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
    Grawe, Anastasia
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Fendley, Georgia Alexandra Stanley
    Creative Strategy Director born in August 1971
    Individual (10 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Kurtzke, Christian, Dr
    Chief Executive born in April 1969
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    North Suite Third Floor, 32/34 Great Marlborough Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Armistead, Hannah
    Individual
    Officer
    2020-12-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 2
    Fendley, Tim
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2011-12-12
    OF - Secretary → CIF 0
  • 3
    Mrs Georgia Alexandra Stanley Fendley
    Born in August 1971
    Individual (10 offsprings)
    Person with significant control
    2016-11-28 ~ 2021-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Fendley, Timothy
    Individual (6 offsprings)
    Officer
    2014-03-31 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Brown, Andrew Timothy
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2011-01-01 ~ 2013-02-27
    OF - Director → CIF 0
  • 6
    Hartley, Kim Lisa
    Creative Director born in December 1972
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2011-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCT LONDON LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
292023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Turnover/Revenue
4,879,514 GBP2023-01-01 ~ 2023-12-31
4,195,044 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-507,192 GBP2023-01-01 ~ 2023-12-31
-672,363 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,372,322 GBP2023-01-01 ~ 2023-12-31
3,522,681 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,689,997 GBP2023-01-01 ~ 2023-12-31
-1,900,123 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,682,325 GBP2023-01-01 ~ 2023-12-31
1,625,873 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,630,575 GBP2023-01-01 ~ 2023-12-31
1,586,672 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,552,083 GBP2023-01-01 ~ 2023-12-31
1,543,066 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
22,366 GBP2023-12-31
Debtors
Non-current
75,629 GBP2023-12-31
64,548 GBP2022-12-31
Current
3,735,620 GBP2023-12-31
1,983,989 GBP2022-12-31
Cash at bank and in hand
351,425 GBP2023-12-31
424,764 GBP2022-12-31
Current Assets
4,162,674 GBP2023-12-31
2,473,301 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-672,139 GBP2023-12-31
-486,395 GBP2022-12-31
Net Current Assets/Liabilities
3,490,535 GBP2023-12-31
1,986,906 GBP2022-12-31
Total Assets Less Current Liabilities
4,115,563 GBP2023-12-31
2,678,355 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-421,292 GBP2023-12-31
-536,167 GBP2022-12-31
Net Assets/Liabilities
3,691,886 GBP2023-12-31
2,139,803 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
3,691,786 GBP2023-12-31
2,139,703 GBP2022-12-31
596,637 GBP2022-01-01
Equity
3,691,886 GBP2023-12-31
2,139,803 GBP2022-12-31
596,737 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,552,083 GBP2023-01-01 ~ 2023-12-31
1,543,066 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
173,774 GBP2023-01-01 ~ 2023-12-31
149,933 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
1,537,210 GBP2023-01-01 ~ 2023-12-31
1,062,617 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
172,193 GBP2023-01-01 ~ 2023-12-31
128,057 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,772,316 GBP2023-01-01 ~ 2023-12-31
1,247,193 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
191,072 GBP2023-01-01 ~ 2023-12-31
182,423 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
383,185 GBP2023-01-01 ~ 2023-12-31
301,468 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
224,494 GBP2023-12-31
221,237 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,368,176 GBP2023-12-31
1,283,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
191,892 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
591,740 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
17,327 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
52,460 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
121,314 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,219 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
765,514 GBP2023-12-31
Other Debtors
Non-current
75,629 GBP2023-12-31
64,548 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,482,420 GBP2023-12-31
923,649 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,643,724 GBP2023-12-31
1,012,587 GBP2022-12-31
Other Debtors
Current
78,703 GBP2023-12-31
2,460 GBP2022-12-31
Prepayments/Accrued Income
Current
530,773 GBP2023-12-31
45,293 GBP2022-12-31
Bank Borrowings
Current
70,499 GBP2023-12-31
63,690 GBP2022-12-31
Trade Creditors/Trade Payables
Current
37,471 GBP2023-12-31
46,961 GBP2022-12-31
Amounts owed to group undertakings
Current
26,349 GBP2023-12-31
Corporation Tax Payable
Current
48,484 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,688 GBP2023-12-31
78,501 GBP2022-12-31
Other Creditors
Current
4,960 GBP2023-12-31
3,671 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
364,770 GBP2023-12-31
151,631 GBP2022-12-31
Creditors
Current
672,139 GBP2023-12-31
486,395 GBP2022-12-31
Bank Borrowings
Non-current
12,461 GBP2023-12-31
82,960 GBP2022-12-31
Creditors
Non-current
421,292 GBP2023-12-31
536,167 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
70,499 GBP2023-12-31
63,690 GBP2022-12-31
Non-current, Between one and two years
12,461 GBP2023-12-31
82,960 GBP2022-12-31
Net Deferred Tax Liability/Asset
-2,385 GBP2023-12-31
-2,385 GBP2022-12-31
-2,385 GBP2022-01-01
Deferred Tax Liabilities
Accelerated tax depreciation
-2,857 GBP2023-12-31
-2,857 GBP2022-12-31
Deferred Tax Liabilities
-2,385 GBP2023-12-31
-2,385 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • CONSTRUCT LONDON LIMITED
    Info
    Registered number 05314041
    Construct London Somerset House, West Wing, Strand, London WC2R 1LA
    Private Limited Company incorporated on 2004-12-15 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.