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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 51
  • 1
    Biggs, Robert Grayham
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Goodsir, Douglas
    Born in November 1938
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 3
    Mitchell, Michael James
    Born in January 1947
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Ratcliffe, Stephen George
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2001-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 5
    Ogle Skan, John
    Born in August 1942
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Romback, Caroline
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nolan, John Earnest
    Born in December 1950
    Individual (18 offsprings)
    Officer
    2016-11-02 ~ 2019-08-06
    OF - Director → CIF 0
  • 8
    Oberoi, Amit
    Born in October 1978
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 9
    Ward, Donald Dudley
    Individual (14 offsprings)
    Officer
    1997-11-13 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 10
    Kennedy, Angus David Ralston
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 11
    Wing, Clifford Donald
    Individual (2732 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 12
    Elliott, Stephen Denis
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Mcnerney, Shelagh
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2012-07-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 14
    Jackson, Anthony John
    Born in November 1933
    Individual (19 offsprings)
    Officer
    1997-11-13 ~ 2000-09-22
    OF - Director → CIF 0
  • 15
    Perkins, Rupert Philip
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 16
    Southworth, John Ashurst
    Born in October 1947
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2016-11-02
    OF - Director → CIF 0
    Southworth, John Ashurst
    Individual (11 offsprings)
    Officer
    2010-01-01 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 17
    Byrne, Richard James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2016-11-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 18
    Sayers, John Franklin
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Copeland, Leslie Darron
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Coley, Nicholas Andrew
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2022-12-06
    OF - Director → CIF 0
  • 21
    Marks, Nigel
    Born in October 1946
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 22
    Caplehorn, Peter Leslie
    Born in October 1951
    Individual (4 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Sullivan, Justin Adair
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2022-02-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 24
    Hardy, Edward James
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2009-12-31
    OF - Director → CIF 0
    Hardy, Edward James
    Individual (4 offsprings)
    Officer
    2002-12-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 25
    Moore, Paul Christopher
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Watts, Graham Clive
    Born in August 1956
    Individual (11 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
    2001-06-29 ~ 2009-10-01
    OF - Director → CIF 0
    Watts, Graham Clive
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 27
    Lane, Christopher Francis
    Born in July 1946
    Individual (3 offsprings)
    Officer
    2010-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 28
    Vickers, Christopher James
    Born in October 1933
    Individual (14 offsprings)
    Officer
    1999-07-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 29
    Harvey, Simon Barrington
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 30
    Barthorpe, Stephen
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2002-12-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 31
    Reed, Norman
    Born in January 1942
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 32
    Watson, David Peter
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 33
    Ree, Albert Barbour
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 34
    Mole, Stuart James
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 35
    Agrawal, Roma
    Born in October 1983
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Burton, Tony David
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2019-08-06 ~ 2022-02-15
    OF - Director → CIF 0
  • 37
    Robson, Paul
    Born in August 1951
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 38
    Hardy, David Ralph
    Born in August 1937
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 39
    Fish, Trevor
    Born in September 1938
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 40
    Barker, Caroline
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2015-06-30 ~ 2016-11-02
    OF - Director → CIF 0
    Barker, Caroline
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2020-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 41
    Kingdon, Peter John
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 42
    Ankers, Michael Gordon
    Born in February 1950
    Individual (10 offsprings)
    Officer
    2001-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 43
    Houghton, Emma-jane
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-01-08
    OF - Director → CIF 0
  • 44
