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 3
  • 1
    Toon, Timothy Robert
    Business Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Toon, Nicola
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Southpoint, Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,090,083 GBP2024-01-31
    Person with significant control
    2022-08-31 ~ 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 9
  • 1
    Toon, Robert Peter Arthur
    Director born in June 1948
    Individual
    Officer
    2006-01-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Toon, Timothy
    Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2006-01-17
    OF - Director → CIF 0
    Toon, Timothy
    Director born in October 1974
    Individual (2 offsprings)
    2007-05-10 ~ 2008-07-08
    OF - Director → CIF 0
    Mr Timothy Robert Toon
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2017-01-06 ~ 2022-08-31
    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
  • 3
    Johnston, Richard
    Individual
    Officer
    2008-04-09 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 4
    Toon, Pauline Anne Elizabeth
    Individual
    Officer
    2006-12-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 5
    Mrs Nicola Toon
    Born in July 1977
    Individual (2 offsprings)
    Person with significant control
    2022-05-16 ~ 2022-08-31
    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
  • 6
    Alonso, David
    Director born in September 1976
    Individual (13 offsprings)
    Officer
    2006-01-17 ~ 2006-12-31
    OF - Director → CIF 0
    Alonso, David
    Individual (13 offsprings)
    Officer
    2005-01-14 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 7
    Parker, Graham Stephen
    Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2008-07-07 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Secretary → CIF 0
  • 9
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-01-07 ~ 2005-01-07
    PE - Director → CIF 0
parent relation
Company in focus

GATWICK CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
669,743 GBP2024-01-31
613,870 GBP2023-01-31
Debtors
91,159 GBP2024-01-31
463,758 GBP2023-01-31
Cash at bank and in hand
3,650,699 GBP2024-01-31
2,848,705 GBP2023-01-31
Current Assets
3,741,858 GBP2024-01-31
3,312,463 GBP2023-01-31
Creditors
Current
1,911,025 GBP2024-01-31
1,583,348 GBP2023-01-31
Net Current Assets/Liabilities
1,830,833 GBP2024-01-31
1,729,115 GBP2023-01-31
Total Assets Less Current Liabilities
2,500,576 GBP2024-01-31
2,342,985 GBP2023-01-31
Net Assets/Liabilities
2,301,134 GBP2024-01-31
1,995,399 GBP2023-01-31
Equity
Called up share capital
107 GBP2024-01-31
107 GBP2023-01-31
Capital redemption reserve
15 GBP2024-01-31
15 GBP2023-01-31
Retained earnings (accumulated losses)
2,301,012 GBP2024-01-31
1,995,277 GBP2023-01-31
Equity
2,301,134 GBP2024-01-31
1,995,399 GBP2023-01-31
Average Number of Employees
122023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
257,800 GBP2024-01-31
118,982 GBP2023-01-31
Motor vehicles
709,988 GBP2024-01-31
680,502 GBP2023-01-31
Computers
45,420 GBP2024-01-31
44,670 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
1,013,208 GBP2024-01-31
844,154 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-178,855 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-178,855 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
52,360 GBP2024-01-31
22,727 GBP2023-01-31
Motor vehicles
254,194 GBP2024-01-31
178,775 GBP2023-01-31
Computers
36,911 GBP2024-01-31
28,782 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,465 GBP2024-01-31
230,284 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,633 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
134,005 GBP2023-02-01 ~ 2024-01-31
Computers
8,129 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
171,767 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-58,586 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,586 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
205,440 GBP2024-01-31
96,255 GBP2023-01-31
Motor vehicles
455,794 GBP2024-01-31
501,727 GBP2023-01-31
Computers
8,509 GBP2024-01-31
15,888 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,899 GBP2024-01-31
165,582 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
67,260 GBP2024-01-31
269,176 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
91,159 GBP2024-01-31
434,758 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
29,000 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
37,689 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
38,408 GBP2024-01-31
Trade Creditors/Trade Payables
Current
269,845 GBP2024-01-31
355,459 GBP2023-01-31
Amounts owed to group undertakings
Current
1,049,407 GBP2024-01-31
Other Taxation & Social Security Payable
Current
496,388 GBP2024-01-31
234,191 GBP2023-01-31
Other Creditors
Current
56,977 GBP2024-01-31
956,009 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
194,118 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
32,006 GBP2024-01-31
  • GATWICK CONSTRUCTION LIMITED
    Info
    Registered number 05327079
    South Point Old Brighton Road, Lowfield Heath, Crawley, West Sussex RH11 0PR
    Private Limited Company incorporated on 2005-01-07 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.