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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 9
  • 1
    Elliott, Stephen Denis
    Born in June 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Graham Clive
    Born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Diana Margaret, Dr
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Romback, Caroline
    Born in July 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Harvey, Simon Barrington
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Copeland, Leslie Darron
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Houghton, Emma-jane
    Born in September 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Caplehorn, Peter Leslie
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    OF - Director → CIF 0
  • 9
    CONSTRUCTION INDUSTRY BOARD LIMITED - 2003-02-17
    icon of addressThe Building Centre, 26 Store Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    231 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 43
  • 1
    Sayers, John Franklin
    Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Kingdon, Peter John
    Construction born in December 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Kennedy, Angus David Ralston
    Construction Consultant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 4
    Nolan, John Earnest
    Director born in December 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-08-06
    OF - Director → CIF 0
  • 5
    Ankers, Michael Gordon
    Chief Executive born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Barker, Caroline
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2016-11-02
    OF - Director → CIF 0
    Barker, Caroline
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 7
    Reed, Norman
    Director born in January 1942
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Watson, David Peter
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 9
    Watts, Graham Clive
    Chief Executive born in August 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2009-10-01
    OF - Director → CIF 0
    Watts, Graham Clive
    Chief Executive
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 10
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1997-11-13
    OF - Secretary → CIF 0
  • 11
    Goodsir, Douglas
    Construction born in November 1938
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Hardy, Edward James
    Chief Executive born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2009-12-31
    OF - Director → CIF 0
    Hardy, Edward James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 13
    Robson, Paul
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Southworth, John Ashurst
    Financial Con born in October 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2016-11-02
    OF - Director → CIF 0
    Southworth, John Ashurst
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 15
    Mcnerney, Shelagh
    Director born in November 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2012-12-10
    OF - Director → CIF 0
  • 16
    Ratcliffe, Stephen George
    Chief Executive born in September 1954
    Individual
    Officer
    icon of calendar 2001-06-29 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Martinson, Isabel Jane Alexandra
    Director born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-11 ~ 2022-07-10
    OF - Director → CIF 0
  • 18
    Moore, Paul Christopher
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Jackson, Anthony John
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-13 ~ 2000-09-22
    OF - Director → CIF 0
  • 20
    Lane, Christopher Francis
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2013-07-01
    OF - Director → CIF 0
  • 21
    Sullivan, Justin Adair
    Non-Executive Director born in November 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2023-12-15
    OF - Director → CIF 0
  • 22
    Biggs, Robert Grayham
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 23
    Perkins, Rupert Philip
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 24
    Mole, Stuart James
    Surveyor born in July 1956
    Individual
    Officer
    icon of calendar 2002-12-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 25
    Coley, Nicholas Andrew
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2022-12-06
    OF - Director → CIF 0
  • 26
    Byrne, Richard James
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2021-12-31
    OF - Director → CIF 0
  • 27
    Marks, Nigel
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 28
    Hardy, David Ralph
    Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2009-10-01
    OF - Director → CIF 0
  • 29
    Ogle Skan, John
    Director born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 30
    Fisher, Robert William
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Evans, John
    Director born in December 1949
    Individual
    Officer
    icon of calendar 2013-07-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 32
    Burton, Tony David
    Chartered Quantity Surveyor born in November 1957
    Individual
    Officer
    icon of calendar 2019-08-06 ~ 2022-02-15
    OF - Director → CIF 0
  • 33
    Fish, Trevor
    Director born in September 1938
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 34
    Ward, Donald Dudley
    Chief Executive
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 35
    Petter, Michael John
    Director born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 36
    Ree, Albert Barbour
    Director born in April 1958
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 37
    Mitchell, Michael James
    Director born in January 1947
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 38
    Barthorpe, Stephen
    Lecturer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 39
    Tipper, Grenville Charles
    Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2016-11-02
    OF - Director → CIF 0
  • 40
    Oberoi, Amit
    Non-Executive Chairman. born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2025-08-06
    OF - Director → CIF 0
  • 41
    Vickers, Christopher James
    Chartered Surveyor born in October 1933
    Individual
    Officer
    icon of calendar 1999-07-22 ~ 2001-06-30
    OF - Director → CIF 0
  • 42
    Agrawal, Roma
    Structural Engineer born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 43
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1997-11-13 ~ 1997-11-13
    PE - Director → CIF 0
parent relation
Company in focus

CONSIDERATE CONSTRUCTORS SCHEME LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
94990 - Activities Of Other Membership Organizations 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
    icon of addressThe Building Centre, 26 Store Street, London WC1E 7BT
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 1 month). 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
    icon of address26, 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Ccs - The Building Centre, 26 Store Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -532,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-07 ~ 2020-04-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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