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 3
  • 1
    Fearon, Martin Desmond
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    2021-07-15 ~ now
    OF - director → CIF 0
  • 2
    Dibben, Piers Farquhar
    Engineer born in March 1967
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ now
    OF - director → CIF 0
  • 3
    PATHMAGIC LIMITED - 1986-12-03
    Healthmatic Ltd, Redman Road, Porte Marsh Industrial Estate, Calne, Wiltshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -171,013 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wiltshire, Martin Ken
    Individual
    Officer
    2022-07-01 ~ 2024-09-24
    OF - secretary → CIF 0
  • 2
    Williams, Mike
    Director born in August 1958
    Individual
    Officer
    2021-07-01 ~ 2022-01-12
    OF - director → CIF 0
parent relation
Company in focus

STRUCTURE100 LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
23,819 GBP2024-04-30
0 GBP2023-04-30
Debtors
1,236,358 GBP2024-04-30
0 GBP2023-04-30
Cash at bank and in hand
33,460 GBP2024-04-30
75 GBP2023-04-30
Current Assets
1,269,818 GBP2024-04-30
75 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,249,597 GBP2024-04-30
0 GBP2023-04-30
Net Current Assets/Liabilities
20,221 GBP2024-04-30
75 GBP2023-04-30
Total Assets Less Current Liabilities
44,040 GBP2024-04-30
75 GBP2023-04-30
Equity
Called up share capital
75 GBP2024-04-30
75 GBP2023-04-30
Retained earnings (accumulated losses)
43,965 GBP2024-04-30
0 GBP2023-04-30
Equity
44,040 GBP2024-04-30
75 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
38,325 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,506 GBP2024-04-30
7,013 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,493 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
23,819 GBP2024-04-30
0 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-04-30
0 GBP2023-04-30
Amounts Owed By Related Parties
1,114,990 GBP2024-04-30
Current
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
121,367 GBP2024-04-30
0 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,236,358 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
323,691 GBP2024-04-30
0 GBP2023-04-30
Amounts owed to group undertakings
Current
908,655 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
3,520 GBP2024-04-30
0 GBP2023-04-30
Other Creditors
Current
13,731 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
1,249,597 GBP2024-04-30
0 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
63,000 GBP2024-04-30
0 GBP2023-04-30

  • STRUCTURE100 LTD
    Info
    Registered number 13488086
    4th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW
    Private Limited Company incorporated on 2021-07-01 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.