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 3
  • 1
    Harcus, Derek
    Finance Director born in August 1981
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
    Harcus, Derek
    Individual (7 offsprings)
    Officer
    2022-04-25 ~ now
    OF - secretary → CIF 0
  • 2
    Bonner, Sandy
    Executive President born in October 1973
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 3
    Carl-reib-platz 1-5, 68165, Mannheim, Germany
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Lange, Dagmar
    Administrator born in January 1954
    Individual
    Officer
    2011-01-01 ~ 2011-06-30
    OF - director → CIF 0
    Lange, Dagmar
    Individual
    Officer
    2011-01-01 ~ 2011-06-30
    OF - secretary → CIF 0
  • 2
    Ott, Joachim, Dr
    Director born in February 1963
    Individual
    Officer
    2002-08-15 ~ 2004-03-29
    OF - director → CIF 0
  • 3
    Harcus, Derek
    Director born in August 1981
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-07-22
    OF - director → CIF 0
  • 4
    Geist, Heinz
    Company Director born in September 1943
    Individual
    Officer
    ~ 1997-05-12
    OF - director → CIF 0
  • 5
    Britton, Andrew James
    Individual
    Officer
    ~ 1995-08-30
    OF - secretary → CIF 0
  • 6
    Dalton, Gary Steve
    Commercial Director born in January 1966
    Individual
    Officer
    2006-06-01 ~ 2009-03-31
    OF - director → CIF 0
  • 7
    Jackson, Catherine
    Individual
    Officer
    2009-09-08 ~ 2010-08-30
    OF - secretary → CIF 0
  • 8
    Niederberger, Klaus
    Company Director born in May 1952
    Individual
    Officer
    ~ 2002-12-31
    OF - director → CIF 0
  • 9
    Elster, Malcolm Charles
    Civil Engineering/Building born in April 1957
    Individual (10 offsprings)
    Officer
    1994-11-01 ~ 2000-07-07
    OF - director → CIF 0
  • 10
    Darcy, David Peter
    Civil Engineer born in April 1949
    Individual
    Officer
    2011-01-01 ~ 2013-10-01
    OF - director → CIF 0
  • 11
    Courtice, Robert Francis
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    ~ 2002-07-01
    OF - director → CIF 0
  • 12
    Maurer, Phillip Howard
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    2018-07-16 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Beckmann, Hans
    Director born in July 1950
    Individual
    Officer
    2004-03-29 ~ 2009-07-17
    OF - director → CIF 0
  • 14
    Gale, Tanya Elizabeth
    Company Director born in June 1966
    Individual
    Officer
    2003-01-01 ~ 2004-05-07
    OF - director → CIF 0
  • 15
    Zillgens, Michael Hermann
    Finance Director born in June 1956
    Individual
    Officer
    2009-04-01 ~ 2010-07-07
    OF - director → CIF 0
  • 16
    O'keeffe, Nicola Jayne
    Accountant born in November 1971
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ 2022-04-25
    OF - director → CIF 0
    O'keeffe, Nicola Jayne
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ 2022-04-25
    OF - secretary → CIF 0
  • 17
    Joerger, Roland
    Director born in September 1957
    Individual
    Officer
    2016-01-01 ~ 2018-07-31
    OF - director → CIF 0
  • 18
    Schaefer, Christoph
    Managing Director born in June 1971
    Individual
    Officer
    2014-10-01 ~ 2015-12-31
    OF - director → CIF 0
  • 19
    Lewis, Glyn Richard
    Commercial Director born in June 1959
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2004-11-01
    OF - director → CIF 0
  • 20
    Horsburgh, Peter Ross
    Director born in March 1947
    Individual
    Officer
    2002-07-01 ~ 2006-04-30
    OF - director → CIF 0
  • 21
    Eder, Wolfgang Stephan
    Managing Director born in August 1966
    Individual
    Officer
    2014-10-01 ~ 2018-07-31
    OF - director → CIF 0
  • 22
    Foerder, Martin
    Managing Director born in May 1963
    Individual
    Officer
    2013-10-01 ~ 2014-10-02
    OF - director → CIF 0
  • 23
    Roth, Stefan
    Engineer born in September 1961
    Individual
    Officer
    2004-03-29 ~ 2005-08-31
    OF - director → CIF 0
  • 24
    Aubel, Peter
    General Manager born in November 1944
    Individual
    Officer
    ~ 1998-02-16
    OF - director → CIF 0
  • 25
    Walker, Richard John
    Managing Director born in January 1957
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2011-08-31
    OF - director → CIF 0
  • 26
    Koehler, Martin
    Managing Director born in September 1972
    Individual
    Officer
    2013-10-01 ~ 2014-10-02
    OF - director → CIF 0
  • 27
    Bubenik, Willy
    Company Director born in August 1934
    Individual
    Officer
    ~ 2000-04-01
    OF - director → CIF 0
  • 28
    Amesbury, Paula
    Accountant born in September 1966
    Individual (3 offsprings)
    Officer
    2018-07-16 ~ 2019-12-31
    OF - director → CIF 0
  • 29
    Niemann, Klaus
    Financial Director born in November 1945
    Individual
    Officer
    1998-04-07 ~ 2000-04-01
    OF - director → CIF 0
  • 30
