Deconstruct (UK) Limited in London, W1T 6LQ

Description

Data updated on: 01-11-2023

Deconstruct (UK) is a business registered at W1T 6LQ London at 29/30 Fitzroy Square. This company was established in 2000 and is established under the identification number 04095156. This company has been present on the British market for 24 years now and its last known status is active. This firm has been on the market under three previous names. Its very first official name, Havenward, was changed on 13th August 2001 to Total Asbestos Management. The current name, used since 2009, is Deconstruct (UK) Limited. This company's SIC code is 96090 and their NACE code stands for Other service activities not elsewhere classified. 2022/10/31 is the last time when the company accounts were reported.

Having three recruitment advertisements since 2014/08/11, the firm has been a relatively active employer on the employment market. On 2016/08/16, it started looking for candidates for a Tekla Structures Designer post in Charing Cross, and on 2014/08/11, for the vacant post of a Assistant Buyer in London.

Roberto C., George S., Robert P. and 6 other members of the Management Board who might be found within the Company Staff section of our website are listed as firm's directors and have been working on the company success since 2021. In order to support the directors in their duties, the abovementioned limited company has been utilizing the expertise of Michelle G. as a secretary for the last twenty three years.

Previous company's names
Deconstruct (UK) Limited 2009-12-15
Total Asbestos Management Limited 2001-08-13
Havenward Limited 2000-10-24

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-10-31	2013-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency
Net Worth	167 950	222 579

Balance Sheet
Cash Bank On Hand			1 734 067	696 104	780 727	2 134 923	2 448 957
Current Assets	1 871 772	3 330 292	13 595 991	14 973 597	17 211 957	25 445 951	25 003 899
Debtors	1 862 590	3 296 023	11 570 451	13 945 401	16 118 193	22 977 439	22 168 159
Net Assets Liabilities			5 872 533	6 078 151	6 508 431	8 143 652	9 627 848
Other Debtors				714 106	4 534 974	9 707 225	3 207 788
Property Plant Equipment			1 077 640	1 454 431	1 633 992	1 456 245	1 341 761
Total Inventories			291 473	332 092	313 037	333 589	386 783
Cash Bank In Hand	9 182	5 269
Net Assets Liabilities Including Pension Asset Liability	167 950	222 579
Stocks Inventory		29 000
Tangible Fixed Assets	107 523	103 578

Capital & Reserves
Called Up Share Capital	48 000	48 000
Profit Loss Account Reserve	119 950	174 579
Shareholder Funds	167 950	222 579

