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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 4
  • 1
    Donald, Karen
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Christopher
    Born in June 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Mark
    Born in July 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-08-16 ~ now
    OF - Director → CIF 0
    Mr Mark Donald
    Born in July 1967
    Individual (11 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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressRegency House, 48 Birmingham Road, Bromsgrove, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    433,440 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Christopher Hughes
    Born in June 1968
    Individual (41 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    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
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Nominee Director → CIF 0
  • 3
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-08-16 ~ 2004-08-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILD1 LIMITED

Previous names
QUAYSIDE DEVELOPMENTS (DEVON) LIMITED - 2021-09-30
NEWMEAD LIMITED - 2005-08-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
9,512 GBP2024-08-31
12,732 GBP2023-08-31
Debtors
7,670 GBP2024-08-31
217,466 GBP2023-08-31
Cash at bank and in hand
1,598 GBP2024-08-31
6,997 GBP2023-08-31
Current Assets
64,225 GBP2024-08-31
422,034 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-63,773 GBP2024-08-31
Net Current Assets/Liabilities
452 GBP2024-08-31
203,183 GBP2023-08-31
Total Assets Less Current Liabilities
9,964 GBP2024-08-31
215,915 GBP2023-08-31
Net Assets/Liabilities
8,514 GBP2024-08-31
213,948 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
8,414 GBP2024-08-31
213,848 GBP2023-08-31
Equity
8,514 GBP2024-08-31
213,948 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333 GBP2023-08-31
Computers
221 GBP2023-08-31
Motor vehicles
13,795 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
14,349 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
164 GBP2024-08-31
107 GBP2023-08-31
Computers
146 GBP2024-08-31
73 GBP2023-08-31
Motor vehicles
4,527 GBP2024-08-31
1,437 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,837 GBP2024-08-31
1,617 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
57 GBP2023-09-01 ~ 2024-08-31
Computers
73 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
3,090 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,220 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
169 GBP2024-08-31
226 GBP2023-08-31
Computers
75 GBP2024-08-31
148 GBP2023-08-31
Motor vehicles
9,268 GBP2024-08-31
12,358 GBP2023-08-31
Other Debtors
Amounts falling due within one year
7,670 GBP2024-08-31
217,466 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,073 GBP2024-08-31
68,380 GBP2023-08-31
Other Taxation & Social Security Payable
Current
29,353 GBP2024-08-31
27,662 GBP2023-08-31
Other Creditors
Current
33,347 GBP2024-08-31
122,809 GBP2023-08-31
Creditors
Current
63,773 GBP2024-08-31
218,851 GBP2023-08-31

  • BUILD1 LIMITED
    Info
    QUAYSIDE DEVELOPMENTS (DEVON) LIMITED - 2021-09-30
    NEWMEAD LIMITED - 2021-09-30
    Registered number 05206257
    icon of addressRegency House, 48 Birmingham Road, Bromsgrove, Worcestershire B61 0DD
    PRIVATE LIMITED COMPANY incorporated on 2004-08-16 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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.