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 5
  • 1
    Kennedy (snr), David Anthony
    Company Director born in February 1952
    Individual (55 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Pathak, Dinesh Kumar
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Pathak, Dinesh Kumar
    Individual (8 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 3
    O'brien, Sean
    Company Director born in September 1975
    Individual (7 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Cathriona
    Director born in April 1979
    Individual (7 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 5
    KENNEDY O'BRIEN HOLDINGS LIMITED - 2021-04-20
    Oakwood House, 414 - 422 Hackney Road, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    511,152 GBP2023-08-31
    Person with significant control
    2021-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    O'carroll, Richard Noel
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2000-01-31 ~ 2024-12-19
    OF - Director → CIF 0
    O'carroll, Richard Noel
    Individual (15 offsprings)
    Officer
    2017-11-01 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Wallwork, Michael
    Individual (4 offsprings)
    Officer
    2008-05-21 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 3
    Kennedy, David
    Developer born in February 1952
    Individual (55 offsprings)
    Officer
    1998-04-20 ~ 2000-01-31
    OF - Director → CIF 0
    Kennedy, David Anthony
    Company Director born in February 1978
    Individual (55 offsprings)
    Officer
    2016-04-05 ~ 2023-01-30
    OF - Director → CIF 0
    Mr David Anthony Kennedy
    Born in February 1978
    Individual (55 offsprings)
    Person with significant control
    2018-06-25 ~ 2018-06-27
    PE - Has significant influence or control → CIF 0
    2018-10-10 ~ 2021-07-22
    PE - Has significant influence or control → CIF 0
  • 4
    Khan, Desmond
    Accountant born in December 1962
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Kennedy, Patrick Thomas
    Company Director born in January 1981
    Individual (52 offsprings)
    Officer
    2016-04-05 ~ 2023-01-30
    OF - Director → CIF 0
    Mr Patrick Thomas Kennedy
    Born in January 1981
    Individual (52 offsprings)
    Person with significant control
    2018-10-10 ~ 2021-07-22
    PE - Has significant influence or control → CIF 0
  • 6
    Page, Mark
    Director born in October 1963
    Individual (26 offsprings)
    Officer
    2007-06-21 ~ 2009-08-24
    OF - Director → CIF 0
    Page, Mark
    Individual (26 offsprings)
    Officer
    2007-06-21 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 7
    Khan, Desmond Jhaleel
    Individual
    Officer
    2009-11-10 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 8
    Rodford, Neil
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2007-06-21 ~ 2009-04-28
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-03-30 ~ 1998-04-20
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-03-30 ~ 1998-04-20
    PE - Nominee Director → CIF 0
  • 11
    HOURDRAW LIMITED - 1993-11-19
    Oakwood House 414-422 Hackney Road, London
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    -42,239 GBP2023-09-30
    Officer
    1998-04-20 ~ 2007-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FORMATION DESIGN & BUILD LIMITED

Previous names
COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
STUDYSPACE LIMITED - 2000-08-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
292022-09-01 ~ 2023-08-31
182021-09-01 ~ 2022-08-31
Turnover/Revenue
66,333,911 GBP2022-09-01 ~ 2023-08-31
58,837,762 GBP2021-09-01 ~ 2022-08-31
Cost of Sales
-60,113,020 GBP2022-09-01 ~ 2023-08-31
-52,020,304 GBP2021-09-01 ~ 2022-08-31
Gross Profit/Loss
6,220,891 GBP2022-09-01 ~ 2023-08-31
6,817,458 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-2,451,595 GBP2022-09-01 ~ 2023-08-31
-1,419,882 GBP2021-09-01 ~ 2022-08-31
Operating Profit/Loss
3,769,296 GBP2022-09-01 ~ 2023-08-31
5,397,576 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
215 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
3,769,116 GBP2022-09-01 ~ 2023-08-31
5,397,791 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
2,878,368 GBP2022-09-01 ~ 2023-08-31
4,406,690 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,072,717 GBP2023-08-31
354,811 GBP2022-08-31
Fixed Assets
1,072,717 GBP2023-08-31
354,811 GBP2022-08-31
Debtors
Current
16,432,850 GBP2023-08-31
8,584,398 GBP2022-08-31
Cash at bank and in hand
11,292,713 GBP2023-08-31
3,432,805 GBP2022-08-31
Current Assets
