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
Riordan, John Patrick
Born in April 1965Individual (6 offsprings)Officer
1994-10-31 ~ nowOF - Director → CIF 0Riordan, John Patrick
CarpenterIndividual (6 offsprings)Officer 1994-10-31 ~ nowOF - Secretary → CIF 0 - 2
Hicks, Cormac Phillip
Born in October 1953Individual (7 offsprings)Officer 1992-07-03 ~ nowOF - Director → CIF 0 - 3
Riordan, James Joseph
Born in October 1968Individual (3 offsprings)Officer 1999-11-01 ~ nowOF - Director → CIF 0 - 4
Ground Floor Sidney House, Christy Close, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,291,589 GBP2024-01-31Person with significant control 2021-11-17 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Dwyer, Daniel John
Born in April 1941Individual (1 offspring)Officer 1992-07-03 ~ 1992-07-03OF - Nominee Director → CIF 0Dwyer, Daniel John
Individual (1 offspring)Officer 1992-07-03 ~ 1992-07-03OF - Nominee Secretary → CIF 0 - 2
Mr John Patrick Riordan
Born in April 1965Individual (6 offsprings)Person with significant control 2016-04-06 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mr Cormac Phillip Hicks
Born in October 1953Individual (7 offsprings)Person with significant control 2016-07-03 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Johnston, John Edward
Building Contractor born in October 1939Individual (1 offspring)Officer 1992-07-03 ~ 1996-10-31OF - Director → CIF 0Johnston, John Edward
Building ContractorIndividual (1 offspring)Officer 1992-07-03 ~ 1994-10-31OF - Secretary → CIF 0 - 5
Doyle, Betty June
Born in June 1936IndividualOfficer 1992-07-03 ~ 1992-07-03OF - Nominee Director → CIF 0 - 6
Mr James Joseph Riordan
Born in October 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2021-11-17PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Sweeney, Charles Anthony
Tunnel Worker born in September 1973Individual (1 offspring)Officer 1992-07-03 ~ 1995-04-07OF - Director → CIF 0 - 8
Riordan, Daniel Christopher
Building Contractor born in November 1941IndividualOfficer 1992-07-03 ~ 2004-04-15OF - Director → CIF 0
Company in focus
TUNNELCRAFT LIMITED
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
Brief company account
Average Number of Employees
4522023-02-01 ~ 2024-01-31
3342022-02-01 ~ 2023-01-31
Turnover/Revenue
66,206,590 GBP2023-02-01 ~ 2024-01-31
21,762,381 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-61,126,330 GBP2023-02-01 ~ 2024-01-31
-19,015,574 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
5,080,260 GBP2023-02-01 ~ 2024-01-31
2,746,807 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,777,396 GBP2023-02-01 ~ 2024-01-31
-2,608,540 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
1,302,864 GBP2023-02-01 ~ 2024-01-31
138,267 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
1,302,864 GBP2023-02-01 ~ 2024-01-31
137,965 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
612,897 GBP2023-02-01 ~ 2024-01-31
-208,571 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
612,897 GBP2023-02-01 ~ 2024-01-31
-208,571 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
11,200,000 GBP2024-01-31
12,600,000 GBP2023-01-31
Property, Plant & Equipment
169,720 GBP2024-01-31
90,400 GBP2023-01-31
Fixed Assets
11,369,720 GBP2024-01-31
12,690,400 GBP2023-01-31
Debtors
Current
6,337,507 GBP2024-01-31
7,078,070 GBP2023-01-31
Cash at bank and in hand
3,881,733 GBP2024-01-31
2,419,645 GBP2023-01-31
Current Assets
10,219,240 GBP2024-01-31
9,497,715 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-10,440,849 GBP2024-01-31
-10,498,512 GBP2023-01-31
Net Current Assets/Liabilities
-221,609 GBP2024-01-31
-1,000,797 GBP2023-01-31
Total Assets Less Current Liabilities
11,148,111 GBP2024-01-31
11,689,603 GBP2023-01-31
Net Assets/Liabilities
3,034,982 GBP2024-01-31
3,922,085 GBP2023-01-31
Equity
Called up share capital
710 GBP2024-01-31
710 GBP2023-01-31
710 GBP2022-02-01
Retained earnings (accumulated losses)
3,034,272 GBP2024-01-31
3,921,375 GBP2023-01-31
4,129,946 GBP2022-02-01
Equity
3,034,982 GBP2024-01-31
3,922,085 GBP2023-01-31
4,130,656 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
612,897 GBP2023-02-01 ~ 2024-01-31
-208,571 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
612,897 GBP2023-02-01 ~ 2024-01-31
-208,571 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-1,500,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Audit Fees/Expenses
21,000 GBP2023-02-01 ~ 2024-01-31
20,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
