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 3
  • 1
    Mcaneaney, Stephen John
    Director born in January 1966
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
    Mcaneaney, Stephen John
    Individual (9 offsprings)
    Officer
    2014-05-30 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, Philip Nelson
    Director born in April 1963
    Individual (5 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
    Philip Nelson Shaw
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tame, Stephen Christopher
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2014-05-30 ~ now
    OF - director → CIF 0
    Mr Stephen Christopher Tame
    Born in July 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-05-30 ~ 2014-05-30
    OF - director → CIF 0
parent relation
Company in focus

CONSTRUCTIONLINES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
452023-07-01 ~ 2024-06-30
482022-07-01 ~ 2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-325 GBP2023-07-01 ~ 2024-06-30
1,499,700 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
48,256 GBP2024-06-30
48,581 GBP2023-06-30
48,881 GBP2022-06-30
Fixed Assets - Investments
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Debtors
587,423 GBP2024-06-30
582,567 GBP2023-06-30
Cash at bank and in hand
3,266 GBP2024-06-30
53,591 GBP2023-06-30
Current Assets
590,689 GBP2024-06-30
636,158 GBP2023-06-30
Creditors
Amounts falling due within one year
542,433 GBP2024-06-30
587,577 GBP2023-06-30
Net Current Assets/Liabilities
48,256 GBP2024-06-30
48,581 GBP2023-06-30
Total Assets Less Current Liabilities
98,256 GBP2024-06-30
98,581 GBP2023-06-30
Equity
Called up share capital
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Equity
98,256 GBP2024-06-30
98,581 GBP2023-06-30
Profit/Loss
325 GBP2023-07-01 ~ 2024-06-30
1,499,700 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-07-01 ~ 2024-06-30
Motor vehicles
0.252023-07-01 ~ 2024-06-30
Amounts invested in assets
Cost valuation, Non-current
50,000 GBP2024-06-30
Non-current
50,000 GBP2024-06-30
50,000 GBP2023-06-30
Amounts owed by directors
587,423 GBP2024-06-30
Amounts owed to directors
Amounts falling due within one year
587,577 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
37,500 shares2024-06-30
37,500 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 shares2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,500 shares2024-06-30
12,500 shares2023-06-30

Related profiles found in government register
  • CONSTRUCTIONLINES HOLDINGS LIMITED
    Info
    Registered number 09064555
    Lyndhurst 1 Cranmer Street, Long Eaton, Nottingham NG10 1NJ
    Private Limited Company incorporated on 2014-05-30 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CONSTRUCTIONLINES HOLDINGS LIMITED
    S
    Registered number 09064555
    Heanor Road, Heanor Road, Loscoe, Heanor, Derbyshire, England, DE75 7JT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Constructionlines Limited Heanor Road, Loscoe, Heanor, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    6,691,753 GBP2024-06-30
    Person with significant control
    2020-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.