27,725,563 GBP2023-08-31
12,017,203 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-19,875,766 GBP2023-08-31
-6,290,063 GBP2022-08-31
Net Current Assets/Liabilities
7,849,797 GBP2023-08-31
5,727,140 GBP2022-08-31
Total Assets Less Current Liabilities
8,922,514 GBP2023-08-31
6,081,951 GBP2022-08-31
Net Assets/Liabilities
8,874,113 GBP2023-08-31
5,995,745 GBP2022-08-31
Equity
Called up share capital
20,000 GBP2023-08-31
20,000 GBP2022-08-31
20,000 GBP2021-09-01
Retained earnings (accumulated losses)
8,854,113 GBP2023-08-31
5,975,745 GBP2022-08-31
1,569,055 GBP2021-09-01
Equity
8,874,113 GBP2023-08-31
5,995,745 GBP2022-08-31
1,589,055 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,878,368 GBP2022-09-01 ~ 2023-08-31
4,406,690 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,878,368 GBP2022-09-01 ~ 2023-08-31
4,406,690 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
2,878,368 GBP2022-09-01 ~ 2023-08-31
4,406,690 GBP2021-09-01 ~ 2022-08-31
Audit Fees/Expenses
24,750 GBP2022-09-01 ~ 2023-08-31
22,500 GBP2021-09-01 ~ 2022-08-31
Wages/Salaries
2,213,340 GBP2022-09-01 ~ 2023-08-31
1,342,072 GBP2021-09-01 ~ 2022-08-31
Social Security Costs
195,159 GBP2022-09-01 ~ 2023-08-31
167,842 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
2,472,895 GBP2022-09-01 ~ 2023-08-31
1,557,780 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
929,691 GBP2022-09-01 ~ 2023-08-31
474,918 GBP2021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,805 GBP2022-09-01 ~ 2023-08-31
86,206 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
810,360 GBP2022-09-01 ~ 2023-08-31
1,025,580 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
192,922 GBP2023-08-31
141,777 GBP2022-08-31
Furniture and fittings
1,062,393 GBP2023-08-31
288,689 GBP2022-08-31
Office equipment
54,251 GBP2023-08-31
54,251 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
1,309,566 GBP2023-08-31
484,717 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
46,994 GBP2022-08-31
Furniture and fittings
32,135 GBP2022-08-31
Office equipment
50,777 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
129,906 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
46,124 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings, Owned/Freehold
59,151 GBP2022-09-01 ~ 2023-08-31
Office equipment, Owned/Freehold
1,668 GBP2022-09-01 ~ 2023-08-31
Owned/Freehold
106,943 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93,118 GBP2023-08-31
Furniture and fittings
91,286 GBP2023-08-31
Office equipment
52,445 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
236,849 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
99,804 GBP2023-08-31
94,783 GBP2022-08-31
Furniture and fittings
971,107 GBP2023-08-31
256,554 GBP2022-08-31
Office equipment
1,806 GBP2023-08-31
3,474 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
12,054,388 GBP2023-08-31
6,990,209 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
2,541,283 GBP2023-08-31
945,396 GBP2022-08-31
Other Debtors
Current
534,636 GBP2023-08-31
202,131 GBP2022-08-31
Prepayments/Accrued Income
Current
1,302,543 GBP2023-08-31
446,662 GBP2022-08-31
Cash and Cash Equivalents
11,292,713 GBP2023-08-31
3,432,805 GBP2022-08-31
Trade Creditors/Trade Payables
Current
6,789,941 GBP2023-08-31
4,170,914 GBP2022-08-31
Amounts owed to group undertakings
Current
3,062,339 GBP2023-08-31
912,366 GBP2022-08-31
Corporation Tax Payable
Current
1,892,020 GBP2023-08-31
963,467 GBP2022-08-31
Taxation/Social Security Payable
Current
94,616 GBP2023-08-31
301 GBP2022-08-31
Other Creditors
Current
156,584 GBP2023-08-31
97,103 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
7,880,266 GBP2023-08-31
145,912 GBP2022-08-31
Creditors
Current
19,875,766 GBP2023-08-31
6,290,063 GBP2022-08-31
Net Deferred Tax Liability/Asset
-48,401 GBP2023-08-31
-86,206 GBP2022-08-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,805 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,401 GBP2023-08-31
-86,206 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-08-31
20,000 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,785 GBP2022-08-31
Between one and five year
84,659 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
115,444 GBP2022-08-31
  • FORMATION DESIGN & BUILD LIMITED
    Info
    COLUMBIA DESIGN & BUILD LIMITED - 2007-11-02
    STUDYSPACE LIMITED - 2000-08-11
    Registered number 03536763
    Unit 1 38 Wembley Hill Road, Wembley HA9 8FJ
    Private Limited Company incorporated on 1998-03-30 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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