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 4
  • 1
    O'sullivan, Timothy Joseph
    Managing Director born in February 1986
    Individual (15 offsprings)
    Officer
    2011-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Dowling, Michael Thomas
    Director born in January 1975
    Individual (7 offsprings)
    Officer
    2009-04-16 ~ now
    OF - Director → CIF 0
    Dowling, Michael Thomas
    Individual (7 offsprings)
    Officer
    2000-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    O'driscoll, Kacey
    Lawyer born in May 1986
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    DANNY SULLIVAN AND SONS (RAIL) LIMITED
    22, Barretts Green Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Riordan, Patrick John, Mr.
    Construct Manager born in April 1965
    Individual (6 offsprings)
    Officer
    2009-03-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    O'sullivan, Daniel
    Building Contractor born in April 1954
    Individual (3 offsprings)
    Officer
    1991-12-11 ~ 2019-05-10
    OF - Director → CIF 0
  • 3
    O'sullivan, Sheila
    Individual
    Officer
    1991-12-11 ~ 1993-02-07
    OF - Secretary → CIF 0
  • 4
    Saxton, David
    Non-Executive Director born in April 1951
    Individual
    Officer
    2009-04-16 ~ 2025-01-15
    OF - Director → CIF 0
  • 5
    Burke, Bernadette
    Office Manager
    Individual
    Officer
    1993-02-08 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 6
    2, Leitch House, Alexandra Road, London
    Corporate
    Officer
    2009-04-16 ~ 2009-04-16
    PE - Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-12-11 ~ 1991-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DANNY SULLIVAN & SONS LTD.

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Average Number of Employees
14752021-08-01 ~ 2022-07-31
11262020-08-01 ~ 2021-07-31
Turnover/Revenue
112,291,059 GBP2021-08-01 ~ 2022-07-31
95,304,572 GBP2020-08-01 ~ 2021-07-31
Cost of Sales
-96,610,916 GBP2021-08-01 ~ 2022-07-31
-80,169,367 GBP2020-08-01 ~ 2021-07-31
Gross Profit/Loss
15,680,143 GBP2021-08-01 ~ 2022-07-31
15,135,205 GBP2020-08-01 ~ 2021-07-31
Administrative Expenses
-4,369,760 GBP2021-08-01 ~ 2022-07-31
-6,570,060 GBP2020-08-01 ~ 2021-07-31
Operating Profit/Loss
11,346,709 GBP2021-08-01 ~ 2022-07-31
8,983,386 GBP2020-08-01 ~ 2021-07-31
Other Interest Receivable/Similar Income (Finance Income)
2,146 GBP2020-08-01 ~ 2021-07-31
Interest Payable/Similar Charges (Finance Costs)
-4,822 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
11,341,887 GBP2021-08-01 ~ 2022-07-31
8,985,532 GBP2020-08-01 ~ 2021-07-31
Profit/Loss
9,688,148 GBP2021-08-01 ~ 2022-07-31
7,192,280 GBP2020-08-01 ~ 2021-07-31
Intangible Assets
356,711 GBP2022-07-31
169,577 GBP2021-07-31
Property, Plant & Equipment
1,445,492 GBP2022-07-31
1,216,901 GBP2021-07-31
Fixed Assets
1,802,203 GBP2022-07-31
1,386,478 GBP2021-07-31
Debtors
24,096,603 GBP2022-07-31
16,775,658 GBP2021-07-31
Cash at bank and in hand
6,758,675 GBP2022-07-31
6,491,833 GBP2021-07-31
Current Assets
30,855,278 GBP2022-07-31
23,267,491 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-9,677,320 GBP2022-07-31
-11,442,998 GBP2021-07-31
Net Current Assets/Liabilities
21,177,958 GBP2022-07-31
11,824,493 GBP2021-07-31
Total Assets Less Current Liabilities
22,980,161 GBP2022-07-31
13,210,971 GBP2021-07-31
Net Assets/Liabilities
22,846,387 GBP2022-07-31
13,158,239 GBP2021-07-31
Equity
Called up share capital
100,000 GBP2022-07-31
100,000 GBP2021-07-31
100,000 GBP2020-08-01
Retained earnings (accumulated losses)
22,746,387 GBP2022-07-31
13,058,239 GBP2021-07-31
5,865,959 GBP2020-08-01
Equity
22,846,387 GBP2022-07-31
13,158,239 GBP2021-07-31
5,965,959 GBP2020-08-01
Profit/Loss
Retained earnings (accumulated losses)
9,688,148 GBP2021-08-01 ~ 2022-07-31
7,192,280 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Depreciation Expense
198,041 GBP2021-08-01 ~ 2022-07-31
192,597 GBP2020-08-01 ~ 2021-07-31
Cash and Cash Equivalents
6,758,675 GBP2022-07-31
6,491,833 GBP2021-07-31
5,022,152 GBP2020-08-01
Audit Fees/Expenses
16,500 GBP2021-08-01 ~ 2022-07-31
15,000 GBP2020-08-01 ~ 2021-07-31
Wages/Salaries
66,017,026 GBP2021-08-01 ~ 2022-07-31
