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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 1
  • Wall, Diane
    Secretary born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-25 ~ now
    OF - Director → CIF 0
    Diane Wall
    Born in August 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Taylor, Keith
    Builder born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-27 ~ 2017-02-13
    OF - Director → CIF 0
    Taylor, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-26 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 2
    Wall, Gavin Richard
    Builder born in March 1966
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2022-02-14
    OF - Director → CIF 0
    Gavin Richard Wall
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-04-26 ~ 2002-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

REP - BUILD LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
2,728 GBP2021-04-30
Current Assets
7,416 GBP2021-04-30
Creditors
Amounts falling due within one year
-38,534 GBP2021-09-30
-42,434 GBP2021-04-30
Net Current Assets/Liabilities
-38,534 GBP2021-09-30
-35,018 GBP2021-04-30
Total Assets Less Current Liabilities
-38,534 GBP2021-09-30
-32,290 GBP2021-04-30
Net Assets/Liabilities
-38,534 GBP2021-09-30
-32,290 GBP2021-04-30
Equity
-38,534 GBP2021-09-30
-32,290 GBP2021-04-30
Average Number of Employees
32021-05-01 ~ 2021-09-30
32020-05-01 ~ 2021-04-30

  • REP - BUILD LIMITED
    Info
    Registered number 04425522
    icon of address4 Coquetdale Close, Pegswood, Morpeth NE61 6YG
    Private Limited Company incorporated on 2002-04-26 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.