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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 6
  • 1
    O'connell, Gavin
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 2
    O'connell, Maurice Anthony
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ray John
    Born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 4
    O'connell, Sean
    Born in October 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Miles, Christopher Kevin
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Dugan, James
    Born in August 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-07-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stevens, Phillip James
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-01-06 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 2
    Mr Maurice Anthony O'connell
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-17 ~ 2019-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wyer, Paul
    Buyer born in December 1952
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 1999-12-22
    OF - Director → CIF 0
  • 4
    West, Michael John
    Projects Director born in March 1964
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2016-08-01
    OF - Director → CIF 0
  • 5
    Jacks, Martin Ronald
    Operations Director born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2018-10-08
    OF - Director → CIF 0
  • 6
    Nevin, Ann
    Co Director born in January 1961
    Individual
    Officer
    icon of calendar ~ 2019-09-19
    OF - Director → CIF 0
    Nevin, Ann
    Individual
    Officer
    icon of calendar ~ 2006-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DELCON CONSTRUCTION LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
22,273,245 GBP2024-01-01 ~ 2024-12-31
14,012,678 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
19,201,729 GBP2024-01-01 ~ 2024-12-31
12,171,546 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,071,516 GBP2024-01-01 ~ 2024-12-31
1,841,132 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,432,454 GBP2024-01-01 ~ 2024-12-31
1,093,143 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,640,217 GBP2024-01-01 ~ 2024-12-31
804,256 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
133,220 GBP2024-01-01 ~ 2024-12-31
49,697 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,361,099 GBP2024-01-01 ~ 2024-12-31
853,953 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
228,640 GBP2024-01-01 ~ 2024-12-31
14,319 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,132,459 GBP2024-01-01 ~ 2024-12-31
839,634 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,132,459 GBP2024-01-01 ~ 2024-12-31
839,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
99,887 GBP2024-12-31
16,388 GBP2023-12-31
Debtors
4,804,078 GBP2024-12-31
2,223,267 GBP2023-12-31
Current assets - Investments
2,119,040 GBP2023-12-31
Cash at bank and in hand
3,692,898 GBP2024-12-31
3,723,308 GBP2023-12-31
Current Assets
8,496,976 GBP2024-12-31
8,065,615 GBP2023-12-31
Creditors
Current
5,978,016 GBP2024-12-31
5,616,490 GBP2023-12-31
Net Current Assets/Liabilities
2,518,960 GBP2024-12-31
2,449,125 GBP2023-12-31
Total Assets Less Current Liabilities
2,618,847 GBP2024-12-31
2,465,513 GBP2023-12-31
Net Assets/Liabilities
2,593,875 GBP2024-12-31
2,461,416 GBP2023-12-31
Equity
Called up share capital
193 GBP2024-12-31
193 GBP2023-12-31
193 GBP2022-12-31
Share premium
12,445 GBP2024-12-31
12,445 GBP2023-12-31
12,445 GBP2022-12-31
Capital redemption reserve
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
2,581,225 GBP2024-12-31
2,448,766 GBP2023-12-31
1,809,382 GBP2022-12-31
Equity
2,593,875 GBP2024-12-31
2,461,416 GBP2023-12-31
1,822,032 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-200,250 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-200,250 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,132,459 GBP2024-01-01 ~ 2024-12-31
839,634 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
2,274,930 GBP2024-01-01 ~ 2024-12-31
1,761,098 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
270,739 GBP2024-01-01 ~ 2024-12-31
210,561 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
82,764 GBP2024-01-01 ~ 2024-12-31
46,846 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,628,433 GBP2024-01-01 ~ 2024-12-31
2,018,505 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
292024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Director Remuneration
529,760 GBP2024-01-01 ~ 2024-12-31
489,943 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
18,790 GBP2024-01-01 ~ 2024-12-31
10,005 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
207,765 GBP2024-01-01 ~ 2024-12-31
37,803 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
340,275 GBP2024-01-01 ~ 2024-12-31
213,488 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,234 GBP2024-12-31
6,234 GBP2023-12-31
Furniture and fittings
296,823 GBP2024-12-31
194,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
303,057 GBP2024-12-31
200,768 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,234 GBP2024-12-31
6,234 GBP2023-12-31
Furniture and fittings
196,936 GBP2024-12-31
178,146 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,170 GBP2024-12-31
184,380 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,790 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
99,887 GBP2024-12-31
16,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,760,281 GBP2024-12-31
1,586,940 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,391,784 GBP2024-12-31
Other Debtors
Current
3,913 GBP2024-12-31
3,874 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
137,213 GBP2024-12-31
Prepayments/Accrued Income
Current
93,012 GBP2024-12-31
72,250 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,780,378 GBP2024-12-31
Amounts falling due within one year, Current
2,202,867 GBP2023-12-31
Other Debtors
Non-current
23,700 GBP2024-12-31
20,400 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,867,500 GBP2024-12-31
1,269,297 GBP2023-12-31
Corporation Tax Payable
Current
207,889 GBP2024-12-31
37,927 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,631 GBP2024-12-31
125,971 GBP2023-12-31
Other Creditors
Current
13,882 GBP2024-12-31
291,755 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,763,114 GBP2024-12-31
3,220,899 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,980 GBP2024-12-31
68,000 GBP2023-12-31
Between one and five year
311,922 GBP2024-12-31
All periods
389,902 GBP2024-12-31
68,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
24,972 GBP2024-12-31
4,097 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
45 shares2024-12-31
Class 3 ordinary share
55 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,132,459 GBP2024-01-01 ~ 2024-12-31

  • DELCON CONSTRUCTION LIMITED
    Info
    Registered number 02198767
    icon of address3rd Floor 26 Caxton Street, London SW1H 0RJ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.