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
    Byrne, Daniel William
    Builder born in April 1974
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Mr Daniel William Byrne
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Mrs Inna Byrne
    Born in August 1976
    Individual (2 offsprings)
    Person with significant control
    2024-01-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Smith, Niall
    Director born in September 1972
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2007-03-31
    OF - Director → CIF 0
    Smith, Niall
    Director
    Individual (19 offsprings)
    Officer
    2004-03-01 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 2
    Byrne, Daniel William
    Construction born in April 1974
    Individual (10 offsprings)
    Officer
    2005-05-20 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Watkins, Erica
    Accounts Admin
    Individual
    Officer
    2007-03-31 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Mc Guinness, Paul Martin
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2004-03-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 5
    Lavelle, Anton James
    Builder born in October 1977
    Individual (8 offsprings)
    Officer
    2009-02-01 ~ 2023-10-24
    OF - Director → CIF 0
    Mr Anton James Lavelle
    Born in October 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLETE DESIGN & CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,139,569 GBP2023-03-31
3,402,011 GBP2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
2,139,570 GBP2023-03-31
3,402,012 GBP2022-03-31
Total Inventories
1,437,206 GBP2023-03-31
1,965,000 GBP2022-03-31
Debtors
149,066 GBP2023-03-31
237,740 GBP2022-03-31
Cash at bank and in hand
509 GBP2023-03-31
588 GBP2022-03-31
Current Assets
1,586,781 GBP2023-03-31
2,203,328 GBP2022-03-31
Net Current Assets/Liabilities
1,030,053 GBP2023-03-31
1,732,146 GBP2022-03-31
Total Assets Less Current Liabilities
3,169,623 GBP2023-03-31
5,134,158 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,006,225 GBP2023-03-31
-3,520,790 GBP2022-03-31
Net Assets/Liabilities
2,163,398 GBP2023-03-31
1,613,368 GBP2022-03-31
Equity
Called up share capital
104 GBP2023-03-31
104 GBP2022-03-31
Retained earnings (accumulated losses)
2,163,294 GBP2023-03-31
1,098,264 GBP2022-03-31
Equity
2,163,398 GBP2023-03-31
1,613,368 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,110,000 GBP2023-03-31
3,385,451 GBP2022-03-31
Plant and equipment
68,195 GBP2023-03-31
48,695 GBP2022-03-31
Vehicles
6,457 GBP2023-03-31
6,457 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,184,652 GBP2023-03-31
3,440,603 GBP2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-515,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-515,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-760,451 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-760,451 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,291 GBP2023-03-31
32,946 GBP2022-03-31
Vehicles
5,792 GBP2023-03-31
5,646 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,083 GBP2023-03-31
38,592 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,345 GBP2022-04-01 ~ 2023-03-31
Vehicles
146 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,491 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
2,110,000 GBP2023-03-31
3,385,451 GBP2022-03-31
Plant and equipment
28,904 GBP2023-03-31
15,749 GBP2022-03-31
Vehicles
665 GBP2023-03-31
811 GBP2022-03-31
Other Debtors
149,066 GBP2023-03-31
237,740 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
6,063 GBP2023-03-31
60,092 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,360 GBP2023-03-31
42,163 GBP2022-03-31
Corporation Tax Payable
Amounts falling due within one year
187,945 GBP2023-03-31
183,115 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,332 GBP2023-03-31
6,257 GBP2022-03-31
Other Creditors
Amounts falling due within one year
314,028 GBP2023-03-31
179,555 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
1,006,225 GBP2023-03-31
3,520,790 GBP2022-03-31
Equity
Revaluation reserve
515,000 GBP2022-03-31
515,000 GBP2021-03-31
Related profiles found in government register
  • COMPLETE DESIGN & CONSTRUCTION LIMITED
    Info
    Registered number 05059139
    10 Woodland Grove, Bristol BS9 2BB
    Private Limited Company incorporated on 2004-03-01 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • COMPLETE DESIGN & CONSTRUCTION LIMITED
    S
    Registered number 05059139
    Trym Lodge, Henbury Road, Westbury-on-trym, Bristol, England, BS9 3HQ
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Trym Lodge Henbury Road, Westbury-on-trym, Bristol, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Person with significant control
    2019-07-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    10 Woodland Grove, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    196,305 GBP2024-03-31
    Person with significant control
    2017-09-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.