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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 2
  • 1
    Colebourne, Sarah
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
    Colebourne, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Colebourne, Paul Bryan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ now
    OF - Director → CIF 0
    Mr Paul Bryan Colebourne
    Born in November 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Colebourne, John Andrew
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2003-07-26
    OF - Director → CIF 0
  • 2
    Colebourne, Sarah
    Town Planner born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2004-02-23
    OF - Director → CIF 0
  • 3
    Colebourne, Paul Bryan
    Director/Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 4
    icon of addressChancery 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
    icon of addressChancery House, York Road, Birmingham, West Midlands
    Active Corporate (2 parents, 32 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,260 GBP2024-12-31
26,474 GBP2023-12-31
Debtors
4,645 GBP2024-12-31
Cash at bank and in hand
7,040 GBP2024-12-31
63,136 GBP2023-12-31
Current Assets
11,685 GBP2024-12-31
63,136 GBP2023-12-31
Creditors
Current
2,546 GBP2024-12-31
34,296 GBP2023-12-31
Net Current Assets/Liabilities
9,139 GBP2024-12-31
28,840 GBP2023-12-31
Total Assets Less Current Liabilities
29,399 GBP2024-12-31
55,314 GBP2023-12-31
Net Assets/Liabilities
28,980 GBP2024-12-31
54,895 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
28,978 GBP2024-12-31
54,893 GBP2023-12-31
Equity
28,980 GBP2024-12-31
54,895 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,497 GBP2024-12-31
1,497 GBP2023-12-31
Motor vehicles
45,896 GBP2024-12-31
45,896 GBP2023-12-31
Computers
3,574 GBP2024-12-31
2,950 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
50,967 GBP2024-12-31
50,343 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,193 GBP2024-12-31
1,117 GBP2023-12-31
Motor vehicles
26,603 GBP2024-12-31
20,172 GBP2023-12-31
Computers
2,911 GBP2024-12-31
2,580 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,707 GBP2024-12-31
23,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,431 GBP2024-01-01 ~ 2024-12-31
Computers
331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,838 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
304 GBP2024-12-31
380 GBP2023-12-31
Motor vehicles
19,293 GBP2024-12-31
25,724 GBP2023-12-31
Computers
663 GBP2024-12-31
370 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
4,611 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
4,645 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,888 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,266 GBP2024-12-31
22,033 GBP2023-12-31
Other Creditors
Current
280 GBP2024-12-31
10,375 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • COLEBOURNE CONSTRUCTION LIMITED
    Info
    Registered number 03677274
    icon of address7 Pingle, Allestree, Derby DE22 2GF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-02 (27 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.