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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
Active 3
  • 1
    Evans, Andrew David
    Born in September 1987
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Tomkinson, Ben Mark Charles Daniel
    Born in January 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ now
    OF - Director → CIF 0
  • 3
    BENDY LTD - 2021-01-06
    icon of addressUnit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    476,361 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-01-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Gilsenan, Stephen James
    Director born in August 1984
    Individual
    Officer
    icon of calendar 2014-11-04 ~ 2014-11-06
    OF - Director → CIF 0
  • 2
    Evans, David Gareth
    Builder born in March 1958
    Individual
    Officer
    icon of calendar 2014-11-24 ~ 2015-07-10
    OF - Director → CIF 0
  • 3
    Sambrook, David Paul
    Chartered Accountant born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-12
    OF - Director → CIF 0
    Sambrook, David
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2018-10-12
    OF - Secretary → CIF 0
  • 4
    Pierce, Richard Donald Foster
    Company Director born in May 1987
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-12-09
    OF - Director → CIF 0
  • 5
    Jones, David Frederick
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-11-04 ~ 2015-07-10
    OF - Secretary → CIF 0
  • 6
    Azad, Harvinder Singh
    Finance Director born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-12-09
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Director born in January 1969
    Individual (13 offsprings)
    icon of calendar 2018-10-01 ~ 2019-06-06
    OF - Director → CIF 0
    Azad, Harvinder Singh
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ 2016-12-09
    OF - Secretary → CIF 0
    icon of calendar 2018-10-12 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 7
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-10-30
    OF - Director → CIF 0
  • 8
    Swancott, Alexander Lee
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ 2024-09-23
    OF - Director → CIF 0
  • 9
    PENNYGOLD ONE LTD - 2019-07-25
    icon of addressLondon House, Shawbury Heath, Shawbury, Shrewsbury, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-08
    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
  • 10
    R1 CONSTRUCTION GROUP LIMITED - 2021-01-06
    icon of addressUnit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-08 ~ 2021-01-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

R1 CONSTRUCTION LIMITED

Previous names
REFURB ONE LIMITED - 2022-10-31
ASB MODULAR SITE SERVICES LTD - 2015-09-22
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
171,658 GBP2025-03-31
233,396 GBP2023-12-31
Debtors
1,977,590 GBP2025-03-31
993,748 GBP2023-12-31
Cash at bank and in hand
1,195,518 GBP2025-03-31
1,124,240 GBP2023-12-31
Current Assets
3,470,171 GBP2025-03-31
2,276,995 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,515,396 GBP2025-03-31
-1,466,666 GBP2023-12-31
Net Current Assets/Liabilities
954,775 GBP2025-03-31
810,329 GBP2023-12-31
Total Assets Less Current Liabilities
1,126,433 GBP2025-03-31
1,043,725 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-61,058 GBP2025-03-31
Net Assets/Liabilities
1,033,194 GBP2025-03-31
868,293 GBP2023-12-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,033,192 GBP2025-03-31
868,291 GBP2023-12-31
Equity
1,033,194 GBP2025-03-31
868,293 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2025-03-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2025-03-31
17,845 GBP2023-12-31
Other
367,006 GBP2025-03-31
282,503 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
367,006 GBP2025-03-31
300,348 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-17,845 GBP2024-01-01 ~ 2025-03-31
Other
-14,323 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-32,168 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-03-31
1,031 GBP2023-12-31
Other
195,348 GBP2025-03-31
65,921 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,348 GBP2025-03-31
66,952 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,001 GBP2024-01-01 ~ 2025-03-31
Other
134,656 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
135,657 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,032 GBP2024-01-01 ~ 2025-03-31
Other
-5,229 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,261 GBP2024-01-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
16,814 GBP2023-12-31
Other
171,658 GBP2025-03-31
216,582 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,649,684 GBP2025-03-31
331,752 GBP2023-12-31
Amounts Owed By Related Parties
954 GBP2025-03-31
Current
954 GBP2023-12-31
Other Debtors
Amounts falling due within one year
326,952 GBP2025-03-31
661,042 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,977,590 GBP2025-03-31
993,748 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
53,372 GBP2025-03-31
61,001 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,294,998 GBP2025-03-31
530,158 GBP2023-12-31
Other Taxation & Social Security Payable
Current
435,336 GBP2025-03-31
354,381 GBP2023-12-31
Other Creditors
Current
731,690 GBP2025-03-31
521,126 GBP2023-12-31
Creditors
Current
2,515,396 GBP2025-03-31
1,466,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
76,637 GBP2023-12-31
Other Creditors
Non-current
61,058 GBP2025-03-31
56,239 GBP2023-12-31
Creditors
Non-current
61,058 GBP2025-03-31
132,876 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,738 GBP2025-03-31
52,931 GBP2023-12-31
  • R1 CONSTRUCTION LIMITED
    Info
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2022-10-31
    Registered number 09288486
    icon of addressUnit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire SY1 3FG
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.