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 4
  • 1
    Morris, Carl Joseph
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Mr Carl Joseph Morris
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    2019-07-06 ~ 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
    Goddard, Linda
    Individual (4 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Thomas
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
  • 4
    Morris, David John
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    David Morris
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2019-07-06 ~ 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
  • Thomas Morris
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2019-07-06 ~ 2019-10-04
    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
parent relation
Company in focus

CONSTRUCT GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
1,812 GBP2024-06-30
646 GBP2023-06-30
Fixed Assets - Investments
198,124 GBP2024-06-30
198,124 GBP2023-06-30
Fixed Assets
199,936 GBP2024-06-30
198,770 GBP2023-06-30
Debtors
725,387 GBP2024-06-30
504,138 GBP2023-06-30
Cash at bank and in hand
239,924 GBP2024-06-30
528,442 GBP2023-06-30
Current Assets
965,311 GBP2024-06-30
1,032,580 GBP2023-06-30
Creditors
Current
40,574 GBP2024-06-30
5,802 GBP2023-06-30
Net Current Assets/Liabilities
924,737 GBP2024-06-30
1,026,778 GBP2023-06-30
Total Assets Less Current Liabilities
1,124,673 GBP2024-06-30
1,225,548 GBP2023-06-30
Equity
Called up share capital
51 GBP2024-06-30
51 GBP2023-06-30
Retained earnings (accumulated losses)
1,124,622 GBP2024-06-30
1,225,497 GBP2023-06-30
Equity
1,124,673 GBP2024-06-30
1,225,548 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
3,484 GBP2024-06-30
1,408 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,672 GBP2024-06-30
762 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
910 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Computers
1,812 GBP2024-06-30
646 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
198,124 GBP2023-06-30
Investments in Group Undertakings
198,124 GBP2024-06-30
198,124 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,958 GBP2024-06-30
16,124 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
699,429 GBP2024-06-30
488,014 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
725,387 GBP2024-06-30
504,138 GBP2023-06-30
Other Taxation & Social Security Payable
Current
35,876 GBP2024-06-30
2,584 GBP2023-06-30
Other Creditors
Current
4,698 GBP2024-06-30
3,218 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27 shares2024-06-30
Class 2 ordinary share
14 shares2024-06-30
Class 3 ordinary share
10 shares2024-06-30
Related profiles found in government register
  • CONSTRUCT GROUP HOLDINGS LIMITED
    Info
    Registered number 12088803
    201-203 London Road, East Grinstead, West Sussex RH19 1HA
    Private Limited Company incorporated on 2019-07-06 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • CONSTRUCT GROUP HOLDINGS LIMITED
    S
    Registered number 12088803
    201-203, London Road, East Grinstead, England, RH19 1HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CONSTRUCT GROUP HOLDINGS LIMITED
    S
    Registered number 12088803
    201-203, London Road, East Grinstead, West Sussex, England, RH19 1HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CONSTRUCT GROUP HOLDINGS LIMITED
    S
    Registered number 12088803
    The Center 201-203, London Road, East Grinstead, England, RH19 1HA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -66,337 GBP2024-06-30
    Person with significant control
    2019-08-08 ~ now
    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
    SUSTAIN DESIGN AND DEVELOPMENTS LIMITED - 2020-02-24
    D & C LONDON LIMITED - 2011-08-19
    201-203 London Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,424 GBP2024-06-30
    Person with significant control
    2019-08-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    201-203 London Road, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,176 GBP2024-06-30
    Person with significant control
    2020-11-23 ~ 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
  • 4
    201-203 London Road, East Grinstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,065 GBP2024-06-30
    Person with significant control
    2020-07-27 ~ 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
  • 5
    The Center 201-203 London Road, East Grinstead, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,822 GBP2024-06-30
    Person with significant control
    2020-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    Lake House, Market Hill, Royston
    Active Corporate (3 parents)
    Equity (Company account)
    532,549 GBP2023-06-30
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - 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.