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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
Active 2
  • 1
    South, Clive
    Born in November 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Clive South
    Born in November 1969
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    South, Roy
    Born in November 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Roy South
    Born in November 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2011-07-18
    OF - Director → CIF 0
parent relation
Company in focus

PROPCO CONSTRUCT GROUP LIMITED

Previous names
PROPCO (DERBY) - 2019-03-04
PROPCO (DERBY) LIMITED - 2019-03-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,110,687 GBP2023-12-31
1,373,974 GBP2022-12-31
Property, Plant & Equipment
3,661,799 GBP2023-12-31
2,421,318 GBP2022-12-31
Fixed Assets - Investments
401,569 GBP2023-12-31
399,039 GBP2022-12-31
Fixed Assets
5,174,055 GBP2023-12-31
4,194,331 GBP2022-12-31
Debtors
538,415 GBP2023-12-31
737,376 GBP2022-12-31
Cash at bank and in hand
6,348 GBP2023-12-31
28,555 GBP2022-12-31
Current Assets
544,763 GBP2023-12-31
765,931 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,380,774 GBP2022-12-31
Net Current Assets/Liabilities
-3,251,911 GBP2023-12-31
-2,614,843 GBP2022-12-31
Total Assets Less Current Liabilities
1,922,144 GBP2023-12-31
1,579,488 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-251,068 GBP2022-12-31
Net Assets/Liabilities
1,612,293 GBP2023-12-31
1,302,073 GBP2022-12-31
Equity
Called up share capital
248 GBP2023-12-31
248 GBP2022-12-31
Share premium
8 GBP2023-12-31
8 GBP2022-12-31
Revaluation reserve
880,272 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Other miscellaneous reserve
175,322 GBP2023-12-31
175,322 GBP2022-12-31
Retained earnings (accumulated losses)
556,443 GBP2023-12-31
1,126,495 GBP2022-12-31
Equity
1,612,293 GBP2023-12-31
1,302,073 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,787,607 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
676,920 GBP2023-12-31
413,633 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
263,287 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
1,110,687 GBP2023-12-31
1,373,974 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,596,753 GBP2023-12-31
2,310,412 GBP2022-12-31
Other
179,654 GBP2023-12-31
180,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,776,407 GBP2023-12-31
2,491,202 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-1,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
1,173,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,173,696 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
114,608 GBP2023-12-31
69,884 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,608 GBP2023-12-31
69,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
45,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-473 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,596,753 GBP2023-12-31
2,310,412 GBP2022-12-31
Other
65,046 GBP2023-12-31
110,906 GBP2022-12-31
Investments in group undertakings and participating interests
401,569 GBP2023-12-31
399,039 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
163,952 GBP2023-12-31
83,408 GBP2022-12-31
Other Debtors
Amounts falling due within one year
374,463 GBP2023-12-31
653,968 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
538,415 GBP2023-12-31
Current, Amounts falling due within one year
737,376 GBP2022-12-31
Trade Creditors/Trade Payables
Current
297,342 GBP2023-12-31
161,610 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,100 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
3,496,232 GBP2023-12-31
3,219,164 GBP2022-12-31
Creditors
Current
3,796,674 GBP2023-12-31
3,380,774 GBP2022-12-31
Other Creditors
Non-current
0 GBP2023-12-31
251,068 GBP2022-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • PROPCO CONSTRUCT GROUP LIMITED
    Info
    PROPCO (DERBY) - 2019-03-04
    PROPCO (DERBY) LIMITED - 2019-03-04
    Registered number 07708685
    icon of addressJubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire LE12 9NH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • PROPCO CONSTRUCT GROUP LIMITED
    S
    Registered number missing
    icon of addressJubilee House, Gelders Hall Road, Shepshed, Loughborough, England, LE12 9NH
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    KAYDEE LCS LIMITED - 2014-09-11
    icon of addressJubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    105 GBP2021-12-31
    Person with significant control
    icon of calendar 2019-05-03 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    KAYDEE BLINDS LIMITED - 2014-09-11
    KAYDEE LIGHT CONTROL SOLUTIONS LIMITED - 2023-01-03
    icon of addressJubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,896,172 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressJubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,084,365 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-08-14 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of addressJubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    451 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    RHINO DECK LTD - 2022-08-01
    icon of addressJubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,887,465 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-09-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SAYFA TC LIMITED - 2022-01-12
    icon of addressJubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.