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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.

Parent entities and officers
Active 4
  • 1
    De Mira Moura BrÁs, Vanessa
    Born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Borges, Luis Filipe
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Chadwick, Philip Keith
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Leggett, David Robert
    Businessman born in June 1932
    Individual
    Officer
    icon of calendar 1993-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 2
    Miller, Roy
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 3
    Dully, James
    Businessman born in June 1950
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2015-07-23
    OF - Director → CIF 0
    Dully, James
    Businessman
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 4
    Gargan, Donal Luke
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 5
    Quinn, Ronan
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2005-11-26 ~ 2024-07-18
    OF - Director → CIF 0
    Mr Ronan Gerard Quinn
    Born in June 1966
    Individual
    Person with significant control
    icon of calendar 2016-12-30 ~ 2016-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Coakley, Alan
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 7
    Casey, Colm
    Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 8
    Madden, Ian
    Chartered Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-11-04
    OF - Director → CIF 0
    Madden, Ian
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 9
    Baker, Kenneth
    Business Man born in September 1945
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    Mcanallen, Kevin
    Businessman born in December 1943
    Individual
    Officer
    icon of calendar ~ 2010-09-14
    OF - Director → CIF 0
  • 11
    Mcanallen, Brendan Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-11-26
    OF - Director → CIF 0
    Mcanallen, Brendan Joseph
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 12
    Smyth, Cormac
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
    Smyth, Cormac
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 13
    Hewitt, John Seymoor
    Regional Director born in September 1951
    Individual
    Officer
    icon of calendar 1993-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 14
    Winstanley, Andrew Nigel
    Managing Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2022-10-12
    OF - Director → CIF 0
  • 15
    Mcanallen, Sean
    Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-07-23
    OF - Director → CIF 0
  • 16
    Keenan, Frank
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 17
    Parkinson, Neil
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-18
    OF - Director → CIF 0
    Parkinson, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 18
    Douglas, Ian George
    Businessman born in March 1954
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-10-23
    OF - Director → CIF 0
parent relation
Company in focus

ARDMAC PERFORMANCE CONTRACTING LIMITED

Previous name
BABTECH CLEANROOM SYSTEMS LIMITED - 1992-01-14
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
622024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Turnover/Revenue
53,995,177 GBP2024-01-01 ~ 2024-12-31
26,946,457 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-44,450,232 GBP2024-01-01 ~ 2024-12-31
-22,386,667 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,544,945 GBP2024-01-01 ~ 2024-12-31
4,559,790 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,257,688 GBP2024-01-01 ~ 2024-12-31
-3,388,152 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,287,257 GBP2024-01-01 ~ 2024-12-31
1,172,118 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,700 GBP2024-01-01 ~ 2024-12-31
87 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-6,057 GBP2024-01-01 ~ 2024-12-31
-3,671 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,282,900 GBP2024-01-01 ~ 2024-12-31
1,168,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,708,451 GBP2024-01-01 ~ 2024-12-31
946,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,556 GBP2024-12-31
63,278 GBP2023-12-31
Fixed Assets
4,556 GBP2024-12-31
63,278 GBP2023-12-31
Debtors
Current
14,219,266 GBP2024-12-31
9,735,267 GBP2023-12-31
Cash at bank and in hand
4,961,409 GBP2024-12-31
5,859,015 GBP2023-12-31
Current Assets
19,180,675 GBP2024-12-31
15,594,282 GBP2023-12-31
Net Current Assets/Liabilities
4,570,446 GBP2024-12-31
2,838,788 GBP2023-12-31
Creditors
Non-current
-35,515 GBP2023-12-31
Net Assets/Liabilities
4,557,635 GBP2024-12-31
2,849,184 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2023-01-01
Share premium
55,125 GBP2024-12-31
55,125 GBP2023-12-31
55,125 GBP2023-01-01
Retained earnings (accumulated losses)
4,500,510 GBP2024-12-31
2,792,059 GBP2023-12-31
1,845,171 GBP2023-01-01
Equity
4,557,635 GBP2024-12-31
2,849,184 GBP2023-12-31
1,902,296 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,708,451 GBP2024-01-01 ~ 2024-12-31
946,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
23,078 GBP2024-01-01 ~ 2024-12-31
36,660 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,303 GBP2024-01-01 ~ 2024-12-31
18,990 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
5,211,034 GBP2024-01-01 ~ 2024-12-31
2,885,945 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
420,767 GBP2024-01-01 ~ 2024-12-31
347,433 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,759,840 GBP2024-01-01 ~ 2024-12-31
3,338,268 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
192,198 GBP2024-01-01 ~ 2024-12-31
154,856 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
570,725 GBP2024-01-01 ~ 2024-12-31
268,764 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,225 GBP2024-12-31
87,225 GBP2023-12-31
Motor vehicles
249,368 GBP2023-12-31
Furniture and fittings
302,718 GBP2024-12-31
302,718 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
389,943 GBP2024-12-31
639,311 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-249,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-249,368 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
80,641 GBP2023-12-31
Motor vehicles
206,932 GBP2023-12-31
Furniture and fittings
288,460 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
576,033 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,028 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,792 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
14,258 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,078 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-213,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-213,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,669 GBP2024-12-31
Furniture and fittings
302,718 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,387 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,556 GBP2024-12-31
6,584 GBP2023-12-31
Motor vehicles
42,436 GBP2023-12-31
Furniture and fittings
14,258 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,504,059 GBP2024-12-31
8,698,472 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,378,456 GBP2024-12-31
813,545 GBP2023-12-31
Other Debtors
Current
34,941 GBP2024-12-31
17,202 GBP2023-12-31
Called-up share capital (not paid)
Current
231,506 GBP2024-12-31
43,345 GBP2023-12-31
Prepayments/Accrued Income
Current
44,951 GBP2024-12-31
162,703 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
25,353 GBP2024-12-31
Trade Creditors/Trade Payables
Current
3,872,357 GBP2024-12-31
3,610,284 GBP2023-12-31
Corporation Tax Payable
Current
235,462 GBP2023-12-31
Taxation/Social Security Payable
Current
295,919 GBP2024-12-31
120,188 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,219 GBP2023-12-31
Other Creditors
Current
22,491 GBP2024-12-31
2,263 GBP2023-12-31
Accrued Liabilities
Current
5,481,335 GBP2024-12-31
7,912,980 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,515 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,900 GBP2024-12-31
47,900 GBP2023-12-31
Between one and five year
47,900 GBP2024-12-31
95,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
95,800 GBP2024-12-31
143,700 GBP2023-12-31
  • ARDMAC PERFORMANCE CONTRACTING LIMITED
    Info
    BABTECH CLEANROOM SYSTEMS LIMITED - 1992-01-14
    Registered number 01880651
    icon of addressSuite 5a Manchester International Office Centre, Styal Road, Heald Green, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1985-01-25 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.