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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 2
  • 1
    Randall, Malcolm Lewis
    Born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
    Mr Malcolm Lewis Randall
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Randall, Marianne Naomi
    Born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Jones, Madeleine Susan Elizabeth
    Office Manager born in March 1964
    Individual
    Officer
    icon of calendar 2021-06-24 ~ 2021-11-03
    OF - Director → CIF 0
    Ms Madeleine Susan Elizabeth Jones
    Born in March 1964
    Individual
    Person with significant control
    icon of calendar 2021-04-19 ~ 2021-11-03
    PE - Right to appoint or remove directors → CIF 0
    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
    Randall, Malcolm Lewis
    Director born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-07 ~ 2021-04-19
    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
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Randall, Marianne Naomi
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2021-06-25
    OF - Director → CIF 0
    Randall, Marianne Naomi
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2006-06-14
    OF - Secretary → CIF 0
    Randall, Marianne Naomi
    Individual (5 offsprings)
    icon of calendar 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
    icon of calendar 2016-04-07 ~ 2021-04-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Olive, Todd Lucas
    Project Manager born in November 1998
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2021-04-19 ~ 2023-10-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    icon of address8 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
  • 6
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-10-01 ~ 2004-10-01
    PE - Nominee 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
8,751 GBP2024-12-31
11,083 GBP2023-12-31
Fixed Assets
8,751 GBP2024-12-31
11,083 GBP2023-12-31
Debtors
17,834 GBP2024-12-31
44,829 GBP2023-12-31
Cash at bank and in hand
8,128 GBP2024-12-31
19,216 GBP2023-12-31
Current Assets
25,962 GBP2024-12-31
64,045 GBP2023-12-31
Creditors
Amounts falling due within one year
-36,604 GBP2024-12-31
-34,548 GBP2023-12-31
Net Current Assets/Liabilities
-10,642 GBP2024-12-31
29,497 GBP2023-12-31
Total Assets Less Current Liabilities
-1,891 GBP2024-12-31
40,580 GBP2023-12-31
Creditors
Amounts falling due after one year
-56,783 GBP2024-12-31
-90,342 GBP2023-12-31
Net Assets/Liabilities
-59,384 GBP2024-12-31
-51,036 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-59,484 GBP2024-12-31
-51,136 GBP2023-12-31
Equity
-59,384 GBP2024-12-31
-51,036 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor cars
8,458 GBP2023-12-31
Furniture and fittings
5,158 GBP2024-12-31
5,158 GBP2023-12-31
Computers
11,521 GBP2024-12-31
11,521 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,932 GBP2024-12-31
25,137 GBP2023-12-31
Property, Plant & Equipment - Disposals
-8,458 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
8,457 GBP2023-12-31
Furniture and fittings
3,068 GBP2024-12-31
3,068 GBP2023-12-31
Computers
9,745 GBP2024-12-31
8,141 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,181 GBP2024-12-31
20,280 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,604 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,457 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,090 GBP2024-12-31
2,090 GBP2023-12-31
Computers
1,776 GBP2024-12-31
3,376 GBP2023-12-31
  • BUILD CONSULTANTS LIMITED
    Info
    Registered number 05247833
    icon of addressThe Hive School Hill, Whimple, Exeter EX5 2TS
    PRIVATE LIMITED COMPANY incorporated on 2004-10-01 (21 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.