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
3
- 1
Vasiliauskaite, Viktorija
Born in May 1977Individual (5 offsprings)Officer
2020-03-31 ~ nowOF - Director → CIF 0 - 2
Bailey, James Robert
Born in April 1977Individual (3 offsprings)Officer 2015-11-12 ~ nowOF - Director → CIF 0 - 3
30/34, North Street, Hailsham, EnglandActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)733,294 GBP2023-09-01 ~ 2024-08-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Field, Geoffrey Charles
Estimator born in December 1972Individual (4 offsprings)Officer 2001-09-01 ~ 2015-11-12OF - Director → CIF 0 - 2
Elphick, Brian John
Contractor & Surveyor born in May 1947IndividualOfficer ~ 2003-06-25OF - Director → CIF 0 - 3
Southouse, Derek George
Contractor born in January 1946Individual (1 offspring)Officer ~ 2025-09-01OF - Director → CIF 0 - 4
Hearsey, Elaine Ann
IndividualOfficer ~ 2015-11-12OF - Secretary → CIF 0 - 5
Southouse, Michael George Paul
Estimator Yard Manager born in May 1977Individual (4 offsprings)Officer 2000-12-07 ~ 2012-02-01OF - Director → CIF 0Southouse, Michael George Paul
Director born in May 1977Individual (4 offsprings) 2015-06-03 ~ 2020-03-31OF - Director → CIF 0
Company in focus
HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
(expand)
Turnover/Revenue
18,136,573 GBP2023-09-01 ~ 2024-08-31
12,846,072 GBP2022-09-01 ~ 2023-08-31
Cost of Sales
-15,234,482 GBP2023-09-01 ~ 2024-08-31
-9,927,210 GBP2022-09-01 ~ 2023-08-31
Gross Profit/Loss
2,902,091 GBP2023-09-01 ~ 2024-08-31
2,918,862 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-2,052,834 GBP2023-09-01 ~ 2024-08-31
-2,363,071 GBP2022-09-01 ~ 2023-08-31
Operating Profit/Loss
849,257 GBP2023-09-01 ~ 2024-08-31
555,791 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
863 GBP2023-09-01 ~ 2024-08-31
Profit/Loss on Ordinary Activities Before Tax
753,205 GBP2023-09-01 ~ 2024-08-31
483,368 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
533,775 GBP2023-09-01 ~ 2024-08-31
476,759 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
533,775 GBP2023-09-01 ~ 2024-08-31
476,759 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,704,978 GBP2024-08-31
2,424,329 GBP2023-08-31
Total Inventories
1,831,038 GBP2024-08-31
1,684,429 GBP2023-08-31
Debtors
2,631,746 GBP2024-08-31
1,917,801 GBP2023-08-31
Cash at bank and in hand
398,235 GBP2024-08-31
39,047 GBP2023-08-31
Current Assets
4,861,019 GBP2024-08-31
3,641,277 GBP2023-08-31
Net Current Assets/Liabilities
1,946,543 GBP2024-08-31
1,880,915 GBP2023-08-31
Total Assets Less Current Liabilities
4,651,521 GBP2024-08-31
4,305,244 GBP2023-08-31
Creditors
Non-current
1,059,445 GBP2024-08-31
916,373 GBP2023-08-31
Equity
Called up share capital
11,100 GBP2024-08-31
11,100 GBP2023-08-31
11,100 GBP2022-08-31
Share premium
218,900 GBP2024-08-31
218,900 GBP2023-08-31
218,900 GBP2022-08-31
Retained earnings (accumulated losses)
2,775,387 GBP2024-08-31
2,791,612 GBP2023-08-31
2,689,853 GBP2022-08-31
Equity
3,005,387 GBP2024-08-31
3,021,612 GBP2023-08-31
2,919,853 GBP2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2023-09-01 ~ 2024-08-31
-375,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-550,000 GBP2023-09-01 ~ 2024-08-31
-375,000 GBP2022-09-01 ~ 2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
533,775 GBP2023-09-01 ~ 2024-08-31
476,759 GBP2022-09-01 ~ 2023-08-31
Bank Overdrafts
-167,212 GBP2022-08-31
Wages/Salaries
2,064,307 GBP2023-09-01 ~ 2024-08-31
2,059,283 GBP2022-09-01 ~ 2023-08-31
Social Security Costs
212,068 GBP2023-09-01 ~ 2024-08-31
220,045 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
41,353 GBP2023-09-01 ~ 2024-08-31
31,846 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
2,317,728 GBP2023-09-01 ~ 2024-08-31
2,311,174 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
452023-09-01 ~ 2024-08-31
492022-09-01 ~ 2023-08-31
Director Remuneration
135,930 GBP2023-09-01 ~ 2024-08-31
137,454 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
181,368 GBP2023-09-01 ~ 2024-08-31
182,902 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
188,301 GBP2023-09-01 ~ 2024-08-31
91,840 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
215,932 GBP2024-08-31
209,654 GBP2023-08-31
Plant and equipment
2,520,976 GBP2024-08-31
2,223,753 GBP2023-08-31
Furniture and fittings
102,847 GBP2024-08-31
133,269 GBP2023-08-31
Motor vehicles
1,659,588 GBP2024-08-31
1,536,004 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
4,499,343 GBP2024-08-31
4,102,680 GBP2023-08-31
Property, Plant & Equipment - Disposals
Plant and equipment
