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
    Lane, Daniel
    Individual (3 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Borges, Luis Filipe
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 3
    De Mira Moura BrÁs, Vanessa
    Company Director born in December 1986
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Chadwick, Philip Keith
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Parkinson, Neil
    Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2024-07-18
    OF - Director → CIF 0
    Parkinson, Neil
    Individual (1 offspring)
    Officer
    2022-11-04 ~ 2024-07-18
    OF - Secretary → CIF 0
  • 2
    Madden, Ian
    Chartered Accountant born in October 1979
    Individual
    Officer
    2020-06-15 ~ 2022-11-04
    OF - Director → CIF 0
    Madden, Ian
    Individual
    Officer
    2016-12-13 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 3
    Winstanley, Andrew Nigel
    Managing Director born in August 1963
    Individual (7 offsprings)
    Officer
    2016-11-30 ~ 2022-10-12
    OF - Director → CIF 0
  • 4
    Douglas, Ian George
    Businessman born in March 1954
    Individual
    Officer
    1999-01-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Dully, James
    Businessman born in June 1950
    Individual
    Officer
    1995-03-01 ~ 2015-07-23
    OF - Director → CIF 0
    Dully, James
    Businessman
    Individual
    Officer
    2004-09-06 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 6
    Smyth, Cormac
    Director born in January 1970
    Individual
    Officer
    2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
    Smyth, Cormac
    Individual
    Officer
    2015-07-23 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 7
    Mcanallen, Sean
    Director born in November 1948
    Individual (1 offspring)
    Officer
    ~ 2015-07-23
    OF - Director → CIF 0
  • 8
    Keenan, Frank
    Individual
    Officer
    1995-03-01 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 9
    Casey, Colm
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 10
    Miller, Roy
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2010-09-14 ~ 2024-07-18
    OF - Director → CIF 0
  • 11
    Leggett, David Robert
    Businessman born in June 1932
    Individual
    Officer
    1993-06-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Coakley, Alan
    Director born in March 1966
    Individual
    Officer
    2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 13
    Mcanallen, Brendan Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2005-11-26
    OF - Director → CIF 0
    Mcanallen, Brendan Joseph
    Individual (1 offspring)
    Officer
    ~ 1995-12-31
    OF - Secretary → CIF 0
  • 14
    Gargan, Donal Luke
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-07-23 ~ 2024-07-18
    OF - Director → CIF 0
  • 15
    Baker, Kenneth
    Business Man born in September 1945
    Individual
    Officer
    1997-10-31 ~ 2015-07-23
    OF - Director → CIF 0
  • 16
    Mcanallen, Kevin
    Businessman born in December 1943
    Individual
    Officer
    ~ 2010-09-14
    OF - Director → CIF 0
  • 17
    Hewitt, John Seymoor
    Regional Director born in September 1951
    Individual
    Officer
    1993-03-01 ~ 1995-03-01
    OF - Director → CIF 0
  • 18
    Quinn, Ronan
    Director born in June 1966
    Individual
    Officer
    2005-11-26 ~ 2024-07-18
    OF - Director → CIF 0
    Mr Ronan Gerard Quinn
    Born in June 1966
    Individual
    Person with significant control
    2016-12-30 ~ 2016-12-30
    PE - Ownership of shares – More than 25% but not more than 50% → 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
472023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Turnover/Revenue
26,946,457 GBP2023-01-01 ~ 2023-12-31
19,823,328 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-22,386,667 GBP2023-01-01 ~ 2023-12-31
-16,907,226 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
4,559,790 GBP2023-01-01 ~ 2023-12-31
2,916,102 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,388,152 GBP2023-01-01 ~ 2023-12-31
-2,874,996 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,172,118 GBP2023-01-01 ~ 2023-12-31
69,047 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
87 GBP2023-01-01 ~ 2023-12-31
423 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,671 GBP2023-01-01 ~ 2023-12-31
