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 5
  • 1
    Tompsett, Christopher Phillip
    Builder born in April 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Clive Antony
    Director born in January 1956
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Malcolm Terence
    Builder born in June 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Kevin Neil
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    2, Maidstone Road, Paddock Wood, Tonbridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Stephen John
    Commercial Manager born in April 1952
    Individual
    Officer
    1999-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Reader, Robert Edward
    Builder born in February 1942
    Individual
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 3
    Exall, Jonathan Ian
    Builder born in September 1959
    Individual (4 offsprings)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
    Exall, Jonathan Ian
    Builder
    Individual (4 offsprings)
    Officer
    ~ 2020-10-29
    OF - Secretary → CIF 0
    Mr Jonathan Ian Exall
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Turner, Stephen John
    Director born in May 1962
    Individual
    Officer
    2017-05-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Exall, John Richard
    Builder born in June 1929
    Individual
    Officer
    ~ 1993-10-07
    OF - Director → CIF 0
  • 6
    Mr Malcolm Terence Clarke
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Exall, Nigel John
    Builder born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2020-12-31
    OF - Director → CIF 0
    Mr Nigel John Exall
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

BAXALL CONSTRUCTION LIMITED

Previous name
BAXALL (SOUTHERN) LIMITED - 1987-01-14
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
29,408,063 GBP2023-04-01 ~ 2024-03-31
25,312,006 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
27,001,937 GBP2023-04-01 ~ 2024-03-31
23,070,749 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,406,126 GBP2023-04-01 ~ 2024-03-31
2,241,257 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
2,424,030 GBP2023-04-01 ~ 2024-03-31
2,276,623 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-4,754 GBP2023-04-01 ~ 2024-03-31
-19,875 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
40,766 GBP2023-04-01 ~ 2024-03-31
34,525 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
36,012 GBP2023-04-01 ~ 2024-03-31
14,650 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
33,275 GBP2023-04-01 ~ 2024-03-31
3,435 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,737 GBP2023-04-01 ~ 2024-03-31
11,215 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,737 GBP2023-04-01 ~ 2024-03-31
11,215 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
147,656 GBP2024-03-31
158,194 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Investment Property
364,000 GBP2024-03-31
364,000 GBP2023-03-31
Fixed Assets
511,657 GBP2024-03-31
522,195 GBP2023-03-31
Debtors
9,369,729 GBP2024-03-31
5,562,609 GBP2023-03-31
Cash at bank and in hand
568,135 GBP2024-03-31
3,761,128 GBP2023-03-31
Current Assets
9,937,864 GBP2024-03-31
9,323,737 GBP2023-03-31
Creditors
Current
8,140,100 GBP2024-03-31
6,189,023 GBP2023-03-31
Net Current Assets/Liabilities
1,797,764 GBP2024-03-31
3,134,714 GBP2023-03-31
Total Assets Less Current Liabilities
2,309,421 GBP2024-03-31
3,656,909 GBP2023-03-31
Net Assets/Liabilities
2,200,950 GBP2024-03-31
3,572,213 GBP2023-03-31
Equity
Called up share capital
12,927 GBP2024-03-31
12,927 GBP2023-03-31
12,102 GBP2022-03-31
Share premium
107,464 GBP2024-03-31
107,464 GBP2023-03-31
76,114 GBP2022-03-31
Retained earnings (accumulated losses)
2,080,559 GBP2024-03-31
3,451,822 GBP2023-03-31
4,814,607 GBP2022-03-31
Equity
2,200,950 GBP2024-03-31
3,572,213 GBP2023-03-31
4,902,823 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
825 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
32,175 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,737 GBP2023-04-01 ~ 2024-03-31
11,215 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
5,424,387 GBP2023-04-01 ~ 2024-03-31
4,732,685 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
604,877 GBP2023-04-01 ~ 2024-03-31
596,108 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
129,157 GBP2023-04-01 ~ 2024-03-31
118,707 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
6,158,421 GBP2023-04-01 ~ 2024-03-31
5,447,500 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
912023-04-01 ~ 2024-03-31
782022-04-01 ~ 2023-03-31
Director Remuneration
425,027 GBP2023-04-01 ~ 2024-03-31
409,034 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
48,683 GBP2023-04-01 ~ 2024-03-31
54,249 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
18,100 GBP2023-04-01 ~ 2024-03-31
16,520 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
9,500 GBP2023-04-01 ~ 2024-03-31
8,949 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
9,003 GBP2023-04-01 ~ 2024-03-31
2,784 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
94,690 GBP2024-03-31
94,690 GBP2023-03-31
Plant and equipment
23,768 GBP2024-03-31
23,768 GBP2023-03-31
Furniture and fittings
842,438 GBP2024-03-31
804,293 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
960,896 GBP2024-03-31
922,751 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,690 GBP2024-03-31
94,690 GBP2023-03-31
Plant and equipment
23,768 GBP2024-03-31
23,768 GBP2023-03-31
Furniture and fittings
694,782 GBP2024-03-31
646,099 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
813,240 GBP2024-03-31
764,557 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
48,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,683 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
147,656 GBP2024-03-31
158,194 GBP2023-03-31
Investment Property - Fair Value Model
364,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,189,397 GBP2024-03-31
2,154,617 GBP2023-03-31
Other Debtors
Current
725,484 GBP2024-03-31
726,684 GBP2023-03-31
Prepayments
Current
378,122 GBP2024-03-31
305,733 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,369,729 GBP2024-03-31
5,562,609 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,915,153 GBP2024-03-31
5,015,219 GBP2023-03-31
Corporation Tax Payable
Current
9,500 GBP2024-03-31
8,949 GBP2023-03-31
Other Taxation & Social Security Payable
Current
171,189 GBP2024-03-31
172,367 GBP2023-03-31
Other Creditors
Current
66,112 GBP2024-03-31
55,774 GBP2023-03-31
Accrued Liabilities
Current
174,812 GBP2024-03-31
171,370 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,500 GBP2024-03-31
70,000 GBP2023-03-31
Between one and five year
52,500 GBP2023-03-31
All periods
52,500 GBP2024-03-31
122,500 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
108,471 GBP2024-03-31
84,696 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-03-31
Class 2 ordinary share
99 shares2024-03-31
Class 3 ordinary share
2,828 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,737 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • BAXALL CONSTRUCTION LIMITED
    Info
    BAXALL (SOUTHERN) LIMITED - 1987-01-14
    Registered number 01079105
    2a Maidstone Road, Paddock Wood, Kent TN12 6BU
    Private Limited Company incorporated on 1972-10-30 (52 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • BAXALL CONSTRUCTION LTD
    S
    Registered number 1079105
    C/o Baxall Construction Eastlands Estate, Maidstone Road, Paddock Wood, Tonbridge, Kent, England, TN12 6BU
    CIF 1
  • BAXALL CONSTRUCTION LTD
    S
    Registered number 1079105
    C/o Baxall Construction Eastlands Estate, Maidstone Road, Paddock Wood, Tonbridge, Kent, England, TN12 6BU
    Limited Company in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    695 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-08-19 ~ now
    CIF 1 - LLP Designated Member → ME

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