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 3
  • 1
    Onions, Rachel
    Individual (2 offsprings)
    Officer
    2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Onions, Anthony William
    Construction Project Manager born in September 1964
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,107,831 GBP2023-12-31
    Person with significant control
    2017-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Onions, Rachel
    Property Manager
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Rachel Onions
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    2017-09-12 ~ 2017-10-26
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Anthony William Onions
    Born in September 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Owen, Mark Edward
    Company Secretary born in June 1974
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2017-09-12
    OF - Director → CIF 0
    Owen, Mark Edward
    Company Secretary
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-17 ~ 1999-01-15
    PE - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1998-12-17 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CAPITAL CONSTRUCTION MANAGEMENT LIMITED

Previous name
CALIBREQUEST LIMITED - 1999-03-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
205,287 GBP2023-12-31
205,287 GBP2022-12-31
Property, Plant & Equipment
281,366 GBP2023-12-31
274,628 GBP2022-12-31
Fixed Assets - Investments
205,287 GBP2023-12-31
205,287 GBP2022-12-31
Fixed Assets
486,653 GBP2023-12-31
479,915 GBP2022-12-31
Total Inventories
774,999 GBP2023-12-31
1,764,146 GBP2022-12-31
Debtors
185,046 GBP2023-12-31
451,602 GBP2022-12-31
Cash at bank and in hand
1,139,051 GBP2023-12-31
1,249,308 GBP2022-12-31
Current Assets
2,099,096 GBP2023-12-31
3,465,056 GBP2022-12-31
Creditors
Amounts falling due within one year
2,510,640 GBP2023-12-31
3,344,402 GBP2022-12-31
Net Current Assets/Liabilities
-411,544 GBP2023-12-31
120,654 GBP2022-12-31
Total Assets Less Current Liabilities
75,109 GBP2023-12-31
600,569 GBP2022-12-31
Net Assets/Liabilities
75,109 GBP2023-12-31
600,569 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
75,009 GBP2023-12-31
600,469 GBP2022-12-31
Equity
75,109 GBP2023-12-31
600,569 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Motor vehicles
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,960 GBP2023-12-31
240,960 GBP2022-12-31
Plant and equipment
68,834 GBP2023-12-31
66,834 GBP2022-12-31
Furniture and fittings
74,640 GBP2023-12-31
74,640 GBP2022-12-31
Motor vehicles
80,054 GBP2023-12-31
74,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
464,488 GBP2023-12-31
457,104 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-18,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-18,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,951 GBP2023-12-31
54,935 GBP2022-12-31
Furniture and fittings
70,044 GBP2023-12-31
67,749 GBP2022-12-31
Motor vehicles
55,127 GBP2023-12-31
59,792 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,122 GBP2023-12-31
182,476 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,016 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,295 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,620 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,974 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
240,960 GBP2023-12-31
240,960 GBP2022-12-31
Plant and equipment
10,883 GBP2023-12-31
11,899 GBP2022-12-31
Furniture and fittings
4,596 GBP2023-12-31
6,891 GBP2022-12-31
Motor vehicles
24,927 GBP2023-12-31
14,878 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
205,287 GBP2023-12-31
Non-current
205,287 GBP2023-12-31
205,287 GBP2022-12-31
Trade Debtors/Trade Receivables
144,743 GBP2023-12-31
198,262 GBP2022-12-31
Other Debtors
40,303 GBP2023-12-31
253,340 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
552,441 GBP2023-12-31
1,280,722 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,621,684 GBP2023-12-31
1,540,406 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
302,970 GBP2023-12-31
515,136 GBP2022-12-31
Other Creditors
Amounts falling due within one year
33,545 GBP2023-12-31
8,138 GBP2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95 shares2023-12-31
95 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2023-12-31
5 shares2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
347 GBP2023-12-31
1,819 GBP2022-12-31
Between one and five year
347 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
347 GBP2023-12-31
1,472 GBP2022-12-31
Related profiles found in government register
  • CAPITAL CONSTRUCTION MANAGEMENT LIMITED
    Info
    CALIBREQUEST LIMITED - 1999-03-01
    Registered number 03685317
    Emstrey House (north), Shrewsbury Business Park, Shrewsbury SY2 6LG
    Private Limited Company incorporated on 1998-12-17 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • CAPITAL CONSTRUCTION MANAGEMENT LIMITED
    S
    Registered number 03685317
    Unit 7 Henry Close, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom, SY1 3TJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • W.r.davies Motor Group Haugmond View, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,494 GBP2023-09-30
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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