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 2
  • 1
    Colebourne, Sarah
    Consultant born in July 1963
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
    Colebourne, Sarah
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ now
    OF - secretary → CIF 0
  • 2
    Colebourne, Paul Bryan
    Director/Secretary born in November 1963
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ now
    OF - director → CIF 0
    Mr Paul Bryan Colebourne
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    2022-01-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Colebourne, Sarah
    Town Planner born in July 1963
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ 2004-02-23
    OF - director → CIF 0
  • 2
    Colebourne, Paul Bryan
    Director/Secretary
    Individual (2 offsprings)
    Officer
    1998-12-02 ~ 2004-02-23
    OF - secretary → CIF 0
  • 3
    Colebourne, John Andrew
    Director born in February 1965
    Individual (1 offspring)
    Officer
    1998-12-02 ~ 2003-07-26
    OF - director → CIF 0
  • 4
    Chancery House, York Road, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-director → CIF 0
  • 5
    APEX CORPORATE LIMITED - now
    Chancery House, York Road, Birmingham, West Midlands
    Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1998-12-02 ~ 1998-12-02
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COLEBOURNE CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
26,474 GBP2023-12-31
8,545 GBP2022-12-31
Debtors
10,015 GBP2022-12-31
Cash at bank and in hand
63,136 GBP2023-12-31
42,858 GBP2022-12-31
Current Assets
63,136 GBP2023-12-31
52,873 GBP2022-12-31
Creditors
Current
34,296 GBP2023-12-31
10,620 GBP2022-12-31
Net Current Assets/Liabilities
28,840 GBP2023-12-31
42,253 GBP2022-12-31
Total Assets Less Current Liabilities
55,314 GBP2023-12-31
50,798 GBP2022-12-31
Net Assets/Liabilities
54,895 GBP2023-12-31
49,402 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
54,893 GBP2023-12-31
49,400 GBP2022-12-31
Equity
54,895 GBP2023-12-31
49,402 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,497 GBP2023-12-31
1,497 GBP2022-12-31
Motor vehicles
45,896 GBP2023-12-31
32,250 GBP2022-12-31
Computers
2,950 GBP2023-12-31
2,950 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
50,343 GBP2023-12-31
36,697 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,117 GBP2023-12-31
1,022 GBP2022-12-31
Motor vehicles
20,172 GBP2023-12-31
24,682 GBP2022-12-31
Computers
2,580 GBP2023-12-31
2,448 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,869 GBP2023-12-31
28,152 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
95 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,259 GBP2023-01-01 ~ 2023-12-31
Computers
132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,486 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,769 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
380 GBP2023-12-31
475 GBP2022-12-31
Motor vehicles
25,724 GBP2023-12-31
7,568 GBP2022-12-31
Computers
370 GBP2023-12-31
502 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
10,015 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,888 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,033 GBP2023-12-31
10,340 GBP2022-12-31
Other Creditors
Current
10,375 GBP2023-12-31
280 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
  • COLEBOURNE CONSTRUCTION LIMITED
    Info
    Registered number 03677274
    7 Pingle, Allestree, Derby DE22 2GF
    Private Limited Company incorporated on 1998-12-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    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.