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
O'halloran, Shane Joseph
Born in April 1978Individual (11 offsprings)Officer
2010-06-01 ~ nowOF - Director → CIF 0 - 2
Foreman, Tom
Born in July 1976Individual (8 offsprings)Officer 2023-02-03 ~ nowOF - Director → CIF 0 - 3
Jackson, Stuart Michael
Born in March 1982Individual (6 offsprings)Officer 2018-03-31 ~ nowOF - Director → CIF 0 - 4
Wiscombe, Daniel
Born in September 1974Individual (8 offsprings)Officer 2018-03-31 ~ nowOF - Director → CIF 0 - 5B C M HOLDINGS LIMITED - nowELDERVILLE LIMITED - 1987-07-08
Devonshire House, 164 Westminster Bridge Road, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)13,191 GBP2017-04-30Person with significant control 2020-07-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Verge, Danielle
Company Director born in August 1965IndividualOfficer 2021-12-15 ~ 2023-06-20OF - Director → CIF 0 - 2
Cheverall, Paul Arthur
Company Director born in June 1955IndividualOfficer ~ 1999-02-28OF - Director → CIF 0 - 3
Mcgarry, Michael James
IndividualOfficer 2013-01-02 ~ 2020-07-25OF - Secretary → CIF 0 - 4
Drysdale, Clive Douglas
Company Director born in September 1962Individual (2 offsprings)Officer 2021-09-01 ~ 2021-09-01OF - Director → CIF 0 - 5
Sullivan, Terence Patrick
Accountant born in March 1960Individual (3 offsprings)Officer 2000-09-01 ~ 2020-07-25OF - Director → CIF 0Sullivan, Terence Patrick
Individual (3 offsprings)Officer ~ 2013-01-02OF - Secretary → CIF 0Mr Terence Patrick Sullivan
Born in March 1960Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
O'dowd, Daniel
Director born in March 1981Individual (1 offspring)Officer 2021-03-29 ~ 2025-09-26OF - Director → CIF 0 - 7
Engler, Daniel David
Finance Director born in July 1971Individual (3 offsprings)Officer 2020-05-01 ~ 2022-09-23OF - Director → CIF 0 - 8
Walley, Jonathan David
Company Director born in March 1961Individual (1 offspring)Officer 2021-09-01 ~ 2021-09-01OF - Director → CIF 0 - 9
Petty, Clive John Henry
Management Consultant born in November 1955Individual (3 offsprings)Officer 1993-11-10 ~ 1997-04-01OF - Director → CIF 0 - 10
Wallis, Mark
Commercial Management born in October 1963IndividualOfficer 2010-06-01 ~ 2014-09-30OF - Director → CIF 0 - 11
Mcgarry, Hubert William
Company Director born in October 1949Individual (4 offsprings)Officer ~ 2020-07-25OF - Director → CIF 0Mr Hubert William Mcgarry
Born in October 1949Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-07-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 12
Bush, Kevin
Contract Management born in April 1955IndividualOfficer 2010-06-01 ~ 2014-09-30OF - Director → CIF 0
Company in focus
ENABLE INFRASTRUCTURE LIMITED
Previous names
W.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22
B.C.M. CONSTRUCTION LTD. - 2022-11-15
Standard Industrial Classification
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.
Turnover/Revenue
19,344,266 GBP2018-05-01 ~ 2019-04-30
24,767,168 GBP2017-05-01 ~ 2018-04-30
Cost of Sales
-16,155,107 GBP2018-05-01 ~ 2019-04-30
-20,738,841 GBP2017-05-01 ~ 2018-04-30
Gross Profit/Loss
3,189,159 GBP2018-05-01 ~ 2019-04-30
4,028,327 GBP2017-05-01 ~ 2018-04-30
Administrative Expenses
-3,022,062 GBP2018-05-01 ~ 2019-04-30
-3,931,565 GBP2017-05-01 ~ 2018-04-30
Operating Profit/Loss
167,097 GBP2018-05-01 ~ 2019-04-30
96,762 GBP2017-05-01 ~ 2018-04-30
Other Interest Receivable/Similar Income (Finance Income)
34,471 GBP2018-05-01 ~ 2019-04-30
26,524 GBP2017-05-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
210,703 GBP2018-05-01 ~ 2019-04-30
154,036 GBP2017-05-01 ~ 2018-04-30
Profit/Loss
461,044 GBP2018-05-01 ~ 2019-04-30
148,997 GBP2017-05-01 ~ 2018-04-30
Comprehensive Income/Expense
461,044 GBP2018-05-01 ~ 2019-04-30
148,997 GBP2017-05-01 ~ 2018-04-30
Intangible Assets
20,027 GBP2019-04-30
40,056 GBP2018-04-30
Property, Plant & Equipment
33,978 GBP2019-04-30
69,338 GBP2018-04-30
Fixed Assets
54,005 GBP2019-04-30
109,394 GBP2018-04-30
Total Inventories
238,215 GBP2019-04-30
465,941 GBP2018-04-30
Debtors
5,403,959 GBP2019-04-30
4,711,568 GBP2018-04-30
Cash at bank and in hand
2,278,291 GBP2019-04-30
395,450 GBP2018-04-30
Current Assets
7,920,465 GBP2019-04-30
5,572,959 GBP2018-04-30
Net Current Assets/Liabilities
4,043,750 GBP2019-04-30
3,530,998 GBP2018-04-30
Total Assets Less Current Liabilities
4,097,755 GBP2019-04-30
3,640,392 GBP2018-04-30
