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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Wood, Samantha
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2023-02-01 ~ 2026-01-09
    OF - Director → CIF 0
  • 2
    Almond, Simon Christopher
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Tanton, Andy Mark
    Born in August 1972
    Individual (1 offspring)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Mitchell, Oliver
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 5
    Voysey, Wayne Vernon
    Born in June 1956
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 2020-12-15
    OF - Director → CIF 0
    Voysey, Wayne Vernon
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 2020-12-15
    OF - Secretary → CIF 0
    Mr Wayne Vernon Voysey
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    O'malley, Charles Christopher
    Born in August 1980
    Individual (4 offsprings)
    Officer
    2024-07-10 ~ 2025-08-06
    OF - Director → CIF 0
  • 7
    Potter, Edgar Norman
    Born in February 1945
    Individual (3 offsprings)
    Officer
    (before 1991-05-14) ~ 2022-11-15
    OF - Director → CIF 0
    2022-11-22 ~ 2023-05-24
    OF - Director → CIF 0
    Mr Edgar Norman Potter
    Born in February 1945
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    SANDBANKS GROUP HOLDINGS LIMITED
    13669673
    1 Old Rydon Lane, Exeter, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2022-11-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    CONSULTANCY EXPRESS (UK) LIMITED
    03241481
    Blue Horizon, Ilsham Marine Drive, Torquay, England
    Active Corporate (2 parents, 22 offsprings)
    Officer
    2024-08-09 ~ 2026-01-12
    OF - Director → CIF 0
parent relation
Company in focus

ROADFORM CIVIL ENGINEERING COMPANY LIMITED

Period: 1997-10-01 ~ now
Company number: 02287410 02763046
Registered names
ROADFORM CIVIL ENGINEERING COMPANY LIMITED - now 02763046
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
1862023-11-01 ~ 2024-10-31
1552022-11-01 ~ 2023-10-31
Turnover/Revenue
31,265,388 GBP2023-11-01 ~ 2024-10-31
27,888,827 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-27,607,024 GBP2023-11-01 ~ 2024-10-31
-26,099,667 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
3,658,364 GBP2023-11-01 ~ 2024-10-31
1,789,160 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-3,141,821 GBP2023-11-01 ~ 2024-10-31
237,176 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
516,543 GBP2023-11-01 ~ 2024-10-31
2,032,852 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
460,671 GBP2023-11-01 ~ 2024-10-31
1,990,396 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
326,239 GBP2023-11-01 ~ 2024-10-31
2,358,798 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
326,239 GBP2023-11-01 ~ 2024-10-31
2,920,240 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,030,946 GBP2024-10-31
3,168,052 GBP2023-10-31
Fixed Assets
3,030,946 GBP2024-10-31
3,168,052 GBP2023-10-31
Total Inventories
314,536 GBP2023-10-31
Debtors
Current
10,849,195 GBP2024-10-31
9,289,883 GBP2023-10-31
Cash at bank and in hand
1,184,593 GBP2024-10-31
642,005 GBP2023-10-31
Current Assets
12,033,788 GBP2024-10-31
10,246,424 GBP2023-10-31
Net Current Assets/Liabilities
4,760,635 GBP2024-10-31
5,081,374 GBP2023-10-31
Total Assets Less Current Liabilities
7,791,581 GBP2024-10-31
8,249,426 GBP2023-10-31
Net Assets/Liabilities
6,375,617 GBP2024-10-31
7,399,255 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-11-01
Share premium
599,985 GBP2024-10-31
Revaluation reserve
561,109 GBP2024-10-31
561,442 GBP2023-10-31
Capital redemption reserve
1 GBP2024-10-31
1 GBP2023-10-31
1 GBP2022-11-01
Retained earnings (accumulated losses)
5,214,422 GBP2024-10-31
6,837,811 GBP2023-10-31
4,479,013 GBP2022-11-01
Equity
6,375,617 GBP2024-10-31
7,399,255 GBP2023-10-31
4,479,015 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
326,239 GBP2023-11-01 ~ 2024-10-31
2,358,798 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
326,239 GBP2023-11-01 ~ 2024-10-31
2,358,798 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,949,628 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,949,628 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
Called up share capital
99 GBP2023-11-01 ~ 2024-10-31
Issue of Equity Instruments
600,084 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
32,050 GBP2023-11-01 ~ 2024-10-31
27,250 GBP2022-11-01 ~ 2023-10-31
Wages/Salaries
7,483,480 GBP2023-11-01 ~ 2024-10-31
6,379,840 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
