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 6
  • 1
    Proudlove, Matthew Robert
    Finance Director born in November 1971
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mccathie, Christopher Edward
    Director born in December 1981
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Mark
    Director born in January 1969
    Individual (7 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Adams, Samuel James
    Director born in January 1990
    Individual (5 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Haldane, Corrie
    Director born in July 1986
    Individual (3 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 6
    11 Merus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,039,614 GBP2023-09-30
    Person with significant control
    2017-12-14 ~ now
    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
Ceased 1
parent relation
Company in focus

C3 CONSTRUCTION GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Fixed Assets - Investments
13,567,500 GBP2023-09-30
13,567,500 GBP2022-09-30
Fixed Assets
13,567,500 GBP2023-09-30
13,567,500 GBP2022-09-30
Debtors
Current
150 GBP2023-09-30
78,150 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-9,544,350 GBP2023-09-30
-8,222,350 GBP2022-09-30
Net Current Assets/Liabilities
-9,544,200 GBP2023-09-30
-8,144,200 GBP2022-09-30
Total Assets Less Current Liabilities
4,023,300 GBP2023-09-30
5,423,300 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-2,945,150 GBP2023-09-30
-4,345,150 GBP2022-09-30
Net Assets/Liabilities
1,078,150 GBP2023-09-30
1,078,150 GBP2022-09-30
Equity
Called up share capital
225 GBP2023-09-30
225 GBP2022-09-30
150 GBP2021-10-01
Share premium
77,925 GBP2023-09-30
77,925 GBP2022-09-30
Retained earnings (accumulated losses)
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
25,916 GBP2021-10-01
Equity
1,078,150 GBP2023-09-30
1,078,150 GBP2022-09-30
26,066 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,618,544 GBP2022-10-01 ~ 2023-09-30
2,501,833 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
1,618,544 GBP2022-10-01 ~ 2023-09-30
2,501,833 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,618,544 GBP2022-10-01 ~ 2023-09-30
-1,527,749 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-1,618,544 GBP2022-10-01 ~ 2023-09-30
-1,527,749 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
77,925 GBP2021-10-01 ~ 2022-09-30
Amounts Owed by Group Undertakings
Current
78,000 GBP2022-09-30
Other Debtors
Current
150 GBP2023-09-30
150 GBP2022-09-30
Amounts owed to group undertakings
Current
8,289,624 GBP2023-09-30
Other Creditors
Current
54,726 GBP2023-09-30
54,726 GBP2022-09-30
Creditors
Current
9,544,350 GBP2023-09-30
8,222,350 GBP2022-09-30
Non-current
2,945,150 GBP2023-09-30
4,345,150 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
1,200,000 GBP2023-09-30
1,200,000 GBP2022-09-30
Total Borrowings
4,145,150 GBP2023-09-30
5,545,150 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,500 shares2023-09-30
7,500 shares2022-09-30
Par Value of Share
Class 1 ordinary share
0.0102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2023-09-30
3,750 shares2022-09-30
Par Value of Share
Class 2 ordinary share
0.0102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,750 shares2023-09-30
3,750 shares2022-09-30
Par Value of Share
Class 3 ordinary share
0.0102022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,750 shares2023-09-30
3,750 shares2022-09-30
Par Value of Share
Class 4 ordinary share
0.0102022-10-01 ~ 2023-09-30
Related profiles found in government register
  • C3 CONSTRUCTION GROUP LIMITED
    Info
    Registered number 11112010
    1 Merus Court, Meridian Business Park, Leicester LE19 1RJ
    Private Limited Company incorporated on 2017-12-14 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • C3 CONSTRUCTION GROUP LIMITED
    S
    Registered number 11112010
    11, Merus Court, Meridian Business Park, Leicester, Leicestershire, United Kingdom, LE19 1RJ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,911,538 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.