-282,276 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-35,609 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-217,033 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-534,918 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,384 GBP2024-08-31
26,140 GBP2023-08-31
Plant and equipment
890,956 GBP2024-08-31
779,229 GBP2023-08-31
Furniture and fittings
45,469 GBP2024-08-31
65,490 GBP2023-08-31
Motor vehicles
789,556 GBP2024-08-31
807,492 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,794,365 GBP2024-08-31
1,678,351 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
42,244 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
252,802 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
9,777 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
166,679 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
471,502 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-141,075 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
-29,798 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-184,615 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-355,488 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Improvements to leasehold property
147,548 GBP2024-08-31
183,514 GBP2023-08-31
Plant and equipment
1,630,020 GBP2024-08-31
1,444,524 GBP2023-08-31
Furniture and fittings
57,378 GBP2024-08-31
67,779 GBP2023-08-31
Motor vehicles
870,032 GBP2024-08-31
728,512 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,237,473 GBP2023-08-31
Plant and equipment, Under hire purchased contracts or finance leases
1,530,302 GBP2024-08-31
Under hire purchased contracts or finance leases, Motor vehicles
895,826 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
237,998 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
183,589 GBP2023-09-01 ~ 2024-08-31
Motor vehicles, Under hire purchased contracts or finance leases
106,545 GBP2023-09-01 ~ 2024-08-31
Under hire purchased contracts or finance leases
290,134 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
347,792 GBP2024-08-31
Under hire purchased contracts or finance leases, Motor vehicles
321,763 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,182,510 GBP2024-08-31
Under hire purchased contracts or finance leases, Motor vehicles
574,063 GBP2024-08-31
Under hire purchased contracts or finance leases
1,756,573 GBP2024-08-31
1,451,981 GBP2023-08-31
Under hire purchased contracts or finance leases, Plant and equipment
999,475 GBP2023-08-31
Motor vehicles, Under hire purchased contracts or finance leases
452,506 GBP2023-08-31
Raw Materials
133,995 GBP2024-08-31
118,858 GBP2023-08-31
Value of work in progress
1,697,043 GBP2024-08-31
1,565,571 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
1,563,915 GBP2024-08-31
764,323 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
715,655 GBP2024-08-31
977,568 GBP2023-08-31
Other Debtors
Current
52,077 GBP2024-08-31
21,498 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
180,615 GBP2024-08-31
53,503 GBP2023-08-31
Prepayments/Accrued Income
Current
119,384 GBP2024-08-31
100,809 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
2,631,746 GBP2024-08-31
1,917,801 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
54,552 GBP2024-08-31
58,721 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
440,058 GBP2024-08-31
313,985 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,769,801 GBP2024-08-31
1,015,656 GBP2023-08-31
Other Taxation & Social Security Payable
Current
152,994 GBP2024-08-31
115,733 GBP2023-08-31
Other Creditors
Current
16,080 GBP2024-08-31
12,829 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
480,991 GBP2024-08-31
243,438 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
218,833 GBP2024-08-31
22,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
840,612 GBP2024-08-31
893,873 GBP2023-08-31
Bank Borrowings
Current, Amounts falling due within one year
54,552 GBP2024-08-31
58,721 GBP2023-08-31
Non-current, Between one and two years
57,202 GBP2024-08-31
10,000 GBP2023-08-31
Between two and five year, Non-current
161,631 GBP2024-08-31
Non-current, Between two and five year
12,500 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
840,612 GBP2024-08-31
hire purchase agreements
1,280,670 GBP2024-08-31
1,207,858 GBP2023-08-31
Bank Borrowings
Secured
273,385 GBP2024-08-31
81,221 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
586,689 GBP2024-08-31
367,259 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,000 shares2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
533,775 GBP2023-09-01 ~ 2024-08-31
- Registered number 00885849
HAILSHAM ROADWAY CONSTRUCTION CO. LIMITED
InfoWoodside Depot, Polegate Road, Hailsham, East Sussex BN27 3PGPRIVATE LIMITED COMPANY incorporated on 1966-08-17 (59 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.