59,298,650 GBP2020-08-01 ~ 2021-07-31
Social Security Costs
7,726,349 GBP2021-08-01 ~ 2022-07-31
7,180,081 GBP2020-08-01 ~ 2021-07-31
Staff Costs/Employee Benefits Expense
74,661,695 GBP2021-08-01 ~ 2022-07-31
67,331,471 GBP2020-08-01 ~ 2021-07-31
Director Remuneration
419,519 GBP2021-08-01 ~ 2022-07-31
2,291,803 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
81,042 GBP2021-08-01 ~ 2022-07-31
2,941 GBP2020-08-01 ~ 2021-07-31
Tax Expense/Credit at Applicable Tax Rate
2,154,959 GBP2021-08-01 ~ 2022-07-31
1,707,251 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Gross Cost
Buildings
819,480 GBP2022-07-31
819,480 GBP2021-07-31
Plant and equipment
1,205,936 GBP2022-07-31
923,222 GBP2021-07-31
Motor vehicles
80,204 GBP2022-07-31
32,711 GBP2021-07-31
Furniture and fittings
489,370 GBP2022-07-31
487,174 GBP2021-07-31
Property, Plant & Equipment - Gross Cost
2,594,990 GBP2022-07-31
2,262,587 GBP2021-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-101,140 GBP2021-08-01 ~ 2022-07-31
Motor vehicles
-20,415 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals
-121,555 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
630,826 GBP2021-07-31
Motor vehicles
16,364 GBP2021-07-31
Furniture and fittings
398,496 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,045,686 GBP2021-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
148,757 GBP2021-08-01 ~ 2022-07-31
Motor vehicles, Owned/Freehold
14,540 GBP2021-08-01 ~ 2022-07-31
Furniture and fittings, Owned/Freehold
34,744 GBP2021-08-01 ~ 2022-07-31
Owned/Freehold
198,041 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-94,229 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,229 GBP2021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
685,354 GBP2022-07-31
Motor vehicles
30,904 GBP2022-07-31
Furniture and fittings
433,240 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,149,498 GBP2022-07-31
Property, Plant & Equipment
Buildings
819,480 GBP2022-07-31
819,480 GBP2021-07-31
Plant and equipment
520,582 GBP2022-07-31
292,396 GBP2021-07-31
Motor vehicles
49,300 GBP2022-07-31
16,347 GBP2021-07-31
Furniture and fittings
56,130 GBP2022-07-31
88,678 GBP2021-07-31
Trade Debtors/Trade Receivables
Current
18,042,994 GBP2022-07-31
11,633,094 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
1,566,355 GBP2022-07-31
2,674,838 GBP2021-07-31
Other Debtors
Current
3,355,403 GBP2022-07-31
141,045 GBP2021-07-31
Prepayments/Accrued Income
Current
1,102,332 GBP2022-07-31
2,325,515 GBP2021-07-31
Debtors
Current
24,096,603 GBP2022-07-31
16,775,658 GBP2021-07-31
Trade Creditors/Trade Payables
Current
2,339,375 GBP2022-07-31
6,824,319 GBP2021-07-31
Amounts owed to group undertakings
Current
473,877 GBP2022-07-31
21,577 GBP2021-07-31
Corporation Tax Payable
Current
547,056 GBP2021-07-31
Taxation/Social Security Payable
Current
5,756,533 GBP2022-07-31
3,892,291 GBP2021-07-31
Other Creditors
Current
1,107,535 GBP2022-07-31
157,755 GBP2021-07-31
Creditors
Current
9,677,320 GBP2022-07-31
11,442,998 GBP2021-07-31
Net Deferred Tax Liability/Asset
133,774 GBP2022-07-31
52,732 GBP2021-07-31
49,791 GBP2020-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
81,042 GBP2021-08-01 ~ 2022-07-31
2,941 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
133,774 GBP2022-07-31
52,732 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31
Related profiles found in government register
  • DANNY SULLIVAN & SONS LTD.
    Info
    Registered number 02670127
    22 Barretts Green Road, Park Royal, London NW10 7AE
    Private Limited Company incorporated on 1991-12-11 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • DANNY SULLIVAN & SONS LTD
    S
    Registered number 02670127
    22, Barretts Green Road, London, United Kingdom, NW10 7AE
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DIAMOND MECHANICAL & ELECTRICAL ENGINEERING SERVICES LIMITED - 2011-01-26
    DIAMOND (SOUTH EAST) LIMITED - 1998-09-14
    DIAMOND MYCRO ENGINEERING LTD. - 1995-08-22
    DIAMOND MYRCO ENGINEERING LTD. - 1992-08-06
    22 Barretts Green Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    367,451 GBP2024-04-30
    Person with significant control
    2024-10-02 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.