Creditors
Amounts falling due after one year
-3,681 GBP2018-04-30
Net Assets/Liabilities
4,097,755 GBP2019-04-30
3,636,711 GBP2018-04-30
Equity
Called up share capital
10,000 GBP2019-04-30
10,000 GBP2018-04-30
10,000 GBP2017-04-30
Retained earnings (accumulated losses)
4,087,755 GBP2019-04-30
3,626,711 GBP2018-04-30
3,477,714 GBP2017-04-30
Equity
4,097,755 GBP2019-04-30
3,636,711 GBP2018-04-30
3,487,714 GBP2017-04-30
Profit/Loss
Retained earnings (accumulated losses)
461,044 GBP2018-05-01 ~ 2019-04-30
148,997 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
29,047 GBP2018-05-01 ~ 2019-04-30
30,732 GBP2017-05-01 ~ 2018-04-30
Audit Fees/Expenses
22,000 GBP2018-05-01 ~ 2019-04-30
22,000 GBP2017-05-01 ~ 2018-04-30
Director Remuneration
473,579 GBP2018-05-01 ~ 2019-04-30
530,180 GBP2017-05-01 ~ 2018-04-30
Wages/Salaries
3,066,614 GBP2018-05-01 ~ 2019-04-30
4,674,233 GBP2017-05-01 ~ 2018-04-30
Social Security Costs
355,909 GBP2018-05-01 ~ 2019-04-30
544,099 GBP2017-05-01 ~ 2018-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,997 GBP2018-05-01 ~ 2019-04-30
191,489 GBP2017-05-01 ~ 2018-04-30
Staff Costs/Employee Benefits Expense
3,530,520 GBP2018-05-01 ~ 2019-04-30
5,409,821 GBP2017-05-01 ~ 2018-04-30
Average number of employees in administration and support functions
212018-05-01 ~ 2019-04-30
332017-05-01 ~ 2018-04-30
Average Number of Employees
582018-05-01 ~ 2019-04-30
872017-05-01 ~ 2018-04-30
Current Tax for the Period
-250,341 GBP2018-05-01 ~ 2019-04-30
5,039 GBP2017-05-01 ~ 2018-04-30
Tax Expense/Credit at Applicable Tax Rate
40,034 GBP2018-05-01 ~ 2019-04-30
29,267 GBP2017-05-01 ~ 2018-04-30
Intangible Assets - Gross Cost
Goodwill
80,114 GBP2019-04-30
80,114 GBP2018-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,087 GBP2019-04-30
40,058 GBP2018-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
20,029 GBP2018-05-01 ~ 2019-04-30
Intangible Assets
Goodwill
20,027 GBP2019-04-30
40,056 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
315,266 GBP2019-04-30
312,816 GBP2018-04-30
Property, Plant & Equipment - Gross Cost
327,494 GBP2019-04-30
351,794 GBP2018-04-30
Property, Plant & Equipment - Other Disposals
-26,750 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
281,288 GBP2019-04-30
256,142 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
293,516 GBP2019-04-30
282,456 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
25,146 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,047 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,987 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
33,978 GBP2019-04-30
56,674 GBP2018-04-30
Value of work in progress
238,215 GBP2019-04-30
465,941 GBP2018-04-30
Trade Debtors/Trade Receivables
1,426,405 GBP2019-04-30
427,048 GBP2018-04-30
Amounts owed by group undertakings and participating interests
765,217 GBP2019-04-30
1,253,058 GBP2018-04-30
Other Debtors
509,087 GBP2019-04-30
287,554 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,680 GBP2019-04-30
34,387 GBP2018-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,515,244 GBP2019-04-30
1,133,026 GBP2018-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
779,292 GBP2019-04-30
445,520 GBP2018-04-30
Corporation Tax Payable
Amounts falling due within one year
6,550 GBP2019-04-30
-11,071 GBP2018-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
550,107 GBP2019-04-30
415,882 GBP2018-04-30
Other Creditors
Amounts falling due within one year
21,842 GBP2019-04-30
24,217 GBP2018-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
3,681 GBP2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-04-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2018-05-01 ~ 2019-04-30
100 GBP2017-05-01 ~ 2018-04-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2018-05-01 ~ 2019-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,900 shares2019-04-30
Nominal value of allotted share capital
Class 2 ordinary share
9,900 GBP2018-05-01 ~ 2019-04-30
9,900 GBP2017-05-01 ~ 2018-04-30
ENABLE INFRASTRUCTURE LIMITED
InfoW.A.BYRNE (BUILDING & CIVIL ENGINEERING) LIMITED - 1986-05-22B.C.M. CONSTRUCTION LTD. - 1986-05-22Registered number 0195482157-59 Great Suffolk Street, 1st Floor, London SE1 0BBPRIVATE LIMITED COMPANY incorporated on 1985-11-05 (40 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-18CIF 0
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.