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
    Cullinane, Marc Jason
    Recruitment born in October 1969
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ now
    OF - director → CIF 0
  • 2
    7-9, Churchfield Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Newall, Damon
    Consultant born in October 1971
    Individual
    Officer
    2000-05-04 ~ 2000-06-10
    OF - director → CIF 0
    2001-06-01 ~ 2020-09-30
    OF - director → CIF 0
    Newall, Damon
    Individual
    Officer
    2000-02-25 ~ 2000-05-04
    OF - secretary → CIF 0
    Newall, Damon
    Consultant
    Individual
    2000-09-11 ~ 2020-09-30
    OF - secretary → CIF 0
    Mr Damon Newall
    Born in October 1971
    Individual
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'connor, Mark
    Consultant born in April 1967
    Individual (14 offsprings)
    Officer
    2000-05-10 ~ 2020-09-30
    OF - director → CIF 0
  • 3
    Casey, Ciaran
    Consultant born in June 1948
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-05-20
    OF - director → CIF 0
  • 4
    Price, Nicola
    Consultant born in November 1972
    Individual
    Officer
    2000-02-25 ~ 2000-05-04
    OF - director → CIF 0
    Price, Nicola
    Consultant
    Individual
    Officer
    2000-05-04 ~ 2000-09-11
    OF - secretary → CIF 0
parent relation
Company in focus

CONSTRUCT ENTERPRISES LTD

Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
48,345 GBP2024-03-31
8,039 GBP2023-03-31
Debtors
2,399,997 GBP2024-03-31
1,936,534 GBP2023-03-31
Cash at bank and in hand
35,215 GBP2024-03-31
209,033 GBP2023-03-31
Current Assets
2,435,212 GBP2024-03-31
2,145,567 GBP2023-03-31
Creditors
Current
699,548 GBP2024-03-31
546,602 GBP2023-03-31
Net Current Assets/Liabilities
1,735,664 GBP2024-03-31
1,598,965 GBP2023-03-31
Total Assets Less Current Liabilities
1,784,009 GBP2024-03-31
1,607,004 GBP2023-03-31
Equity
Called up share capital
8 GBP2024-03-31
8 GBP2023-03-31
Share premium
49,998 GBP2024-03-31
49,998 GBP2023-03-31
Retained earnings (accumulated losses)
1,734,003 GBP2024-03-31
1,556,998 GBP2023-03-31
Equity
1,784,009 GBP2024-03-31
1,607,004 GBP2023-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,375 GBP2024-03-31
37,375 GBP2023-03-31
Furniture and fittings
76,971 GBP2024-03-31
76,971 GBP2023-03-31
Motor vehicles
11,359 GBP2024-03-31
11,359 GBP2023-03-31
Computers
49,954 GBP2024-03-31
7,289 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
175,659 GBP2024-03-31
132,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,375 GBP2024-03-31
37,375 GBP2023-03-31
Furniture and fittings
70,138 GBP2024-03-31
68,932 GBP2023-03-31
Motor vehicles
11,359 GBP2024-03-31
11,359 GBP2023-03-31
Computers
8,442 GBP2024-03-31
7,289 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,314 GBP2024-03-31
124,955 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,206 GBP2023-04-01 ~ 2024-03-31
Computers
1,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
6,833 GBP2024-03-31
8,039 GBP2023-03-31
Computers
41,512 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,429,898 GBP2024-03-31
994,844 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
919,998 GBP2024-03-31
919,998 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
50,101 GBP2024-03-31
21,692 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,399,997 GBP2024-03-31
1,936,534 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
130,897 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,619 GBP2024-03-31
15,185 GBP2023-03-31
Other Taxation & Social Security Payable
Current
353,475 GBP2024-03-31
317,486 GBP2023-03-31
Other Creditors
Current
201,557 GBP2024-03-31
213,931 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-11,865 GBP2024-03-31
-1,376 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-03-31

  • CONSTRUCT ENTERPRISES LTD
    Info
    Registered number 03934193
    7-9 Churchfield Road, London W3 6BH
    Private Limited Company incorporated on 2000-02-25 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    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.