795,251 GBP2023-11-01 ~ 2024-10-31
706,788 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
8,387,876 GBP2023-11-01 ~ 2024-10-31
7,183,976 GBP2022-11-01 ~ 2023-10-31
Director Remuneration
259,776 GBP2023-11-01 ~ 2024-10-31
165,297 GBP2022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
134,432 GBP2023-11-01 ~ 2024-10-31
-368,402 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
115,168 GBP2023-11-01 ~ 2024-10-31
448,237 GBP2022-11-01 ~ 2023-10-31
Dividends Paid on Shares
1,949,628 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Buildings
832,611 GBP2024-10-31
832,611 GBP2023-10-31
Plant and equipment
2,810,057 GBP2024-10-31
3,130,948 GBP2023-10-31
Motor vehicles
996,848 GBP2024-10-31
1,068,992 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
4,655,002 GBP2024-10-31
5,032,551 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-525,989 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-462,979 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-988,968 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Office equipment
15,486 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,026,060 GBP2023-10-31
Motor vehicles
805,829 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,864,499 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
313,643 GBP2023-11-01 ~ 2024-10-31
Owned/Freehold
410,061 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-306,961 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-343,543 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-650,504 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,032,742 GBP2024-10-31
Motor vehicles
554,276 GBP2024-10-31
Office equipment
3,097 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,624,056 GBP2024-10-31
Property, Plant & Equipment
Buildings
798,670 GBP2024-10-31
800,001 GBP2023-10-31
Plant and equipment
1,777,315 GBP2024-10-31
2,104,888 GBP2023-10-31
Motor vehicles
442,572 GBP2024-10-31
263,163 GBP2023-10-31
Office equipment
12,389 GBP2024-10-31
Under hire purchased contracts or finance leases, Plant and equipment
2,059,303 GBP2024-10-31
Plant and equipment, Under hire purchased contracts or finance leases
1,685,308 GBP2023-10-31
Under hire purchased contracts or finance leases
2,059,303 GBP2024-10-31
1,685,308 GBP2023-10-31
Raw materials and consumables
314,536 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,891,034 GBP2024-10-31
1,502,593 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
791,756 GBP2024-10-31
2,705,384 GBP2023-10-31
Other Debtors
Current
1,959,964 GBP2024-10-31
439,514 GBP2023-10-31
Prepayments/Accrued Income
Current
13,037 GBP2024-10-31
59,224 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
149,640 GBP2023-10-31
Debtors - Deferred Tax Asset
Current
100,485 GBP2024-10-31
235,250 GBP2023-10-31
Bank Overdrafts
-286,348 GBP2024-10-31
-31,773 GBP2023-10-31
Cash and Cash Equivalents
898,245 GBP2024-10-31
610,232 GBP2023-10-31
Bank Overdrafts
Current
286,348 GBP2024-10-31
31,773 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,391,771 GBP2024-10-31
3,155,308 GBP2023-10-31
Taxation/Social Security Payable
Current
711,660 GBP2024-10-31
229,334 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
492,413 GBP2024-10-31
394,117 GBP2023-10-31
Other Creditors
Current
15,214 GBP2024-10-31
94,020 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
375,747 GBP2024-10-31
1,260,498 GBP2023-10-31
Creditors
Current
7,273,153 GBP2024-10-31
5,165,050 GBP2023-10-31
Other Remaining Borrowings
Non-current
800,000 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Non-current
615,964 GBP2024-10-31
652,862 GBP2023-10-31
Creditors
Non-current
1,415,964 GBP2024-10-31
652,862 GBP2023-10-31
Total Borrowings
800,000 GBP2024-10-31
Minimum gross finance lease payments owing
1,055,638 GBP2024-10-31
1,046,860 GBP2023-10-31
Net Deferred Tax Liability/Asset
100,485 GBP2024-10-31
235,250 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-134,765 GBP2023-11-01 ~ 2024-10-31
235,250 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,500 shares2024-10-31
100 shares2023-10-31
Par Value of Share
Class 1 ordinary share
0.012023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,500 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.012023-11-01 ~ 2024-10-31
  • ROADFORM CIVIL ENGINEERING COMPANY LIMITED
    Info
    ROADFORM CIVAL ENGINEERING COMPANY LIMITED - 1997-10-01
    Registered number 02287410
    5 Barnfield Crescent, Exeter, Devon EX1 1QT
    PRIVATE LIMITED COMPANY incorporated on 1988-07-16 (37 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.