REBUILD (LONDON) LTD

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

Vassiltsenko, Konstantin
Born in April 1975
Individual (5 offsprings)
Officer
2009-10-01 ~ now
OF - Director → CIF 0
Mr Konstantin Vassiltsenko
Born in April 1975
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Harvey, Nash
Individual
Officer
2002-09-23 ~ 2005-07-19
OF - Secretary → CIF 0
2
Brookes, Angela
Individual
Officer
2005-07-19 ~ 2016-05-26
OF - Secretary → CIF 0
3
Brookes, Glenn
Company Director born in August 1969
Individual (11 offsprings)
Officer
2002-09-23 ~ 2016-09-09
OF - Director → CIF 0
Mr Glenn Brookes
Born in August 1969
Individual (11 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-16
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Combined Nominees Limited
Born in August 1990
Individual
Officer
2002-09-23 ~ 2002-09-23
OF - Nominee Director → CIF 0
5
COMBINED SECRETARIAL SERVICES LIMITED
Victoria House, 64 Paul Street, London
Corporate (34 offsprings)
Officer
2002-09-23 ~ 2002-09-23
PE - Nominee Director → CIF 0
2002-09-23 ~ 2002-09-23
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

BROOK FORCE LIMITED - 2005-10-31

Standard Industrial Classification

42990 - Construction Of Other Civil Engineering Projects N.e.c.

Brief company account

Property, Plant & Equipment

20,048 GBP2024-09-30

25,218 GBP2023-09-30

Total Inventories

108,147 GBP2024-09-30

50,000 GBP2023-09-30

Debtors

Current

100,527 GBP2024-09-30

56,237 GBP2023-09-30

Cash at bank and in hand

201 GBP2024-09-30

39,343 GBP2023-09-30

Current Assets

208,875 GBP2024-09-30

145,580 GBP2023-09-30

Net Current Assets/Liabilities

55,477 GBP2024-09-30

6,626 GBP2023-09-30

Total Assets Less Current Liabilities

75,525 GBP2024-09-30

31,844 GBP2023-09-30

Creditors

Non-current, Amounts falling due after one year

-10,000 GBP2024-09-30

-20,000 GBP2023-09-30

Net Assets/Liabilities

65,525 GBP2024-09-30

11,844 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

65,425 GBP2024-09-30

11,744 GBP2023-09-30

Equity

65,525 GBP2024-09-30

11,844 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

42022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

4,314 GBP2024-09-30

3,117 GBP2023-09-30

Motor vehicles

25,001 GBP2024-09-30

25,001 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

29,315 GBP2024-09-30

28,118 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

2,235 GBP2024-09-30

1,858 GBP2023-09-30

Motor vehicles

7,032 GBP2024-09-30

1,042 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

9,267 GBP2024-09-30

2,900 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

377 GBP2023-10-01 ~ 2024-09-30

Motor vehicles

5,990 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

6,367 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

2,079 GBP2024-09-30

1,259 GBP2023-09-30

Motor vehicles

17,969 GBP2024-09-30

23,959 GBP2023-09-30

Other types of inventories not specified separately

108,147 GBP2024-09-30

50,000 GBP2023-09-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

53,232 GBP2024-09-30

Amounts falling due within one year, Current

52,260 GBP2023-09-30

Other Debtors

Current, Amounts falling due within one year

47,295 GBP2024-09-30

Amounts falling due within one year, Current

3,977 GBP2023-09-30

Debtors

Current, Amounts falling due within one year

100,527 GBP2024-09-30

Amounts falling due within one year, Current

56,237 GBP2023-09-30

Total Borrowings

Current, Amounts falling due within one year

10,000 GBP2024-09-30

Non-current, Amounts falling due after one year

10,000 GBP2024-09-30

20,000 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

100 shares2023-09-30

Bank Borrowings

Non-current

10,000 GBP2024-09-30

20,000 GBP2023-09-30

Current

10,000 GBP2024-09-30

10,000 GBP2023-09-30

REBUILD (LONDON) LTD
Info
BROOK FORCE LIMITED - 2005-10-31
Registered number 04542774
C/o Smith Butler, Sapper Jordan Rossi Park, Otley Road, Baildon BD17 7AX
PRIVATE LIMITED COMPANY incorporated on 2002-09-23 (23 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-10
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.