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Company

Construct-Equip Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Construct-Equip Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Lionel Burgess 2023-2023 Director View profile
  2. Karen Severn 2018-2021 Director View profile
  3. Lindsay Mccafferty 2018-2023 Director View profile
  4. Allan Mccafferty 1993-2023 Director View profile
  5. Karl Severn 1993-2021 Director View profile
  6. Gladys Mary Bramall 1993-2016 Director View profile
  7. Leonard Bramall 2014 Director View profile
  8. John Latham 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/01/1989

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Warren Burgess
    25-50% shares, 25-50% voting, appoints directors · notified 2024-01-01 - confirmed: also a director of this company
  • Kenneth Burgess
    25-50% shares, 25-50% voting, appoints directors · notified 2024-01-01 - confirmed: also a director of this company
  • Allan Mccafferty ceased 2023-08-31
    25-50% shares, 25-50% voting · notified 2016-06-30 - confirmed: also a director of this company
  • Karl Severn ceased 2021-02-22
    25-50% shares, 25-50% voting · notified 2016-06-30
  • Lindsay Mccafferty ceased 2023-08-31
    25-50% shares, 25-50% voting · notified 2021-02-22 - confirmed: also a director of this company
  • City Tool Hire Limited ceased 2024-01-01
    75-100% shares, 75-100% voting · notified 2023-08-31
  • Possible match - 14 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 14 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Construct-Equip Limited is controlled by Warren Burgess
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2024-01-01 · source: Companies House PSC register

Ultimately controlled by Warren Burgess.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£922,978
Total assets
£1,013,254
Cash
£1,030
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

2.7y median 2.7y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Also govern a charity

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 3Education 2Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02333178
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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