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
    Fitzhenry, Anne Lynette
    Secretary born in June 1965
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Fitzhenry, Anne Lynette
    Secretary
    Individual (3 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Lynette Fitzhenry
    Born in June 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Fitzhenry, Paul Douglas
    Project Manager born in February 1959
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Fitzhenry
    Born in February 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-09 ~ 2006-01-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING PROJECT SOLUTIONS (SW) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,375 GBP2024-01-31
8,702 GBP2023-01-31
Debtors
Current
54,218 GBP2024-01-31
43,164 GBP2023-01-31
Cash at bank and in hand
36,446 GBP2024-01-31
40,164 GBP2023-01-31
Current Assets
90,664 GBP2024-01-31
83,328 GBP2023-01-31
Net Current Assets/Liabilities
66,683 GBP2024-01-31
55,234 GBP2023-01-31
Total Assets Less Current Liabilities
75,058 GBP2024-01-31
63,936 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-7,699 GBP2024-01-31
-12,470 GBP2023-01-31
Net Assets/Liabilities
66,651 GBP2024-01-31
50,908 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,465 GBP2024-01-31
8,465 GBP2023-01-31
Plant and equipment
722 GBP2024-01-31
722 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
9,187 GBP2024-01-31
9,187 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
330 GBP2024-01-31
244 GBP2023-01-31
Plant and equipment
482 GBP2024-01-31
241 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
812 GBP2024-01-31
485 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
86 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
241 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,135 GBP2024-01-31
8,221 GBP2023-01-31
Plant and equipment
240 GBP2024-01-31
481 GBP2023-01-31
Trade Debtors/Trade Receivables
22,260 GBP2024-01-31
12,756 GBP2023-01-31
Other Debtors
31,958 GBP2024-01-31
30,408 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
54,218 GBP2024-01-31
43,164 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
4,699 GBP2024-01-31
4,584 GBP2023-01-31
Non-current, Amounts falling due after one year
7,699 GBP2024-01-31
12,470 GBP2023-01-31
Bank Borrowings
Non-current
7,699 GBP2024-01-31
12,470 GBP2023-01-31
Current
4,699 GBP2024-01-31
4,584 GBP2023-01-31
  • BUILDING PROJECT SOLUTIONS (SW) LIMITED
    Info
    Registered number 05668877
    Queens House, 42-44 New Street, Honiton, Devon EX14 1BJ
    Private Limited Company incorporated on 2006-01-09 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.