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 5
  • 1
    Morris, Carl Joseph
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2019-07-06 ~ now
    OF - Director → 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
  • 5
    Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,124,673 GBP2024-06-30
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Carl Joseph Morris
    Born in November 1982
    Individual (8 offsprings)
    Person with significant control
    2019-07-06 ~ 2019-08-08
    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
    Thomas Morris
    Born in March 1987
    Individual (2 offsprings)
    Person with significant control
    2019-07-06 ~ 2019-08-08
    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
  • 3
    David Morris
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2019-07-06 ~ 2019-08-08
    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 GLASS LIMITED

Standard Industrial Classification
25120 - Manufacture Of Doors And Windows Of Metal
43342 - Glazing
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
Intangible Assets
10,818 GBP2023-06-30
Fixed Assets - Investments
3 GBP2024-06-30
3 GBP2023-06-30
Fixed Assets
3 GBP2024-06-30
10,821 GBP2023-06-30
Debtors
273 GBP2024-06-30
70,602 GBP2023-06-30
Cash at bank and in hand
74,600 GBP2024-06-30
6,002 GBP2023-06-30
Current Assets
74,873 GBP2024-06-30
76,604 GBP2023-06-30
Creditors
Current
141,213 GBP2024-06-30
141,153 GBP2023-06-30
Net Current Assets/Liabilities
-66,340 GBP2024-06-30
-64,549 GBP2023-06-30
Total Assets Less Current Liabilities
-66,337 GBP2024-06-30
-53,728 GBP2023-06-30
Equity
Called up share capital
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
-66,340 GBP2024-06-30
-53,731 GBP2023-06-30
Equity
-66,337 GBP2024-06-30
-53,728 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
54,091 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
54,091 GBP2024-06-30
43,273 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,818 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
10,818 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
3 GBP2023-06-30
Investments in Group Undertakings
3 GBP2024-06-30
3 GBP2023-06-30
Other Debtors
Current
3 GBP2024-06-30
3 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
270 GBP2024-06-30
20 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
273 GBP2024-06-30
70,602 GBP2023-06-30
Amounts owed to group undertakings
Current
140,000 GBP2024-06-30
140,000 GBP2023-06-30
Other Creditors
Current
3 GBP2024-06-30
3 GBP2023-06-30
Accrued Liabilities
Current
1,210 GBP2024-06-30
1,150 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
1 shares2024-06-30
Class 3 ordinary share
1 shares2024-06-30
Related profiles found in government register
  • CONSTRUCT GLASS LIMITED
    Info
    Registered number 12088813
    Unit 22, Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex CM20 2HS
    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 GLASS LIMITED
    S
    Registered number 12088813
    Unit 22, Burnt Mill Industrial Estate, Harlow, Essex, CM20 2HS
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DOCKLINK LIMITED - 1997-06-05
    Unit 22 Burnt Mill Industrial Estate, Elizabeth Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    117,858 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.