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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Tompsett, Christopher Phillip
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Hardie, Stuart Ian
    Born in March 1976
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Kevin Neil
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Stuart, Clive Antony
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Malcolm Terence
    Born in June 1959
    Individual (6 offsprings)
    Officer
    (before 1991-09-29) ~ now
    OF - Director → CIF 0
    Mr Malcolm Terence Clarke
    Born in June 1959
    Individual (6 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 6
    Exall, Jonathan Ian
    Born in September 1959
    Individual (8 offsprings)
    Officer
    (before 1991-09-29) ~ 2020-12-31
    OF - Director → CIF 0
    Exall, Jonathan Ian
    Individual (8 offsprings)
    Officer
    (before 1991-09-29) ~ 2020-10-29
    OF - Secretary → CIF 0
    Mr Jonathan Ian Exall
    Born in September 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Reader, Robert Edward
    Builder born in February 1942
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1994-02-25
    OF - Director → CIF 0
  • 8
    Exall, Nigel John
    Builder born in January 1956
    Individual (2 offsprings)
    Officer
    (before 1991-09-29) ~ 2020-12-31
    OF - Director → CIF 0
    Mr Nigel John Exall
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-15
    PE - Has significant influence or control as a member of a firm → 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Exall, John Richard
    Builder born in June 1929
    Individual (1 offspring)
    Officer
    (before 1991-09-29) ~ 1993-10-07
    OF - Director → CIF 0
  • 10
    Smith, Stephen John
    Commercial Manager born in April 1952
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 11
    Turner, Stephen John
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2017-05-01 ~ 2021-11-22
    OF - Director → CIF 0
  • 12
    Huggins, Andrew Brian
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 13
    BAXALL CONSTRUCTION EOT LIMITED
    12875651
    2, Maidstone Road, Paddock Wood, Tonbridge, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

BAXALL CONSTRUCTION LIMITED

Period: 1987-01-14 ~ now
Company number: 01079105
Registered names
BAXALL CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
38,887,984 GBP2024-04-01 ~ 2025-03-31
29,408,063 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
35,578,545 GBP2024-04-01 ~ 2025-03-31
27,001,937 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,309,439 GBP2024-04-01 ~ 2025-03-31
2,406,126 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,518,183 GBP2024-04-01 ~ 2025-03-31
2,424,030 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
805,556 GBP2024-04-01 ~ 2025-03-31
-4,754 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
66,257 GBP2024-04-01 ~ 2025-03-31
40,766 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
871,813 GBP2024-04-01 ~ 2025-03-31
36,012 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
220,843 GBP2024-04-01 ~ 2025-03-31
35,370 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
650,970 GBP2024-04-01 ~ 2025-03-31
642 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
650,970 GBP2024-04-01 ~ 2025-03-31
642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
125,052 GBP2025-03-31
147,656 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Investment Property
364,000 GBP2025-03-31
364,000 GBP2024-03-31
Fixed Assets
489,053 GBP2025-03-31
511,657 GBP2024-03-31
Debtors
7,615,224 GBP2025-03-31
9,369,729 GBP2024-03-31
Cash at bank and in hand
1,422,653 GBP2025-03-31
568,135 GBP2024-03-31
Current Assets
9,037,877 GBP2025-03-31
9,937,864 GBP2024-03-31
Creditors
Current
8,670,802 GBP2025-03-31
8,735,223 GBP2024-03-31
Net Current Assets/Liabilities
367,075 GBP2025-03-31
1,202,641 GBP2024-03-31
Total Assets Less Current Liabilities
856,128 GBP2025-03-31
1,714,298 GBP2024-03-31
Net Assets/Liabilities
752,798 GBP2025-03-31
1,605,827 GBP2024-03-31
Equity
Called up share capital
12,927 GBP2025-03-31
12,927 GBP2024-03-31
12,927 GBP2023-03-31
Share premium
107,464 GBP2025-03-31
107,464 GBP2024-03-31
107,464 GBP2023-03-31
Retained earnings (accumulated losses)
632,407 GBP2025-03-31
1,485,436 GBP2024-03-31
2,858,794 GBP2023-03-31
Equity
752,798 GBP2025-03-31
1,605,827 GBP2024-03-31
2,979,185 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
650,970 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
5,996,500 GBP2024-04-01 ~ 2025-03-31
5,424,387 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
675,887 GBP2024-04-01 ~ 2025-03-31
604,877 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,844 GBP2024-04-01 ~ 2025-03-31
129,157 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,814,231 GBP2024-04-01 ~ 2025-03-31
6,158,421 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
882024-04-01 ~ 2025-03-31
912023-04-01 ~ 2024-03-31
Director Remuneration
449,328 GBP2024-04-01 ~ 2025-03-31
425,027 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
43,327 GBP2024-04-01 ~ 2025-03-31
48,683 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,165 GBP2024-04-01 ~ 2025-03-31
18,100 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
225,984 GBP2024-04-01 ~ 2025-03-31
11,595 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
217,953 GBP2024-04-01 ~ 2025-03-31
9,003 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
94,690 GBP2025-03-31
94,690 GBP2024-03-31
Plant and equipment
23,768 GBP2025-03-31
23,768 GBP2024-03-31
Furniture and fittings
863,161 GBP2025-03-31
842,438 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
981,619 GBP2025-03-31
960,896 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
94,690 GBP2025-03-31
94,690 GBP2024-03-31
Plant and equipment
23,768 GBP2025-03-31
23,768 GBP2024-03-31
Furniture and fittings
738,109 GBP2025-03-31
694,782 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,567 GBP2025-03-31
813,240 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
43,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
125,052 GBP2025-03-31
147,656 GBP2024-03-31
Investment Property - Fair Value Model
364,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,679,509 GBP2025-03-31
3,189,397 GBP2024-03-31
Other Debtors
Current
167 GBP2025-03-31
725,484 GBP2024-03-31
Prepayments
Current
305,255 GBP2025-03-31
378,122 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
7,615,224 GBP2025-03-31
9,369,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,643,346 GBP2025-03-31
6,915,153 GBP2024-03-31
Corporation Tax Payable
Current
821,107 GBP2025-03-31
604,623 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,612 GBP2025-03-31
171,189 GBP2024-03-31
Other Creditors
Current
74,187 GBP2025-03-31
66,112 GBP2024-03-31
Accrued Liabilities
Current
147,803 GBP2025-03-31
174,812 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,000 GBP2025-03-31
70,000 GBP2024-03-31
Between one and five year
256,667 GBP2025-03-31
280,000 GBP2024-03-31
More than five year
46,667 GBP2024-03-31
All periods
326,667 GBP2025-03-31
396,667 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
103,330 GBP2025-03-31
108,471 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Class 2 ordinary share
99 shares2025-03-31
Class 3 ordinary share
2,828 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
650,970 GBP2024-04-01 ~ 2025-03-31
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 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 1
  • 1
    SOUTH EAST CONSTRUCTION CONSORTIUM LLP
    OC357253
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (5 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.