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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.

Parent entities and officers 3
  • 1
    Pollock, Adam
    Born in May 1977
    Individual (6 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, Darragh
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    CONSTRUCT ONE HOLDINGS LIMITED
    12982423
    2nd Floor, Gadd House, Arcadia Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONSTRUCT ONE LIMITED

Period: 2020-10-29 ~ now
Company number: 12984533
Registered name
CONSTRUCT ONE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,793 GBP2025-10-31
690 GBP2024-10-31
Investment Property
1,698,017 GBP2025-10-31
3,127,771 GBP2024-10-31
Fixed Assets
1,699,810 GBP2025-10-31
3,128,461 GBP2024-10-31
Debtors
1,030,400 GBP2025-10-31
27,419 GBP2024-10-31
Cash at bank and in hand
522,506 GBP2025-10-31
47,306 GBP2024-10-31
Current Assets
1,552,906 GBP2025-10-31
74,725 GBP2024-10-31
Net Current Assets/Liabilities
-1,680,954 GBP2025-10-31
-3,165,282 GBP2024-10-31
Total Assets Less Current Liabilities
18,856 GBP2025-10-31
-36,821 GBP2024-10-31
Net Assets/Liabilities
18,856 GBP2025-10-31
-36,821 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
18,855 GBP2025-10-31
-36,822 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Computers
2,432 GBP2025-10-31
1,052 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
639 GBP2025-10-31
362 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
277 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Computers
1,793 GBP2025-10-31
690 GBP2024-10-31
Investment Property - Fair Value Model
1,698,017 GBP2025-10-31
3,127,771 GBP2024-10-31
Disposals of Investment Property - Fair Value Model
-1,620,000 GBP2024-11-01 ~ 2025-10-31
Trade Debtors/Trade Receivables
Current
4,750 GBP2025-10-31
11,565 GBP2024-10-31
Prepayments/Accrued Income
Current
7,587 GBP2025-10-31
6,569 GBP2024-10-31
Other Debtors
Current
8,715 GBP2024-10-31
Amount of value-added tax that is recoverable
Current
10,207 GBP2025-10-31
570 GBP2024-10-31
Amounts Owed by Group Undertakings
Current
1,007,856 GBP2025-10-31
Trade Creditors/Trade Payables
Current
362 GBP2025-10-31
5,407 GBP2024-10-31
Other Creditors
Current
8,457 GBP2025-10-31
Accrued Liabilities/Deferred Income
Current
23,483 GBP2025-10-31
31,098 GBP2024-10-31
Amounts owed to directors
Current
3,135,483 GBP2025-10-31
3,135,483 GBP2024-10-31
Amounts owed to group undertakings
Current
66,075 GBP2025-10-31
68,019 GBP2024-10-31

  • CONSTRUCT ONE LIMITED
    Info
    Registered number 12984533
    Office 9572 321-323 High Road, Chadwell Heath, Romford, Essex RM6 6AX
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.