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
1
Mather, Richard
Born in March 1970Individual (3 offsprings)Officer
2010-09-30 ~ nowOF - Director → CIF 0Mr Richard Mather
Born in March 1970Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
4
- 1
Mather, Nigel Peter
Born in January 1966Individual (4 offsprings)Officer 2010-09-30 ~ 2013-11-21OF - Director → CIF 0 - 2
Davies, Dunstana Adeshola
Born in November 1954Individual (1 offspring)Officer 2010-09-30 ~ 2010-09-30OF - Director → CIF 0 - 3
Bennett, Timothy
Company Director born in December 1985Individual (1 offspring)Officer 2022-01-31 ~ 2024-10-21OF - Director → CIF 0Mr Timothy Bennett
Born in December 1985Individual (1 offspring)Person with significant control 2022-01-31 ~ 2024-10-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
6-8, Underwood Street, London, United KingdomCorporate (2 offsprings)Officer2010-09-30 ~ 2010-09-30PE - Secretary → CIF 0
Company in focus
REMBUILD LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
48,446 GBP2024-03-31
23,098 GBP2023-03-31
Amounts invested in assets
200 GBP2024-03-31
200 GBP2023-03-31
Fixed Assets
48,646 GBP2024-03-31
23,298 GBP2023-03-31
Total Inventories
1,890 GBP2024-03-31
1,890 GBP2023-03-31
Debtors
38,611 GBP2024-03-31
46,800 GBP2023-03-31
Cash at bank and in hand
127,963 GBP2024-03-31
173,678 GBP2023-03-31
Current Assets
168,464 GBP2024-03-31
222,368 GBP2023-03-31
Net Current Assets/Liabilities
97,493 GBP2024-03-31
94,961 GBP2023-03-31
Total Assets Less Current Liabilities
146,139 GBP2024-03-31
118,259 GBP2023-03-31
Net Assets/Liabilities
131,089 GBP2024-03-31
94,262 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
61,789 GBP2024-03-31
27,634 GBP2023-03-31
Furniture and fittings
4,248 GBP2024-03-31
1,166 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
66,037 GBP2024-03-31
28,800 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,779 GBP2024-03-31
5,527 GBP2023-03-31
Furniture and fittings
812 GBP2024-03-31
175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,591 GBP2024-03-31
5,702 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,252 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
637 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,889 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
45,010 GBP2024-03-31
22,107 GBP2023-03-31
Furniture and fittings
3,436 GBP2024-03-31
991 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
30,961 GBP2024-03-31
46,800 GBP2023-03-31
Other Debtors
Amounts falling due within one year
7,650 GBP2024-03-31
Debtors
Amounts falling due within one year
38,611 GBP2024-03-31
46,800 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
2,565 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,148 GBP2024-03-31
33,318 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,647 GBP2024-03-31
16,902 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
21,273 GBP2024-03-31
25,132 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,178 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
-20,871 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
45,209 GBP2024-03-31
48,877 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
14,850 GBP2024-03-31
21,450 GBP2023-03-31
Other Creditors
Amounts falling due after one year
200 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
2,547 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
- Registered number 07392131
REMBUILD LIMITED
InfoSuite 212 Oaklands House 21 Hope Carr Road, Leigh, Wigan WN7 3ETPRIVATE LIMITED COMPANY incorporated on 2010-09-30 (15 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-28CIF 0 REMBUILD LIMITED
SRegistered number 0739213126, Gibwood Road, Manchester, United Kingdom, M22 4BTLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Suite 212 Oakland House 21 Hope Carr Road, Leigh, Wigan, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Person with significant control 2021-02-23 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.