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
    Nocton, Duncan Nigel
    Director born in January 1970
    Individual (5 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Vision House, 3 Cavendish Road, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-18 ~ 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 2
  • 1
    Duncan Nigel Nocton
    Born in January 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    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
  • 2
    Puttock, Christian John
    Director born in October 1974
    Individual (3 offsprings)
    Officer
    2012-12-13 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

CONSTRUCTA LIMITED

Previous name
ENERGYSAVE GROUP OF COMPANIES LIMITED - 2019-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
289,604 GBP2024-03-31
308,319 GBP2023-03-31
Total Inventories
208,327 GBP2024-03-31
10,641 GBP2023-03-31
Debtors
Current
1,437,780 GBP2024-03-31
188,489 GBP2023-03-31
Cash at bank and in hand
3,917,382 GBP2024-03-31
5,426,020 GBP2023-03-31
Net Assets/Liabilities
5,566,688 GBP2024-03-31
5,643,429 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
5,566,588 GBP2024-03-31
5,643,329 GBP2023-03-31
Equity
5,566,688 GBP2024-03-31
5,643,429 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
417,053 GBP2024-03-31
417,053 GBP2023-03-31
Plant and equipment
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Vehicles
160,575 GBP2024-03-31
125,845 GBP2023-03-31
Office equipment
2,430 GBP2024-03-31
2,430 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
600,058 GBP2024-03-31
565,328 GBP2023-03-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-7,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,186 GBP2024-03-31
183,504 GBP2023-03-31
Plant and equipment
20,000 GBP2024-03-31
16,250 GBP2023-03-31
Vehicles
87,989 GBP2024-03-31
55,584 GBP2023-03-31
Office equipment
2,279 GBP2024-03-31
1,671 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,454 GBP2024-03-31
257,009 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,682 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
3,750 GBP2023-04-01 ~ 2024-03-31
Vehicles
38,530 GBP2023-04-01 ~ 2024-03-31
Office equipment
608 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Office equipment
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,125 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
216,867 GBP2024-03-31
233,549 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
3,750 GBP2023-03-31
Vehicles
72,586 GBP2024-03-31
70,261 GBP2023-03-31
Office equipment
151 GBP2024-03-31
759 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
424,364 GBP2024-03-31
172,607 GBP2023-03-31
Other Debtors
Current
6,648 GBP2024-03-31
15,882 GBP2023-03-31
Trade Creditors/Trade Payables
Current
271,979 GBP2024-03-31
4,796 GBP2023-03-31
Other Creditors
Current
21,730 GBP2024-03-31
68,134 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
52 GBP2023-04-01 ~ 2024-03-31
52 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
12 GBP2023-04-01 ~ 2024-03-31
12 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CONSTRUCTA LIMITED
    Info
    ENERGYSAVE GROUP OF COMPANIES LIMITED - 2019-12-06
    Registered number 08330714
    Vision House, 3 Cavendish Road, Bury St Edmunds, Suffolk IP33 3TE
    Private Limited Company incorporated on 2012-12-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • ENERGYSAVE GROUP OF COMPANIES LIMITED
    S
    Registered number 08330714
    The Ark House, Chedburgh Road, Whepstead, Bury St. Edmunds, England, IP29 4UB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Ark House Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    6 Royal Mews, Southend On Sea, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,105 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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