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
    Browne, Bevan John
    Company Director born in March 1980
    Individual (14 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 2
    Clapham, David John
    Finance Director born in March 1974
    Individual (2 offsprings)
    Officer
    2024-11-20 ~ now
    OF - director → CIF 0
  • 3
    Parr, David Alderdice
    Civil Engineer born in June 1972
    Individual (5 offsprings)
    Officer
    2022-11-08 ~ now
    OF - director → CIF 0
  • 4
    LAFARGE TARMAC SECRETARIES (UK) LIMITED - 2015-08-03
    LAFARGE SECRETARIES (UK) LIMITED - 2013-04-15
    REDLAND SECRETARIES LIMITED - 2003-05-09
    Ground Floor, T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 331 offsprings)
    Officer
    2019-02-22 ~ now
    OF - secretary → CIF 0
  • 5
    Waterways House, Merthyr Road, Llanfoist, Abergavenny, Monmouthshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,636,938 GBP2017-01-01 ~ 2017-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Brown, Wyndham
    Individual (1 offspring)
    Officer
    ~ 2015-06-30
    OF - secretary → CIF 0
  • 2
    Griffiths, Pauline Eynon
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2018-01-04
    OF - director → CIF 0
  • 3
    Griffiths, Alun
    Civil Engineer born in August 1945
    Individual (21 offsprings)
    Officer
    ~ 2018-01-04
    OF - director → CIF 0
  • 4
    Clark, Terence
    Civil Engineer born in March 1939
    Individual
    Officer
    ~ 2007-12-31
    OF - director → CIF 0
  • 5
    Llywelyn, Huw Gwynn
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-11-11
    OF - director → CIF 0
  • 6
    Tomkins, Stephen
    Company Director born in August 1972
    Individual
    Officer
    2021-07-05 ~ 2022-12-12
    OF - director → CIF 0
  • 7
    Fleetham, Paul
    Civil Engineer born in February 1961
    Individual (6 offsprings)
    Officer
    2018-01-04 ~ 2018-03-07
    OF - director → CIF 0
    2018-07-13 ~ 2022-04-30
    OF - director → CIF 0
  • 8
    Donnan, Andrew William John
    Company Director born in October 1969
    Individual (97 offsprings)
    Officer
    2023-09-04 ~ 2024-10-30
    OF - director → CIF 0
  • 9
    Marlborough, Edla
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2014-09-24 ~ 2018-01-04
    OF - director → CIF 0
  • 10
    Morgan, Anthony
    Mechanical Engineer born in May 1956
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ 2021-07-05
    OF - director → CIF 0
  • 11
    Thompson, Shaun Michael
    Building & Civil Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2020-12-18
    OF - director → CIF 0
  • 12
    Griffiths, William James Caradog
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2014-09-24 ~ 2018-01-04
    OF - director → CIF 0
  • 13
    Mason, Nick
    Director born in March 1974
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ 2023-09-04
    OF - director → CIF 0
  • 14
    Evans, Martyn Gerald
    Civil Engineer born in April 1963
    Individual (4 offsprings)
    Officer
    2018-01-04 ~ 2022-02-23
    OF - director → CIF 0
parent relation
Company in focus

ALUN GRIFFITHS (CONTRACTORS) LIMITED

Previous name
SPECKPOUND LIMITED - 1981-12-31
Standard Industrial Classification
42110 - Construction Of Roads And Motorways
42120 - Construction Of Railways And Underground Railways
42210 - Construction Of Utility Projects For Fluids
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Amounts set aside to cover potential liabilities or losses
Deferred taxation
242,760 GBP2017-12-31
297,091 GBP2016-12-31
Turnover/Revenue
182,403,106 GBP2017-01-01 ~ 2017-12-31
154,275,140 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
171,651,480 GBP2017-01-01 ~ 2017-12-31
143,186,920 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
10,751,626 GBP2017-01-01 ~ 2017-12-31
11,088,220 GBP2016-01-01 ~ 2016-12-31
Distribution Costs
159,929 GBP2017-01-01 ~ 2017-12-31
1,632,692 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
9,648,834 GBP2017-01-01 ~ 2017-12-31
7,099,781 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
949,178 GBP2017-01-01 ~ 2017-12-31
2,362,947 GBP2016-01-01 ~ 2016-12-31
Other Interest Receivable/Similar Income (Finance Income)
14,031 GBP2017-01-01 ~ 2017-12-31
23,296 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,569 GBP2017-01-01 ~ 2017-12-31
81,085 GBP2016-01-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
965,778 GBP2017-01-01 ~ 2017-12-31
2,305,158 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
508,454 GBP2017-01-01 ~ 2017-12-31
708,000 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
457,324 GBP2017-01-01 ~ 2017-12-31
1,597,158 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-7,182 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
457,324 GBP2017-01-01 ~ 2017-12-31
