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
    Peddie, Ryan
    Finance Director born in July 1981
    Individual (9 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Gerard
    Contractor born in April 1951
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Ian Andrew
    Management Consultant born in December 1961
    Individual (30 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Geoghegan, Steven
    Contracts Manager born in June 1986
    Individual (7 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Geoghegan, Kieron Thomas
    Contractor born in August 1968
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    C/o Haines Watts, Cale Cross House, 156 Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-04-01 ~ 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
Ceased 1
  • Geoghegan, Thomas
    Contractor born in September 1941
    Individual (16 offsprings)
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
    Geoghegan, Thomas
    Individual (16 offsprings)
    Officer
    ~ 2013-01-31
    OF - Secretary → CIF 0
    Mr Kieron Thomas Geoghegan
    Born in August 1968
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HOLYSTONE CIVIL ENGINEERING LIMITED

Previous names
HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
HOLYSTONE LIMITED - 2003-04-01
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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,900,481 GBP2024-03-31
1,818,882 GBP2023-03-31
Total Inventories
130,091 GBP2024-03-31
135,062 GBP2023-03-31
Debtors
2,091,123 GBP2024-03-31
2,402,926 GBP2023-03-31
Cash at bank and in hand
1,107,579 GBP2024-03-31
949,914 GBP2023-03-31
Current Assets
3,328,793 GBP2024-03-31
3,487,902 GBP2023-03-31
Net Current Assets/Liabilities
1,472,938 GBP2024-03-31
1,195,148 GBP2023-03-31
Total Assets Less Current Liabilities
3,373,419 GBP2024-03-31
3,014,030 GBP2023-03-31
Creditors
Non-current
-1,550,710 GBP2024-03-31
-1,322,901 GBP2023-03-31
Net Assets/Liabilities
1,691,209 GBP2024-03-31
1,630,170 GBP2023-03-31
Equity
Called up share capital
60,100 GBP2024-03-31
60,100 GBP2023-03-31
Retained earnings (accumulated losses)
1,631,109 GBP2024-03-31
1,570,070 GBP2023-03-31
Equity
1,691,209 GBP2024-03-31
1,630,170 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,415,420 GBP2024-03-31
1,415,420 GBP2023-03-31
Plant and equipment
309,258 GBP2024-03-31
163,413 GBP2023-03-31
Furniture and fittings
21,703 GBP2024-03-31
21,424 GBP2023-03-31
Motor vehicles
385,469 GBP2024-03-31
389,713 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,131,850 GBP2024-03-31
1,989,970 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-240,900 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-208,945 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-449,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
45,072 GBP2024-03-31
18,526 GBP2023-03-31
Plant and equipment
57,686 GBP2024-03-31
32,186 GBP2023-03-31
Furniture and fittings
16,809 GBP2024-03-31
13,905 GBP2023-03-31
Motor vehicles
111,802 GBP2024-03-31
106,471 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,369 GBP2024-03-31
171,088 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,546 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
31,523 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,904 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
77,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
138,096 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,023 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-71,792 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,815 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,370,348 GBP2024-03-31
1,396,894 GBP2023-03-31
Plant and equipment
251,572 GBP2024-03-31
131,227 GBP2023-03-31
Furniture and fittings
4,894 GBP2024-03-31
7,519 GBP2023-03-31
Motor vehicles
273,667 GBP2024-03-31
283,242 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
272,369 GBP2024-03-31
319,245 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
95,867 GBP2024-03-31
70,799 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
607,425 GBP2024-03-31
522,846 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,733,752 GBP2024-03-31
2,197,926 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
95,176 GBP2024-03-31
98,264 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
337,399 GBP2024-03-31
190,482 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,093,498 GBP2024-03-31
1,589,094 GBP2023-03-31
Amounts owed to group undertakings
Current
50,412 GBP2024-03-31
181,683 GBP2023-03-31
Other Taxation & Social Security Payable
Current
89,542 GBP2024-03-31
96,387 GBP2023-03-31
Other Creditors
Current
189,828 GBP2024-03-31
136,844 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
180,529 GBP2024-03-31
Secured
981,583 GBP2024-03-31
1,081,760 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,100 shares2024-03-31
  • HOLYSTONE CIVIL ENGINEERING LIMITED
    Info
    HOLYSTONE WASTE MANAGEMENT LIMITED - 2012-05-16
    HOLYSTONE LIMITED - 2003-04-01
    GEOGHEGAN LIMITED - 1998-10-15
    Registered number 00973168
    Holystone Civil Engineering Ltd, Factory Road, Blaydon-on-tyne NE21 5RU
    Private Limited Company incorporated on 1970-02-24 (55 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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