logo
explain how to read the page

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
    Goddard, Linda
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, David John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-06 ~ now
    OF - Director → CIF 0
    David Morris
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Morris, Carl Joseph
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-06 ~ now
    OF - Director → CIF 0
    Mr Carl Joseph Morris
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-07-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Morris, Thomas
    Director born in March 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-06 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thomas Morris
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-06 ~ 2019-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
Current, Amounts falling due within one year
25,958 GBP2024-06-30
Amounts falling due within one year, Current
16,124 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
699,429 GBP2024-06-30
Amounts falling due within one year, Current
488,014 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
725,387 GBP2024-06-30
Amounts falling due within one year, Current
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
    icon of address201-203 London Road, East Grinstead, West Sussex RH19 1HA
    Private Limited Company incorporated on 2019-07-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • CONSTRUCT GROUP HOLDINGS LIMITED
    S
    Registered number 12088803
    icon of address201-203, 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
    icon of address201-203, 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
    icon of addressThe 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
    icon of addressUnit 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
    icon of calendar 2019-08-08 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    SUSTAIN DESIGN AND DEVELOPMENTS LIMITED - 2020-02-24
    D & C LONDON LIMITED - 2011-08-19
    icon of address201-203 London Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,424 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    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
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address201-203 London Road, East Grinstead, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,176 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address201-203 London Road, East Grinstead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,065 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of addressThe Center 201-203 London Road, East Grinstead, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,822 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-02-24 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLake House, Market Hill, Royston
    Active Corporate (3 parents)
    Equity (Company account)
    509,163 GBP2024-06-30
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.