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 6
  • 1
    Amel-azizpour, Davoud Reza
    Accountant born in June 1979
    Individual (27 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 2
    Perry, Robert Keith
    Chartered Surveyor born in July 1973
    Individual (8 offsprings)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
  • 3
    Colclough, Mark
    Chartered Accountant born in May 1982
    Individual (10 offsprings)
    Officer
    2022-05-04 ~ now
    OF - director → CIF 0
  • 4
    Munday, John Richard
    Chartered Surveyor born in February 1972
    Individual (12 offsprings)
    Officer
    2013-06-25 ~ now
    OF - director → CIF 0
  • 5
    Aps, Sebastian Charles Michael
    Solicitor born in November 1981
    Individual (14 offsprings)
    Officer
    2025-03-03 ~ now
    OF - director → CIF 0
  • 6
    PARAGON BUILDING CONSULTANCY HOLDINGS LTD - 2022-12-01
    The Harlequin Building, 65 Southwark Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    953,949 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-22 ~ 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 19
  • 1
    Dunn, Matthew James
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2022-05-04
    OF - director → CIF 0
  • 2
    Harriman, Andrew Mark
    Chartered Surveyor born in July 1979
    Individual (17 offsprings)
    Officer
    2013-06-25 ~ 2016-04-22
    OF - director → CIF 0
  • 3
    Mcilhagger, Peter
    Project Manager born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Waddell, James Richard Alastair
    Solicitor born in October 1972
    Individual (10 offsprings)
    Officer
    2013-04-10 ~ 2013-06-25
    OF - director → CIF 0
  • 5
    Simpson, Robert John
    Building Surveyor born in June 1978
    Individual
    Officer
    2015-05-11 ~ 2022-05-04
    OF - director → CIF 0
  • 6
    Wroe, Marcus Stephen
    Chartered Surveyor born in July 1972
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2022-05-04
    OF - director → CIF 0
  • 7
    Syson, Keith Gordon
    Solicitor born in June 1967
    Individual (9 offsprings)
    Officer
    2013-04-10 ~ 2013-06-25
    OF - director → CIF 0
  • 8
    Greening, Christopher Leslie
    Director born in February 1966
    Individual
    Officer
    2017-11-01 ~ 2019-01-01
    OF - director → CIF 0
  • 9
    Aps, Sebastian Charles Michael
    Individual (14 offsprings)
    Officer
    2022-09-23 ~ 2025-03-05
    OF - secretary → CIF 0
  • 10
    Smith, Jeff
    Chartered Building Surveyor born in March 1976
    Individual (3 offsprings)
    Officer
    2013-06-25 ~ 2022-05-04
    OF - director → CIF 0
  • 11
    Kendall, Robert John
    Chartered Surveyor born in December 1973
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2022-05-04
    OF - director → CIF 0
  • 12
    Jackson, Mark Adam
    Operations Director born in December 1982
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2019-04-30
    OF - director → CIF 0
    Jackson, Mark Adam
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-04-30
    OF - secretary → CIF 0
  • 13
    Pickford, Simon David
    Chartered Surveyor born in April 1981
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2022-05-04
    OF - director → CIF 0
  • 14
    Onions, James William
    Building Surveyor born in April 1973
    Individual
    Officer
    2015-05-11 ~ 2022-05-04
    OF - director → CIF 0
  • 15
    Mccosh, Gavin Douglas John
    Chartered Surveyor born in October 1977
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2022-05-04
    OF - director → CIF 0
  • 16
    Nurser, David Brian
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2013-06-25 ~ 2016-04-22
    OF - director → CIF 0
  • 17
    Davidson, Malcolm David
    Chartered Surveyor born in May 1963
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2022-04-25
    OF - director → CIF 0
  • 18
    Horrell, Anthony Michael
    Director born in November 1960
    Individual (12 offsprings)
    Officer
    2022-05-04 ~ 2025-03-03
    OF - director → CIF 0
  • 19
    Estrop, Richard Hedley
    Chartered Surveyor born in September 1977
    Individual (2 offsprings)
    Officer
    2013-06-25 ~ 2022-05-04
    OF - director → CIF 0
parent relation
Company in focus

COLLIERS BUILDING CONSULTANCY LIMITED

Previous names
PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
STEVTON (NO.541) LIMITED - 2013-06-19
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
74901 - Environmental Consulting Activities
74902 - Quantity Surveying Activities
Brief company account
Average Number of Employees
1402020-04-01 ~ 2021-03-31
1662019-04-01 ~ 2020-03-31
Turnover/Revenue
18,638,633 GBP2020-04-01 ~ 2021-03-31
20,424,936 GBP2019-04-01 ~ 2020-03-31
Cost of Sales
-9,601,457 GBP2020-04-01 ~ 2021-03-31
-10,435,768 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
9,037,176 GBP2020-04-01 ~ 2021-03-31
9,989,168 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-5,807,554 GBP2020-04-01 ~ 2021-03-31
-7,256,550 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
3,729,077 GBP2020-04-01 ~ 2021-03-31
2,782,035 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
271 GBP2020-04-01 ~ 2021-03-31
1,650 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
3,715,760 GBP2020-04-01 ~ 2021-03-31
2,768,253 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,967,958 GBP2020-04-01 ~ 2021-03-31
