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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 5
  • 1
    Mufti, Talha Hassan
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Warren, Tony
    Born in June 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Warren, Tony
    Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Tony Warren
    Born in June 1961
    Individual (5 offsprings)
    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
  • 3
    Mrs Victoria Ann Fenton
    Born in March 1968
    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
  • 4
    Mrs Corinne Warren
    Born in July 1961
    Individual (2 offsprings)
    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
  • 5
    Fenton, Barry Paul
    Born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-13 ~ now
    OF - Director → CIF 0
    Mr Barry Paul Fenton
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 4
  • 1
    Bubb, Ian Charles
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2024-05-22
    OF - Secretary → CIF 0
  • 2
    Steer, Darren Timothy
    Company Director born in February 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-18 ~ 2020-06-11
    OF - Director → CIF 0
  • 3
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-13 ~ 2003-06-16
    PE - Nominee Director → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-13 ~ 2003-06-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIAD BUILDING SERVICES LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Debtors
16,789 GBP2024-06-30
19,105 GBP2023-06-30
Cash at bank and in hand
25,573 GBP2024-06-30
21,524 GBP2023-06-30
Current Assets
42,362 GBP2024-06-30
40,629 GBP2023-06-30
Creditors
-26,755 GBP2024-06-30
-13,349 GBP2023-06-30
Net Current Assets/Liabilities
15,607 GBP2024-06-30
27,280 GBP2023-06-30
Total Assets Less Current Liabilities
15,607 GBP2024-06-30
27,280 GBP2023-06-30
Creditors
Non-current
-10,287 GBP2024-06-30
-20,325 GBP2023-06-30
Net Assets/Liabilities
5,320 GBP2024-06-30
6,955 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
19,900 GBP2024-06-30
19,900 GBP2023-06-30
Retained earnings (accumulated losses)
-14,680 GBP2024-06-30
-13,045 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,576 GBP2024-06-30
18,483 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,749 GBP2024-06-30
1,043 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
8,880 GBP2024-06-30
8,880 GBP2023-06-30
Other Taxation & Social Security Payable
Current
77 GBP2024-06-30
461 GBP2023-06-30
Creditors
Current
26,755 GBP2024-06-30
13,349 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
10,287 GBP2024-06-30
20,325 GBP2023-06-30

  • CIAD BUILDING SERVICES LIMITED
    Info
    Registered number 04797656
    icon of addressUnit 8 May Avenue Industrial Estate, May Avenue, Northfleet, Gravesend, Kent DA11 8RU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.