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
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2024-03-04 ~ now
    OF - Director → CIF 0
  • 2
    26, Kings Hill Avenue, Kings Hill, West Malling, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Slater, Anne, Dr
    Director born in December 1964
    Individual
    Officer
    2022-07-08 ~ 2024-03-04
    OF - Director → CIF 0
  • 2
    Whale, Ian
    Director born in November 1965
    Individual
    Officer
    2016-11-02 ~ 2021-02-12
    OF - Director → CIF 0
    Mr Ian Whale
    Born in November 1965
    Individual
    Person with significant control
    2016-11-02 ~ 2021-02-12
    PE - Has significant influence or control → CIF 0
  • 3
    Murphy, John Paul
    Structural Engineer born in March 1962
    Individual (1 offspring)
    Officer
    2003-02-26 ~ 2024-03-04
    OF - Director → CIF 0
    Mr John Paul Murphy
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-03-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Renaud, Krishna
    Civil Engineer born in August 1952
    Individual
    Officer
    2003-02-26 ~ 2024-03-04
    OF - Director → CIF 0
    Renaud, Krishna
    Civil Engineer
    Individual
    Officer
    2003-02-26 ~ 2024-03-04
    OF - Secretary → CIF 0
    Mr Krishna Renaud
    Born in August 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2024-03-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Titsey 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
    Titsey 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
71111 - Architectural Activities
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
6,137 GBP2024-03-04
5,459 GBP2023-09-30
Debtors
66,115 GBP2024-03-04
82,480 GBP2023-09-30
Cash at bank and in hand
43,624 GBP2024-03-04
62,294 GBP2023-09-30
Current Assets
109,739 GBP2024-03-04
144,774 GBP2023-09-30
Net Current Assets/Liabilities
28,501 GBP2024-03-04
58,900 GBP2023-09-30
Total Assets Less Current Liabilities
34,638 GBP2024-03-04
64,359 GBP2023-09-30
Net Assets/Liabilities
33,032 GBP2024-03-04
62,934 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-03-04
100 GBP2023-09-30
Retained earnings (accumulated losses)
32,932 GBP2024-03-04
62,834 GBP2023-09-30
Equity
33,032 GBP2024-03-04
62,934 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-03-04
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
20,000 GBP2024-03-04
20,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
20,000 GBP2024-03-04
20,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
19,331 GBP2024-03-04
40,443 GBP2023-09-30
Furniture and fittings
4,790 GBP2024-03-04
4,790 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
24,121 GBP2024-03-04
45,233 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
-23,071 GBP2023-10-01 ~ 2024-03-04
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
13,269 GBP2024-03-04
35,066 GBP2023-09-30
Furniture and fittings
4,715 GBP2024-03-04
4,708 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,984 GBP2024-03-04
39,774 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
551 GBP2023-10-01 ~ 2024-03-04
Furniture and fittings
7 GBP2023-10-01 ~ 2024-03-04
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558 GBP2023-10-01 ~ 2024-03-04
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,348 GBP2023-10-01 ~ 2024-03-04
Property, Plant & Equipment
Office equipment
6,062 GBP2024-03-04
5,377 GBP2023-09-30
Furniture and fittings
75 GBP2024-03-04
82 GBP2023-09-30
Trade Debtors/Trade Receivables
34,436 GBP2024-03-04
36,586 GBP2023-09-30
Other Debtors
31,679 GBP2024-03-04
45,894 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
7,822 GBP2024-03-04
4,403 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
41,551 GBP2024-03-04
45,484 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
23,720 GBP2024-03-04
25,531 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,145 GBP2024-03-04
10,456 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
4,101 GBP2024-03-04
6,214 GBP2023-09-30
  • PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED
    Info
    Registered number 04679749
    Unit 2 The Mead Business Centre, 176-178 Berkhampstead Road, Chesham, Bucks HP5 3EE
    Private Limited Company incorporated on 2003-02-26 (22 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.