Propitas Building & Project Consultants Limited
- Company number
- 11293902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2018
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Celnor Topco Limited (63 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lori Michael Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Sep 2018 | 29 Oct 2024 |
| Mr Elliot Charles Spencer Dawson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Apr 2018 | 29 Oct 2024 |
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 | 9 Apr 2026 |
| Lacmor Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | - | - |
| 28 Oct 2024 | £1,588,459 | £225,734 | 10 |
| 30 Apr 2024 | £1,424,325 | £411,154 | 11 |
| 30 Apr 2023 | £1,445,856 | £468,856 | 13 |
| 30 Apr 2022 | £1,640,872 | £457,369 | 12 |
| 30 Apr 2021 | £1,758,901 | £414,040 | 13 |
| 30 Apr 2020 | £1,878,131 | £441,053 | 9 |
| 30 Apr 2019 | £1,805,813 | £156,640 | 9 |
Connections
Owned by
Propitas Building & Project Consultants Limited → Lacmor Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at Vintec Laboratories Limited
- BONTHRON, Gillian - Director at Aquatica Marine Limited
- BONTHRON, Gillian - Director at Celnor Finco Limited
- BONTHRON, Gillian - Director at Ctsl Spill Specialists Limited
- BONTHRON, Gillian - Director at Chpk Facade Design Ltd
- BONTHRON, Gillian - Director at Celnor Group Limited
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
- BONTHRON, Gillian - Director at Apec Environmental Limited
- BONTHRON, Gillian - Director at Chemtech Environmental Limited
Companies at the same address
- A F Howland Associates Limited (03393180)
- A.M. Castle Metals UK, Limited (06396714)
- Abcodia Cs Ltd (08416006)
- Abcodia Limited (07383925)
- Act Building Control Limited (05639166)
- Addinstown Investments Limited (13586642)
- Ampgreen Estates Limited (13144929)
- Anglo Global Property Limited (10688906)
- Apec Environmental Limited (03786571)
- Arbtech Consulting Limited (05678552)