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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 7
  • 1
    Warner, Sandra
    Individual (1 offspring)
    Officer
    2002-05-14 ~ 2020-08-15
    OF - Secretary → CIF 0
  • 2
    Gaffney, Lara Angela
    Individual (2 offsprings)
    Officer
    2020-08-15 ~ now
    OF - Secretary → CIF 0
    2002-01-30 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 3
    Gaffney, John William
    Born in July 1962
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Gaffney, John William
    Individual (3 offsprings)
    Officer
    1994-02-01 ~ 2002-01-30
    OF - Secretary → CIF 0
  • 4
    Alderton, Keith Anthony
    Born in March 1948
    Individual (6 offsprings)
    Officer
    (before 1991-12-14) ~ 1996-12-02
    OF - Director → CIF 0
  • 5
    Hancock, Michael Francis
    Born in July 1952
    Individual (6 offsprings)
    Officer
    1996-11-07 ~ 2002-01-30
    OF - Director → CIF 0
  • 6
    Manoe, William Lea
    Born in July 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-02-01
    OF - Director → CIF 0
    Manoe, William Lea
    Individual (3 offsprings)
    Officer
    (before 1991-12-14) ~ 1994-02-01
    OF - Secretary → CIF 0
  • 7
    FASTWAY MANAGEMENT LTD 04204125
    Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

SITE ENGINEERING SURVEYS LIMITED

Period: 1993-11-05 ~ now
Company number: 02568539
Registered names
SITE ENGINEERING SURVEYS LIMITED - now
MYDRAFT LIMITED - 1991-01-11
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Distribution Costs
-527,494 GBP2024-02-01 ~ 2025-01-31
-451,060 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,445,731 GBP2024-02-01 ~ 2025-01-31
-3,027,449 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-02-01 ~ 2025-01-31
542 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
544,832 GBP2024-02-01 ~ 2025-01-31
584,660 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
395,745 GBP2024-02-01 ~ 2025-01-31
444,860 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
1,412,155 GBP2025-01-31
1,346,410 GBP2024-01-31
1,095,550 GBP2023-01-31
Dividends Paid
-330,000 GBP2024-02-01 ~ 2025-01-31
Retained earnings (accumulated losses)
-194,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
313,606 GBP2025-01-31
354,072 GBP2024-01-31
Debtors
3,234,595 GBP2025-01-31
2,907,955 GBP2024-01-31
Cash at bank and in hand
51,633 GBP2025-01-31
220,858 GBP2024-01-31
Current Assets
3,286,228 GBP2025-01-31
3,128,813 GBP2024-01-31
Net Current Assets/Liabilities
1,266,601 GBP2025-01-31
1,288,973 GBP2024-01-31
Total Assets Less Current Liabilities
1,580,207 GBP2025-01-31
1,643,045 GBP2024-01-31
Net Assets/Liabilities
1,422,155 GBP2025-01-31
1,356,410 GBP2024-01-31
Equity
Called up share capital
10,000 GBP2025-01-31
10,000 GBP2024-01-31
Equity
1,422,155 GBP2025-01-31
1,356,410 GBP2024-01-31
Audit Fees/Expenses
7,000 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
2182024-02-01 ~ 2025-01-31
2102023-02-01 ~ 2024-01-31
Wages/Salaries
6,808,029 GBP2024-02-01 ~ 2025-01-31
6,425,315 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,748 GBP2024-02-01 ~ 2025-01-31
124,880 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
7,737,693 GBP2024-02-01 ~ 2025-01-31
7,316,549 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
179,049 GBP2024-02-01 ~ 2025-01-31
168,424 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,272 GBP2024-02-01 ~ 2025-01-31
39,667 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,452,618 GBP2025-01-31
1,332,173 GBP2024-01-31
Furniture and fittings
280,877 GBP2025-01-31
276,691 GBP2024-01-31
Motor vehicles
77,000 GBP2025-01-31
77,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,810,495 GBP2025-01-31
1,685,864 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,202,210 GBP2025-01-31
1,074,356 GBP2024-01-31
Furniture and fittings
237,423 GBP2025-01-31
200,180 GBP2024-01-31
Motor vehicles
57,256 GBP2025-01-31
57,256 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,496,889 GBP2025-01-31
1,331,792 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
127,854 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
37,243 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
165,097 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
250,408 GBP2025-01-31
257,817 GBP2024-01-31
Furniture and fittings
43,454 GBP2025-01-31
76,511 GBP2024-01-31
Motor vehicles
19,744 GBP2025-01-31
19,744 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,381,682 GBP2025-01-31
1,961,331 GBP2024-01-31
Other Debtors
Current
2,700 GBP2025-01-31
9,900 GBP2024-01-31
Prepayments/Accrued Income
Current
850,213 GBP2025-01-31
936,724 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
107,187 GBP2025-01-31
107,411 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
86,081 GBP2025-01-31
123,674 GBP2024-01-31
Trade Creditors/Trade Payables
Current
572,624 GBP2025-01-31
595,639 GBP2024-01-31
Corporation Tax Payable
Current
235,218 GBP2025-01-31
100,133 GBP2024-01-31
Other Taxation & Social Security Payable
Current
741,853 GBP2025-01-31
618,246 GBP2024-01-31
Other Creditors
Current
2,403 GBP2025-01-31
44,358 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
274,261 GBP2025-01-31
250,379 GBP2024-01-31
Creditors
Current
2,019,627 GBP2025-01-31
1,839,840 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-01-31
107,187 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
92,884 GBP2025-01-31
105,008 GBP2024-01-31
Creditors
Non-current
92,884 GBP2025-01-31
212,195 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
86,081 GBP2025-01-31
123,674 GBP2024-01-31
Minimum gross finance lease payments owing
178,965 GBP2025-01-31
228,682 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
93,972 GBP2025-01-31
Between two and five year
81,166 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
175,138 GBP2025-01-31
  • SITE ENGINEERING SURVEYS LIMITED
    Info
    MERLON PAINTING CONTRACTORS LIMITED - 1993-11-05
    WORKSTREAM (INSTRUMENTS) LIMITED - 1993-11-05
    MYDRAFT LIMITED - 1993-11-05
    Registered number 02568539
    C/o Dickinsons Brandon House, First Floor, 90 The Broadway, Chesham HP5 1EG
    PRIVATE LIMITED COMPANY incorporated on 1990-12-14 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.