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 7
  • 1
    Lynch, Brian Joseph
    Senior Vice President born in March 1967
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Fahy, Justin
    Commercial Director born in January 1967
    Individual (1 offspring)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Neary, Michael Patrick
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Williams, Caroline Patricia
    Group Finance Director born in November 1965
    Individual (6 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 5
    Aldridge, Lee Nicholas
    Commercial Director born in May 1979
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Kirpa
    Individual (1 offspring)
    Officer
    2020-08-11 ~ now
    OF - Secretary → CIF 0
  • 7
    STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED - 2001-09-26
    80, Cannon Street, Sixth Floor, London, England, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    21,542,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Castle, Mark
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 2
    Lynch, Brian Joseph
    Individual (2 offsprings)
    Officer
    2005-05-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Mcmahon, Charles John
    Company Director born in February 1945
    Individual
    Officer
    2000-12-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 4
    Cable, Scott Clifford
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2006-03-31
    OF - Director → CIF 0
    Cable, Scott Clifford
    Director
    Individual (1 offspring)
    Officer
    2003-03-28 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 5
    Frederick, William John
    Director born in July 1949
    Individual
    Officer
    2020-03-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 6
    Blakeston, Daniel John
    Managing Director born in May 1967
    Individual
    Officer
    2020-06-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 7
    Kavanagh, Michael Thomas
    Director born in June 1958
    Individual
    Officer
    2006-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Lamburn, David John
    Individual
    Officer
    2007-12-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 9
    Phillpot, Ian Gerald
    Chartered Accountant born in December 1973
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 10
    Manning, Dean Barry
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-12-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Patel, Kirpa
    Individual (1 offspring)
    Officer
    2012-09-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    Hynard, Philip William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
    Hynard, Philip William
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 13
    22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 14
    22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STRUCTURETONE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
74902 - Quantity Surveying Activities
Brief company account
Cost of Sales
-126,528,000 GBP2023-01-01 ~ 2023-12-31
-115,187,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,398,000 GBP2023-01-01 ~ 2023-12-31
-6,027,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
253,000 GBP2023-01-01 ~ 2023-12-31
33,000 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-11,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,277,000 GBP2023-01-01 ~ 2023-12-31
-130,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,557,000 GBP2023-01-01 ~ 2023-12-31
141,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
502,000 GBP2023-12-31
142,000 GBP2022-12-31
Cash at bank and in hand
12,598,000 GBP2023-12-31
23,076,000 GBP2022-12-31
Current Assets
43,234,000 GBP2023-12-31
51,957,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-38,901,000 GBP2023-12-31
-50,673,000 GBP2022-12-31
Net Current Assets/Liabilities
4,333,000 GBP2023-12-31
1,284,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,835,000 GBP2023-12-31
1,426,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,888,000 GBP2023-12-31
-1,036,000 GBP2022-12-31
Net Assets/Liabilities
1,947,000 GBP2023-12-31
390,000 GBP2022-12-31
Equity
Called up share capital
18,967,000 GBP2023-12-31
18,967,000 GBP2022-12-31
18,967,000 GBP2021-12-31
Retained earnings (accumulated losses)
-17,020,000 GBP2023-12-31
-18,577,000 GBP2022-12-31
-18,718,000 GBP2021-12-31
Equity
1,947,000 GBP2023-12-31
390,000 GBP2022-12-31
249,000 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,557,000 GBP2023-01-01 ~ 2023-12-31
141,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
64,000 GBP2023-01-01 ~ 2023-12-31
59,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
982023-01-01 ~ 2023-12-31
1242022-01-01 ~ 2022-12-31
Wages/Salaries
9,192,000 GBP2023-01-01 ~ 2023-12-31
11,882,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
399,000 GBP2023-01-01 ~ 2023-12-31
407,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
10,573,000 GBP2023-01-01 ~ 2023-12-31
13,297,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
426,000 GBP2023-01-01 ~ 2023-12-31
632,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-280,000 GBP2023-01-01 ~ 2023-12-31
29,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
685,000 GBP2023-12-31
315,000 GBP2022-12-31
Computers
965,000 GBP2023-12-31
849,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,650,000 GBP2023-12-31
1,164,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
331,000 GBP2023-12-31
269,000 GBP2022-12-31
Computers
817,000 GBP2023-12-31
753,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,148,000 GBP2023-12-31
1,022,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,000 GBP2023-01-01 ~ 2023-12-31
Computers
64,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
354,000 GBP2023-12-31
46,000 GBP2022-12-31
Computers
148,000 GBP2023-12-31
96,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
16,657,000 GBP2023-12-31
17,862,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
635,000 GBP2023-12-31
505,000 GBP2022-12-31
Other Debtors
Current
5,000 GBP2023-12-31
25,000 GBP2022-12-31
Prepayments/Accrued Income
Current
8,127,000 GBP2023-12-31
8,134,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,424,000 GBP2023-12-31
26,526,000 GBP2022-12-31
Debtors
28,881,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,462,000 GBP2023-12-31
7,706,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,606,000 GBP2023-12-31
5,011,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,206,000 GBP2023-12-31
7,615,000 GBP2022-12-31
Other Creditors
Current
4,000 GBP2023-12-31
13,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,623,000 GBP2023-12-31
30,328,000 GBP2022-12-31
Creditors
Current
38,901,000 GBP2023-12-31
50,673,000 GBP2022-12-31
Trade Creditors/Trade Payables
Non-current
2,888,000 GBP2023-12-31
1,036,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
194,000 GBP2023-12-31
403,000 GBP2022-12-31
Between two and five year
1,205,000 GBP2023-12-31
16,000 GBP2022-12-31
More than five year
1,422,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,821,000 GBP2023-12-31
419,000 GBP2022-12-31
  • STRUCTURETONE LIMITED
    Info
    Registered number 04120483
    80 Cannon Street, Sixth Floor, London EC4N 6HL
    Private Limited Company incorporated on 2000-12-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.