logo
explain how to read the page

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 9
  • 1
    Tuckett, Callum
    Born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Frise, David William
    Born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Rowswell, Lee
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Nichol, Suzannah
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Binns, Adam David Hawthorn
    Born in October 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Paul Richard
    Born in September 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Dowding, Katrina Mary
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Robinson, Mark
    Born in August 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 9
    Dundas, Graham Mark
    Born in April 1979
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Porter, Kay
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2024-09-24
    OF - Director → CIF 0
  • 2
    Robertson, Alan Robert
    Ceo born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2021-09-29
    OF - Director → CIF 0
  • 3
    Morrisroe, Brian Quinlan
    Chief Executive Officer born in August 1955
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2019-09-18
    OF - Director → CIF 0
  • 4
    Nicholson, Matthew
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2016-07-19
    OF - Director → CIF 0
  • 5
    Bratt, Stephen John
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Hopkinson, Timothy
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Viala, Fabienne Paule
    Chairman born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Nesbit, Matthew John
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2025-09-23
    OF - Director → CIF 0
  • 9
    Castle, Mark
    Deputy Chief Operating Officer born in January 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 10
    Wates, James Garwood Michael, Sir
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 11
    Cossell, Paul Martin
    Chief Executive born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    White, Julie Ann
    Managing Director born in January 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2025-09-23
    OF - Director → CIF 0
  • 13
    Moore, Desmond Anthony
    Chief Executive born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2017-09-21
    OF - Director → CIF 0
  • 14
    Kerr, Brendan Martin
    Ceo & Owner born in August 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-09-29
    OF - Director → CIF 0
  • 15
    Talman, James Cameron
    Chief Executive born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-27 ~ 2020-09-17
    OF - Director → CIF 0
  • 16
    Way, Lynn Tanya
    Financial Director born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 17
    Gakhar, David Rai
    Chartered Surveyor born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-09-24
    OF - Director → CIF 0
  • 18
    Lewis, Gareth Mark
    Chief Executive born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ 2024-06-28
    OF - Director → CIF 0
  • 19
    Gandy, Paul Francis
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ 2025-09-23
    OF - Director → CIF 0
  • 20
    Abson, Paul
    Director born in July 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2017-06-08
    OF - Director → CIF 0
  • 21
    Steele, Andrew Philip
    Group Chief Executive Officer born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2021-11-29
    OF - Director → CIF 0
  • 22
    Louch, Kevin
    Managing Director born in October 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-19 ~ 2017-09-21
    OF - Director → CIF 0
  • 23
    Craig, Gregor Lawrence
    Construction Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-09-01 ~ 2020-09-17
    OF - Director → CIF 0
  • 24
    Brook, Nigel Philip
    Executive Director born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2018-08-01
    OF - Director → CIF 0
  • 25
    Pateman, Christopher David
    Company Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2021-09-29
    OF - Director → CIF 0
parent relation
Company in focus

BUILD UK GROUP LIMITED

Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Property, Plant & Equipment
4,025 GBP2024-12-31
3,534 GBP2023-12-31
Fixed Assets - Investments
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Fixed Assets
6,525 GBP2024-12-31
6,034 GBP2023-12-31
Debtors
41,313 GBP2024-12-31
65,282 GBP2023-12-31
Cash at bank and in hand
1,229,644 GBP2024-12-31
1,001,331 GBP2023-12-31
Current Assets
1,270,957 GBP2024-12-31
1,066,613 GBP2023-12-31
Creditors
Current
498,543 GBP2024-12-31
333,720 GBP2023-12-31
Net Current Assets/Liabilities
772,414 GBP2024-12-31
732,893 GBP2023-12-31
Total Assets Less Current Liabilities
778,939 GBP2024-12-31
738,927 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
778,939 GBP2024-12-31
738,927 GBP2023-12-31
Equity
778,939 GBP2024-12-31
738,927 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
34,832 GBP2024-12-31
31,016 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
30,807 GBP2024-12-31
27,482 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,325 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,025 GBP2024-12-31
3,534 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,530 GBP2024-12-31
Amounts falling due within one year, Current
34,321 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
15,783 GBP2024-12-31
Amounts falling due within one year, Current
30,961 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
41,313 GBP2024-12-31
Amounts falling due within one year, Current
65,282 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,290 GBP2024-12-31
32,569 GBP2023-12-31
Other Taxation & Social Security Payable
Current
40,174 GBP2024-12-31
47,902 GBP2023-12-31
Other Creditors
Current
428,079 GBP2024-12-31
253,249 GBP2023-12-31
Related profiles found in government register
  • BUILD UK GROUP LIMITED
    Info
    Registered number 09598491
    icon of addressThe Building Centre, 26 Store Street, London WC1E 7BT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-19 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • BUILD UK GROUP LIMITED
    S
    Registered number missing
    icon of addressThe Building Centre, 26 Store Street, London, England, WC1E 7BT
    CIF 1
  • BUILD UK GROUP LIMITED
    S
    Registered number 09598491
    icon of address6-8, Bonhill Street, London, England, EC2A 4BX
    CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ACADEMY OF CONSTRUCTION ADJUDICATORS - 2000-05-18
    ACADEMY OF CONSTRUCTION ADJUDICATORS LIMITED - 2001-06-05
    icon of address6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    84 GBP2018-08-31
    Officer
    icon of calendar 2015-08-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of addressThe Building Centre, 26 Store Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-03 ~ now
    CIF 11 - Director → ME
  • 3
    icon of addressThe Building Centre, 26 Store Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    icon of calendar 2019-08-01 ~ now
    CIF 7 - Secretary → ME
  • 4
    FASS LIMITED - 1994-07-14
    FASS SERVICES LIMITED - 1984-08-30
    icon of address6-8 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-08-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of address27-28 Newbury Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,230 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    CIF 12 - Has significant influence or control → OE
  • 6
    icon of address58 C/o Anderson Strathern, Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2015-11-01 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    icon of address6-8 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2015-07-15 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 5
  • 1
    icon of address297 Euston Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    315,055 GBP2024-12-31
    Officer
    icon of calendar 2018-01-01 ~ 2021-12-31
    CIF 1 - Secretary → ME
  • 2
    icon of addressC/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Leicestershire, England
    Active Corporate (12 parents)
    Equity (Company account)
    127,688 GBP2024-12-31
    Officer
    icon of calendar 2015-08-27 ~ 2019-11-01
    CIF 4 - Secretary → ME
  • 3
    icon of address10b Red House Yard Gislingham Road, Thornham Magna, Eye, Suffolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    171,344 GBP2024-09-30
    Officer
    icon of calendar 2016-10-01 ~ 2021-06-23
    CIF 8 - Secretary → ME
  • 4
    ATLAS TRAINING LIMITED - 2008-10-06
    icon of address10 Queen Street Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,505 GBP2024-12-31
    Officer
    icon of calendar 2015-08-27 ~ 2021-11-19
    CIF 9 - Secretary → ME
  • 5
    THE ASSOCIATION OF TECHNICAL LIGHTNING AND ACCESS SPECIALISTSLIMITED - 2019-07-31
    icon of address10 Queen Street Place, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    172,071 GBP2024-12-31
    Officer
    icon of calendar 2015-08-27 ~ 2021-11-19
    CIF 10 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.