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.

Parent entities and officers
Active 8
  • 1
    Brewester, Anthony Peter Francis
    Quantity Surveyor born in March 1971
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bosley, Ian Ronald
    Quantity Surveyor born in December 1970
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard David
    Civil Engineer born in September 1962
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearce, David Huw
    Manageing Director born in September 1955
    Individual (9 offsprings)
    Officer
    1996-10-04 ~ now
    OF - Director → CIF 0
    Mr David Huw Pearce
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mrs Anne Pearce
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Curtis, Michael
    Commercial Director born in May 1965
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Curtis, Michael
    Individual (7 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Curtis
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Matthews, Marc
    Quantity Surveyor born in June 1969
    Individual (1 offspring)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Richard Henderson
    Civil Engineer born in September 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Paye, Adrian Paul William
    Individual (6 offsprings)
    Officer
    1996-10-04 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Sidders, John Bernard
    Accounts Manager
    Individual
    Officer
    1998-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-04 ~ 1996-10-04
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-10-04 ~ 1996-10-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BLENHEIM HOUSE CONSTRUCTION LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
67,765,936 GBP2021-05-01 ~ 2022-04-30
57,425,773 GBP2020-05-01 ~ 2021-04-30
Cost of Sales
-63,484,347 GBP2021-05-01 ~ 2022-04-30
-52,976,173 GBP2020-05-01 ~ 2021-04-30
Gross Profit/Loss
4,281,589 GBP2021-05-01 ~ 2022-04-30
4,449,600 GBP2020-05-01 ~ 2021-04-30
Administrative Expenses
-3,206,963 GBP2021-05-01 ~ 2022-04-30
-3,185,291 GBP2020-05-01 ~ 2021-04-30
Operating Profit/Loss
1,115,703 GBP2021-05-01 ~ 2022-04-30
1,464,497 GBP2020-05-01 ~ 2021-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,384 GBP2021-05-01 ~ 2022-04-30
-286,660 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
-8,029 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
1,117,087 GBP2021-05-01 ~ 2022-04-30
1,169,808 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
1,522,625 GBP2021-05-01 ~ 2022-04-30
1,239,058 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment
1,538,122 GBP2022-04-30
1,530,574 GBP2021-04-30
Debtors
16,542,343 GBP2022-04-30
13,989,617 GBP2021-04-30
Cash at bank and in hand
9,687,089 GBP2022-04-30
12,169,890 GBP2021-04-30
Current Assets
26,229,432 GBP2022-04-30
26,159,507 GBP2021-04-30
Net Current Assets/Liabilities
6,595,329 GBP2022-04-30
5,471,713 GBP2021-04-30
Total Assets Less Current Liabilities
8,133,451 GBP2022-04-30
7,002,287 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-1,131,494 GBP2022-04-30
-847,892 GBP2021-04-30
Net Assets/Liabilities
7,001,957 GBP2022-04-30
6,154,395 GBP2021-04-30
Equity
Called up share capital
200 GBP2022-04-30
200 GBP2021-04-30
200 GBP2020-04-30
Revaluation reserve
87,183 GBP2022-04-30
87,183 GBP2021-04-30
87,183 GBP2020-04-30
Retained earnings (accumulated losses)
6,914,574 GBP2022-04-30
6,067,012 GBP2021-04-30
5,785,452 GBP2020-04-30
Equity
7,001,957 GBP2022-04-30
6,154,395 GBP2021-04-30
5,872,835 GBP2020-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,522,625 GBP2021-05-01 ~ 2022-04-30
1,239,058 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
Retained earnings (accumulated losses)
-675,063 GBP2021-05-01 ~ 2022-04-30
-957,498 GBP2020-05-01 ~ 2021-04-30
Dividends Paid
-675,063 GBP2021-05-01 ~ 2022-04-30
-957,498 GBP2020-05-01 ~ 2021-04-30
Wages/Salaries
6,014,951 GBP2021-05-01 ~ 2022-04-30
5,297,138 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
821,256 GBP2021-05-01 ~ 2022-04-30
667,542 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
7,434,942 GBP2021-05-01 ~ 2022-04-30
