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.
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Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Geoghegan, Kieron Thomas
Born in August 1968Individual (17 offsprings)Officer(before 1991-08-02) ~ nowOF - Director → CIF 0Geoghegan, Thomas
Contractor born in September 1941Individual (17 offsprings)Officer~ 2013-01-31OF - Director → CIF 0Geoghegan, Thomas
Individual (17 offsprings)Officer~ 2013-01-31OF - Secretary → CIF 0Mr Kieron Thomas Geoghegan
Born in August 1968Individual (17 offsprings)Person with significant control2016-04-06 ~ 2019-04-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Peddie, Ryan
Born in July 1981Individual (9 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 3
Geoghegan, Gerard
Born in April 1951Individual (14 offsprings)Officer(before 1991-08-02) ~ nowOF - Director → CIF 0 - 4
Robinson, Ian Andrew
Born in December 1961Individual (38 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 5
Geoghegan, Steven
Born in June 1986Individual (7 offsprings)Officer2017-03-24 ~ nowOF - Director → CIF 0 - 6
HOLYSTONE GROUP LIMITED
11799415C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United KingdomActive Corporate (5 parents, 4 offsprings)Person with significant control2019-04-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
HOLYSTONE CIVIL ENGINEERING LIMITED
Period: 2012-05-16 ~ now
Company number: 00973168
Registered names
HOLYSTONE CIVIL ENGINEERING LIMITED - now
HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16 03249641
HOLYSTONE LIMITED - 2003-04-01 03249641
GEOGHEGAN LIMITED - 1998-10-15
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
12,444,316 GBP2024-04-01 ~ 2025-03-31
10,452,498 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-10,007,260 GBP2024-04-01 ~ 2025-03-31
-8,268,270 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,437,056 GBP2024-04-01 ~ 2025-03-31
2,184,228 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-2,125,842 GBP2024-04-01 ~ 2025-03-31
-2,028,011 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
612,916 GBP2024-04-01 ~ 2025-03-31
461,597 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
478,991 GBP2024-04-01 ~ 2025-03-31
334,199 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
256,965 GBP2024-04-01 ~ 2025-03-31
221,039 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,899,307 GBP2025-03-31
1,900,481 GBP2024-03-31
Total Inventories
171,273 GBP2025-03-31
130,091 GBP2024-03-31
Debtors
3,812,015 GBP2025-03-31
2,091,123 GBP2024-03-31
Cash at bank and in hand
975,807 GBP2025-03-31
1,107,579 GBP2024-03-31
Current Assets
4,959,095 GBP2025-03-31
3,328,793 GBP2024-03-31
Net Current Assets/Liabilities
1,216,714 GBP2025-03-31
1,472,938 GBP2024-03-31
Total Assets Less Current Liabilities
3,116,021 GBP2025-03-31
3,373,419 GBP2024-03-31
Net Assets/Liabilities
1,843,174 GBP2025-03-31
1,691,209 GBP2024-03-31
Equity
Called up share capital
60,100 GBP2025-03-31
60,100 GBP2024-03-31
60,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,783,074 GBP2025-03-31
1,631,109 GBP2024-03-31
1,570,070 GBP2023-03-31
Equity
1,843,174 GBP2025-03-31
1,691,209 GBP2024-03-31
1,630,170 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2024-04-01 ~ 2025-03-31
-160,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-105,000 GBP2024-04-01 ~ 2025-03-31
-160,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
256,965 GBP2024-04-01 ~ 2025-03-31
221,039 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
256,965 GBP2024-04-01 ~ 2025-03-31
221,039 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,440,746 GBP2024-04-01 ~ 2025-03-31
1,351,373 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
145,882 GBP2024-04-01 ~ 2025-03-31
138,445 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,852 GBP2024-04-01 ~ 2025-03-31
30,175 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,617,480 GBP2024-04-01 ~ 2025-03-31
1,519,993 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
362024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Director Remuneration
292,436 GBP2024-04-01 ~ 2025-03-31
275,305 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
141,847 GBP2024-04-01 ~ 2025-03-31
138,096 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
9,410 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
150,428 GBP2024-04-01 ~ 2025-03-31
42,619 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
119,748 GBP2024-04-01 ~ 2025-03-31
83,550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,415,420 GBP2025-03-31
1,415,420 GBP2024-03-31
Plant and equipment
154,401 GBP2025-03-31
309,258 GBP2024-03-31
Furniture and fittings
22,024 GBP2025-03-31
21,703 GBP2024-03-31
Motor vehicles
641,924 GBP2025-03-31
385,469 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,233,769 GBP2025-03-31
2,131,850 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-198,377 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-16,900 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-215,277 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,380 GBP2025-03-31
45,072 GBP2024-03-31
Plant and equipment
52,955 GBP2025-03-31
57,686 GBP2024-03-31
Furniture and fittings
19,072 GBP2025-03-31
16,809 GBP2024-03-31
Motor vehicles
189,055 GBP2025-03-31
111,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,462 GBP2025-03-31
231,369 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
28,308 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
20,801 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,263 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
90,475 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141,847 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-25,532 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-13,222 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,342,040 GBP2025-03-31
1,370,348 GBP2024-03-31
Plant and equipment
101,446 GBP2025-03-31
251,572 GBP2024-03-31
Furniture and fittings
2,952 GBP2025-03-31
4,894 GBP2024-03-31
Motor vehicles
452,869 GBP2025-03-31
273,667 GBP2024-03-31
Finished Goods
171,273 GBP2025-03-31
130,091 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
306,688 GBP2025-03-31
272,369 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
128,613 GBP2025-03-31
95,867 GBP2024-03-31
Other Debtors
Current
10,363 GBP2025-03-31
10,000 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
219,076 GBP2025-03-31
63,920 GBP2024-03-31
Prepayments
Current
177,543 GBP2025-03-31
4,019 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,496,074 GBP2025-03-31
Amounts falling due within one year, Current
1,733,752 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
100,107 GBP2025-03-31
95,176 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
502,124 GBP2025-03-31
337,399 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,699,015 GBP2025-03-31
1,093,498 GBP2024-03-31
Amounts owed to group undertakings
Current
123,552 GBP2025-03-31
50,412 GBP2024-03-31
Corporation Tax Payable
Current
196,223 GBP2025-03-31
45,796 GBP2024-03-31
Other Taxation & Social Security Payable
Current
46,374 GBP2025-03-31
43,746 GBP2024-03-31
Other Creditors
Current
8,253 GBP2025-03-31
35,865 GBP2024-03-31
Accrued Liabilities
Current
66,733 GBP2025-03-31
153,963 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
706,448 GBP2025-03-31
886,407 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
447,084 GBP2025-03-31
664,303 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
100,107 GBP2025-03-31
Non-current, Between one and two years
95,176 GBP2024-03-31
Between two and five year, Non-current
389,893 GBP2025-03-31
180,529 GBP2024-03-31
Secured
806,555 GBP2025-03-31
981,583 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,315 GBP2025-03-31
131,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
256,965 GBP2024-04-01 ~ 2025-03-31
HOLYSTONE CIVIL ENGINEERING LIMITED
InfoHOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16HOLYSTONE LIMITED - 2012-05-16GEOGHEGAN LIMITED - 2012-05-16Registered number 00973168Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RUPRIVATE LIMITED COMPANY incorporated on 1970-02-24 (56 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.