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 4
  • 1
    Al Jajeh, Anas
    Chief Financial Officer born in August 1972
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 2
    Daniels, Bonnie
    Chief Human Resource Officer born in May 1964
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
  • 3
    Hutchison, Derek Johnstone
    Executive Vice President born in February 1978
    Individual (10 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 4
    276, Post Road W, 2nd Floor, Westport, Ct 06880, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Smith, William Johnson Harkin
    Chief Executive born in November 1977
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ 2021-04-02
    OF - director → CIF 0
  • 2
    Lawson, Paul James
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2017-06-19 ~ 2019-10-01
    OF - director → CIF 0
  • 3
    Cumming, James Finlay
    Ceo & President born in January 1958
    Individual
    Officer
    2016-01-06 ~ 2021-12-15
    OF - director → CIF 0
  • 4
    Mclay, Finlay
    Chief Operating Officer born in October 1968
    Individual
    Officer
    2021-04-02 ~ 2022-06-14
    OF - director → CIF 0
  • 5
    Stuart, Douglas Alexander
    Chartered Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2024-01-11
    OF - director → CIF 0
  • 6
    Burns, Alastair George
    Civil Engineer born in January 1953
    Individual
    Officer
    2017-06-19 ~ 2018-07-02
    OF - director → CIF 0
  • 7
    Baird, David
    Ceo born in February 1978
    Individual
    Officer
    2021-12-15 ~ 2022-09-07
    OF - director → CIF 0
  • 8
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    Whitefriars, Lewins Mead, Bristol, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2016-01-06 ~ 2016-05-17
    PE - secretary → CIF 0
parent relation
Company in focus

CUMMING EUROPE LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
227,233 GBP2023-12-31
336,304 GBP2022-12-31
Property, Plant & Equipment
15,286 GBP2023-12-31
43,255 GBP2022-12-31
Fixed Assets - Investments
48,172,839 GBP2023-12-31
48,172,839 GBP2022-12-31
Fixed Assets
48,415,358 GBP2023-12-31
48,552,398 GBP2022-12-31
Debtors
55,983,607 GBP2023-12-31
51,021,102 GBP2022-12-31
Cash at bank and in hand
38,083 GBP2023-12-31
194,773 GBP2022-12-31
Current Assets
56,021,690 GBP2023-12-31
51,215,875 GBP2022-12-31
Creditors
Current
57,769,060 GBP2023-12-31
54,459,498 GBP2022-12-31
Net Current Assets/Liabilities
-1,747,370 GBP2023-12-31
-3,243,623 GBP2022-12-31
Total Assets Less Current Liabilities
46,667,988 GBP2023-12-31
45,308,775 GBP2022-12-31
Creditors
Non-current
42,958,105 GBP2023-12-31
45,199,144 GBP2022-12-31
Net Assets/Liabilities
3,709,883 GBP2023-12-31
109,631 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
1,199,900 GBP2023-12-31
1,199,900 GBP2022-12-31
1,199,900 GBP2021-12-31
Retained earnings (accumulated losses)
2,509,883 GBP2023-12-31
-1,090,369 GBP2022-12-31
3,356,394 GBP2021-12-31
Equity
3,709,883 GBP2023-12-31
109,631 GBP2022-12-31
4,556,394 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,600,252 GBP2023-01-01 ~ 2023-12-31
-4,446,763 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
3,600,252 GBP2023-01-01 ~ 2023-12-31
-4,446,763 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3722023-01-01 ~ 2023-12-31
2902022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
1,090,711 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
863,478 GBP2023-12-31
754,407 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
109,071 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
227,233 GBP2023-12-31
336,304 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
533 GBP2023-12-31
533 GBP2022-12-31
Computers
147,994 GBP2023-12-31
140,761 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
148,527 GBP2023-12-31
141,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
355 GBP2023-12-31
249 GBP2022-12-31
Computers
132,886 GBP2023-12-31
97,790 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,241 GBP2023-12-31
98,039 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
106 GBP2023-01-01 ~ 2023-12-31
Computers
35,096 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,202 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
178 GBP2023-12-31
284 GBP2022-12-31
Computers
15,108 GBP2023-12-31
42,971 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
48,172,839 GBP2022-12-31
Other Investments Other Than Loans
48,172,839 GBP2023-12-31
48,172,839 GBP2022-12-31
Other Debtors
Current
55,932,584 GBP2023-12-31
49,814,962 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,099,937 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
16,825 GBP2023-12-31
28,808 GBP2022-12-31
Prepayments
Current
34,198 GBP2023-12-31
77,395 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
55,983,607 GBP2023-12-31
51,021,102 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,633 GBP2023-12-31
15,790 GBP2022-12-31
Other Taxation & Social Security Payable
Current
51,050 GBP2023-12-31
34,993 GBP2022-12-31
Other Creditors
Current
57,413,542 GBP2023-12-31
54,290,961 GBP2022-12-31
Accrued Liabilities
Current
277,835 GBP2023-12-31
117,754 GBP2022-12-31
Other Creditors
Non-current
42,958,105 GBP2023-12-31
45,199,144 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • CUMMING EUROPE LTD.
    Info
    Registered number 09938160
    1 Fellmongers Path, Tower Bridge Road, London SE1 3LY
    Private Limited Company incorporated on 2016-01-06 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • CUMMING EUROPE LTD
    S
    Registered number 09938160
    4, St. Paul's Churchyard, London, England, EC4M 8AY
    CIF 1
  • CUMMING EUROPE LTD.
    S
    Registered number 09938160
    1, Fellmongers Path, London, England, SE1 3LY
    Private Limited Company in Companies House, England
    CIF 2
  • CUMMING EUROPE LTD.
    S
    Registered number 09938160
    1, Fellmongers Path, Tower Bridge Road, London, England, SE1 3LY
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    52 Princess Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    9,718 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TERRA NOVA 2020 LTD - 2023-02-02
    Chandlers House, Terra Nova Way, Penarth Marina, Wales
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-02-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 3
    1 Fellmongers Path, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,139,086 GBP2023-09-30
    Person with significant control
    2024-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MHBC CUMMING LTD - 2025-03-19
    MHBC LTD - 2019-03-29
    1 Fellmongers Path, Tower Bridge Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,684,111 GBP2023-12-31
    Person with significant control
    2018-11-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    MELLERSH & HARDING BUILDING CONSULTANCY LLP - 2024-07-05
    1 Fellmongers Path, Tower Bridge Road, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    793,981 GBP2023-12-31
    Person with significant control
    2018-12-04 ~ now
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Right to surplus assets - 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2018-12-04 ~ now
    CIF 1 - llp-designated-member → ME
  • 6
    PROSURV CONSULT LIMITED - 2024-07-05
    1 Fellmongers Path, Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,269,186 GBP2023-12-31
    Person with significant control
    2021-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    TOWEREIGHT LIMITED - 2021-05-13
    TOWER8 LIMITED - 2016-02-12
    GOLDSTROW PROJECTS LIMITED - 2011-08-01
    1 Fellmongers Path, Tower Bridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,169,550 GBP2023-12-31
    Person with significant control
    2020-02-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    4 St. Paul's Churchyard, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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