-32,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,168,534 GBP2023-01-01 ~ 2023-12-31
36,881 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
946,888 GBP2023-01-01 ~ 2023-12-31
119,488 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
63,278 GBP2023-12-31
99,938 GBP2022-12-31
Fixed Assets
63,278 GBP2023-12-31
99,938 GBP2022-12-31
Debtors
Current
9,735,267 GBP2023-12-31
5,607,349 GBP2022-12-31
Cash at bank and in hand
5,859,015 GBP2023-12-31
553,615 GBP2022-12-31
Current Assets
15,594,282 GBP2023-12-31
6,160,964 GBP2022-12-31
Net Current Assets/Liabilities
2,838,788 GBP2023-12-31
1,884,508 GBP2022-12-31
Creditors
Non-current
-35,515 GBP2023-12-31
-64,783 GBP2022-12-31
Net Assets/Liabilities
2,849,184 GBP2023-12-31
1,902,296 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Share premium
55,125 GBP2023-12-31
55,125 GBP2022-12-31
55,125 GBP2022-01-01
Retained earnings (accumulated losses)
2,792,059 GBP2023-12-31
1,845,171 GBP2022-12-31
1,725,683 GBP2022-01-01
Equity
2,849,184 GBP2023-12-31
1,902,296 GBP2022-12-31
1,782,808 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
946,888 GBP2023-01-01 ~ 2023-12-31
119,488 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
36,660 GBP2023-01-01 ~ 2023-12-31
34,455 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,990 GBP2023-01-01 ~ 2023-12-31
12,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,885,945 GBP2023-01-01 ~ 2023-12-31
3,384,470 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
347,433 GBP2023-01-01 ~ 2023-12-31
497,777 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,338,268 GBP2023-01-01 ~ 2023-12-31
4,012,532 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
154,856 GBP2023-01-01 ~ 2023-12-31
278,357 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
268,764 GBP2023-01-01 ~ 2023-12-31
7,007 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
87,225 GBP2023-12-31
87,225 GBP2022-12-31
Motor vehicles
249,368 GBP2023-12-31
249,368 GBP2022-12-31
Furniture and fittings
302,718 GBP2023-12-31
302,718 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
639,311 GBP2023-12-31
639,311 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,613 GBP2022-12-31
Motor vehicles
186,556 GBP2022-12-31
Furniture and fittings
274,204 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
539,373 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,028 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
20,376 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
14,256 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
36,660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
576,033 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
6,584 GBP2023-12-31
8,612 GBP2022-12-31
Motor vehicles
42,436 GBP2023-12-31
62,812 GBP2022-12-31
Furniture and fittings
14,258 GBP2023-12-31
28,514 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,698,472 GBP2023-12-31
4,276,637 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
813,545 GBP2023-12-31
1,074,034 GBP2022-12-31
Other Debtors
Current
17,202 GBP2023-12-31
90,657 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
43,345 GBP2023-12-31
Prepayments/Accrued Income
Current
162,703 GBP2023-12-31
166,021 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,610,284 GBP2023-12-31
2,280,766 GBP2022-12-31
Corporation Tax Payable
Current
235,462 GBP2023-12-31
13,815 GBP2022-12-31
Taxation/Social Security Payable
Current
120,188 GBP2023-12-31
652,435 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
15,219 GBP2023-12-31
Other Creditors
Current
2,263 GBP2023-12-31
7,949 GBP2022-12-31
Accrued Liabilities
Current
7,912,980 GBP2023-12-31
1,219,663 GBP2022-12-31
Amount of value-added tax that is payable
Current
517,962 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,515 GBP2023-12-31
64,783 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2023-12-31
2,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,900 GBP2023-12-31
47,900 GBP2022-12-31
Between one and five year
95,800 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
143,700 GBP2023-12-31
47,900 GBP2022-12-31
  • ARDMAC PERFORMANCE CONTRACTING LIMITED
    Info
    BABTECH CLEANROOM SYSTEMS LIMITED - 1992-01-14
    Registered number 01880651
    Suite 5a Manchester International Office Centre, Styal Road, Heald Green, Manchester M22 5WB
    Private Limited Company incorporated on 1985-01-25 (40 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.