# Professional Construction Design Services Limited

## Details

- **Company number:** [04679749](https://find-and-update.company-information.service.gov.uk/company/04679749)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Feb 2003
- **Registered office:** UNIT 2 THE MEAD BUSINESS CENTRE, 176-178 BERKHAMPSTEAD ROAD, CHESHAM, HP5 3EE
- **Nature of business:** [71111](/sic/71111) Architectural activities, [71129](/sic/71129) Other engineering activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUBINAS, Zilvinas | director | 4 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Whale | significant-influence-or-control | 2 Nov 2016 | 12 Feb 2021 |
| Mr John Paul Murphy | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 4 Mar 2024 |
| Mr Krishna Renaud | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Mar 2024 |
| Goldberg Engineering Group Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 4 Mar 2025 | £77,764 | £15,423 | 3 |
| 4 Mar 2024 | £33,032 | £43,624 | 3 |
| 30 Sep 2023 | £62,934 | £62,294 | 3 |
| 30 Sep 2022 | £58,008 | £83,126 | 3 |
| 31 Mar 2022 | £101,894 | £66,943 | 3 |
| 31 Mar 2021 | £112,979 | £95,089 | 4 |
| 31 Mar 2020 | £150,891 | £122,258 | 4 |
| 31 Mar 2019 | £102,984 | £76,734 | 3 |
| 31 Mar 2018 | £140,174 | £88,856 | 3 |
| 31 Mar 2017 | £163,454 | £105,348 | 3 |
| 31 Mar 2016 | £143,077 | £31,966 | - |
| 31 Mar 2015 | £129,929 | £78,372 | - |



## Owned by

Professional Construction Design Services Limited → [Goldberg Engineering Group Ltd](/company/15456262)




## Directors' other companies

- [RUBINAS, Zilvinas](/person/7955745) - director at [Goldberg Engineering Group Ltd](/company/15456262)
- [RUBINAS, Zilvinas](/person/7955745) - director at [Mead Business Centre Limited](/company/05312658)