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 5
  • 1
    Rothwell, Duncan
    Chartered Surveyor born in June 1959
    Individual (28 offsprings)
    Officer
    2015-04-24 ~ now
    OF - director → CIF 0
  • 2
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2024-06-18 ~ now
    OF - director → CIF 0
  • 3
    Blackmore, Mette
    Individual (161 offsprings)
    Officer
    2020-02-10 ~ now
    OF - secretary → CIF 0
  • 4
    Massos, Christina Anna
    Individual (161 offsprings)
    Officer
    2019-12-16 ~ now
    OF - secretary → CIF 0
  • 5
    29, York Street, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -12,833 GBP2023-09-30
    Person with significant control
    2023-01-12 ~ 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 6
  • 1
    Brunton, David William
    Construction Director born in May 1959
    Individual
    Officer
    2016-03-31 ~ 2023-11-29
    OF - director → CIF 0
    Mr David William Brunton
    Born in May 1959
    Individual
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Skok, John Mirko
    Director born in April 1959
    Individual (106 offsprings)
    Officer
    2015-04-24 ~ 2016-03-31
    OF - director → CIF 0
    Mr John Mirko Skok
    Born in April 1959
    Individual (106 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Summerskill, Romy Elizabeth
    Director born in January 1967
    Individual (419 offsprings)
    Officer
    2019-10-01 ~ 2023-09-01
    OF - director → CIF 0
    Ms Romy Elizabeth Summerskill
    Born in January 1967
    Individual (419 offsprings)
    Person with significant control
    2019-10-01 ~ 2019-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Bridge House, 4 Borough High Street, London, England
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -341,819 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-14
    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
  • 5
    Bridge House, 4 Borough High Street, London, England
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    30,208,019 GBP2023-09-30
    Person with significant control
    2017-07-14 ~ 2019-10-01
    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
    2019-10-01 ~ 2021-06-25
    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
    2023-01-12 ~ 2023-01-12
    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
  • 6
    Kemp House, 152-160 City Road, London, England
    Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    -12,833 GBP2023-09-30
    Person with significant control
    2021-06-25 ~ 2023-01-12
    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
parent relation
Company in focus

A.H. CONSTRUCTION SOLUTIONS LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
382022-10-01 ~ 2023-09-30
Profit/Loss
1,162,698 GBP2022-10-01 ~ 2023-09-30
58,917 GBP2021-10-01 ~ 2022-09-30
Turnover/Revenue
22,755,013 GBP2022-10-01 ~ 2023-09-30
20,225,793 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-18,840,939 GBP2022-10-01 ~ 2023-09-30
-18,288,165 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
3,914,074 GBP2022-10-01 ~ 2023-09-30
1,937,628 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-2,721,340 GBP2022-10-01 ~ 2023-09-30
-1,837,568 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,192,734 GBP2022-10-01 ~ 2023-09-30
100,060 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-30,036 GBP2022-10-01 ~ 2023-09-30
-41,143 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,162,698 GBP2022-10-01 ~ 2023-09-30
58,917 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
1,162,698 GBP2022-10-01 ~ 2023-09-30
58,917 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,908,286 GBP2023-09-30
745,588 GBP2022-09-30
686,671 GBP2021-09-30
Debtors
6,850,057 GBP2023-09-30
4,703,677 GBP2022-09-30
Cash at bank and in hand
85,368 GBP2023-09-30
375,564 GBP2022-09-30
Current Assets
6,935,425 GBP2023-09-30
5,079,241 GBP2022-09-30
Net Current Assets/Liabilities
1,908,386 GBP2023-09-30
869,073 GBP2022-09-30
Total Assets Less Current Liabilities
1,908,386 GBP2023-09-30
869,073 GBP2022-09-30
Creditors
Amounts falling due after one year
-123,385 GBP2022-09-30
Net Assets/Liabilities
1,908,386 GBP2023-09-30
745,688 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
1,908,386 GBP2023-09-30
745,688 GBP2022-09-30
Average number of employees in administration and support functions
382022-10-01 ~ 2023-09-30
272021-10-01 ~ 2022-09-30
Wages/Salaries
2,100,564 GBP2022-10-01 ~ 2023-09-30
1,409,360 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
247,199 GBP2022-10-01 ~ 2023-09-30
173,658 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
97,317 GBP2022-10-01 ~ 2023-09-30
28,016 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,445,080 GBP2022-10-01 ~ 2023-09-30
1,611,034 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
23,618 GBP2023-09-30
1,792 GBP2022-09-30
Prepayments/Accrued Income
69,657 GBP2023-09-30
61,091 GBP2022-09-30
Other Debtors
38,216 GBP2023-09-30
189,476 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,532,937 GBP2023-09-30
2,220,413 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
340,805 GBP2023-09-30
218,525 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
486,306 GBP2023-09-30
366,124 GBP2022-09-30
Other Creditors
Amounts falling due within one year
25,628 GBP2023-09-30
545,068 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
  • A.H. CONSTRUCTION SOLUTIONS LIMITED
    Info
    Registered number 09560909
    Craftwork Studios, 1-3 Dufferin Street, London EC1Y 8NA
    Private Limited Company incorporated on 2015-04-24 (10 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.