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
    Randall, Malcolm Lewis
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lewis Randall
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2023-10-13 ~ now
    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
  • 2
    Randall, Marianne Naomi
    Admin Manager born in January 1959
    Individual (5 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jones, Madeleine Susan Elizabeth
    Office Manager born in March 1964
    Individual
    Officer
    2021-06-24 ~ 2021-11-03
    OF - Director → CIF 0
    Ms Madeleine Susan Elizabeth Jones
    Born in March 1964
    Individual
    Person with significant control
    2021-04-19 ~ 2021-11-03
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Olive, Todd Lucas
    Project Manager born in November 1998
    Individual (4 offsprings)
    Officer
    2021-03-19 ~ 2023-10-13
    OF - Director → CIF 0
    Mr Todd Lucas Olive
    Born in November 1998
    Individual (4 offsprings)
    Person with significant control
    2021-04-19 ~ 2023-10-13
    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
  • 3
    Randall, Malcolm Lewis
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ 2021-06-25
    OF - Director → CIF 0
    Mr Malcolm Lewis Randall
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-04-19
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Randall, Marianne Naomi
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2021-06-25
    OF - Director → CIF 0
    Randall, Marianne Naomi
    Director
    Individual (5 offsprings)
    Officer
    2004-10-01 ~ 2006-06-14
    OF - Secretary → CIF 0
    Randall, Marianne Naomi
    Individual (5 offsprings)
    2006-10-02 ~ 2021-06-25
    OF - Secretary → CIF 0
    Mrs Marianne Naomi Randall
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-04-19
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee Secretary → CIF 0
  • 6
    8 Jesu Street, Ottery St. Mary, Devon
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    772,253 GBP2024-03-31
    Officer
    2006-06-14 ~ 2006-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

BUILD CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
11,083 GBP2023-12-31
7,663 GBP2022-12-31
Fixed Assets - Investments
22,610 GBP2022-12-31
Fixed Assets
11,083 GBP2023-12-31
30,273 GBP2022-12-31
Debtors
44,829 GBP2023-12-31
54,076 GBP2022-12-31
Cash at bank and in hand
19,216 GBP2023-12-31
86,303 GBP2022-12-31
Current Assets
64,045 GBP2023-12-31
140,379 GBP2022-12-31
Creditors
Amounts falling due within one year
-34,548 GBP2023-12-31
-49,027 GBP2022-12-31
Net Current Assets/Liabilities
29,497 GBP2023-12-31
91,352 GBP2022-12-31
Total Assets Less Current Liabilities
40,580 GBP2023-12-31
121,625 GBP2022-12-31
Creditors
Amounts falling due after one year
-90,342 GBP2023-12-31
-120,297 GBP2022-12-31
Net Assets/Liabilities
-51,036 GBP2023-12-31
790 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-51,136 GBP2023-12-31
690 GBP2022-12-31
Equity
-51,036 GBP2023-12-31
790 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
8,457 GBP2023-12-31
11,457 GBP2022-12-31
Furniture and fittings
5,158 GBP2023-12-31
5,526 GBP2022-12-31
Computers
11,517 GBP2023-12-31
21,943 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,363 GBP2023-12-31
43,116 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-368 GBP2023-01-01 ~ 2023-12-31
Computers
-14,429 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-17,797 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
8,457 GBP2023-12-31
10,857 GBP2022-12-31
Furniture and fittings
3,068 GBP2023-12-31
3,436 GBP2022-12-31
Computers
8,141 GBP2023-12-31
21,112 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,280 GBP2023-12-31
35,453 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,459 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,625 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-368 GBP2023-01-01 ~ 2023-12-31
Computers
-14,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-17,798 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,090 GBP2023-12-31
2,090 GBP2022-12-31
Computers
3,376 GBP2023-12-31
831 GBP2022-12-31
Motor cars
600 GBP2022-12-31
Amounts invested in assets
Cost valuation, Non-current
22,610 GBP2022-12-31
  • BUILD CONSULTANTS LIMITED
    Info
    Registered number 05247833
    The Hive School Hill, Whimple, Exeter EX5 2TS
    Private Limited Company incorporated on 2004-10-01 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.