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
    Smeaton, Andrew Faviell
    Company Director born in March 1949
    Individual (21 offsprings)
    Officer
    1999-10-13 ~ now
    OF - director → CIF 0
  • 2
    Smeaton, Isabel Diana
    Individual (1 offspring)
    Officer
    2008-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    14, 14 Spring Lane, Wymondham, Melton Mowbray, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Newsholme, Richard John
    Company Director born in May 1947
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2008-10-15
    OF - director → CIF 0
  • 2
    Smeaton, Andrew Faviell
    Company Director
    Individual (21 offsprings)
    Officer
    1999-10-13 ~ 2008-04-28
    OF - secretary → CIF 0
    Mr Andrew Faviell Smeaton
    Born in March 1949
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-23 ~ 1999-10-13
    PE - nominee-secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-09-23 ~ 1999-10-13
    PE - nominee-director → CIF 0
  • 5
    26, Park Road, Melton Mowbray, England
    Corporate (5 parents)
    Equity (Company account)
    128,442 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BUILDMODERN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
1,955 GBP2024-06-30
1,955 GBP2023-06-30
Current Assets
230,580 GBP2024-06-30
295,534 GBP2023-06-30
Creditors
Amounts falling due within one year
-123,230 GBP2024-06-30
-205,649 GBP2023-06-30
Net Current Assets/Liabilities
107,350 GBP2024-06-30
89,885 GBP2023-06-30
Total Assets Less Current Liabilities
109,305 GBP2024-06-30
91,840 GBP2023-06-30
Net Assets/Liabilities
109,305 GBP2024-06-30
91,840 GBP2023-06-30
Equity
109,305 GBP2024-06-30
91,840 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • BUILDMODERN LIMITED
    Info
    Registered number 03847550
    14 Spring Lane, Wymondham, Melton Mowbray LE14 2AY
    Private Limited Company incorporated on 1999-09-23 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • BUILDMODERN LIMITED
    S
    Registered number 03847550
    26, Park Road, Melton Mowbray, England, LE13 1TT
    Limited Company in Companies House, Uk
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • BUILDMODERN LIMITED
    S
    Registered number 03847550
    26, Park Road, Melton Mowbray, United Kingdom
    Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    56 Westcliffe Road, Ruskington, Sleaford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,235 GBP2022-01-31
    Person with significant control
    2019-01-23 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    14 Spring Lane, Wymondham, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    8,317 GBP2024-09-30
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    21 Hill Street, Haverfordwest, Wales
    Corporate (3 parents)
    Equity (Company account)
    -6,379 GBP2023-12-31
    Person with significant control
    2020-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.