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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    South, Clive
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Clive South
    Born in November 1969
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (3041 offsprings)
    Officer
    2011-07-18 ~ 2011-07-18
    OF - Director → CIF 0
  • 3
    South, Roy
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Roy South
    Born in November 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROPCO CONSTRUCT GROUP LIMITED

Period: 2019-03-05 ~ now
Company number: 07708685
Registered names
PROPCO CONSTRUCT GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
847,401 GBP2024-12-31
1,110,687 GBP2023-12-31
Property, Plant & Equipment
4,023,594 GBP2024-12-31
3,661,799 GBP2023-12-31
Fixed Assets - Investments
401,569 GBP2024-12-31
401,569 GBP2023-12-31
Fixed Assets
5,272,564 GBP2024-12-31
5,174,055 GBP2023-12-31
Debtors
394,437 GBP2024-12-31
538,415 GBP2023-12-31
Cash at bank and in hand
51,597 GBP2024-12-31
6,348 GBP2023-12-31
Current Assets
446,034 GBP2024-12-31
544,763 GBP2023-12-31
Net Current Assets/Liabilities
-3,391,844 GBP2024-12-31
-3,251,911 GBP2023-12-31
Total Assets Less Current Liabilities
1,880,720 GBP2024-12-31
1,922,144 GBP2023-12-31
Net Assets/Liabilities
1,486,867 GBP2024-12-31
1,612,293 GBP2023-12-31
Equity
Called up share capital
248 GBP2024-12-31
248 GBP2023-12-31
Share premium
8 GBP2024-12-31
8 GBP2023-12-31
Revaluation reserve
1,311,289 GBP2024-12-31
880,272 GBP2023-12-31
0 GBP2022-12-31
Other miscellaneous reserve
175,322 GBP2024-12-31
175,322 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
556,443 GBP2023-12-31
Equity
1,486,867 GBP2024-12-31
1,612,293 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,787,607 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
940,206 GBP2024-12-31
676,920 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
263,286 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
847,401 GBP2024-12-31
1,110,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,000,000 GBP2024-12-31
3,596,753 GBP2023-12-31
Other
179,654 GBP2024-12-31
179,654 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,179,654 GBP2024-12-31
3,776,407 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-171,442 GBP2024-01-01 ~ 2024-12-31
Other
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-171,442 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
574,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
574,689 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
156,060 GBP2024-12-31
114,608 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,060 GBP2024-12-31
114,608 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
41,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,452 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
4,000,000 GBP2024-12-31
3,596,753 GBP2023-12-31
Other
23,594 GBP2024-12-31
65,046 GBP2023-12-31
Investments in group undertakings and participating interests
401,569 GBP2024-12-31
401,569 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
114,038 GBP2024-12-31
163,952 GBP2023-12-31
Other Debtors
Amounts falling due within one year
280,399 GBP2024-12-31
374,463 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
394,437 GBP2024-12-31
Current, Amounts falling due within one year
538,415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
109,155 GBP2024-12-31
297,342 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,027 GBP2024-12-31
3,100 GBP2023-12-31
Other Creditors
Current
3,726,696 GBP2024-12-31
3,496,232 GBP2023-12-31
Creditors
Current
3,837,878 GBP2024-12-31
3,796,674 GBP2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,173,696 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PROPCO CONSTRUCT GROUP LIMITED
    Info
    PROPCO (DERBY) LIMITED - 2019-03-05
    PROPCO (DERBY) - 2019-03-05
    Registered number 07708685
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire LE12 9NH
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • PROPCO CONSTRUCT GROUP LIMITED
    S
    Registered number missing
    Jubilee 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 6
  • 1
    KAYDEE BLINDS LIMITED
    - now 09185269 08509810
    KAYDEE LCS LIMITED - 2014-09-11
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-03 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    KAYDEESAYFA LIMITED
    - now 08509810
    KAYDEE LIGHT CONTROL SOLUTIONS LIMITED - 2023-01-03
    KAYDEE BLINDS LIMITED - 2014-09-11
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    NPAUK LIMITED
    12813678
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-08-14 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    PROPCO DEVELOPMENTS (DERBY) LIMITED
    10316820 07708685... (more)
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-29 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SAYFA GROUP (EUROPE) LTD
    - now 11268889
    RHINO DECK LTD - 2022-08-01
    Jubilee House, Unit 3 Gelders Hall Road, Shepshed, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-09-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    SAYFA GROUP LTD
    - now 09398602 13044945
    SAYFA TC LIMITED
    - 2022-01-12 09398602
    Jubilee House No. 3 Gelders Hall Road, Shepshed, Loughborough, Leicestershire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.