    Ehlers, Klaus-dieter, Dr
    Dr Of Engineering born in September 1941
    Individual
    Officer
    2000-04-01 ~ 2004-03-29
    OF - director → CIF 0
  • 31
    Nellen, Wolfgang
    Director born in October 1957
    Individual
    Officer
    1997-05-12 ~ 1998-02-20
    OF - director → CIF 0
  • 32
    Kelly, Brian Christopher
    Commercial Director born in October 1960
    Individual
    Officer
    2000-11-02 ~ 2003-02-14
    OF - director → CIF 0
  • 33
    Breuninger, Peter
    Engineer born in October 1954
    Individual
    Officer
    1998-03-01 ~ 2000-12-31
    OF - director → CIF 0
  • 34
    Hinder, Walter, Dr
    Macro Economist born in March 1956
    Individual
    Officer
    2000-04-01 ~ 2002-07-01
    OF - director → CIF 0
  • 35
    Hicks, Matthew John
    Commercial Director born in January 1977
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2013-03-25
    OF - director → CIF 0
  • 36
    Polzer, Helmut, Dr
    Company Director born in November 1946
    Individual
    Officer
    2004-05-07 ~ 2009-07-17
    OF - director → CIF 0
  • 37
    A.G. REGISTRARS LIMITED - now
    T.G. REGISTRARS LIMITED - 2003-05-07
    TGP 66 LIMITED - 1988-10-20
    150 Aldersgate Street, London
    Corporate (5 parents)
    Officer
    2000-09-05 ~ 2003-05-27
    PE - secretary → CIF 0
  • 38
    GRAY'S INN SECRETARIES LIMITED
    Five Chancery Lane, Cliffords Inn, London
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1995-08-30 ~ 2000-10-01
    PE - secretary → CIF 0
  • 39
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2003-05-27 ~ 2009-09-08
    PE - secretary → CIF 0
    2011-12-05 ~ 2020-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

BILFINGER CONSTRUCTION UK LIMITED

Previous names
BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
BILFINGER BERGER UK LIMITED - 2009-11-11
BILFINGER + BERGER U.K. LIMITED - 2002-03-04
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
Brief company account
Turnover/Revenue
986,000 GBP2020-01-01 ~ 2020-12-31
1,109,000 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,325,620 GBP2020-01-01 ~ 2020-12-31
-3,233,385 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
-339,620 GBP2020-01-01 ~ 2020-12-31
-2,124,385 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-49,487 GBP2020-01-01 ~ 2020-12-31
-126,294 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-389,107 GBP2020-01-01 ~ 2020-12-31
-2,250,679 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,201 GBP2020-01-01 ~ 2020-12-31
133,372 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,036 GBP2020-01-01 ~ 2020-12-31
-4,904 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-344,942 GBP2020-01-01 ~ 2020-12-31
-2,122,211 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-5,447 GBP2020-01-01 ~ 2020-12-31
-190,830 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
77 GBP2020-12-31
1,006 GBP2019-12-31
Fixed Assets
77 GBP2020-12-31
1,006 GBP2019-12-31
Debtors
5,644,121 GBP2020-12-31
17,749,377 GBP2019-12-31
Cash at bank and in hand
630,126 GBP2020-12-31
934,095 GBP2019-12-31
Current Assets
6,274,247 GBP2020-12-31
18,683,472 GBP2019-12-31
Net Current Assets/Liabilities
5,446,465 GBP2020-12-31
17,303,878 GBP2019-12-31
Total Assets Less Current Liabilities
5,446,542 GBP2020-12-31
17,304,884 GBP2019-12-31
Net Assets/Liabilities
2,176,972 GBP2020-12-31
13,527,362 GBP2019-12-31
Equity
Called up share capital
4,000,000 GBP2020-12-31
4,000,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,823,028 GBP2020-12-31
9,527,362 GBP2019-12-31
Equity
2,176,972 GBP2020-12-31
13,527,362 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
115,765 GBP2020-12-31
115,765 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
115,765 GBP2020-12-31
115,765 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
115,688 GBP2020-12-31
114,759 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,688 GBP2020-12-31
114,759 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
929 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
929 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
77 GBP2020-12-31
1,006 GBP2019-12-31
Trade Debtors/Trade Receivables
141,047 GBP2020-12-31
38,765 GBP2019-12-31
Prepayments/Accrued Income
82,214 GBP2020-12-31
64,398 GBP2019-12-31
Other Debtors
5,420,860 GBP2020-12-31
17,646,214 GBP2019-12-31
Debtors
Amounts falling due after one year
60,393 GBP2020-12-31
65,840 GBP2019-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
244,662 GBP2020-12-31
748,525 GBP2019-12-31
Other Creditors
Amounts falling due within one year
583,120 GBP2020-12-31
631,069 GBP2019-12-31
  • BILFINGER CONSTRUCTION UK LIMITED
    Info
    BILFINGER BERGER CIVIL UK LIMITED - 2012-10-31
    BILFINGER BERGER UK LIMITED - 2009-11-11
    BILFINGER + BERGER U.K. LIMITED - 2002-03-04
    Registered number 02418086
    Wilson House Kelburn Court, Birchwood, Warrington WA3 6UT
    Private Limited Company incorporated on 1989-08-30 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.