41,681,749 GBP2023-02-01 ~ 2024-01-31
11,957,487 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
4,847,694 GBP2023-02-01 ~ 2024-01-31
1,551,679 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
47,402,688 GBP2023-02-01 ~ 2024-01-31
14,268,731 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
38,447 GBP2023-02-01 ~ 2024-01-31
31,033 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
313,080 GBP2023-02-01 ~ 2024-01-31
26,213 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
1,500,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Goodwill
14,000,000 GBP2024-01-31
14,000,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,800,000 GBP2024-01-31
1,400,000 GBP2023-01-31
Intangible Assets
Goodwill
11,200,000 GBP2024-01-31
12,600,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,476 GBP2024-01-31
34,476 GBP2023-01-31
Motor vehicles
191,338 GBP2024-01-31
112,369 GBP2023-01-31
Furniture and fittings
10,304 GBP2024-01-31
10,304 GBP2023-01-31
Office equipment
85,001 GBP2024-01-31
75,061 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
321,119 GBP2024-01-31
232,210 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-43,310 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-43,310 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,556 GBP2023-01-31
Motor vehicles
62,220 GBP2023-01-31
Furniture and fittings
8,285 GBP2023-01-31
Office equipment
60,749 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
141,810 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,403 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
52,900 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-43,311 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,311 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,175 GBP2024-01-31
Motor vehicles
53,348 GBP2024-01-31
Furniture and fittings
9,688 GBP2024-01-31
Office equipment
69,188 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,399 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
15,301 GBP2024-01-31
23,920 GBP2023-01-31
Motor vehicles
137,990 GBP2024-01-31
50,149 GBP2023-01-31
Furniture and fittings
616 GBP2024-01-31
2,019 GBP2023-01-31
Office equipment
15,813 GBP2024-01-31
14,312 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
87,939 GBP2024-01-31
576,346 GBP2023-01-31
Other Debtors
Current
231,077 GBP2024-01-31
410,764 GBP2023-01-31
Prepayments/Accrued Income
Current
130,504 GBP2024-01-31
144,792 GBP2023-01-31
Bank Overdrafts
Current
3,415 GBP2024-01-31
7,592 GBP2023-01-31
Trade Creditors/Trade Payables
Current
225,967 GBP2024-01-31
89,999 GBP2023-01-31
Amounts owed to group undertakings
Current
5,295,879 GBP2024-01-31
5,548,668 GBP2023-01-31
Corporation Tax Payable
Current
461,194 GBP2024-01-31
313,960 GBP2023-01-31
Taxation/Social Security Payable
Current
1,907,148 GBP2024-01-31
2,359,715 GBP2023-01-31
Other Creditors
Current
473,886 GBP2024-01-31
544,714 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,073,360 GBP2024-01-31
1,633,864 GBP2023-01-31
Creditors
Current
10,440,849 GBP2024-01-31
10,498,512 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236 shares2024-01-31
236 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
236 shares2024-01-31
236 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
238 shares2024-01-31
238 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,667 GBP2024-01-31
20,000 GBP2023-01-31
Between one and five year
16,667 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,667 GBP2024-01-31
36,667 GBP2023-01-31
Related profiles found in government register
- Registered number 02728757
TUNNELCRAFT LIMITED
InfoGround Floor, Sidney House Christy Close, Southfields Business Park, Basildon, Essex SS15 6TNPRIVATE LIMITED COMPANY incorporated on 1992-07-03 (33 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-07-03CIF 0 TUNNELCRAFT LIMITED
SRegistered number 02728757CIF 1Ground Floor, Sidney House, Christy Close, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TNTUNNELCRAFT LIMITED
SRegistered number 02728757Ground Floor, Sidney House, Christy Close, Basildon, United KingdomPrivate Limited Company in Companies House, England & WalesCIF 2
Offspring entities and appointments
Active
1
- Sidney House Southfields Industrial Estate, Christy Close, Basildon, Essex, EnglandActive Corporate (4 parents)Person with significant control 2018-12-12 ~ nowCIF 2 - Right to surplus assets - More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer 2018-12-12 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.