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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
Ceased 6
  • 1
    Gooch, Philip Brian
    Legal Executive born in August 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Gooch, Iris Heather
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-28 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 3
    Hurley, Jason Mark
    Builder born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Jeffrey, Mark
    Building Contractor born in March 1974
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUGLAS CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Investment Property
3,370,000 GBP2025-01-31
3,370,000 GBP2024-01-31
Total Inventories
604,025 GBP2025-01-31
809,172 GBP2024-01-31
Debtors
1,797,464 GBP2025-01-31
1,872,399 GBP2024-01-31
Cash at bank and in hand
299,308 GBP2025-01-31
594,007 GBP2024-01-31
Current Assets
2,700,797 GBP2025-01-31
3,275,578 GBP2024-01-31
Net Current Assets/Liabilities
1,005,033 GBP2025-01-31
1,304,411 GBP2024-01-31
Total Assets Less Current Liabilities
4,375,033 GBP2025-01-31
4,674,411 GBP2024-01-31
Creditors
Amounts falling due after one year
-500,000 GBP2024-01-31
Net Assets/Liabilities
4,375,033 GBP2025-01-31
4,174,411 GBP2024-01-31
Investment Property - Fair Value Model
3,370,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
425 GBP2025-01-31
120 GBP2024-01-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,550,242 GBP2025-01-31
1,550,242 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
70,669 GBP2025-01-31
46,719 GBP2024-01-31
Other Creditors
Amounts falling due within one year
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Loans received from directors
Amounts falling due within one year
24,503 GBP2025-01-31
23,856 GBP2024-01-31
Accrued Liabilities
Amounts falling due within one year
350 GBP2025-01-31
300,350 GBP2024-01-31
Other Creditors
Amounts falling due after one year
500,000 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • DOUGLAS CONSTRUCTION LIMITED
    Info
    Registered number 04448465
    icon of address30 Cams Hill Road, Cams Hill, Fareham PO16 8RB
    PRIVATE LIMITED COMPANY incorporated on 2002-05-28 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • DOUGLAS CONSTRUCTION LTD
    S
    Registered number 4448465
    icon of address3, Stafford Road, Southsea, England, PO5 2AD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address30 Cams Hill, Fareham, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    63,778 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.