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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
    Shannon, Brian
    Born in February 1984
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Bridger, Ben
    Born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Dickinson, Zoe
    Born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPhenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (64 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Company Director born in April 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Dunks, Stephen James
    Director born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Barry, Paul
    Company Director born in August 1965
    Individual (36 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mckenna, David
    Chartered Engineer born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2021-05-28
    OF - Director → CIF 0
    Mckenna, David
    Chartered Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-10 ~ 2020-02-13
    OF - Secretary → CIF 0
    Mr David Mckenna
    Born in August 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Bate, Richard Brian
    Engineer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Richard Brian Bate
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Secretary → CIF 0
  • 8
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2004-11-10 ~ 2004-11-10
    PE - Director → CIF 0
parent relation
Company in focus

BUILD CHECK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
526,610 GBP2024-12-31
528,252 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
526,710 GBP2024-12-31
528,352 GBP2023-12-31
Debtors
164,546 GBP2024-12-31
219,630 GBP2023-12-31
Cash at bank and in hand
110,145 GBP2024-12-31
73,627 GBP2023-12-31
Current Assets
274,691 GBP2024-12-31
293,257 GBP2023-12-31
Creditors
Amounts falling due within one year
-937,756 GBP2024-12-31
-902,201 GBP2023-12-31
Net Current Assets/Liabilities
-663,065 GBP2024-12-31
-608,944 GBP2023-12-31
Total Assets Less Current Liabilities
-136,355 GBP2024-12-31
-80,592 GBP2023-12-31
Net Assets/Liabilities
-136,355 GBP2024-12-31
-80,592 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-136,455 GBP2024-12-31
-80,692 GBP2023-12-31
Equity
-136,355 GBP2024-12-31
-80,592 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
803,487 GBP2024-12-31
701,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
276,877 GBP2024-12-31
173,062 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,815 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • BUILD CHECK LIMITED
    Info
    Registered number 05282667
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • BUILD CHECK LIMITED
    S
    Registered number 05282667
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England, NG1 5FW
    Limited Company, Registered In England And Wales in Registrar Of Companies, England And Wales, England
    CIF 1
  • BUILD CHECK LIMITED
    S
    Registered number 05282667
    icon of addressThames House, Cores End Road, Bourne End Business Park, Bourne End, England, SL8 5AS
    Limited Company, Registered In England And Wales in Registrar Of Companies, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPhenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    16,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-13 ~ now
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.