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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 8
  • 1
    Baker, Martin Keith
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2005-05-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 2
    Gleave, Gavin John
    Born in December 1966
    Individual (43 offsprings)
    Officer
    2005-05-06 ~ now
    OF - Director → CIF 0
    Mr Gavin John Gleave
    Born in December 1966
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mullins, Liam Clancy
    Property Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 4
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2005-05-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Woolhouse, James Edward
    Development Director born in May 1953
    Individual (33 offsprings)
    Officer
    2005-05-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Maton, Timothy
    Born in August 1964
    Individual (49 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 7
    F3GROUP LIMITED
    - now 07992841
    FRONT 3 (GROUP) LIMITED - 2015-07-28
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (7 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

F3CONSTRUCT LIMITED

Period: 2015-07-28 ~ now
Company number: 05445994 09488082
Registered names
F3CONSTRUCT LIMITED - now 09488082
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,219 GBP2024-12-31
2,775 GBP2023-12-31
Debtors
2,370,028 GBP2024-12-31
2,628,064 GBP2023-12-31
Cash at bank and in hand
1,196 GBP2024-12-31
741 GBP2023-12-31
Current Assets
2,371,224 GBP2024-12-31
2,628,805 GBP2023-12-31
Net Current Assets/Liabilities
1,350,733 GBP2024-12-31
1,344,222 GBP2023-12-31
Total Assets Less Current Liabilities
1,352,952 GBP2024-12-31
1,346,997 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,352,852 GBP2024-12-31
1,346,897 GBP2023-12-31
Equity
1,352,952 GBP2024-12-31
1,346,997 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,085 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,866 GBP2024-12-31
29,310 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,219 GBP2024-12-31
2,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
18,996 GBP2024-12-31
1,765 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,316,632 GBP2024-12-31
2,605,268 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
20,258 GBP2023-12-31
Prepayments/Accrued Income
Current
34,400 GBP2024-12-31
773 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,370,028 GBP2024-12-31
2,628,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
89,627 GBP2024-12-31
10,890 GBP2023-12-31
Amounts owed to group undertakings
Current
883,041 GBP2024-12-31
1,119,028 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,099 GBP2024-12-31
149,365 GBP2023-12-31
Other Creditors
Current
8,402 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,322 GBP2024-12-31
5,300 GBP2023-12-31
Creditors
Current
1,020,491 GBP2024-12-31
1,284,583 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • F3CONSTRUCT LIMITED
    Info
    IWS GROUP LIMITED - 2015-07-28
    Registered number 05445994
    The Beehive, Beehive Ring Road, Gatwick RH6 0PA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-06 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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