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 2
  • 1
    Tomkinson, Ben Mark Charles Daniel
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mr Ben Mark Charles Daniel Tomkinson
    Born in January 1985
    Individual (12 offsprings)
    Person with significant control
    2019-05-13 ~ 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
  • 2
    Evans, Andrew David
    Director born in September 1987
    Individual (12 offsprings)
    Officer
    2019-05-13 ~ now
    OF - Director → CIF 0
    Mr Andrew David Evans
    Born in September 1987
    Individual (12 offsprings)
    Person with significant control
    2019-05-13 ~ 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
  • Swancott, Alexander Lee
    Director born in December 1991
    Individual (2 offsprings)
    Officer
    2024-04-06 ~ 2024-09-23
    OF - Director → CIF 0
parent relation
Company in focus

R1 CONSTRUCTION GROUP LIMITED

Previous name
BENDY LTD - 2021-01-06
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
477,515 GBP2023-12-31
477,515 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,154 GBP2023-12-31
-1,154 GBP2022-12-31
Equity
476,361 GBP2023-12-31
476,361 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Related profiles found in government register
  • R1 CONSTRUCTION GROUP LIMITED
    Info
    BENDY LTD - 2021-01-06
    Registered number 11992925
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire SY1 3FG
    Private Limited Company incorporated on 2019-05-13 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    CIF 0
  • R1 CONSTRUCTION GROUP LIMITED
    S
    Registered number 11992925
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England, SY1 3FG
    Private Company Limited By Shares in Register Of Companies In England And Wales, England
    CIF 1
  • R1 CONSTRUCTION GROUP LIMITED
    S
    Registered number 11992925
    Unit 1, Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, United Kingdom, SY1 3FG
    Private Company Limited By Shares in Register Of Companies In England And Wales, United Kingdom
    CIF 2
  • R1 CONSTRUCTION GROUP LIMITED
    S
    Registered number 11992925
    Unit 1, Harlescott Lane, Shrewsbury, Shropshire, United Kingdom, SY1 3FG
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PENNYGOLD LTD - 2019-07-25
    Unit 20, Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2019-06-06 ~ dissolved
    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
  • 2
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-10 ~ 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
  • 3
    REFURB ONE LIMITED - 2022-10-31
    ASB MODULAR SITE SERVICES LTD - 2015-09-22
    Unit 1 Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    868,293 GBP2023-12-31
    Person with significant control
    2021-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    R1 HOMES LTD - 2023-05-16
    Unit 1 Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    R1 CONSTRUCTION LIMITED - 2022-10-31
    Harlescott Business Park, Harlescott Lane, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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