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
    Gunton, Ian Richard
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-05-08 ~ dissolved
    OF - Director → CIF 0
    Gunton, Ian Richard
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Webster, David John
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2019-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Purbrick, Alan Lee
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    2019-05-13 ~ dissolved
    OF - Director → CIF 0
    Mr Alan Lee Purbrick
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    40, Queen Anne Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    156,335 GBP2019-12-31
    Person with significant control
    2019-05-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mackay, Ian
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2006-05-08 ~ 2018-01-29
    OF - Director → CIF 0
    Mr Ian Mackay
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Has significant influence or control → CIF 0
  • 2
    Mackay, Maureen Elizabeth
    Early Years Worker
    Individual
    Officer
    2006-05-08 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 3
    Mr Ian Richard Gunton
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-13
    PE - Has significant influence or control → CIF 0
  • 4
    Gunton, Linda Marie
    Director born in February 1965
    Individual
    Officer
    2019-03-08 ~ 2019-05-13
    OF - Director → CIF 0
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-05-08 ~ 2006-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CONSTRUCTION NAVIGATION SERVICES LTD.

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-08-01 ~ 2019-12-31
Class 2 ordinary share
02018-08-01 ~ 2019-12-31
Class 3 ordinary share
02018-08-01 ~ 2019-12-31
Property, Plant & Equipment
12,373 GBP2019-12-31
15,262 GBP2018-07-31
Debtors
545,409 GBP2019-12-31
465,968 GBP2018-07-31
Cash at bank and in hand
19,745 GBP2019-12-31
246,981 GBP2018-07-31
Current Assets
565,154 GBP2019-12-31
712,949 GBP2018-07-31
Creditors
Current
277,947 GBP2019-12-31
282,355 GBP2018-07-31
Net Current Assets/Liabilities
287,207 GBP2019-12-31
430,594 GBP2018-07-31
Total Assets Less Current Liabilities
299,580 GBP2019-12-31
445,856 GBP2018-07-31
Net Assets/Liabilities
298,084 GBP2019-12-31
443,811 GBP2018-07-31
Equity
Called up share capital
42 GBP2019-12-31
50 GBP2018-07-31
Share premium
124,979 GBP2019-12-31
Capital redemption reserve
50 GBP2019-12-31
50 GBP2018-07-31
Retained earnings (accumulated losses)
173,013 GBP2019-12-31
443,711 GBP2018-07-31
Equity
298,084 GBP2019-12-31
443,811 GBP2018-07-31
Average Number of Employees
42018-08-01 ~ 2019-12-31
42017-08-01 ~ 2018-07-31
Property, Plant & Equipment - Gross Cost
44,213 GBP2019-12-31
36,438 GBP2018-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,840 GBP2019-12-31
21,176 GBP2018-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,664 GBP2018-08-01 ~ 2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,052 GBP2019-12-31
33,000 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,142 shares2019-12-31
Class 3 ordinary share
2,142 shares2019-12-31
  • CONSTRUCTION NAVIGATION SERVICES LTD.
    Info
    Registered number SC301956
    Albert House Albert Drive, Pollokshields, Glasgow G41 5RS
    Private Limited Company incorporated on 2006-05-08 and dissolved on 2022-01-04 (15 years 7 months). The company status is Dissolved.
    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.