2,281,380 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
687,304 GBP2021-03-31
865,864 GBP2020-03-31
Debtors
Current
12,154,839 GBP2021-03-31
10,409,228 GBP2020-03-31
Cash at bank and in hand
3,769,058 GBP2021-03-31
2,037,371 GBP2020-03-31
Current Assets
15,923,897 GBP2021-03-31
12,446,599 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-8,963,041 GBP2021-03-31
-7,510,493 GBP2020-03-31
Net Current Assets/Liabilities
6,960,856 GBP2021-03-31
4,936,106 GBP2020-03-31
Total Assets Less Current Liabilities
7,648,160 GBP2021-03-31
5,801,970 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-117,149 GBP2021-03-31
-185,089 GBP2020-03-31
Net Assets/Liabilities
7,442,024 GBP2021-03-31
5,532,607 GBP2020-03-31
Equity
Called up share capital
100,000 GBP2021-03-31
100,000 GBP2020-03-31
100,000 GBP2019-04-01
Retained earnings (accumulated losses)
7,342,024 GBP2021-03-31
5,432,607 GBP2020-03-31
4,241,470 GBP2019-04-01
Equity
7,442,024 GBP2021-03-31
5,532,607 GBP2020-03-31
4,341,470 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
2,967,958 GBP2020-04-01 ~ 2021-03-31
2,281,380 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,967,958 GBP2020-04-01 ~ 2021-03-31
2,281,380 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
2,967,958 GBP2020-04-01 ~ 2021-03-31
2,281,380 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Equity - Income/Expense Recognised Directly
-1,058,541 GBP2020-04-01 ~ 2021-03-31
-1,090,243 GBP2019-04-01 ~ 2020-03-31
Audit Fees/Expenses
18,500 GBP2020-04-01 ~ 2021-03-31
30,000 GBP2019-04-01 ~ 2020-03-31
Wages/Salaries
9,847,848 GBP2020-04-01 ~ 2021-03-31
10,390,777 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
1,183,128 GBP2020-04-01 ~ 2021-03-31
1,339,453 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
11,412,117 GBP2020-04-01 ~ 2021-03-31
12,152,961 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
960,000 GBP2020-04-01 ~ 2021-03-31
1,058,293 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,713 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
705,994 GBP2020-04-01 ~ 2021-03-31
525,968 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Goodwill
4,900,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,900,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
432,124 GBP2021-03-31
405,009 GBP2020-03-31
Computers
653,583 GBP2021-03-31
605,767 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,464,750 GBP2021-03-31
1,378,585 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
149,584 GBP2020-03-31
Computers
318,908 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
512,721 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
76,674 GBP2020-04-01 ~ 2021-03-31
Computers, Owned/Freehold
143,206 GBP2020-04-01 ~ 2021-03-31
Owned/Freehold
264,725 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
226,258 GBP2021-03-31
Computers
462,114 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
777,446 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
205,866 GBP2021-03-31
255,425 GBP2020-03-31
Computers
191,469 GBP2021-03-31
286,859 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
4,820,538 GBP2021-03-31
4,632,795 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
6,231,669 GBP2021-03-31
4,745,425 GBP2020-03-31
Other Debtors
Current
84,529 GBP2021-03-31
105,082 GBP2020-03-31
Prepayments/Accrued Income
Current
1,018,103 GBP2021-03-31
925,926 GBP2020-03-31
Cash and Cash Equivalents
3,769,058 GBP2021-03-31
2,037,371 GBP2020-03-31
Trade Creditors/Trade Payables
Current
371,615 GBP2021-03-31
684,151 GBP2020-03-31
Amounts owed to group undertakings
Current
2,777,885 GBP2021-03-31
2,723,017 GBP2020-03-31
Corporation Tax Payable
Current
742,270 GBP2021-03-31
383,015 GBP2020-03-31
Taxation/Social Security Payable
Current
1,970,259 GBP2021-03-31
1,392,855 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Current
448,257 GBP2021-03-31
138,414 GBP2020-03-31
Other Creditors
Current
480,387 GBP2021-03-31
262,239 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
2,172,368 GBP2021-03-31
1,926,802 GBP2020-03-31
Creditors
Current
8,963,041 GBP2021-03-31
7,510,493 GBP2020-03-31
Finance Lease Liabilities - Total Present Value
Non-current
117,149 GBP2021-03-31
185,089 GBP2020-03-31
Minimum gross finance lease payments owing
254,836 GBP2021-03-31
323,503 GBP2020-03-31
Net Deferred Tax Liability/Asset
-88,987 GBP2021-03-31
-84,274 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,713 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-88,987 GBP2021-03-31
-84,274 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000,000 shares2021-03-31
10,000,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
0.012020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
663,273 GBP2021-03-31
694,154 GBP2020-03-31
Between one and five year
2,421,445 GBP2021-03-31
2,483,038 GBP2020-03-31
More than five year
979,200 GBP2021-03-31
1,613,520 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,063,918 GBP2021-03-31
4,790,712 GBP2020-03-31
  • COLLIERS BUILDING CONSULTANCY LIMITED
    Info
    PARAGON BUILDING CONSULTANCY LIMITED - 2022-12-01
    STEVTON (NO.541) LIMITED - 2013-06-19
    Registered number 08482471
    95 Wigmore Street, London W1U 1FF
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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