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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 3
  • 1
    Bird, Michelle Ann
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Roy, Jonathan James Andrew
    Born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Director → CIF 0
    Mr Jonathan James Andrew Roy
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bird, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2002-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTUS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Debtors
12,680 GBP2025-03-31
25,281 GBP2024-03-31
Cash at bank and in hand
71,277 GBP2025-03-31
60,436 GBP2024-03-31
Current Assets
83,957 GBP2025-03-31
85,717 GBP2024-03-31
Net Current Assets/Liabilities
65,883 GBP2025-03-31
63,988 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
65,783 GBP2025-03-31
63,888 GBP2024-03-31
Equity
65,883 GBP2025-03-31
63,988 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
12,600 GBP2025-03-31
25,201 GBP2024-03-31
Prepayments/Accrued Income
Current
80 GBP2025-03-31
80 GBP2024-03-31
Corporation Tax Payable
Current
10,769 GBP2025-03-31
14,429 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,293 GBP2025-03-31
4,552 GBP2024-03-31
Other Creditors
Current
1,754 GBP2025-03-31
1,207 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,258 GBP2025-03-31
1,541 GBP2024-03-31
Creditors
Current
18,074 GBP2025-03-31
21,729 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CONSTRUCTUS LIMITED
    Info
    Registered number 04401627
    icon of addressThe Woodlands, Kilworth Road, Husbands Bosworth Lutterworth, Leicestershire LE17 6JW
    PRIVATE LIMITED COMPANY incorporated on 2002-03-22 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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.