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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 2
  • 1
    Rubinas, Zilvinas
    Born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    icon of address26, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Whale, Ian
    Director born in November 1965
    Individual
    Officer
    icon of calendar 2016-11-02 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Ian Whale
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-11-02 ~ 2021-02-12
    PE - Has significant influence or controlCIF 0
  • 2
    Slater, Anne, Dr
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2022-07-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 3
    Murphy, John Paul
    Structural Engineer born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-26 ~ 2024-03-04
    OF - Director → CIF 0
    Mr John Paul Murphy
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Renaud, Krishna
    Civil Engineer born in August 1952
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2024-03-04
    OF - Director → CIF 0
    Renaud, Krishna
    Civil Engineer
    Individual
    Officer
    icon of calendar 2003-02-26 ~ 2024-03-04
    OF - Secretary → CIF 0
    Mr Krishna Renaud
    Born in August 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressTitsey Estate Office, Pilgrims Lane, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Secretary → CIF 0
  • 6
    icon of addressTitsey Estate Office, Pilgrims Lane, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2003-02-26 ~ 2003-02-26
    PE - Director → CIF 0
parent relation
Company in focus

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
4,910 GBP2025-03-04
6,137 GBP2024-03-04
Fixed Assets
4,910 GBP2025-03-04
6,137 GBP2024-03-04
Debtors
146,432 GBP2025-03-04
66,115 GBP2024-03-04
Cash at bank and in hand
15,423 GBP2025-03-04
43,624 GBP2024-03-04
Current Assets
161,855 GBP2025-03-04
109,739 GBP2024-03-04
Net Current Assets/Liabilities
72,854 GBP2025-03-04
28,501 GBP2024-03-04
Total Assets Less Current Liabilities
77,764 GBP2025-03-04
34,638 GBP2024-03-04
Net Assets/Liabilities
77,764 GBP2025-03-04
33,032 GBP2024-03-04
Equity
Called up share capital
100 GBP2025-03-04
100 GBP2024-03-04
Retained earnings (accumulated losses)
77,664 GBP2025-03-04
32,932 GBP2024-03-04
Average Number of Employees
32024-03-05 ~ 2025-03-04
32023-03-05 ~ 2024-03-04
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,331 GBP2025-03-04
19,331 GBP2024-03-04
Furniture and fittings
4,790 GBP2025-03-04
4,790 GBP2024-03-04
Property, Plant & Equipment - Gross Cost
24,121 GBP2025-03-04
24,121 GBP2024-03-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,481 GBP2025-03-04
13,269 GBP2024-03-04
Furniture and fittings
4,730 GBP2025-03-04
4,715 GBP2024-03-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,211 GBP2025-03-04
17,984 GBP2024-03-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,212 GBP2024-03-05 ~ 2025-03-04
Furniture and fittings
15 GBP2024-03-05 ~ 2025-03-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,227 GBP2024-03-05 ~ 2025-03-04
Property, Plant & Equipment
Plant and equipment
4,850 GBP2025-03-04
6,062 GBP2024-03-04
Furniture and fittings
60 GBP2025-03-04
75 GBP2024-03-04
Trade Debtors/Trade Receivables
Current
19,240 GBP2025-03-04
34,436 GBP2024-03-04
Trade Creditors/Trade Payables
Current
7,254 GBP2025-03-04
7,822 GBP2024-03-04
Other Taxation & Social Security Payable
Current
11,747 GBP2025-03-04
65,271 GBP2024-03-04

  • PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED
    Info
    Registered number 04679749
    icon of addressUnit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks HP5 3EE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-26 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.