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
    Stapleton, Gary David
    Director born in September 1976
    Individual (12 offsprings)
    Officer
    2005-12-16 ~ now
    OF - Director → CIF 0
    Stapleton, Gary David
    Director
    Individual (12 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 2
    STAPLETON PROPERTY LIMITED
    122, Feering Hill, Feering, Colchester, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    827,931 GBP2023-10-31
    Person with significant control
    2020-01-22 ~ 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 4
  • 1
    Herbert, Richard
    Carpenter born in February 1969
    Individual (3 offsprings)
    Officer
    2006-04-18 ~ 2012-01-12
    OF - Director → CIF 0
  • 2
    Searle, Sharon
    Individual
    Officer
    2005-12-16 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 3
    Gary David Stapleton
    Born in September 1976
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Warden House, 37 Manor Road, Colchester, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    940,184 GBP2023-10-29
    Person with significant control
    2020-01-22 ~ 2021-12-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

BLUE FLAG CONSTRUCTION LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investment Property
1,051,131 GBP2024-04-30
461,379 GBP2023-04-30
Fixed Assets
1,051,131 GBP2024-04-30
461,379 GBP2023-04-30
Debtors
3,115 GBP2024-04-30
7,644 GBP2023-04-30
Cash at bank and in hand
528 GBP2024-04-30
156,102 GBP2023-04-30
Current Assets
3,643 GBP2024-04-30
163,746 GBP2023-04-30
Creditors
Current
238,725 GBP2024-04-30
147,441 GBP2023-04-30
Net Current Assets/Liabilities
-235,082 GBP2024-04-30
16,305 GBP2023-04-30
Total Assets Less Current Liabilities
816,049 GBP2024-04-30
477,684 GBP2023-04-30
Creditors
Non-current
723,627 GBP2024-04-30
391,675 GBP2023-04-30
Net Assets/Liabilities
92,422 GBP2024-04-30
86,009 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Share premium
4,320 GBP2024-04-30
4,320 GBP2023-04-30
Retained earnings (accumulated losses)
88,001 GBP2024-04-30
81,588 GBP2023-04-30
Equity
92,422 GBP2024-04-30
86,009 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,465 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,465 GBP2023-04-30
Investment Property - Fair Value Model
1,051,131 GBP2024-04-30
461,379 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,065 GBP2024-04-30
3,065 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
50 GBP2024-04-30
4,579 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,115 GBP2024-04-30
7,644 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,852 GBP2023-04-30
Other Taxation & Social Security Payable
Current
4,466 GBP2024-04-30
3,543 GBP2023-04-30
Other Creditors
Current
229,259 GBP2024-04-30
135,046 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-04-30
35,000 GBP2023-04-30
Other Creditors
Non-current
693,627 GBP2024-04-30
356,675 GBP2023-04-30
Related profiles found in government register
  • BLUE FLAG CONSTRUCTION LIMITED
    Info
    Registered number 05656648
    122 Feering Hill, Feering, Colchester, Essex CO5 9PY
    Private Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • BLUE FLAG CONSTRUCTION LTD
    S
    Registered number 05656 648
    122, Feering Hill, Colchester, Essex, United Kingdom, CO5 9PY
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 London Road, Ipswich, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,084 GBP2023-01-31
    Person with significant control
    2020-04-29 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.