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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 7
  • 1
    Fahy, Justin
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Caroline Patricia
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Neary, Michael Patrick
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Aldridge, Lee Nicholas
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Lynch, Brian Joseph
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Kirpa
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Secretary → CIF 0
  • 7
    STRUCTURETONE INTERNATIONAL HOLDINGS LIMITED - 2001-09-26
    icon of address80, Cannon Street, Sixth Floor, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Phillpot, Ian Gerald
    Chartered Accountant born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2020-08-11
    OF - Director → CIF 0
  • 2
    Kavanagh, Michael Thomas
    Director born in June 1958
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Cable, Scott Clifford
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2006-03-31
    OF - Director → CIF 0
    Cable, Scott Clifford
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-28 ~ 2005-05-15
    OF - Secretary → CIF 0
  • 4
    Castle, Mark
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Manning, Dean Barry
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-31 ~ 2020-02-21
    OF - Director → CIF 0
  • 6
    Mcmahon, Charles John
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2003-06-15
    OF - Director → CIF 0
  • 7
    Frederick, William John
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Hynard, Philip William
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-03-31
    OF - Director → CIF 0
    Hynard, Philip William
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 9
    Lamburn, David John
    Individual
    Officer
    icon of calendar 2007-12-31 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 10
    Blakeston, Daniel John
    Managing Director born in May 1967
    Individual
    Officer
    icon of calendar 2020-06-01 ~ 2022-04-04
    OF - Director → CIF 0
  • 11
    Lynch, Brian Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 12
    Patel, Kirpa
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-13 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 13
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address22 Melton Street, Euston Square, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STRUCTURETONE LIMITED

Standard Industrial Classification
74902 - Quantity Surveying Activities
43390 - Other Building Completion And Finishing
Brief company account
Cost of Sales
-166,000 GBP2024-01-01 ~ 2024-12-31
-127,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
24,000 GBP2024-12-31
25,000 GBP2023-12-31
Cash at bank and in hand
19,000 GBP2024-12-31
13,000 GBP2023-12-31
Current Assets
50,000 GBP2024-12-31
43,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
5,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2024-12-31
Net Assets/Liabilities
7,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
19,000 GBP2024-12-31
19,000 GBP2023-12-31
19,000 GBP2022-12-31
Retained earnings (accumulated losses)
-12,000 GBP2024-12-31
-17,000 GBP2023-12-31
-19,000 GBP2022-12-31
Equity
7,000 GBP2024-12-31
2,000 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1332024-01-01 ~ 2024-12-31
982023-01-01 ~ 2023-12-31
Wages/Salaries
13,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
15,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Computers
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
16,000 GBP2024-12-31
17,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
7,000 GBP2024-12-31
8,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,000 GBP2024-12-31
25,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts owed to group undertakings
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2024-12-31
22,000 GBP2023-12-31
Creditors
Current
41,000 GBP2024-12-31
39,000 GBP2023-12-31
Trade Creditors/Trade Payables
Non-current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,438,000 shares2024-12-31
21,438,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-12-31
3,000 GBP2023-12-31
  • STRUCTURETONE LIMITED
    Info
    Registered number 04120483
    icon of address80 Cannon Street, Sixth Floor, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.