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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
    Hamer, Benjamin Alexander
    Born in April 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Stewart
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Page, Gary Charles
    Born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of addressBankside House, Henfield Road, Small Dole, Henfield, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 10
  • 1
    Camilleri, Anthony James
    Contracts Manager born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-11-26
    OF - Director → CIF 0
  • 2
    Mckay, Michael William Hoy
    Chartered Accountant born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 3
    Pope, Robert
    Accountant born in March 1958
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2022-04-28
    OF - Director → CIF 0
    Pope, Robert
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2022-04-28
    OF - Secretary → CIF 0
  • 4
    Mackley, John Francis
    Engineer born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-06-11
    OF - Director → CIF 0
  • 5
    Munday, Michael Terence
    Contracts Manager born in November 1946
    Individual
    Officer
    icon of calendar ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Sargeant, Roger Leonard
    Civil Engineer born in November 1956
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 7
    Peryer, Roderick Guy
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2012-02-12
    OF - Director → CIF 0
    Peryer, Roderick Guy
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 8
    Mackley, Frank Rainsford
    Civil Engineer born in November 1923
    Individual
    Officer
    icon of calendar ~ 2010-01-11
    OF - Director → CIF 0
  • 9
    Preston, Edward Leonard
    Civil Engineer born in November 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Mackley, Anthony Hamblin
    Manager born in November 1949
    Individual
    Officer
    icon of calendar 2005-10-10 ~ 2010-11-29
    OF - Director → 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
Other Interest Receivable/Similar Income (Finance Income)
223,784 GBP2024-01-01 ~ 2024-12-29
178,501 GBP2023-01-02 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,652,425 GBP2024-01-01 ~ 2024-12-29
2,835,575 GBP2023-01-02 ~ 2023-12-31
Profit/Loss
3,458,325 GBP2024-01-01 ~ 2024-12-29
2,200,666 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment
5,644,825 GBP2024-12-29
4,743,904 GBP2023-12-31
Fixed Assets - Investments
132,799 GBP2024-12-29
132,799 GBP2023-12-31
Fixed Assets
5,777,624 GBP2024-12-29
4,876,703 GBP2023-12-31
Debtors
10,451,735 GBP2024-12-29
12,869,176 GBP2023-12-31
Cash at bank and in hand
4,778,078 GBP2024-12-29
3,275,427 GBP2023-12-31
Current Assets
15,257,866 GBP2024-12-29
16,169,822 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,367,556 GBP2024-12-29
Net Current Assets/Liabilities
7,890,310 GBP2024-12-29
8,550,764 GBP2023-12-31
Total Assets Less Current Liabilities
13,667,934 GBP2024-12-29
13,427,467 GBP2023-12-31
Net Assets/Liabilities
11,925,392 GBP2024-12-29
8,467,067 GBP2023-12-31
Equity
Called up share capital
500,001 GBP2024-12-29
500,001 GBP2023-12-31
500,001 GBP2023-01-01
Share premium
52,430 GBP2024-12-29
52,430 GBP2023-12-31
52,430 GBP2023-01-01
Retained earnings (accumulated losses)
11,372,961 GBP2024-12-29
7,914,636 GBP2023-12-31
5,713,970 GBP2023-01-01
Equity
11,925,392 GBP2024-12-29
8,467,067 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,458,325 GBP2024-01-01 ~ 2024-12-29
2,200,666 GBP2023-01-02 ~ 2023-12-31
Audit Fees/Expenses
64,000 GBP2024-01-01 ~ 2024-12-29
51,700 GBP2023-01-02 ~ 2023-12-31
Average Number of Employees
1692024-01-01 ~ 2024-12-29
1422023-01-02 ~ 2023-12-31
Wages/Salaries
9,959,759 GBP2024-01-01 ~ 2024-12-29
8,048,819 GBP2023-01-02 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
562,205 GBP2024-01-01 ~ 2024-12-29
437,831 GBP2023-01-02 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
11,824,366 GBP2024-01-01 ~ 2024-12-29
9,450,660 GBP2023-01-02 ~ 2023-12-31
Director Remuneration
377,275 GBP2024-01-01 ~ 2024-12-29
353,244 GBP2023-01-02 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
274,100 GBP2024-01-01 ~ 2024-12-29
453,300 GBP2023-01-02 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
13,060 GBP2024-12-29
42,383 GBP2023-12-31
Plant and equipment
9,375,971 GBP2024-12-29
8,568,506 GBP2023-12-31
Furniture and fittings
770,381 GBP2024-12-29
770,077 GBP2023-12-31
Motor vehicles
1,562,858 GBP2024-12-29
1,491,237 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
12,160,803 GBP2024-12-29
11,052,600 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,037,181 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-5,186 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
-272,829 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals
-1,344,519 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-29
0 GBP2023-12-31
Plant and equipment
5,038,859 GBP2024-12-29
4,845,017 GBP2023-12-31
Furniture and fittings
701,733 GBP2024-12-29
686,769 GBP2023-12-31
Motor vehicles
775,386 GBP2024-12-29
776,910 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,515,978 GBP2024-12-29
6,308,696 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-29
Plant and equipment
1,012,698 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
18,897 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
232,893 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,264,488 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-818,856 GBP2024-01-01 ~ 2024-12-29
Furniture and fittings
-3,933 GBP2024-01-01 ~ 2024-12-29
Motor vehicles
-234,417 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,057,206 GBP2024-01-01 ~ 2024-12-29
Property, Plant & Equipment
Improvements to leasehold property
13,060 GBP2024-12-29
42,383 GBP2023-12-31
Plant and equipment
4,337,112 GBP2024-12-29
3,723,489 GBP2023-12-31
Furniture and fittings
68,648 GBP2024-12-29
83,308 GBP2023-12-31
Motor vehicles
787,472 GBP2024-12-29
714,327 GBP2023-12-31
Amounts invested in assets
Non-current
132,799 GBP2024-12-29
132,799 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,037,074 GBP2024-12-29
2,297,096 GBP2023-12-31
Other Debtors
Current
51,724 GBP2024-12-29
256,626 GBP2023-12-31
Prepayments/Accrued Income
Current
403,646 GBP2024-12-29
616,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,861,325 GBP2024-12-29
5,677,023 GBP2023-12-31
Amounts owed to group undertakings
Current
2 GBP2024-12-29
2 GBP2023-12-31
Corporation Tax Payable
Current
373,500 GBP2024-12-29
193,500 GBP2023-12-31
Other Taxation & Social Security Payable
Current
678,001 GBP2024-12-29
288,259 GBP2023-12-31
Other Creditors
Current
204,821 GBP2024-12-29
243,058 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
303,195 GBP2024-12-29
332,131 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
464,443 GBP2024-12-29
Between two and five year
792,343 GBP2024-12-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,256,786 GBP2024-12-29
Related profiles found in government register
  • J.T.MACKLEY & CO.LIMITED
    Info
    Registered number 00258810
    icon of addressBankside House, Henfield Road, Small Dole, West Sussex BN5 9XQ
    PRIVATE LIMITED COMPANY incorporated on 1931-09-04 (94 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • J T MACKLEY & CO LTD
    S
    Registered number 0258810
    icon of addressBankside 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
    icon of addressBankside House Henfield Road, Small Dole, Henfield, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 2
    icon of addressBankside House, Henfield Road, Small Dole, West Sussex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.