Other Financial Data
Audit Fees Expenses			17 088	17 088	17 088	30 000	30 000
Other Non-audit Services Fees						37 928	25 367
Other Taxation Advisory Services Fees						4 250	4 250
Accrued Liabilities Deferred Income			2 791 790	581 326	920 756	4 465 685	3 733 473
Accumulated Depreciation Impairment Property Plant Equipment			462 636	737 963	948 699	1 204 601	1 427 466
Additions Other Than Through Business Combinations Property Plant Equipment				652 118	390 297	78 155	108 381
Administrative Expenses			2 567 324	2 882 322	2 827 775	3 873 707	4 928 775
Amounts Owed By Group Undertakings			414 633				4 407 291
Amounts Owed By Parent Entities				1 426 671
Amounts Owed To Group Undertakings				3 510 425	2 085 717	2 936 601
Amounts Recoverable On Contracts			8 998 220	8 187 735	6 938 224	8 557 997	9 294 894
Average Number Employees During Period			69	80	93	95	105
Bank Borrowings			424 561	229 167	41 667	600 000	1 608 333
Bank Borrowings Overdrafts			372 298	229 167	41 667	150 000	958 333
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment				168 071	153 916	251 781	192 203
Corporation Tax Payable			816 636	250 386	267 717	410 909	247 805
Cost Sales			29 402 973	42 195 864	47 283 020	64 434 698	69 745 880
Creditors			483 264	228 644	103 654	157 430	958 333
Current Tax For Period			819 889	250 115	267 717	410 909	247 805
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences			26 948	69 518	53 406	13 711	-21 739
Depreciation Expense Property Plant Equipment			80 683	192 670	53 753	112 947	75 520
Dividends Paid			2 958 070	1 551 000	1 000 000	1 000 000
Dividends Paid On Shares Final				1 551 000	1 000 000	1 000 000
Dividends Paid On Shares Interim			2 958 070
Finance Lease Liabilities Present Value Total			160 897	438 679	323 596	108 448	7 785
Finance Lease Payments Owing Minimum Gross			172 957	447 450	340 727	112 714	8 276
Further Item Interest Expense Component Total Interest Expense				7 723	2 954
Further Item Tax Increase Decrease Component Adjusting Items						-163 321
Future Finance Charges On Finance Leases			12 060	8 771	17 131	4 266	491
Future Minimum Lease Payments Under Non-cancellable Operating Leases			215 540	954 542	769 792	585 042	400 292
Government Grant Income					188 362	94 248
Gross Profit Loss			6 884 378	4 743 375	4 142 956	6 564 732	6 341 269
Increase Decrease In Current Tax From Adjustment For Prior Periods			-294 073	-274 198	-250 386	-274 568	-297 679
Increase From Depreciation Charge For Year Property Plant Equipment				275 327	210 736	255 902	222 865
Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings			9 880	51 277
Interest Income On Bank Deposits					428		89
Interest Payable Similar Charges Finance Costs			13 959	59 000	2 954
Net Current Assets Liabilities	91 401	139 001	5 330 025	4 973 750	5 152 885	7 033 340	9 411 184
Operating Profit Loss			4 317 054	1 861 053	1 503 543	2 785 273	1 412 494
Other Creditors				308 708	507 406	66 746	246 587
Other Interest Receivable Similar Income Finance Income					428		89
Other Operating Income Format1					188 362	94 248
Other Taxation Social Security Payable			398 269	445 232	2 046 443	3 104 904	594 811
Pension Other Post-employment Benefit Costs Other Pension Costs			92 652	127 544	131 458	116 909	158 929
Prepayments Accrued Income			107 654	230 010	193 626	550 790	571 485
Profit Loss			3 750 331	1 756 618	1 430 280	2 635 221	1 484 196
Profit Loss On Ordinary Activities Before Tax			4 303 095	1 802 053	1 501 017	2 785 273	1 412 583
Property Plant Equipment Gross Cost			1 540 276	2 192 394	2 582 691	2 660 846	2 769 227
Provisions For Liabilities Balance Sheet Subtotal			51 868	121 386	174 792
Raw Materials Consumables			291 473	332 092	313 037	333 589	386 783
Social Security Costs			373 388	552 631	473 243	484 231	685 111
Staff Costs Employee Benefits Expense			4 089 073	5 364 101	4 724 433	4 749 211	6 318 252
Taxation Including Deferred Taxation Balance Sheet Subtotal			51 868	121 386	174 792	188 503	166 764
Tax Expense Credit Applicable Tax Rate						529 202	268 391
Tax Increase Decrease Arising From Group Relief Tax Reconciliation				-46 116			-58 065
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			29 249	23 359	35 930	58 739	15 740
Tax Tax Credit On Profit Or Loss On Ordinary Activities			552 764	45 435	70 737	150 052	-71 613
Total Assets Less Current Liabilities	198 924	242 579	6 407 665	6 428 181	6 786 877	8 489 585	10 752 945
Total Borrowings			372 298	229 167	41 667	150 000	958 333
Total Current Tax Expense Credit			525 816	-24 083	17 331	136 341	-49 874
Total Operating Lease Payments			272 348	270 911	258 352	306 220	274 152
Trade Creditors Trade Payables			4 143 342	4 464 568	5 969 424	6 876 748	10 112 254
Trade Debtors Trade Receivables			2 049 944	3 386 879	900 440	474 375	1 156 212
Turnover Revenue			36 287 351	46 939 239	51 425 976	70 999 430	76 087 149
Wages Salaries			3 623 033	4 683 926	4 119 732	4 148 071	5 474 212
Director Remuneration				879 135	189 318	283 407	599 431
Creditors Due After One Year	12 974
Creditors Due Within One Year	1 780 371	3 191 291
Number Shares Allotted		48 000
Par Value Share		1
Provisions For Liabilities Charges	18 000	20 000
Secured Debts	270 546	183 190
Share Capital Allotted Called Up Paid	48 000	48 000
Tangible Fixed Assets Additions		30 580
Tangible Fixed Assets Cost Or Valuation	176 110	206 690
Tangible Fixed Assets Depreciation	68 587	103 112
Tangible Fixed Assets Depreciation Charged In Period		34 525

