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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.

Parent entities and officers
Active 8
  • 1
    Curtis, Michael
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
    Curtis, Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Michael Curtis
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Pearce, David Huw
    Born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ now
    OF - Director → CIF 0
    Mr David Huw Pearce
    Born in September 1955
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Anne Pearce
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Brewester, Anthony Peter Francis
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Richard David
    Born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Bosley, Ian Ronald
    Born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Matthews, Marc
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Richard Henderson
    Born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Paye, Adrian Paul William
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-04 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 2
    Sidders, John Bernard
    Accounts Manager
    Individual
    Officer
    icon of calendar 1998-07-31 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 3
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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
86,569,076 GBP2022-05-01 ~ 2023-04-30
67,765,936 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-83,745,866 GBP2022-05-01 ~ 2023-04-30
-63,484,347 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
2,823,210 GBP2022-05-01 ~ 2023-04-30
4,281,589 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-3,019,568 GBP2022-05-01 ~ 2023-04-30
-3,206,963 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
-168,510 GBP2022-05-01 ~ 2023-04-30
1,115,703 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
31,155 GBP2022-05-01 ~ 2023-04-30
1,384 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
-137,355 GBP2022-05-01 ~ 2023-04-30
1,117,087 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
162,645 GBP2022-05-01 ~ 2023-04-30
1,522,625 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
1,523,718 GBP2023-04-30
1,538,122 GBP2022-04-30
Debtors
25,385,498 GBP2023-04-30
16,542,343 GBP2022-04-30
Cash at bank and in hand
5,998,477 GBP2023-04-30
9,687,089 GBP2022-04-30
Current Assets
31,383,975 GBP2023-04-30
26,229,432 GBP2022-04-30
Net Current Assets/Liabilities
5,821,280 GBP2023-04-30
6,595,329 GBP2022-04-30
Total Assets Less Current Liabilities
7,344,998 GBP2023-04-30
8,133,451 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-537,000 GBP2023-04-30
-1,131,494 GBP2022-04-30
Net Assets/Liabilities
6,807,998 GBP2023-04-30
7,001,957 GBP2022-04-30
Equity
Called up share capital
200 GBP2023-04-30
200 GBP2022-04-30
200 GBP2021-04-30
Revaluation reserve
87,183 GBP2023-04-30
87,183 GBP2022-04-30
87,183 GBP2021-04-30
Retained earnings (accumulated losses)
6,720,615 GBP2023-04-30
6,914,574 GBP2022-04-30
6,067,012 GBP2021-04-30
Equity
6,807,998 GBP2023-04-30
7,001,957 GBP2022-04-30
6,154,395 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
162,645 GBP2022-05-01 ~ 2023-04-30
1,522,625 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-356,604 GBP2022-05-01 ~ 2023-04-30
-675,063 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
-356,604 GBP2022-05-01 ~ 2023-04-30
-675,063 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
6,095,635 GBP2022-05-01 ~ 2023-04-30
6,014,951 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
824,184 GBP2022-05-01 ~ 2023-04-30
821,256 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
7,667,646 GBP2022-05-01 ~ 2023-04-30
7,434,942 GBP2021-05-01 ~ 2022-04-30
Average number of employees in administration and support functions
132022-05-01 ~ 2023-04-30
152021-05-01 ~ 2022-04-30
Average Number of Employees
842022-05-01 ~ 2023-04-30
812021-05-01 ~ 2022-04-30
Director Remuneration
619,886 GBP2022-05-01 ~ 2023-04-30
729,051 GBP2021-05-01 ~ 2022-04-30
Audit Fees/Expenses
28,500 GBP2022-05-01 ~ 2023-04-30
26,000 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
-26,770 GBP2022-05-01 ~ 2023-04-30
212,247 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,429,369 GBP2022-04-30
Furniture and fittings
34,604 GBP2023-04-30
28,729 GBP2022-04-30
Motor vehicles
71,740 GBP2023-04-30
71,740 GBP2022-04-30
Other
219,464 GBP2023-04-30
202,094 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
1,759,707 GBP2023-04-30
1,731,932 GBP2022-04-30
Land and buildings, Owned/Freehold
1,433,899 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,680 GBP2023-04-30
27,807 GBP2022-04-30
Motor vehicles
23,898 GBP2023-04-30
5,963 GBP2022-04-30
Other
182,411 GBP2023-04-30
160,040 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
235,989 GBP2023-04-30
193,810 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,873 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
17,935 GBP2022-05-01 ~ 2023-04-30
Other
22,371 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,179 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,433,899 GBP2023-04-30
Furniture and fittings
4,924 GBP2023-04-30
922 GBP2022-04-30
Motor vehicles
47,842 GBP2023-04-30
65,777 GBP2022-04-30
Other
37,053 GBP2023-04-30
42,054 GBP2022-04-30
Owned/Freehold, Land and buildings
1,429,369 GBP2022-04-30
Trade Debtors/Trade Receivables
9,978,464 GBP2023-04-30
8,581,782 GBP2022-04-30
Amounts Owed By Related Parties
401,376 GBP2023-04-30
Other Debtors
288,328 GBP2023-04-30
352,032 GBP2022-04-30
Prepayments
2,734,491 GBP2023-04-30
175,001 GBP2022-04-30
Debtors
Non-current
-2,932,743 GBP2023-04-30
-1,557,599 GBP2022-04-30
Current
22,452,755 GBP2023-04-30
14,984,744 GBP2022-04-30
Trade Creditors/Trade Payables
13,377,331 GBP2023-04-30
6,873,082 GBP2022-04-30
Taxation/Social Security Payable
1,975,510 GBP2023-04-30
1,417,090 GBP2022-04-30
Other Creditors
4,452 GBP2023-04-30
4,467 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
0.012022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-04-30
20,000 shares2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,837 GBP2023-04-30
32,246 GBP2022-04-30
Between two and five year
51,741 GBP2023-04-30
7,280 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
86,578 GBP2023-04-30
39,526 GBP2022-04-30
Related profiles found in government register
  • BLENHEIM HOUSE CONSTRUCTION LIMITED
    Info
    Registered number 03259020
    icon of addressEvelyn Partners Llp, C/o Rrs Department 45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1996-10-04 (29 years 3 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
    icon of addressThe Old Bank House, 11-13 London Street, Chertsey, Surrey, United Kingdom, KT16 8AP
    CIF 1
  • BLENHEIM HOUSE CONSTRUCTION LIMITED
    S
    Registered number 03259020
    icon of address11-13, 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
    icon of addressThe 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
    icon of addressThe Old Bank House, 11-13 London Street, Chertsey, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressThe Maple Building, 39/51 Highgate Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-12-21 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • icon of address2 Old Bath Road, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,363 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-09 ~ 2024-07-08
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.