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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 3
  • 1
    O'driscoll, Kacey
    Born in May 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, Timothy Joseph
    Born in March 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ now
    OF - Director → CIF 0
  • 3
    DANNY SULLIVAN AND SONS (RAIL) LIMITED
    icon of address22, Barretts Green Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Person with significant control
    icon of calendar 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 8
  • 1
    Dowling, Michael Thomas
    Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-16 ~ 2025-08-08
    OF - Director → CIF 0
    Dowling, Michael Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-04-20 ~ 2025-08-08
    OF - Secretary → CIF 0
  • 2
    Saxton, David
    Non-Executive Director born in April 1951
    Individual
    Officer
    icon of calendar 2009-04-16 ~ 2025-01-15
    OF - Director → CIF 0
  • 3
    Riordan, Patrick John, Mr.
    Construct Manager born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-30 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    O'sullivan, Daniel
    Building Contractor born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-12-11 ~ 2019-05-10
    OF - Director → CIF 0
  • 5
    Burke, Bernadette
    Office Manager
    Individual
    Officer
    icon of calendar 1993-02-08 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Sheila
    Individual
    Officer
    icon of calendar 1991-12-11 ~ 1993-02-07
    OF - Secretary → CIF 0
  • 7
    DAVID SAXTON LIMITED
    icon of address2, Leitch House, Alexandra Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-16 ~ 2009-04-16
    PE - Director → CIF 0
  • 8
    icon of addressTemple 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
15552023-08-01 ~ 2024-12-31
14382022-08-01 ~ 2023-07-31
Turnover/Revenue
240,782,387 GBP2023-08-01 ~ 2024-12-31
143,816,497 GBP2022-08-01 ~ 2023-07-31
Cost of Sales
-226,086,397 GBP2023-08-01 ~ 2024-12-31
-127,407,932 GBP2022-08-01 ~ 2023-07-31
Gross Profit/Loss
14,695,990 GBP2023-08-01 ~ 2024-12-31
16,408,565 GBP2022-08-01 ~ 2023-07-31
Administrative Expenses
-11,474,164 GBP2023-08-01 ~ 2024-12-31
-5,048,178 GBP2022-08-01 ~ 2023-07-31
Operating Profit/Loss
3,221,826 GBP2023-08-01 ~ 2024-12-31
11,360,387 GBP2022-08-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
473,776 GBP2023-08-01 ~ 2024-12-31
1,402 GBP2022-08-01 ~ 2023-07-31
Interest Payable/Similar Charges (Finance Costs)
-18,457 GBP2023-08-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
3,677,145 GBP2023-08-01 ~ 2024-12-31
11,361,789 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
2,749,458 GBP2023-08-01 ~ 2024-12-31
9,208,081 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
183,403 GBP2024-12-31
526,511 GBP2023-07-31
Property, Plant & Equipment
2,112,402 GBP2024-12-31
1,889,382 GBP2023-07-31
Fixed Assets - Investments
1,743,250 GBP2024-12-31
Fixed Assets
4,039,055 GBP2024-12-31
2,415,893 GBP2023-07-31
Total Inventories
292,413 GBP2024-12-31
Debtors
36,724,284 GBP2024-12-31
25,283,959 GBP2023-07-31
Cash at bank and in hand
13,805,796 GBP2024-12-31
10,120,286 GBP2023-07-31
Current Assets
50,822,493 GBP2024-12-31
35,404,245 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-32,249,909 GBP2024-12-31
Net Current Assets/Liabilities
18,572,584 GBP2024-12-31
23,643,276 GBP2023-07-31
Total Assets Less Current Liabilities
22,611,639 GBP2024-12-31
26,059,169 GBP2023-07-31
Net Assets/Liabilities
22,337,453 GBP2024-12-31
25,837,995 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-07-31
100,000 GBP2022-08-01
Retained earnings (accumulated losses)
22,237,453 GBP2024-12-31
25,737,995 GBP2023-07-31
22,746,387 GBP2022-08-01
Equity
22,337,453 GBP2024-12-31
25,837,995 GBP2023-07-31
22,846,387 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,749,458 GBP2023-08-01 ~ 2024-12-31
9,208,081 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-6,250,000 GBP2023-08-01 ~ 2024-12-31
-6,216,473 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-6,250,000 GBP2023-08-01 ~ 2024-12-31
-6,216,473 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
660,660 GBP2023-08-01 ~ 2024-12-31
284,298 GBP2022-08-01 ~ 2023-07-31
Cash and Cash Equivalents
13,805,796 GBP2024-12-31
10,120,286 GBP2023-07-31
6,758,675 GBP2022-08-01
Wages/Salaries
137,248,673 GBP2023-08-01 ~ 2024-12-31
