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 6
  • 1
    Mcateer, David
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Archbold-laming, Kirsty Michelle
    Manager born in March 1974
    Individual (1 offspring)
    Officer
    2009-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Fenton, Matthew Robert Paul
    Director born in October 1978
    Individual (16 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Fenton, Paul Robert
    Civil Engineer born in December 1941
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Fenton, Matthew
    Individual (16 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Rayns, Chris
    Financial Director born in July 1965
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Anthony John
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
  • 6
    CLAUDE FENTON (HOLDINGS) LIMITED
    Unit 1, Arrowhead Road, Theale, Reading, Berks, England
    Active Corporate (3 parents, 15 offsprings)
    Profit/Loss (Company account)
    1,371,000 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Trendall, Leslie Ernest
    Workshop Controller born in November 1933
    Individual
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Fenton, James Stuart
    Individual
    Officer
    1995-06-22 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 3
    Gammer, David Burnett
    Solicitor born in June 1934
    Individual
    Officer
    ~ 2019-08-30
    OF - Director → CIF 0
  • 4
    Barry, David John
    Plant Hire Controller born in September 1941
    Individual
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 5
    Maclellan, Ian Alastair David
    Company Director born in October 1944
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 6
    Bennett, Trevor Roy
    Depot Manager born in July 1955
    Individual
    Officer
    ~ 1991-07-30
    OF - Director → CIF 0
  • 7
    Gray, Douglas Allan
    Accountant born in October 1955
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Wilson, Alan Victor
    Company Secretary born in February 1929
    Individual
    Officer
    ~ 1991-05-09
    OF - Director → CIF 0
    Wilson, Alan Victor
    Individual
    Officer
    ~ 1991-05-09
    OF - Secretary → CIF 0
    1995-03-07 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 9
    Seal, Raymond Colin
    Accountant
    Individual
    Officer
    1991-05-09 ~ 1995-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CLAUDE FENTON (PLANT HIRE) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
322022-10-01 ~ 2023-09-30
342021-10-01 ~ 2022-09-30
Turnover/Revenue
6,933,639 GBP2022-10-01 ~ 2023-09-30
6,904,774 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-4,541,034 GBP2022-10-01 ~ 2023-09-30
-4,712,956 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,392,605 GBP2022-10-01 ~ 2023-09-30
2,191,818 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,186,349 GBP2022-10-01 ~ 2023-09-30
-1,122,604 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,206,256 GBP2022-10-01 ~ 2023-09-30
1,069,214 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
47,596 GBP2022-10-01 ~ 2023-09-30
14,241 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,175,267 GBP2022-10-01 ~ 2023-09-30
1,035,244 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-270,494 GBP2022-10-01 ~ 2023-09-30
-228,452 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
904,773 GBP2022-10-01 ~ 2023-09-30
806,792 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
4,823,382 GBP2023-09-30
4,420,732 GBP2022-09-30
Debtors
Current
1,676,719 GBP2023-09-30
1,769,316 GBP2022-09-30
Cash at bank and in hand
2,595,106 GBP2023-09-30
2,169,398 GBP2022-09-30
Current Assets
4,271,825 GBP2023-09-30
3,938,714 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,020,743 GBP2023-09-30
-2,068,553 GBP2022-09-30
Net Current Assets/Liabilities
2,251,082 GBP2023-09-30
1,870,161 GBP2022-09-30
Total Assets Less Current Liabilities
7,074,464 GBP2023-09-30
6,290,893 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-918,847 GBP2023-09-30
-809,521 GBP2022-09-30
Net Assets/Liabilities
5,168,260 GBP2023-09-30
4,713,488 GBP2022-09-30
Equity
Called up share capital
1,150,000 GBP2023-09-30
1,150,000 GBP2022-09-30
Retained earnings (accumulated losses)
4,018,260 GBP2023-09-30
3,563,488 GBP2022-09-30
Equity
5,168,260 GBP2023-09-30
4,713,488 GBP2022-09-30
Director Remuneration
268,103 GBP2022-10-01 ~ 2023-09-30
249,547 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,698,090 GBP2023-09-30
9,919,955 GBP2022-09-30
Motor vehicles
730,246 GBP2023-09-30
645,320 GBP2022-09-30
Office equipment
14,848 GBP2023-09-30
14,848 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
11,443,184 GBP2023-09-30
10,580,123 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-339,899 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-76,904 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-416,803 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,727,969 GBP2022-09-30
Motor vehicles
418,972 GBP2022-09-30
Office equipment
12,450 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,159,391 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
746,486 GBP2022-10-01 ~ 2023-09-30
Motor vehicles, Owned/Freehold
99,636 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
749 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
846,871 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-338,308 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-48,152 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-386,460 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,136,147 GBP2023-09-30
Motor vehicles
470,456 GBP2023-09-30
Office equipment
13,199 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,619,802 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
4,561,943 GBP2023-09-30
4,191,986 GBP2022-09-30
Motor vehicles
259,790 GBP2023-09-30
226,348 GBP2022-09-30
Office equipment
1,649 GBP2023-09-30
2,398 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,642,051 GBP2023-09-30
1,747,455 GBP2022-09-30
Other Debtors
Current
34,668 GBP2023-09-30
21,861 GBP2022-09-30
Trade Creditors/Trade Payables
Current
529,523 GBP2023-09-30
588,969 GBP2022-09-30
Amounts owed to group undertakings
Current
148,562 GBP2023-09-30
115,254 GBP2022-09-30
Corporation Tax Payable
Current
67,980 GBP2023-09-30
87,546 GBP2022-09-30
Taxation/Social Security Payable
Current
91,245 GBP2023-09-30
137,963 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
884,356 GBP2023-09-30
867,141 GBP2022-09-30
Other Creditors
Current
98,974 GBP2023-09-30
75,473 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
200,103 GBP2023-09-30
196,207 GBP2022-09-30
Creditors
Current
2,020,743 GBP2023-09-30
2,068,553 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
918,847 GBP2023-09-30
809,521 GBP2022-09-30
Minimum gross finance lease payments owing
1,803,203 GBP2023-09-30
1,676,662 GBP2022-09-30
Net Deferred Tax Liability/Asset
-987,357 GBP2023-09-30
-767,884 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-219,473 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,001,918 GBP2023-09-30
-806,986 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,150,000 shares2023-09-30
1,150,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

  • CLAUDE FENTON (PLANT HIRE) LIMITED
    Info
    Registered number 00869017
    Unit 1 Kennet Weir Business Park, Arrowhead Road, Theale, Reading, Berkshire RG7 4AE
    Private Limited Company incorporated on 1966-01-14 (59 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.