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Company number
04679749

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 4 December 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED
Company number
04679749
Registered office
UNIT 2 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKS, HP5 3EE · 78 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 February 2003
Status
Active
Age
23 years
Nature of business (SIC)
71111 — Architectural activities · 71129 — Other engineering activities
Accounts — next due
04 Dec 2026
Accounts — last made up to
04 Mar 2025
Confirmation statement — next due
05 Feb 2027
Confirmation statement — last
22 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Goldberg Engineering Group Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/03/2024
Mr Ian Whale
has significant influence or control
Notified 02/11/2016
Mr John Paul Murphy
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Krishna Renaud
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/03/2024
Mr Ian Whale
born 11/1965 · England has significant influence or control Control ended 12/02/2021
Mr John Paul Murphy
born 02/1962 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 04/03/2024
Mr Krishna Renaud
born 08/1952 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/03/2024 Person with significant control ceased Mr Krishna Renaud
04/03/2024 Person with significant control ceased Mr John Paul Murphy
04/03/2024 Person with significant control added Goldberg Engineering Group Ltd
12/02/2021 Person with significant control ceased Mr Ian Whale
02/11/2016 Person with significant control added Mr Ian Whale
06/04/2016 Person with significant control added Mr Krishna Renaud
06/04/2016 Person with significant control added Mr John Paul Murphy

Documents for PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED?
According to the official registry, the company number of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED is 04679749.
Where is PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED registered?
The registered office is UNIT 2 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKS, HP5 3EE.
What is the SIC code of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities, 71129 — Other engineering activities.
Who controls PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED?
Goldberg Engineering Group Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED due?
The next annual accounts are due by 4 December 2026, and the last accounts were made up to 4 March 2025.

About PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED (04679749)

PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED is a private limited company incorporated on 26 February 2003 and registered in the United Kingdom under company number 04679749. Its registered office is at UNIT 2 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, BUCKS, HP5 3EE. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 4 March 2025. , and the person with significant control is Goldberg Engineering Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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