84,342,293 GBP2022-08-01 ~ 2023-07-31
Social Security Costs
15,437,470 GBP2023-08-01 ~ 2024-12-31
9,555,881 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
154,280,104 GBP2023-08-01 ~ 2024-12-31
94,936,310 GBP2022-08-01 ~ 2023-07-31
Director Remuneration
1,182,802 GBP2023-08-01 ~ 2024-12-31
435,845 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,012 GBP2023-08-01 ~ 2024-12-31
87,400 GBP2022-08-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
919,286 GBP2023-08-01 ~ 2024-12-31
2,840,447 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
819,480 GBP2024-12-31
819,480 GBP2023-07-31
Plant and equipment
2,315,676 GBP2024-12-31
1,694,689 GBP2023-07-31
Motor vehicles
289,758 GBP2024-12-31
185,005 GBP2023-07-31
Furniture and fittings
488,360 GBP2024-12-31
489,370 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
3,913,274 GBP2024-12-31
3,188,544 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-197,404 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
-66,937 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
-1,010 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-265,351 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
821,308 GBP2023-07-31
Motor vehicles
26,615 GBP2023-07-31
Furniture and fittings
451,239 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,299,162 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
87,523 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
20,103 GBP2023-08-01 ~ 2024-12-31
Owned/Freehold
660,660 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-133,554 GBP2023-08-01 ~ 2024-12-31
Motor vehicles
-25,070 GBP2023-08-01 ~ 2024-12-31
Furniture and fittings
-326 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-158,950 GBP2023-08-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,240,788 GBP2024-12-31
Motor vehicles
89,068 GBP2024-12-31
Furniture and fittings
471,016 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800,872 GBP2024-12-31
Property, Plant & Equipment
Buildings
819,480 GBP2024-12-31
819,480 GBP2023-07-31
Plant and equipment
1,074,888 GBP2024-12-31
873,381 GBP2023-07-31
Motor vehicles
200,690 GBP2024-12-31
158,390 GBP2023-07-31
Furniture and fittings
17,344 GBP2024-12-31
38,131 GBP2023-07-31
Finished Goods/Goods for Resale
292,413 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
18,701,644 GBP2024-12-31
23,141,851 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
10,015,936 GBP2024-12-31
1,086,162 GBP2023-07-31
Other Debtors
Current
111,720 GBP2024-12-31
134,064 GBP2023-07-31
Prepayments/Accrued Income
Current
5,415,867 GBP2024-12-31
891,340 GBP2023-07-31
Amount of corporation tax that is recoverable
Current
2,438,145 GBP2024-12-31
Debtors
Current
36,724,284 GBP2024-12-31
25,283,959 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,851,269 GBP2024-12-31
4,076,958 GBP2023-07-31
Amounts owed to group undertakings
Current
4,661,130 GBP2024-12-31
417,786 GBP2023-07-31
Corporation Tax Payable
Current
255,177 GBP2023-07-31
Taxation/Social Security Payable
Current
10,262,748 GBP2024-12-31
5,730,883 GBP2023-07-31
Other Creditors
Current
1,474,762 GBP2024-12-31
1,280,165 GBP2023-07-31
Creditors
Current
32,249,909 GBP2024-12-31
11,760,969 GBP2023-07-31
Net Deferred Tax Liability/Asset
274,186 GBP2024-12-31
221,174 GBP2023-07-31
133,774 GBP2022-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
53,012 GBP2023-08-01 ~ 2024-12-31
87,400 GBP2022-08-01 ~ 2023-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
274,186 GBP2024-12-31
221,174 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-12-31
Related profiles found in government register
  • DANNY SULLIVAN & SONS LTD.
    Info
    Registered number 02670127
    icon of address22 Barretts Green Road, Park Royal, London NW10 7AE
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years). 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
    icon of address22, 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 (SOUTH EAST) LIMITED - 1998-09-14
    DIAMOND MYCRO ENGINEERING LTD. - 1995-08-22
    DIAMOND MYRCO ENGINEERING LTD. - 1992-08-06
    DIAMOND MECHANICAL & ELECTRICAL ENGINEERING SERVICES LIMITED - 2011-01-26
    icon of address22 Barretts Green Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    454,394 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-02 ~ now
    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
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.