1,597,158 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
3,784,600 GBP2017-12-31
3,808,058 GBP2016-12-31
Debtors
36,987,701 GBP2017-12-31
25,808,287 GBP2016-12-31
Cash at bank and in hand
8,955,696 GBP2017-12-31
12,420,568 GBP2016-12-31
Current Assets
45,943,397 GBP2017-12-31
38,228,855 GBP2016-12-31
Creditors
Amounts falling due within one year
44,603,114 GBP2017-12-31
38,330,238 GBP2016-12-31
Net Current Assets/Liabilities
1,340,283 GBP2017-12-31
-101,383 GBP2016-12-31
Total Assets Less Current Liabilities
5,124,883 GBP2017-12-31
3,706,675 GBP2016-12-31
Creditors
Amounts falling due after one year
3,661,426 GBP2017-12-31
1,095,573 GBP2016-12-31
Net Assets/Liabilities
1,220,697 GBP2017-12-31
2,314,011 GBP2016-12-31
Equity
Called up share capital
562,709 GBP2017-12-31
562,709 GBP2016-12-31
562,709 GBP2015-12-31
Revaluation reserve
472,818 GBP2017-12-31
480,000 GBP2016-12-31
480,000 GBP2015-12-31
Retained earnings (accumulated losses)
185,170 GBP2017-12-31
1,271,302 GBP2016-12-31
2,334,296 GBP2015-12-31
Equity
1,220,697 GBP2017-12-31
2,314,011 GBP2016-12-31
Restated amount
2,314,011 GBP2016-12-31
3,377,005 GBP2015-12-31
Profit/Loss
Retained earnings (accumulated losses)
457,324 GBP2017-01-01 ~ 2017-12-31
1,597,158 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
464,506 GBP2017-01-01 ~ 2017-12-31
1,597,158 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,550,638 GBP2017-01-01 ~ 2017-12-31
-2,660,152 GBP2016-01-01 ~ 2016-12-31
Dividends Paid
-1,550,638 GBP2017-01-01 ~ 2017-12-31
-2,660,152 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,550,638 GBP2017-01-01 ~ 2017-12-31
-2,660,152 GBP2016-01-01 ~ 2016-12-31
Equity - Income/Expense Recognised Directly
-1,550,638 GBP2017-01-01 ~ 2017-12-31
-2,660,152 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Depreciation Expense
7,806 GBP2017-01-01 ~ 2017-12-31
32,010 GBP2016-01-01 ~ 2016-12-31
Average number of employees in administration and support functions
2362017-01-01 ~ 2017-12-31
1852016-01-01 ~ 2016-12-31
Average Number of Employees
7042017-01-01 ~ 2017-12-31
5942016-01-01 ~ 2016-12-31
Wages/Salaries
26,461,594 GBP2017-01-01 ~ 2017-12-31
21,276,446 GBP2016-01-01 ~ 2016-12-31
Social Security Costs
2,741,846 GBP2017-01-01 ~ 2017-12-31
2,301,232 GBP2016-01-01 ~ 2016-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
726,251 GBP2017-01-01 ~ 2017-12-31
547,657 GBP2016-01-01 ~ 2016-12-31
Staff Costs/Employee Benefits Expense
29,929,691 GBP2017-01-01 ~ 2017-12-31
24,125,335 GBP2016-01-01 ~ 2016-12-31
Director Remuneration
19,973 GBP2017-01-01 ~ 2017-12-31
18,731 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-54,331 GBP2017-01-01 ~ 2017-12-31
Tax Expense/Credit at Applicable Tax Rate
185,913 GBP2017-01-01 ~ 2017-12-31
461,032 GBP2016-01-01 ~ 2016-12-31
Dividends Paid on Shares
All ordinary shares
1,550,638 GBP2017-01-01 ~ 2017-12-31
2,660,152 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,766,390 GBP2017-12-31
3,782,042 GBP2016-12-31
Furniture and fittings
122,711 GBP2017-12-31
122,711 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
3,889,101 GBP2017-12-31
3,904,753 GBP2016-12-31
Property, Plant & Equipment - Disposals
-15,652 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
104,501 GBP2017-12-31
96,695 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,501 GBP2017-12-31
96,695 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,806 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,806 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,766,390 GBP2017-12-31
3,782,042 GBP2016-12-31
Furniture and fittings
18,210 GBP2017-12-31
26,016 GBP2016-12-31
Trade Debtors/Trade Receivables
8,701,126 GBP2017-12-31
10,407,090 GBP2016-12-31
Other Debtors
10,856,143 GBP2017-12-31
6,867,448 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
254,664 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
29,058,233 GBP2017-12-31
30,375,853 GBP2016-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
11,065,632 GBP2017-12-31
5,001,857 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
451,402 GBP2017-12-31
723,634 GBP2016-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,924,488 GBP2017-12-31
1,893,074 GBP2016-12-31
Other Creditors
Amounts falling due within one year
103,359 GBP2017-12-31
81,156 GBP2016-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,095,573 GBP2016-12-31
Deferred Tax Liabilities
242,760 GBP2017-12-31
297,091 GBP2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
562,709 shares2017-12-31
562,709 shares2016-12-31
  • ALUN GRIFFITHS (CONTRACTORS) LIMITED
    Info
    SPECKPOUND LIMITED - 1981-12-31
    Registered number 01493003
    Waterways House Merthyr Road, Llanfoist, Abergavenny, Monmouthshire NP7 9PE
    Private Limited Company incorporated on 1980-04-23 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.