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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Morris, Carl Joseph
    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, David John
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    David Morris
    Born in May 1963
    Individual (5 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
  • 4
    Morris, Thomas
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → CIF 0
    Thomas Morris
    Born in March 1987
    Individual (3 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

Period: 2019-07-06 ~ now
Company number: 12088803
Registered name
CONSTRUCT GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
2,098 GBP2025-06-30
1,812 GBP2024-06-30
Fixed Assets - Investments
198,124 GBP2025-06-30
198,124 GBP2024-06-30
Fixed Assets
200,222 GBP2025-06-30
199,936 GBP2024-06-30
Debtors
638,297 GBP2025-06-30
725,387 GBP2024-06-30
Cash at bank and in hand
113,870 GBP2025-06-30
239,924 GBP2024-06-30
Current Assets
752,167 GBP2025-06-30
965,311 GBP2024-06-30
Creditors
Amounts falling due within one year
-10,988 GBP2025-06-30
-40,574 GBP2024-06-30
Net Current Assets/Liabilities
741,179 GBP2025-06-30
924,737 GBP2024-06-30
Total Assets Less Current Liabilities
941,401 GBP2025-06-30
1,124,673 GBP2024-06-30
Equity
Called up share capital
51 GBP2025-06-30
51 GBP2024-06-30
Retained earnings (accumulated losses)
941,350 GBP2025-06-30
1,124,622 GBP2024-06-30
Equity
941,401 GBP2025-06-30
1,124,673 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
5,050 GBP2025-06-30
3,484 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,952 GBP2025-06-30
1,672 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,280 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,098 GBP2025-06-30
1,812 GBP2024-06-30
Investments in group undertakings and participating interests
198,124 GBP2025-06-30
198,124 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
26,489 GBP2025-06-30
25,958 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
158,893 GBP2025-06-30
140,014 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
185,382 GBP2025-06-30
165,972 GBP2024-06-30
Other Taxation & Social Security Payable
Current
5,890 GBP2025-06-30
35,876 GBP2024-06-30
Other Creditors
Current
5,098 GBP2025-06-30
4,698 GBP2024-06-30
Creditors
Current
10,988 GBP2025-06-30
40,574 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27 shares2025-06-30
27 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14 shares2025-06-30
14 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-06-30
10 shares2024-06-30
Equity
Called up share capital
51 GBP2025-06-30
51 GBP2024-06-30
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 6
  • 1
    CONSTRUCT GLASS LIMITED
    12088813
    Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-08 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CONSTRUCT LAND & HOMES (ASHURST) LIMITED
    - now 05996439
    SUSTAIN DESIGN AND DEVELOPMENTS LIMITED
    - 2020-02-24 05996439
    D & C LONDON LIMITED - 2011-08-19
    201-203 London Road, East Grinstead, England
    Active Corporate (6 parents)
    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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    CONSTRUCT LAND & HOMES (ROYDON) LIMITED
    13036018
    201-203 London Road, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2020-11-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CONSTRUCT LAND & HOMES (TEWIN) LIMITED
    12768972
    201-203 London Road, East Grinstead, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-07-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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
  • 5
    CONSTRUCT LAND & HOMES LIMITED
    12477782
    The Center 201-203 London Road, East Grinstead, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    PLASTIC TURNED PARTS LIMITED
    05118497
    Lake House, Market Hill, Royston
    Active Corporate (4 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.