The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Miles, Stewart
    Individual (2 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamer, Benjamin Alexander
    Civil Engineer born in April 1968
    Individual (6 offsprings)
    Officer
    2021-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Page, Gary Charles
    Civil Engineer born in September 1963
    Individual (2 offsprings)
    Officer
    2005-10-10 ~ now
    OF - Director → CIF 0
  • 4
    VAN OORD UK LIMITED - now
    VAN OORD ACZ LIMITED - 2004-06-25
    VAN OORD GROUP LIMITED - 1991-01-11
    Bankside House, Henfield Road, Small Dole, Henfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Pope, Robert
    Accountant born in March 1958
    Individual
    Officer
    2003-07-03 ~ 2022-04-28
    OF - Director → CIF 0
    Pope, Robert
    Individual
    Officer
    1998-01-01 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 2
    Sargeant, Roger Leonard
    Civil Engineer born in November 1956
    Individual
    Officer
    2005-10-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Munday, Michael Terence
    Contracts Manager born in November 1946
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Camilleri, Anthony James
    Contracts Manager born in December 1954
    Individual (1 offspring)
    Officer
    ~ 2021-11-26
    OF - Director → CIF 0
  • 5
    Mackley, John Francis
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Mckay, Michael William Hoy
    Chartered Accountant born in January 1940
    Individual (2 offsprings)
    Officer
    1997-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Preston, Edward Leonard
    Civil Engineer born in November 1931
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 8
    Mackley, Anthony Hamblin
    Manager born in November 1949
    Individual
    Officer
    2005-10-10 ~ 2010-11-29
    OF - Director → CIF 0
  • 9
    Mackley, Frank Rainsford
    Civil Engineer born in November 1923
    Individual
    Officer
    ~ 2010-01-11
    OF - Director → CIF 0
  • 10
    Peryer, Roderick Guy
    Engineer born in March 1947
    Individual
    Officer
    ~ 2012-02-12
    OF - Director → CIF 0
    Peryer, Roderick Guy
    Individual
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

J.T.MACKLEY & CO.LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-38,949,237 GBP2023-01-02 ~ 2023-12-31
-27,334,776 GBP2022-01-03 ~ 2023-01-01
Administrative Expenses
-7,634,564 GBP2022-01-03 ~ 2023-01-01
Other Interest Receivable/Similar Income (Finance Income)
178,501 GBP2023-01-02 ~ 2023-12-31
34,308 GBP2022-01-03 ~ 2023-01-01
Profit/Loss on Ordinary Activities Before Tax
2,655,178 GBP2023-01-02 ~ 2023-12-31
1,037,403 GBP2022-01-03 ~ 2023-01-01
Profit/Loss
2,020,269 GBP2023-01-02 ~ 2023-12-31
927,203 GBP2022-01-03 ~ 2023-01-01
Property, Plant & Equipment
4,563,507 GBP2023-12-31
3,360,456 GBP2023-01-01
Fixed Assets - Investments
132,799 GBP2023-12-31
132,799 GBP2023-01-01
Fixed Assets
4,696,306 GBP2023-12-31
3,493,255 GBP2023-01-01
Debtors
12,869,176 GBP2023-12-31
7,071,574 GBP2023-01-01
Cash at bank and in hand
3,275,427 GBP2023-12-31
3,849,901 GBP2023-01-01
Current Assets
16,169,822 GBP2023-12-31
10,941,310 GBP2023-01-01
Creditors
Current, Amounts falling due within one year
-7,619,058 GBP2023-12-31
-4,115,657 GBP2023-01-01
Net Current Assets/Liabilities
8,550,764 GBP2023-12-31
6,825,653 GBP2023-01-01
Total Assets Less Current Liabilities
13,247,070 GBP2023-12-31
10,318,908 GBP2023-01-01
Net Assets/Liabilities
8,286,670 GBP2023-12-31
6,266,401 GBP2023-01-01
Equity
Called up share capital
500,001 GBP2023-12-31
500,001 GBP2023-01-01
500,001 GBP2022-01-02
Share premium
52,430 GBP2023-12-31
52,430 GBP2023-01-01
52,430 GBP2022-01-02
Retained earnings (accumulated losses)
7,734,239 GBP2023-12-31
5,713,970 GBP2023-01-01
4,786,767 GBP2022-01-02
Equity
8,286,670 GBP2023-12-31
6,266,401 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,020,269 GBP2023-01-02 ~ 2023-12-31
927,203 GBP2022-01-03 ~ 2023-01-01
Audit Fees/Expenses
51,700 GBP2023-01-02 ~ 2023-12-31
40,000 GBP2022-01-03 ~ 2023-01-01
Average Number of Employees
1422023-01-02 ~ 2023-12-31
