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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 5
  • 1
    Smith, Matthew John Burgess
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Willams, Gary
    Born in September 1962
    Individual (14 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Watkins, Duncan
    Born in November 1979
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Fraser, Michael Paul
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 5
    THE SITU GROUP LTD
    10470017
    17, Pebble Close, Tamworth, Staffordshire, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SITU CONSTRUCTION LIMITED

Period: 2021-06-25 ~ now
Company number: 10470518
Registered names
SITU CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
48,550 GBP2025-05-31
2,974 GBP2024-05-31
Cash at bank and in hand
698,931 GBP2025-05-31
20,917 GBP2024-05-31
Current Assets
3,562,716 GBP2025-05-31
2,250,557 GBP2024-05-31
Creditors
Amounts falling due within one year
-2,154,708 GBP2025-05-31
-1,572,064 GBP2024-05-31
Net Current Assets/Liabilities
1,408,008 GBP2025-05-31
678,493 GBP2024-05-31
Total Assets Less Current Liabilities
1,456,558 GBP2025-05-31
681,467 GBP2024-05-31
Creditors
Amounts falling due after one year
-38,143 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
1,405,919 GBP2025-05-31
680,724 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
1,405,819 GBP2025-05-31
680,624 GBP2024-05-31
Equity
1,405,919 GBP2025-05-31
680,724 GBP2024-05-31
Average Number of Employees
162024-06-01 ~ 2025-05-31
82023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,548 GBP2025-05-31
1,503 GBP2024-05-31
Computers
10,744 GBP2025-05-31
4,290 GBP2024-05-31
Motor vehicles
51,220 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,518 GBP2025-05-31
1,002 GBP2024-05-31
Motor vehicles
8,537 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
516 GBP2024-06-01 ~ 2025-05-31
Computers
3,091 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
8,537 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,144 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
30 GBP2025-05-31
501 GBP2024-05-31
Computers
5,837 GBP2025-05-31
2,473 GBP2024-05-31
Motor vehicles
42,683 GBP2025-05-31
0 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,201,171 GBP2025-05-31
1,512,701 GBP2024-05-31
Other Debtors
Current
23,384 GBP2025-05-31
22,964 GBP2024-05-31
Prepayments/Accrued Income
Current
6,098 GBP2025-05-31
257 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
7,846 GBP2025-05-31
0 GBP2024-05-31
Trade Creditors/Trade Payables
Current
664,795 GBP2025-05-31
286,179 GBP2024-05-31
Amounts owed to group undertakings
Current
479,618 GBP2025-05-31
221,181 GBP2024-05-31
Corporation Tax Payable
Current
323,054 GBP2025-05-31
292,994 GBP2024-05-31
Other Taxation & Social Security Payable
Current
411,388 GBP2025-05-31
161,928 GBP2024-05-31
Other Creditors
Current
261,376 GBP2025-05-31
83,185 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
6,631 GBP2025-05-31
526,597 GBP2024-05-31
Creditors
Current
2,154,708 GBP2025-05-31
1,572,064 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
38,143 GBP2025-05-31
0 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,275 GBP2025-05-31
11,755 GBP2024-05-31
Between two and five year
20,156 GBP2025-05-31
33,581 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,431 GBP2025-05-31
45,336 GBP2024-05-31

  • SITU CONSTRUCTION LIMITED
    Info
    DUNFRA SOLUTIONS LIMITED - 2021-06-25
    SITU MECHANICAL & ELECTRICAL LTD - 2021-06-25
    Registered number 10470518
    17 Pebble Close, Tamworth B77 4RD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.