6,600,078 GBP2020-05-01 ~ 2021-04-30
Average number of employees in administration and support functions
152021-05-01 ~ 2022-04-30
132020-05-01 ~ 2021-04-30
Average Number of Employees
812021-05-01 ~ 2022-04-30
772020-05-01 ~ 2021-04-30
Director Remuneration
729,051 GBP2021-05-01 ~ 2022-04-30
843,512 GBP2020-05-01 ~ 2021-04-30
Audit Fees/Expenses
26,000 GBP2021-05-01 ~ 2022-04-30
25,000 GBP2020-05-01 ~ 2021-04-30
Tax Expense/Credit at Applicable Tax Rate
212,247 GBP2021-05-01 ~ 2022-04-30
222,264 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,429,369 GBP2022-04-30
1,400,000 GBP2021-04-30
Furniture and fittings
28,729 GBP2022-04-30
28,064 GBP2021-04-30
Other
202,094 GBP2022-04-30
326,357 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
1,731,932 GBP2022-04-30
1,754,421 GBP2021-04-30
Property, Plant & Equipment - Disposals
Other
-153,374 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Disposals
-153,374 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
71,740 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,807 GBP2022-04-30
27,290 GBP2021-04-30
Other
160,040 GBP2022-04-30
196,557 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,810 GBP2022-04-30
223,847 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
517 GBP2021-05-01 ~ 2022-04-30
Motor vehicles
5,963 GBP2021-05-01 ~ 2022-04-30
Other
28,307 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,787 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-64,824 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,824 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,963 GBP2022-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,429,369 GBP2022-04-30
1,400,000 GBP2021-04-30
Furniture and fittings
922 GBP2022-04-30
774 GBP2021-04-30
Motor vehicles
65,777 GBP2022-04-30
Other
42,054 GBP2022-04-30
129,800 GBP2021-04-30
Trade Debtors/Trade Receivables
8,581,782 GBP2022-04-30
8,595,622 GBP2021-04-30
Other Debtors
352,032 GBP2022-04-30
323,525 GBP2021-04-30
Prepayments
175,001 GBP2022-04-30
98,590 GBP2021-04-30
Debtors
Non-current
-1,557,599 GBP2022-04-30
-1,591,958 GBP2021-04-30
Current
14,984,744 GBP2022-04-30
12,397,659 GBP2021-04-30
Trade Creditors/Trade Payables
6,873,082 GBP2022-04-30
5,227,473 GBP2021-04-30
Taxation/Social Security Payable
1,417,090 GBP2022-04-30
3,638,563 GBP2021-04-30
Other Creditors
4,467 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
0.012021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2022-04-30
20,000 shares2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,246 GBP2022-04-30
40,575 GBP2021-04-30
Between two and five year
7,280 GBP2022-04-30
23,734 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
39,526 GBP2022-04-30
64,309 GBP2021-04-30
Related profiles found in government register
  • BLENHEIM HOUSE CONSTRUCTION LIMITED
    Info
    Registered number 03259020
    Evelyn Partners Llp, C/o Rrs Department 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 1996-10-04 (28 years 9 months). The company status is In Administration.
    The last date of confirmation statement was made at 2023-09-04
    CIF 0
  • BLENHEIM HOUSE CONSTRUCTION LIMITED
    S
    Registered number 03259020
    The Old Bank House, 11-13 London Street, Chertsey, Surrey, United Kingdom, KT16 8AP
    CIF 1
  • BLENHEIM HOUSE CONSTRUCTION LIMITED
    S
    Registered number 03259020
    11-13, London Street, Chertsey, England, KT16 8AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BLENHEIM HOUSE CONSTRUCTION LIMITED
    S
    Registered number 03259020
    The Old Bank House, 11 - 13 London Street, Chertsey, Surrey, United Kingdom, KT16 8AP
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Bank House, 11-13 London Street, Chertsey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2024-01-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    The Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-12-21 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • 2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,363 GBP2024-05-31
    Person with significant control
    2023-06-09 ~ 2024-07-08
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.