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 3
  • 1
    Berry, Martin John, Dr
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
    Dr Martin John Berry
    Born in September 1971
    Individual (3 offsprings)
    Person with significant control
    2018-04-10 ~ now
    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 directorsCIF 0
  • 2
    Haley, Timothy John
    Director born in August 1960
    Individual (10 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Rexstraw, Toby Jonathan
    Director born in August 1974
    Individual (3 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CITY BUILD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
898,764 GBP2020-04-30
898,764 GBP2019-04-30
Cash at bank and in hand
115,124 GBP2020-04-30
7,330 GBP2019-04-30
Net Current Assets/Liabilities
-200,916 GBP2020-04-30
-257,666 GBP2019-04-30
Total Assets Less Current Liabilities
697,848 GBP2020-04-30
641,098 GBP2019-04-30
Creditors
Non-current, Amounts falling due after one year
-152,542 GBP2020-04-30
-605,676 GBP2019-04-30
Net Assets/Liabilities
545,306 GBP2020-04-30
35,422 GBP2019-04-30
Equity
Called up share capital
11,370 GBP2020-04-30
11,370 GBP2019-04-30
Retained earnings (accumulated losses)
533,936 GBP2020-04-30
24,052 GBP2019-04-30
Equity
545,306 GBP2020-04-30
35,422 GBP2019-04-30
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-04-10 ~ 2019-04-30
Investments in Subsidiaries
898,764 GBP2020-04-30
898,764 GBP2019-04-30
Cost valuation
898,764 GBP2019-04-30
Amounts Owed to Related Parties
251,626 GBP2020-04-30
181,812 GBP2019-04-30
Other Creditors
64,414 GBP2020-04-30
82,428 GBP2019-04-30

Related profiles found in government register
  • CITY BUILD HOLDINGS LIMITED
    Info
    Registered number 11302206
    Thomas House Meadowcroft Business Park, Pope Lane, Whitestake, Preston PR4 4AZ
    Private Limited Company incorporated on 2018-04-10 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • CITY BUILD HOLDINGS LIMITED
    S
    Registered number 11302206
    Thomas House, Meadowcroft Business Park, Pope Lane, Whitestake, Preston, Lancashire, United Kingdom, PR4 4AZ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • CITY BUILD HOLDINGS LIMITED
    S
    Registered number 11302206
    Thomas House, Pope Lane, Whitestake, Preston, England, PR4 4AZ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Thomas House, Pope Lane, Whitestake Preston, Lancs
    Active Corporate (4 parents)
    Equity (Company account)
    1,252,488 GBP2020-08-31
    Person with significant control
    2018-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    J D (LANCASHIRE) LTD - 2012-06-14
    Thomas House Pope Lane, Whitestake, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,640 GBP2021-10-31
    Person with significant control
    2022-04-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.