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 1
  • Onal, Ali Ferhat
    Builder born in September 1968
    Individual (13 offsprings)
    Officer
    2022-06-28 ~ dissolved
    OF - director → CIF 0
    Mr Ali Ferhat Onal
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2022-06-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Fowke, Bobby
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2018-05-11
    OF - director → CIF 0
    Mr Bobby Fowke
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    2017-01-11 ~ 2018-05-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Onal, Ali Ferhat
    Project Manager born in September 1968
    Individual (13 offsprings)
    Officer
    2020-06-09 ~ 2020-06-15
    OF - director → CIF 0
    Onal, Selim Ferhan
    Accountant born in June 1971
    Individual (13 offsprings)
    Officer
    2020-06-15 ~ 2020-06-15
    OF - director → CIF 0
    Onal, Selim Ferhan
    Operations Manager born in January 1971
    Individual (13 offsprings)
    Officer
    2020-06-15 ~ 2022-06-28
    OF - director → CIF 0
    Mr Ali Ferhat Onal
    Born in September 1968
    Individual (13 offsprings)
    Person with significant control
    2020-06-09 ~ 2020-06-15
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Selim Ferhan Onal
    Born in January 1971
    Individual (13 offsprings)
    Person with significant control
    2020-06-15 ~ 2022-06-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Harris, Clayton Philip
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2019-02-28
    OF - director → CIF 0
    Harris, Clayton Philip
    Heating Engineer born in March 1971
    Individual (3 offsprings)
    2019-08-01 ~ 2020-06-01
    OF - director → CIF 0
    Mr Clayton Philip Harris
    Born in March 1971
    Individual (3 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    Harris, Julie Anne
    Director born in May 1971
    Individual (6 offsprings)
    Officer
    2017-01-11 ~ 2020-06-01
    OF - director → CIF 0
    Mrs Julie Anne Harris
    Born in May 1971
    Individual (6 offsprings)
    Person with significant control
    2017-01-11 ~ 2019-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    2019-06-19 ~ 2020-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    MCGURK HOLDINGS LIMITED - 2016-03-13
    EXL HOLDINGS LIMITED - 2013-01-21
    MCGURK HOLDINGS LIMITED - 2003-07-18
    MOTHEL LIMITED - 1998-12-21
    Gloucester House, 29 Brunswick Square, Gloucester, England
    Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    5,659,799 GBP2023-08-31
    Person with significant control
    2019-03-01 ~ 2019-06-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CONSTRUCTION MECHANICAL FACILITIES LTD

Previous name
MODERN FACILITIES MANAGEMENT LIMITED - 2017-07-18
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43330 - Floor And Wall Covering
43341 - Painting
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
29,851 GBP2019-04-01 ~ 2020-03-31
250,222 GBP2018-04-01 ~ 2019-03-31
Raw materials and consumables used in the production process
-13,590 GBP2019-04-01 ~ 2020-03-31
-241,454 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
-2,433 GBP2019-04-01 ~ 2020-03-31
Expenses related to depreciation, amortization, and impairment of assets
-269 GBP2019-04-01 ~ 2020-03-31
-269 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-7,045 GBP2019-04-01 ~ 2020-03-31
-29,247 GBP2018-04-01 ~ 2019-03-31
Fixed Assets
487 GBP2020-03-31
756 GBP2019-03-31
Current Assets
10,981 GBP2020-03-31
25,838 GBP2019-03-31
Creditors
Amounts falling due within one year
-37,358 GBP2020-03-31
-47,053 GBP2019-03-31
Net Current Assets/Liabilities
-26,377 GBP2020-03-31
-21,215 GBP2019-03-31
Total Assets Less Current Liabilities
-25,890 GBP2020-03-31
-20,459 GBP2019-03-31
Creditors
Amounts falling due after one year
-1,146 GBP2020-03-31
-8,688 GBP2019-03-31
Net Assets/Liabilities
-27,036 GBP2020-03-31
-29,147 GBP2019-03-31
Equity
-27,036 GBP2020-03-31
-29,147 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
  • CONSTRUCTION MECHANICAL FACILITIES LTD
    Info
    MODERN FACILITIES MANAGEMENT LIMITED - 2017-07-18
    Registered number 10557756
    70 Oldbury Orchard, Churchdown, Gloucester GL3 2PU
    Private Limited Company incorporated on 2017-01-11 and dissolved on 2023-01-17 (6 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.