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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
    Mccarthy, Gordon Bernard
    Born in June 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Director → CIF 0
    Mr Gordon Bernard Mccarthy
    Born in June 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mccarthy, Charles Bernard
    Born in August 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ now
    OF - Director → CIF 0
    Mr Charles Bernard Mccarthy
    Born in August 1945
    Individual (5 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
Ceased 4
  • 1
    Lynch, Peter John
    Construction Manager born in January 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2021-10-28
    OF - Director → CIF 0
  • 2
    Mccarthy, Ivor
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2014-05-15
    OF - Director → CIF 0
    Mccarthy, Ivor
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2019-11-19
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FLATBASE CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
286,680 GBP2024-11-30
553,687 GBP2023-11-30
Total Inventories
42,842 GBP2024-11-30
441,846 GBP2023-11-30
Debtors
316,153 GBP2024-11-30
662,467 GBP2023-11-30
Cash at bank and in hand
31,598 GBP2024-11-30
407 GBP2023-11-30
Current Assets
390,593 GBP2024-11-30
1,104,720 GBP2023-11-30
Creditors
Current
527,086 GBP2024-11-30
1,195,511 GBP2023-11-30
Net Current Assets/Liabilities
-136,493 GBP2024-11-30
-90,791 GBP2023-11-30
Total Assets Less Current Liabilities
150,187 GBP2024-11-30
462,896 GBP2023-11-30
Net Assets/Liabilities
8,992 GBP2024-11-30
210,562 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
8,892 GBP2024-11-30
210,462 GBP2023-11-30
Equity
8,992 GBP2024-11-30
210,562 GBP2023-11-30
Average Number of Employees
62023-12-01 ~ 2024-11-30
62022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
520,195 GBP2024-11-30
1,158,695 GBP2023-11-30
Furniture and fittings
16,990 GBP2024-11-30
16,990 GBP2023-11-30
Motor vehicles
68,455 GBP2024-11-30
160,380 GBP2023-11-30
Computers
6,110 GBP2024-11-30
6,110 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
611,750 GBP2024-11-30
1,342,175 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-728,500 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-91,925 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-820,425 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
249,055 GBP2024-11-30
668,105 GBP2023-11-30
Furniture and fittings
14,722 GBP2024-11-30
13,966 GBP2023-11-30
Motor vehicles
56,130 GBP2024-11-30
101,721 GBP2023-11-30
Computers
5,163 GBP2024-11-30
4,696 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,070 GBP2024-11-30
788,488 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
90,379 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
756 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
4,107 GBP2023-12-01 ~ 2024-11-30
Computers
467 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,709 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-509,429 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-49,698 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-559,127 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
271,140 GBP2024-11-30
490,590 GBP2023-11-30
Furniture and fittings
2,268 GBP2024-11-30
3,024 GBP2023-11-30
Motor vehicles
12,325 GBP2024-11-30
58,659 GBP2023-11-30
Computers
947 GBP2024-11-30
1,414 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
621,775 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
49,501 GBP2023-11-30
Plant and equipment, Under hire purchased contracts or finance leases
507,925 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
237,758 GBP2023-11-30
Under hire purchased contracts or finance leases, Motor vehicles
15,645 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
89,412 GBP2023-12-01 ~ 2024-11-30
Under hire purchased contracts or finance leases
89,412 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
239,689 GBP2024-11-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
268,236 GBP2024-11-30
384,017 GBP2023-11-30
Motor vehicles, Under hire purchased contracts or finance leases
1 GBP2024-11-30
33,856 GBP2023-11-30
Under hire purchased contracts or finance leases
268,237 GBP2024-11-30
417,873 GBP2023-11-30
Value of work in progress
42,842 GBP2024-11-30
441,846 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
302,467 GBP2024-11-30
556,498 GBP2023-11-30
Amount of corporation tax that is recoverable
Current
12,789 GBP2023-11-30
Amount of value-added tax that is recoverable
Current
11,869 GBP2024-11-30
80,206 GBP2023-11-30
Prepayments
Current
1,817 GBP2024-11-30
12,974 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
316,153 GBP2024-11-30
Amounts falling due within one year, Current
662,467 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-11-30
117,678 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
106,167 GBP2024-11-30
145,652 GBP2023-11-30
Trade Creditors/Trade Payables
Current
262,441 GBP2024-11-30
675,979 GBP2023-11-30
Corporation Tax Payable
Current
1,191 GBP2024-11-30
Other Taxation & Social Security Payable
Current
1,143 GBP2024-11-30
328 GBP2023-11-30
Other Creditors
Current
79,673 GBP2024-11-30
248,643 GBP2023-11-30
Accrued Liabilities
Current
45,500 GBP2024-11-30
6,000 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
22,500 GBP2024-11-30
Between one and two years, Non-current
52,500 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
84,937 GBP2024-11-30
148,913 GBP2023-11-30
Bank Overdrafts
Secured
87,678 GBP2023-11-30
Total Borrowings
Secured
191,104 GBP2024-11-30
382,243 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,758 GBP2024-11-30
50,921 GBP2023-11-30
  • FLATBASE CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 05286121
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.