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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 12
  • 1
    Dickinson, Zoe
    Born in May 1973
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Rostas, Robert Laszlo
    Director born in February 1981
    Individual (227 offsprings)
    Officer
    2023-11-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Bridger, Ben
    Born in April 1981
    Individual (31 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Barry, Paul
    Company Director born in August 1965
    Individual (212 offsprings)
    Officer
    2020-02-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 5
    Mckenna, David
    Chartered Engineer born in August 1962
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2021-05-28
    OF - Director → CIF 0
    Mckenna, David
    Chartered Engineer
    Individual (9 offsprings)
    Officer
    2004-11-10 ~ 2020-02-13
    OF - Secretary → CIF 0
    Mr David Mckenna
    Born in August 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Shannon, Brian
    Born in February 1984
    Individual (31 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Bate, Richard Brian
    Engineer born in June 1974
    Individual (6 offsprings)
    Officer
    2004-11-10 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Richard Brian Bate
    Born in June 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Harrison, David George
    Company Director born in April 1988
    Individual (198 offsprings)
    Officer
    2020-02-13 ~ 2023-11-20
    OF - Director → CIF 0
  • 9
    Dunks, Stephen James
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ 2024-07-31
    OF - Director → CIF 0
  • 10
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2616 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Director → CIF 0
  • 11
    BET BIDCO LIMITED
    12369554
    Phenna Group The Poynt, 45 Wollaton Street, Nottingham, Nottinghamshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-11-10 ~ 2004-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILD CHECK LIMITED

Period: 2004-11-10 ~ now
Company number: 05282667
Registered name
BUILD CHECK LIMITED - now
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
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW
    PRIVATE LIMITED COMPANY incorporated on 2004-11-10 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • BUILD CHECK LIMITED
    S
    Registered number 05282667
    Phenna 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
    Thames 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 2
  • 1
    BUILD CHECK CERTIFICATION LIMITED
    06010447
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BUILD CHECK PUBLICATIONS LIMITED
    07238569
    Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.