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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 11
  • 1
    Griffiths, Michelle Jane
    Housewife
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Marc Edward
    Born in April 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Corbishley, Roberto
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-23 ~ now
    OF - Director → CIF 0
  • 4
    Russell, James Edward
    Born in October 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Pincham, Robert Graham
    Born in November 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Paul John
    Born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Swain, George William
    Born in June 1992
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 8
    Griffiths, Ashley Ross
    Born in July 1972
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Durie, Mick
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Kang, Raj
    Born in September 1987
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ now
    OF - Director → CIF 0
  • 11
    DE GROUP (UK) LIMITED - 2014-11-04
    icon of address1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,463,451 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Clarke, Paul
    Director born in August 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-11-03
    OF - Director → CIF 0
  • 2
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2001-01-11
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2001-01-11
    OF - Secretary → CIF 0
  • 3
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-10-24 ~ 2001-01-11
    OF - Director → CIF 0
  • 4
    Ford, Paul John
    Director born in March 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2011-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DECONSTRUCT (UK) LIMITED

Previous names
HAVENWARD LIMITED - 2001-08-13
TOTAL ASBESTOS MANAGEMENT LIMITED - 2009-12-15
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cost of Sales
-52,599,072 GBP2023-11-01 ~ 2024-10-31
-53,998,879 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,815,028 GBP2023-11-01 ~ 2024-10-31
-3,548,398 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-11-01 ~ 2024-10-31
16,152 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-132,135 GBP2023-11-01 ~ 2024-10-31
-1,907 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
2,962,756 GBP2023-11-01 ~ 2024-10-31
-984,544 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,559,623 GBP2023-11-01 ~ 2024-10-31
-746,095 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,125,458 GBP2024-10-31
1,286,326 GBP2023-10-31
Debtors
21,345,239 GBP2024-10-31
22,199,644 GBP2023-10-31
Cash at bank and in hand
2,578,397 GBP2024-10-31
143,932 GBP2023-10-31
Current Assets
24,129,626 GBP2024-10-31
22,546,571 GBP2023-10-31
Net Current Assets/Liabilities
10,658,400 GBP2024-10-31
9,970,096 GBP2023-10-31
Total Assets Less Current Liabilities
11,783,858 GBP2024-10-31
11,256,422 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-2,216,839 GBP2023-10-31
Net Assets/Liabilities
9,936,376 GBP2024-10-31
8,881,753 GBP2023-10-31
Equity
Called up share capital
45,500 GBP2024-10-31
45,500 GBP2023-10-31
45,500 GBP2022-10-31
Capital redemption reserve
2,500 GBP2024-10-31
2,500 GBP2023-10-31
2,500 GBP2022-10-31
Retained earnings (accumulated losses)
9,888,376 GBP2024-10-31
8,833,753 GBP2023-10-31
9,579,848 GBP2022-10-31
Equity
9,936,376 GBP2024-10-31
8,881,753 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
2,559,623 GBP2023-11-01 ~ 2024-10-31
-746,095 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,505,000 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
36,750 GBP2023-11-01 ~ 2024-10-31
35,000 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1422023-11-01 ~ 2024-10-31
1162022-11-01 ~ 2023-10-31
Wages/Salaries
5,685,226 GBP2023-11-01 ~ 2024-10-31
5,310,742 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
204,263 GBP2023-11-01 ~ 2024-10-31
197,330 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
6,556,865 GBP2023-11-01 ~ 2024-10-31
6,125,245 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
440,480 GBP2023-11-01 ~ 2024-10-31
428,813 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-11-01 ~ 2024-10-31
-8,934 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
593,970 GBP2024-10-31
593,970 GBP2023-10-31
Plant and equipment
1,771,747 GBP2024-10-31
1,789,547 GBP2023-10-31
Furniture and fittings
37,521 GBP2024-10-31
37,521 GBP2023-10-31
Computers
419,462 GBP2024-10-31
417,908 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,822,700 GBP2024-10-31
2,838,946 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-33,000 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-33,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,257,518 GBP2024-10-31
1,142,819 GBP2023-10-31
Furniture and fittings
31,226 GBP2024-10-31
29,128 GBP2023-10-31
Computers
408,498 GBP2024-10-31
380,673 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,697,242 GBP2024-10-31
1,552,620 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,789 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
2,098 GBP2023-11-01 ~ 2024-10-31
Computers
27,825 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
145,712 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,090 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Computers
0 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,090 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
593,970 GBP2024-10-31
Plant and equipment
514,229 GBP2024-10-31
646,728 GBP2023-10-31
Furniture and fittings
6,295 GBP2024-10-31
8,393 GBP2023-10-31
Computers
10,964 GBP2024-10-31
37,235 GBP2023-10-31
Land and buildings, Owned/Freehold
593,970 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
4,695,007 GBP2024-10-31
6,239,172 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
6,207,779 GBP2024-10-31
7,162,254 GBP2023-10-31
Other Debtors
Current
6,337,874 GBP2024-10-31
195,167 GBP2023-10-31
Prepayments/Accrued Income
Current
87,398 GBP2024-10-31
792,766 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
20,718,019 GBP2024-10-31
22,066,869 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
519,533 GBP2024-10-31
561,200 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
19,048 GBP2024-10-31
15,250 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,914,871 GBP2024-10-31
7,471,638 GBP2023-10-31
Corporation Tax Payable
Current
403,133 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
1,421,559 GBP2024-10-31
646,971 GBP2023-10-31
Other Creditors
Current
2,412,078 GBP2024-10-31
445,840 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
5,781,004 GBP2024-10-31
3,435,576 GBP2023-10-31
Creditors
Current
13,471,226 GBP2024-10-31
12,576,475 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,651,300 GBP2024-10-31
2,170,833 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
38,352 GBP2024-10-31
46,006 GBP2023-10-31
Creditors
Non-current
1,689,652 GBP2024-10-31
2,216,839 GBP2023-10-31
Bank Borrowings
2,170,833 GBP2024-10-31
2,732,033 GBP2023-10-31
Total Borrowings
Current
519,533 GBP2024-10-31
561,200 GBP2023-10-31
Non-current
1,651,300 GBP2024-10-31
2,170,833 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
19,048 GBP2024-10-31
15,250 GBP2023-10-31
Minimum gross finance lease payments owing
63,708 GBP2024-10-31
66,496 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
57,400 GBP2024-10-31
61,256 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,792 GBP2024-10-31
184,750 GBP2023-10-31
Between two and five year
0 GBP2024-10-31
30,792 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
30,792 GBP2024-10-31
215,542 GBP2023-10-31
  • DECONSTRUCT (UK) LIMITED
    Info
    HAVENWARD LIMITED - 2001-08-13
    TOTAL ASBESTOS MANAGEMENT LIMITED - 2001-08-13
    Registered number 04095156
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 2000-10-24 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.