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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 4
  • 1
    Fitzhenry, Paul Douglas
    Born in February 1959
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ now
    OF - Director → CIF 0
    Mr Paul Douglas Fitzhenry
    Born in February 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Fitzhenry, Anne Lynette
    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
  • 3
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-01-09 ~ 2006-01-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BUILDING PROJECT SOLUTIONS (SW) LIMITED

Period: 2006-01-09 ~ now
Company number: 05668877
Registered name
BUILDING PROJECT SOLUTIONS (SW) LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,049 GBP2025-01-31
8,375 GBP2024-01-31
Debtors
Current
50,962 GBP2025-01-31
54,218 GBP2024-01-31
Cash at bank and in hand
59,382 GBP2025-01-31
36,446 GBP2024-01-31
Current Assets
110,344 GBP2025-01-31
90,664 GBP2024-01-31
Net Current Assets/Liabilities
83,612 GBP2025-01-31
66,683 GBP2024-01-31
Total Assets Less Current Liabilities
91,661 GBP2025-01-31
75,058 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-2,809 GBP2025-01-31
Net Assets/Liabilities
88,214 GBP2025-01-31
66,651 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,465 GBP2025-01-31
8,465 GBP2024-01-31
Plant and equipment
722 GBP2025-01-31
722 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
9,187 GBP2025-01-31
9,187 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
416 GBP2025-01-31
330 GBP2024-01-31
Plant and equipment
722 GBP2025-01-31
482 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,138 GBP2025-01-31
812 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
240 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,049 GBP2025-01-31
Owned/Freehold, Land and buildings
8,135 GBP2024-01-31
Plant and equipment
240 GBP2024-01-31
Trade Debtors/Trade Receivables
8,460 GBP2025-01-31
22,260 GBP2024-01-31
Other Debtors
42,502 GBP2025-01-31
31,958 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
50,962 GBP2025-01-31
Current, Amounts falling due within one year
54,218 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
4,699 GBP2024-01-31
Non-current, Amounts falling due after one year
2,809 GBP2025-01-31
Bank Borrowings
Non-current
2,809 GBP2025-01-31
7,699 GBP2024-01-31
Current
4,817 GBP2025-01-31
4,699 GBP2024-01-31

  • 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 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.