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
    Harpin, Thomas Roy
    Director born in January 1984
    Individual (29 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    8, Garden Street, Thurmaston, Leicester, England
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    592,041 GBP2022-07-31
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rollason, Philip
    Consulting Engineer born in July 1967
    Individual
    Officer
    2006-01-03 ~ 2016-12-01
    OF - Director → CIF 0
    Rollason, Philip
    Consulting Engineer
    Individual
    Officer
    2006-09-21 ~ 2016-12-01
    OF - Secretary → CIF 0
  • 2
    Spencer, Dale Andrew
    Consulting Engineer born in November 1963
    Individual
    Officer
    2005-06-27 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Dale Andrew Spencer
    Born in November 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    White, Nigel Jonathan
    Consulting Engineer born in January 1970
    Individual
    Officer
    2006-10-01 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Nigel Jonathan White
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Spencer, Penelope Jane
    Individual
    Officer
    2005-06-27 ~ 2006-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CONSTRUCTION DESIGN SOLUTIONS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
4,745 GBP2023-06-30
6,327 GBP2022-06-30
Debtors
Current
175,925 GBP2023-06-30
208,378 GBP2022-06-30
Cash at bank and in hand
519,454 GBP2023-06-30
373,665 GBP2022-06-30
Current Assets
695,379 GBP2023-06-30
582,043 GBP2022-06-30
Net Current Assets/Liabilities
520,758 GBP2023-06-30
422,170 GBP2022-06-30
Net Assets/Liabilities
525,503 GBP2023-06-30
428,497 GBP2022-06-30
Average Number of Employees
112022-07-01 ~ 2023-06-30
112021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
41,146 GBP2023-06-30
41,146 GBP2022-06-30
Tools/Equipment for furniture and fittings
35,371 GBP2023-06-30
35,371 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
76,517 GBP2023-06-30
76,517 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
41,146 GBP2023-06-30
41,146 GBP2022-06-30
Tools/Equipment for furniture and fittings
30,626 GBP2023-06-30
29,044 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,772 GBP2023-06-30
70,190 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,582 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,582 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,745 GBP2023-06-30
6,327 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
158,572 GBP2023-06-30
203,627 GBP2022-06-30
Prepayments
Current
17,353 GBP2023-06-30
4,751 GBP2022-06-30
Trade Creditors/Trade Payables
813 GBP2023-06-30
15,720 GBP2022-06-30
Taxation/Social Security Payable
171,062 GBP2023-06-30
139,751 GBP2022-06-30
Accrued Liabilities
1,865 GBP2023-06-30
3,845 GBP2022-06-30
Other Creditors
881 GBP2023-06-30
557 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-06-30
200 shares2022-06-30

  • CONSTRUCTION DESIGN SOLUTIONS LIMITED
    Info
    Registered number 05491343
    78 Wollaton Road, Beeston, Nottingham, Nottinghamshire NG9 2NZ
    Private Limited Company incorporated on 2005-06-27 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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.