1262022-01-03 ~ 2023-01-01
Wages/Salaries
8,048,819 GBP2023-01-02 ~ 2023-12-31
6,681,323 GBP2022-01-03 ~ 2023-01-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
437,831 GBP2023-01-02 ~ 2023-12-31
383,986 GBP2022-01-03 ~ 2023-01-01
Staff Costs/Employee Benefits Expense
9,450,660 GBP2023-01-02 ~ 2023-12-31
7,861,259 GBP2022-01-03 ~ 2023-01-01
Director Remuneration
353,244 GBP2023-01-02 ~ 2023-12-31
366,315 GBP2022-01-03 ~ 2023-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
453,300 GBP2023-01-02 ~ 2023-12-31
110,200 GBP2022-01-03 ~ 2023-01-01
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
42,383 GBP2023-12-31
42,383 GBP2023-01-01
Plant and equipment
8,568,506 GBP2023-12-31
7,227,773 GBP2023-01-01
Furniture and fittings
770,077 GBP2023-12-31
770,077 GBP2023-01-01
Motor vehicles
1,491,237 GBP2023-12-31
1,223,418 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
10,872,203 GBP2023-12-31
9,263,651 GBP2023-01-01
Property, Plant & Equipment - Other Disposals
Plant and equipment
-675,158 GBP2023-01-02 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-02 ~ 2023-12-31
Motor vehicles
-207,528 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-882,686 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2023-01-01
Plant and equipment
4,845,017 GBP2023-12-31
4,416,650 GBP2023-01-01
Furniture and fittings
686,769 GBP2023-12-31
662,771 GBP2023-01-01
Motor vehicles
776,910 GBP2023-12-31
823,774 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,308,696 GBP2023-12-31
5,903,195 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-02 ~ 2023-12-31
Plant and equipment
884,114 GBP2023-01-02 ~ 2023-12-31
Furniture and fittings
23,998 GBP2023-01-02 ~ 2023-12-31
Motor vehicles
120,799 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,028,911 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-455,747 GBP2023-01-02 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-02 ~ 2023-12-31
Motor vehicles
-167,663 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-623,410 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
42,383 GBP2023-12-31
42,383 GBP2023-01-01
Plant and equipment
3,723,489 GBP2023-12-31
2,811,123 GBP2023-01-01
Furniture and fittings
83,308 GBP2023-12-31
107,306 GBP2023-01-01
Motor vehicles
714,327 GBP2023-12-31
399,644 GBP2023-01-01
Amounts invested in assets
Non-current
132,799 GBP2023-12-31
132,799 GBP2023-01-01
Trade Debtors/Trade Receivables
Current
2,297,096 GBP2023-12-31
2,342,751 GBP2023-01-01
Other Debtors
Current
256,626 GBP2023-12-31
87,437 GBP2023-01-01
Prepayments/Accrued Income
Current
616,774 GBP2023-12-31
258,543 GBP2023-01-01
Trade Creditors/Trade Payables
Current
5,677,023 GBP2023-12-31
2,512,120 GBP2023-01-01
Amounts owed to group undertakings
Current
2 GBP2023-12-31
2 GBP2023-01-01
Corporation Tax Payable
Current
193,500 GBP2023-12-31
0 GBP2023-01-01
Other Taxation & Social Security Payable
Current
288,259 GBP2023-12-31
384,480 GBP2023-01-01
Other Creditors
Current
243,058 GBP2023-12-31
172,307 GBP2023-01-01
Accrued Liabilities/Deferred Income
Current
332,131 GBP2023-12-31
209,598 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
349,240 GBP2023-12-31
274,799 GBP2023-01-01
Between two and five year
711,217 GBP2023-12-31
805,713 GBP2023-01-01
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,060,457 GBP2023-12-31
1,080,512 GBP2023-01-01
Related profiles found in government register
  • J.T.MACKLEY & CO.LIMITED
    Info
    Registered number 00258810
    Bankside House, Henfield Road, Small Dole, West Sussex BN5 9XQ
    Private Limited Company incorporated on 1931-09-04 (93 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • J T MACKLEY & CO LTD
    S
    Registered number 0258810
    Bankside House, Henfield Road, Small Dole, Henfield, England, BN5 9XQ
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bankside House Henfield Road, Small Dole, Henfield, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,000 GBP2023-12-31
    Person with significant control
    2022-01-24 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Bankside House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.