Resigned: 03 November 2014

Latest update: 14 March 2024

Paul F.

Role: Director

Appointed: 01 December 2010

Resigned: 31 March 2011

Latest update: 14 March 2024

Maureen C.

Role: Secretary

Appointed: 24 October 2000

Resigned: 11 January 2001

Latest update: 14 March 2024

Brian P.

Role: Director

Appointed: 24 October 2000

Resigned: 11 January 2001

Latest update: 14 March 2024

Maureen C.

Role: Director

Appointed: 24 October 2000

Resigned: 11 January 2001

Latest update: 14 March 2024

People with significant control

The companies that control this firm are as follows: The De Group (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Fitzroy Square, W1T 6LQ and was registered as a PSC under the registration number 08802601.

The De Group (Uk) Limited

Address: 29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority United Kingdom

Legal form Limited By Shares

Country registered United Kingdom

Place registered Companies House

Registration number 08802601

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	02 July 2024
Confirmation statement last made up date	18 June 2023

Annual Accounts 23 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	23 July 2014
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Annual Accounts
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013

Tekla Structures Designer in Charing Cross, posted on Tuesday 16th August 2016
Region / City	Charing Cross
Salary	From £35000.00 to £40000.00 per year
Job type	permanent
Expiration date	Wednesday 28th September 2016


Assistant Buyer in Dartford, posted on Monday 11th August 2014
Region / City	South East/Southern, Dartford
Industry	Office buildings and residential construction
Salary	£13000.00 per year
Job type	full time
Career level	entry level employees
Education level	vocational qualifications (e.g. NVQ/SNVQ)
Job reference code	Procurement 8.14


Assistant Buyer in London, posted on Monday 11th August 2014
Region / City	South East/Southern, London
Industry	House and office construction industry
Salary	£13000.00 per year
Job type	full time
Career level	higher education students and graduates
Education level	a GCSE (Scottish or equivalent)
Job contact info	Susan Harris
Job reference code	Assistant Buyer

Tekla Structures Designer in Charing Cross, posted on Tuesday 16th August 2016

Region / City

Charing Cross

Salary

From £35000.00 to £40000.00 per year

Job type

permanent

Expiration date

Wednesday 28th September 2016

Assistant Buyer in Dartford, posted on Monday 11th August 2014

Region / City

South East/Southern, Dartford

Industry

Office buildings and residential construction

Salary

£13000.00 per year

Job type

full time

Career level

entry level employees

Education level

vocational qualifications (e.g. NVQ/SNVQ)

Job reference code

Procurement 8.14

Assistant Buyer in London, posted on Monday 11th August 2014

Region / City

South East/Southern, London

Industry

House and office construction industry

Salary

£13000.00 per year

Job type

full time

Career level

higher education students and graduates

Education level

a GCSE (Scottish or equivalent)

Job contact info

Susan Harris

Job reference code

Assistant Buyer

Deconstruct (UK) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Roberto C.

George S.

Robert P.

Raj K.

James R.

Paul F.

Mick D.

Marc S.

Ashley G.

Michelle G.

Paul C.

Paul F.

Maureen C.

Brian P.

Maureen C.

People with significant control

The De Group (Uk) Limited

Accounts Documents

Jobs and Vacancies at Deconstruct (UK) Ltd

Company filings

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