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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 3
  • 1
    Nocton, Duncan Nigel
    Born in January 1970
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
    Duncan Nigel Nocton
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Puttock, Christian John
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2012-12-13 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    CONSTRUCTA HOLDINGS LIMITED
    15994364
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CONSTRUCTA LIMITED

Period: 2019-12-06 ~ now
Company number: 08330714
Registered names
CONSTRUCTA LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,963 GBP2025-03-31
289,604 GBP2024-03-31
Total Inventories
1,231,272 GBP2025-03-31
208,327 GBP2024-03-31
Debtors
Current
237,525 GBP2025-03-31
1,437,780 GBP2024-03-31
Current assets - Investments
867,770 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
97,327 GBP2025-03-31
3,917,382 GBP2024-03-31
Net Assets/Liabilities
1,040,850 GBP2025-03-31
5,566,688 GBP2024-03-31
Equity
Called up share capital
80 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
-55,304 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
1,096,074 GBP2025-03-31
5,566,588 GBP2024-03-31
Equity
1,040,850 GBP2025-03-31
5,566,688 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
417,053 GBP2024-03-31
Plant and equipment
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Vehicles
70,320 GBP2025-03-31
160,575 GBP2024-03-31
Office equipment
2,430 GBP2025-03-31
2,430 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,750 GBP2025-03-31
600,058 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-417,053 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-507,308 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
200,186 GBP2024-03-31
Plant and equipment
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Vehicles
62,357 GBP2025-03-31
87,989 GBP2024-03-31
Office equipment
2,430 GBP2025-03-31
2,279 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,787 GBP2025-03-31
310,454 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Vehicles
30,454 GBP2024-04-01 ~ 2025-03-31
Office equipment
151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,605 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-200,186 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Office equipment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-256,272 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
231,458 GBP2025-03-31
424,364 GBP2024-03-31
Other Debtors
Current
6,067 GBP2025-03-31
6,648 GBP2024-03-31
Trade Creditors/Trade Payables
Current
125,033 GBP2025-03-31
271,979 GBP2024-03-31
Other Creditors
Current
1,007,634 GBP2025-03-31
21,730 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
52 GBP2024-04-01 ~ 2025-03-31
52 GBP2023-04-01 ~ 2024-03-31
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
12 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14 shares2025-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14 shares2025-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31

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 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    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 2
  • 1
    ENERGYSAVE LIMITED
    05983502
    The Ark House Chedburgh Road, Whepstead, Bury St. Edmunds, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUSTAIN SERVICES LIMITED
    05987292
    6 Royal Mews, Southend On Sea, Essex
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 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.