logo
explain how to read the page

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
    icon of calendar 2021-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Onions, Anthony William
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 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
    icon of calendar 2017-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Onions, Rachel
    Property Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-15 ~ 2007-01-01
    OF - Secretary → CIF 0
    Mrs Rachel Onions
    Born in March 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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 (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2007-01-01 ~ 2017-09-12
    OF - Director → CIF 0
    Owen, Mark Edward
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2021-01-28
    OF - Secretary → CIF 0
  • 4
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-12-17 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-12-17 ~ 1999-01-15
    PE - Nominee Director → 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
52024-01-01 ~ 2025-03-31
62023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Non-current
205,287 GBP2023-12-31
Property, Plant & Equipment
281,366 GBP2023-12-31
Fixed Assets - Investments
205,287 GBP2023-12-31
Fixed Assets
486,653 GBP2023-12-31
Total Inventories
774,999 GBP2023-12-31
Debtors
17,641 GBP2025-03-31
185,046 GBP2023-12-31
Cash at bank and in hand
482,557 GBP2025-03-31
1,139,051 GBP2023-12-31
Current Assets
500,198 GBP2025-03-31
2,099,096 GBP2023-12-31
Creditors
Amounts falling due within one year
549,964 GBP2025-03-31
2,510,640 GBP2023-12-31
Net Current Assets/Liabilities
49,766 GBP2025-03-31
411,544 GBP2023-12-31
Total Assets Less Current Liabilities
-49,766 GBP2025-03-31
75,109 GBP2023-12-31
Net Assets/Liabilities
-49,766 GBP2025-03-31
75,109 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-49,866 GBP2025-03-31
75,009 GBP2023-12-31
Equity
-49,766 GBP2025-03-31
75,109 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2025-03-31
Furniture and fittings
33.002024-01-01 ~ 2025-03-31
Motor vehicles
25.002024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,960 GBP2023-12-31
Plant and equipment
68,834 GBP2023-12-31
Furniture and fittings
74,640 GBP2023-12-31
Motor vehicles
80,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
464,488 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-240,960 GBP2024-01-01 ~ 2025-03-31
Plant and equipment
-72,999 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
-74,640 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-80,054 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-468,653 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,951 GBP2023-12-31
Furniture and fittings
70,044 GBP2023-12-31
Motor vehicles
55,127 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,122 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,244 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
1,728 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
6,372 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,344 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,195 GBP2024-01-01 ~ 2025-03-31
Furniture and fittings
-71,772 GBP2024-01-01 ~ 2025-03-31
Motor vehicles
-61,499 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-194,466 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
240,960 GBP2023-12-31
Plant and equipment
10,883 GBP2023-12-31
Furniture and fittings
4,596 GBP2023-12-31
Motor vehicles
24,927 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
205,287 GBP2023-12-31
Non-current
205,287 GBP2023-12-31
Trade Debtors/Trade Receivables
144,743 GBP2023-12-31
Other Debtors
17,641 GBP2025-03-31
40,303 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
878 GBP2025-03-31
552,441 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,621,684 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,477 GBP2025-03-31
302,970 GBP2023-12-31
Other Creditors
Amounts falling due within one year
542,609 GBP2025-03-31
33,545 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
95 shares2025-03-31
95 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2025-03-31
5 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
347 GBP2023-12-31
Related profiles found in government register
  • CAPITAL CONSTRUCTION MANAGEMENT LIMITED
    Info
    CALIBREQUEST LIMITED - 1999-03-01
    Registered number 03685317
    icon of addressEmstrey House (north), Shrewsbury Business Park, Shrewsbury SY2 6LG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-17 (26 years 11 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
    icon of addressUnit 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
  • icon of addressW.r.davies Motor Group Haugmond View, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    139,271 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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