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 4
  • 1
    Carr, Allison Jane
    Director born in June 1970
    Individual (29 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Amber
    Director born in November 1979
    Individual (43 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 4
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 46 offsprings)
    Person with significant control
    2021-12-17 ~ 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 10
  • 1
    Dawes, Philip Anthony
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Mcvay, Philip John
    Builder born in January 1978
    Individual (5 offsprings)
    Officer
    2009-07-25 ~ 2021-12-17
    OF - Director → CIF 0
    Mcvay, Philip John
    Individual (5 offsprings)
    Officer
    2009-07-25 ~ 2010-04-15
    OF - Secretary → CIF 0
  • 3
    Jackson, Paul Victor
    Director born in July 1973
    Individual
    Officer
    2010-04-16 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Partington, Stewart James
    Builder born in June 1973
    Individual (3 offsprings)
    Officer
    2009-07-25 ~ 2010-04-14
    OF - Director → CIF 0
  • 5
    Debiase, Antonio
    Director born in January 1965
    Individual (23 offsprings)
    Officer
    2021-12-17 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Elliot, Steven
    Director born in August 1971
    Individual (4 offsprings)
    Officer
    2009-08-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 7
    Mr Paul Greenwood
    Born in February 1984
    Individual
    Person with significant control
    2016-07-01 ~ 2017-07-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Lloyd-brown, Christopher Anthony
    Director born in November 1959
    Individual
    Officer
    2010-04-16 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Christopher Anthony Lloyd-brown
    Born in November 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 9
    Mainon, Kathleen
    Director born in January 1966
    Individual (1 offspring)
    Officer
    2021-12-17 ~ 2024-03-12
    OF - Director → CIF 0
  • 10
    Jackson, Sarah Louise
    Director born in December 1965
    Individual
    Officer
    2010-04-16 ~ 2021-12-17
    OF - Director → CIF 0
    Jackson, Sarah Louise
    Individual
    Officer
    2010-04-16 ~ 2021-12-17
    OF - Secretary → CIF 0
parent relation
Company in focus

BUILDING VALIDATION SOLUTIONS LIMITED

Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
107,310 GBP2017-07-31
61,721 GBP2016-07-31
Fixed Assets - Investments
80 GBP2017-07-31
80 GBP2016-07-31
Fixed Assets
107,390 GBP2017-07-31
61,801 GBP2016-07-31
Total Inventories
150,148 GBP2017-07-31
107,334 GBP2016-07-31
Debtors
354,544 GBP2017-07-31
530,886 GBP2016-07-31
Cash at bank and in hand
729,465 GBP2017-07-31
657,069 GBP2016-07-31
Current Assets
1,234,157 GBP2017-07-31
1,295,289 GBP2016-07-31
Creditors
Current, Amounts falling due within one year
-299,144 GBP2017-07-31
-395,930 GBP2016-07-31
Net Current Assets/Liabilities
1,068,559 GBP2017-07-31
932,651 GBP2016-07-31
Total Assets Less Current Liabilities
1,175,949 GBP2017-07-31
994,452 GBP2016-07-31
Net Assets/Liabilities
828,470 GBP2017-07-31
731,016 GBP2016-07-31
Equity
Called up share capital
300 GBP2017-07-31
300 GBP2016-07-31
Retained earnings (accumulated losses)
828,170 GBP2017-07-31
730,716 GBP2016-07-31
Equity
828,470 GBP2017-07-31
731,016 GBP2016-07-31
Average Number of Employees
562016-08-01 ~ 2017-07-31
522015-08-01 ~ 2016-07-31
Property, Plant & Equipment - Gross Cost
269,582 GBP2017-07-31
200,008 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,272 GBP2017-07-31
138,286 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,986 GBP2016-08-01 ~ 2017-07-31
Value of work in progress
150,148 GBP2017-07-31
107,334 GBP2016-07-31
Par Value of Share
Class 1 ordinary share
12016-08-01 ~ 2017-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-07-31
200 shares2016-07-31
Par Value of Share
Class 2 ordinary share
12016-08-01 ~ 2017-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2017-07-31
100 shares2016-07-31
Number of Shares Issued (Fully Paid)
300 shares2017-07-31
300 shares2016-07-31
Nominal value of allotted share capital
300 GBP2016-08-01 ~ 2017-07-31
300 GBP2015-08-01 ~ 2016-07-31
Related profiles found in government register
  • BUILDING VALIDATION SOLUTIONS LIMITED
    Info
    Registered number 06972457
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    Private Limited Company incorporated on 2009-07-25 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • BUILDING VALIDATION SOLUTIONS LIMITED
    S
    Registered number 06972457
    Waters Meeting House, Waters Meeting Road, Bolton, England, BL1 8HQ
    Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -91,131 GBP2017-07-31
    Person with significant control
    2017-06-16 ~ 2019-06-19
    CIF 1 - Ownership of shares – 75% or more → OE

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