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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
    Winfield, Bruce Malcolm
    Individual (65 offsprings)
    Officer
    2005-05-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 2
    Baker, Martin Keith
    Company Director born in July 1955
    Individual (15 offsprings)
    Officer
    2005-05-06 ~ 2005-09-01
    OF - Director → CIF 0
  • 3
    Maton, Timothy
    Born in August 1964
    Individual (48 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Woolhouse, James Edward
    Development Director born in May 1953
    Individual (33 offsprings)
    Officer
    2005-05-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Mullins, Liam Clancy
    Property Director born in February 1969
    Individual (4 offsprings)
    Officer
    2005-05-06 ~ 2009-01-12
    OF - Director → CIF 0
  • 6
    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 voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-05-06 ~ 2005-05-06
    OF - Nominee Secretary → CIF 0
  • 8
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

F3CONSTRUCT LIMITED

Period: 2015-07-28 ~ now
Company number: 05445994
Registered names
F3CONSTRUCT LIMITED - now 09488082
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,775 GBP2023-12-31
3,468 GBP2022-12-31
Debtors
2,628,064 GBP2023-12-31
3,025,661 GBP2022-12-31
Cash at bank and in hand
741 GBP2023-12-31
5,750 GBP2022-12-31
Current Assets
2,628,805 GBP2023-12-31
3,031,411 GBP2022-12-31
Net Current Assets/Liabilities
1,344,222 GBP2023-12-31
1,773,788 GBP2022-12-31
Total Assets Less Current Liabilities
1,346,997 GBP2023-12-31
1,777,256 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,346,897 GBP2023-12-31
1,777,156 GBP2022-12-31
Equity
1,346,997 GBP2023-12-31
1,777,256 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,085 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,310 GBP2023-12-31
28,617 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
693 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,775 GBP2023-12-31
3,468 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,765 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
31,240 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,605,268 GBP2023-12-31
2,567,606 GBP2022-12-31
Other Debtors
Current
20,258 GBP2023-12-31
1,815 GBP2022-12-31
Prepayments/Accrued Income
Current
773 GBP2023-12-31
425,000 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,628,064 GBP2023-12-31
3,025,661 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,890 GBP2023-12-31
60 GBP2022-12-31
Amounts owed to group undertakings
Current
1,119,028 GBP2023-12-31
1,247,572 GBP2022-12-31
Other Taxation & Social Security Payable
Current
149,365 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
291 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,300 GBP2023-12-31
9,700 GBP2022-12-31
Creditors
Current
1,284,583 GBP2023-12-31
1,257,623 GBP2022-12-31

  • 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 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.