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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Watts, Charlotte Ellen
    Born in April 1996
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Miss Charlotte Ellen Watts
    Born in April 1996
    Individual (12 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Woolley, Eric
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 1998-11-19
    OF - Director → CIF 0
  • 3
    Bally, Michael William
    Company Director born in July 1948
    Individual (5 offsprings)
    Officer
    1995-10-03 ~ 2017-02-28
    OF - Director → CIF 0
  • 4
    Smithies, David Keith
    Born in December 1947
    Individual (35 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Director → CIF 0
    Smithies, David Keith
    Individual (35 offsprings)
    Officer
    1995-10-03 ~ now
    OF - Secretary → CIF 0
    Mr David Keith Smithies
    Born in December 1947
    Individual (35 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-10-03 ~ 1995-10-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION & REAL ESTATE LTD.

Period: 1995-10-03 ~ now
Company number: 03109356 02592463... (more)
Registered name
CONSTRUCTION & REAL ESTATE LTD. - now 02592463... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
248,614 GBP2025-03-31
773,370 GBP2024-03-31
Total Inventories
180,000 GBP2025-03-31
172,500 GBP2024-03-31
Debtors
1,389,748 GBP2025-03-31
1,088,963 GBP2024-03-31
Cash at bank and in hand
100,320 GBP2025-03-31
151,083 GBP2024-03-31
Current Assets
1,670,068 GBP2025-03-31
1,412,546 GBP2024-03-31
Creditors
Current
447,844 GBP2025-03-31
445,134 GBP2024-03-31
Net Current Assets/Liabilities
1,222,224 GBP2025-03-31
967,412 GBP2024-03-31
Total Assets Less Current Liabilities
1,470,838 GBP2025-03-31
1,740,782 GBP2024-03-31
Net Assets/Liabilities
1,470,838 GBP2025-03-31
1,516,680 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,469,838 GBP2025-03-31
1,515,680 GBP2024-03-31
Equity
1,470,838 GBP2025-03-31
1,516,680 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
162023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
141,699 GBP2025-03-31
641,499 GBP2024-03-31
Plant and equipment
438,114 GBP2025-03-31
443,924 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
579,813 GBP2025-03-31
1,085,423 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-510,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-10,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-520,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
331,199 GBP2025-03-31
312,053 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
331,199 GBP2025-03-31
312,053 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,976 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
141,699 GBP2025-03-31
641,499 GBP2024-03-31
Plant and equipment
106,915 GBP2025-03-31
131,871 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
596,053 GBP2025-03-31
551,229 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
644,186 GBP2025-03-31
392,951 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
149,509 GBP2025-03-31
144,783 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,389,748 GBP2025-03-31
1,088,963 GBP2024-03-31
Trade Creditors/Trade Payables
Current
84,995 GBP2025-03-31
169,042 GBP2024-03-31
Other Taxation & Social Security Payable
Current
52,253 GBP2025-03-31
60,311 GBP2024-03-31
Other Creditors
Current
310,596 GBP2025-03-31
214,767 GBP2024-03-31
Related profiles found in government register
  • CONSTRUCTION & REAL ESTATE LTD.
    Info
    Registered number 03109356
    Mill Farm, Station Road, Flax Bourton, Bristol BS48 1NG
    PRIVATE LIMITED COMPANY incorporated on 1995-10-03 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-30
    CIF 0
  • CONSTRUCTION & REAL ESTATE LTD.
    S
    Registered number 03109356
    Mill Farm, Station Road, Flax Bourton, Bristol, United Kingdom, BS48 1NG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • CONSTRUCTION & REAL ESTATE LTD
    S
    Registered number 03109356
    Mill Farm, Mill Farm, Station Road, Bristol, Avon, United Kingdom, BS48 1NG
    Limited Company in Companies House, England
    CIF 2
  • CONSTRUCTION & REAL ESTATE LTD
    S
    Registered number 03109356
    Mill Farm, Station Road, Flax Bourton, Bristol, United Kingdom, BS48 1NG
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    35 FORE STREET & 2 TOWN ARMS PASSAGE MANAGEMENT COMPANY LIMITED
    13759022
    Mill Farm Station Road, Flax Bourton, Bristol, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ABBEYMAN ESTATES LIMITED
    06506342
    Mill Farm, Station Road, Flax Bourton, Bristol
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    NEW FOREST HOTELS PLC
    - now 01576403 04492753
    CARE HOTELS PLC - 2003-01-02
    CARE INVESTMENT GROUP PLC - 1991-08-27
    CONSTRUCTION & REAL ESTATE (U.K.) LIMITED - 1988-11-28
    DOLLBUILD LIMITED - 1981-12-31
    The Lodge, Pikes Hill, Lyndhurst, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.