    Fisher, Robert William
    Born in December 1947
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Martinson, Isabel Jane Alexandra
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2016-07-11 ~ 2022-07-10
    OF - Director → CIF 0
  • 46
    Tipper, Grenville Charles
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 47
    Montgomery, Diana Margaret, Dr
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 48
    Petter, Michael John
    Born in July 1956
    Individual (10 offsprings)
    Officer
    2012-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 49
    Evans, John
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 50
    CONSTRUCTION UMBRELLA BODIES (HOLDINGS) LIMITED
    - now 03190510
    CONSTRUCTION INDUSTRY BOARD LIMITED - 2003-02-17
    The Building Centre, 26 Store Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 51
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Director → CIF 0
parent relation
Company in focus

CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Period: 1997-11-13 ~ now
Company number: 03465121
Registered name
CONSIDERATE CONSTRUCTORS SCHEME LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Cost of Sales
-1,923,131 GBP2022-01-01 ~ 2022-12-31
-2,097,586 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-2,822,996 GBP2022-01-01 ~ 2022-12-31
-2,073,093 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,550 GBP2022-01-01 ~ 2022-12-31
11,550 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
392,198 GBP2022-01-01 ~ 2022-12-31
1,049,255 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-81,140 GBP2022-01-01 ~ 2022-12-31
-28,817 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
93,156 GBP2022-12-31
89,990 GBP2021-12-31
Property, Plant & Equipment
30,292 GBP2022-12-31
35,464 GBP2021-12-31
Fixed Assets
123,448 GBP2022-12-31
125,454 GBP2021-12-31
Debtors
344,889 GBP2022-12-31
443,803 GBP2021-12-31
Cash at bank and in hand
3,593,351 GBP2022-12-31
3,022,969 GBP2021-12-31
Current Assets
3,962,908 GBP2022-12-31
3,477,099 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,548,084 GBP2021-12-31
Net Current Assets/Liabilities
1,234,974 GBP2022-12-31
929,015 GBP2021-12-31
Total Assets Less Current Liabilities
1,358,422 GBP2022-12-31
1,054,469 GBP2021-12-31
Net Assets/Liabilities
1,354,822 GBP2022-12-31
1,043,764 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,354,821 GBP2022-12-31
1,043,763 GBP2021-12-31
23,325 GBP2020-12-31
Equity
1,354,822 GBP2022-12-31
1,043,764 GBP2021-12-31
Average Number of Employees
372022-01-01 ~ 2022-12-31
352021-01-01 ~ 2021-12-31
Director Remuneration
84,232 GBP2022-01-01 ~ 2022-12-31
53,774 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
257,858 GBP2022-12-31
190,209 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,557 GBP2022-12-31
11,106 GBP2021-12-31
Computers
55,879 GBP2022-12-31
54,078 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
71,436 GBP2022-12-31
65,184 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-2,705 GBP2022-01-01 ~ 2022-12-31
Computers
-8,001 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-10,706 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,478 GBP2022-12-31
7,459 GBP2021-12-31
Computers
32,666 GBP2022-12-31
22,261 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,144 GBP2022-12-31
29,720 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,568 GBP2022-01-01 ~ 2022-12-31
Computers
18,321 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,889 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-2,549 GBP2022-01-01 ~ 2022-12-31
Computers
-7,916 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,465 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
7,079 GBP2022-12-31
3,647 GBP2021-12-31
Computers
23,213 GBP2022-12-31
31,817 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
1,762 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
147,027 GBP2022-12-31
80,762 GBP2021-12-31
Prepayments/Accrued Income
Current
66,336 GBP2022-12-31
66,756 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
213,363 GBP2022-12-31
Current, Amounts falling due within one year
149,280 GBP2021-12-31
Trade Creditors/Trade Payables
Current
194,520 GBP2022-12-31
179,881 GBP2021-12-31
Corporation Tax Payable
Current
81,140 GBP2022-12-31
28,975 GBP2021-12-31
Other Taxation & Social Security Payable
Current
227,802 GBP2022-12-31
232,958 GBP2021-12-31
Other Creditors
Current
15,873 GBP2022-12-31
10,001 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,208,599 GBP2022-12-31
2,096,269 GBP2021-12-31
Creditors
Current
2,727,934 GBP2022-12-31
2,548,084 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,549 GBP2022-12-31
65,549 GBP2021-12-31
Between two and five year
0 GBP2022-12-31
65,549 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,549 GBP2022-12-31
131,098 GBP2021-12-31
Related profiles found in government register
  • CONSIDERATE CONSTRUCTORS SCHEME LIMITED
    Info
    Registered number 03465121
    The Building Centre, 26 Store Street, London WC1E 7BT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CONSIDERATE CONSTRUCTORS SCHEME LTD
    S
    Registered number 3465121
    26, Store Street, London, England, WC1E 7BT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUILDING A SAFER FUTURE LTD
    12549244
    C/o Ccs - The Building Centre, 26 Store Street, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-04-07 ~ 2020-04-21
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.