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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
    Mclean, Adrian John
    Born in June 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ now
    OF - Director → CIF 0
    Mr Adrian John Mclean
    Born in June 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Dudley, Mark Ian
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Noel
    Born in May 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-02-16 ~ now
    OF - Director → CIF 0
    Mclean, Noel
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Charles Noel Mclean
    Born in May 1975
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Mcgowan, Paul Brendan
    Director born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-02-15
    OF - Nominee Director → CIF 0
  • 3
    Mclean, Christy
    Company Director born in March 1994
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Mclean, Tara
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 6
    Dudley, Beth
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 7
    Mclean, Anthony Martin
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-02-15 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 8
    Mcgowan, John Bartholomew
    Director born in February 1967
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 9
    Mclean, Fiona
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ 2014-04-07
    OF - Director → CIF 0
parent relation
Company in focus

ARMAC DEMOLITION LIMITED

Previous names
ARMAC D.E.L. LIMITED - 2006-07-25
ARMAC LANDFILL LIMITED - 1993-12-01
Standard Industrial Classification
43110 - Demolition
Brief company account
Average Number of Employees
692022-07-01 ~ 2023-12-31
632021-07-01 ~ 2022-06-30
Turnover/Revenue
22,704,247 GBP2022-07-01 ~ 2023-12-31
13,668,965 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-18,118,422 GBP2022-07-01 ~ 2023-12-31
-11,084,616 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
4,585,825 GBP2022-07-01 ~ 2023-12-31
2,584,349 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-3,871,108 GBP2022-07-01 ~ 2023-12-31
-1,668,911 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
715,133 GBP2022-07-01 ~ 2023-12-31
917,226 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
760,455 GBP2022-07-01 ~ 2023-12-31
914,891 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-560,522 GBP2022-07-01 ~ 2023-12-31
-149,972 GBP2021-07-01 ~ 2022-06-30
149,972 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
199,933 GBP2022-07-01 ~ 2023-12-31
764,919 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
3,429,141 GBP2023-12-31
3,276,979 GBP2022-06-30
Fixed Assets
3,429,141 GBP2023-12-31
3,276,978 GBP2022-06-30
Total Inventories
99,652 GBP2023-12-31
99,622 GBP2022-06-30
Debtors
2,771,726 GBP2023-12-31
3,444,813 GBP2022-06-30
Cash at bank and in hand
2,904,283 GBP2023-12-31
3,225,413 GBP2022-06-30
Current Assets
5,775,661 GBP2023-12-31
6,769,848 GBP2022-06-30
Creditors
Amounts falling due within one year
-3,033,073 GBP2023-12-31
Net Current Assets/Liabilities
2,742,588 GBP2023-12-31
3,298,234 GBP2022-06-30
Total Assets Less Current Liabilities
6,171,729 GBP2023-12-31
6,575,212 GBP2022-06-30
Creditors
Amounts falling due after one year
-151,043 GBP2023-12-31
-181,439 GBP2022-06-30
Net Assets/Liabilities
5,178,383 GBP2023-12-31
5,590,977 GBP2022-06-30
Equity
Called up share capital
202 GBP2023-12-31
202 GBP2022-06-30
202 GBP2021-06-30
Retained earnings (accumulated losses)
5,178,181 GBP2023-12-31
Equity
5,178,383 GBP2023-12-31
5,378,450 GBP2022-06-30
5,117,529 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
764,919 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
199,933 GBP2022-07-01 ~ 2023-12-31
764,919 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
199,933 GBP2022-07-01 ~ 2023-12-31
764,919 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-400,000 GBP2022-07-01 ~ 2023-12-31
-504,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-400,000 GBP2022-07-01 ~ 2023-12-31
-504,000 GBP2021-07-01 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
-400,000 GBP2022-07-01 ~ 2023-12-31
-504,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
1,327,682 GBP2022-07-01 ~ 2023-12-31
703,036 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
5,956,369 GBP2022-07-01 ~ 2023-12-31
3,010,573 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
633,757 GBP2022-07-01 ~ 2023-12-31
346,020 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
100,914 GBP2022-07-01 ~ 2023-12-31
63,591 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
6,691,040 GBP2022-07-01 ~ 2023-12-31
3,420,184 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
1,207,535 GBP2022-07-01 ~ 2023-12-31
354,812 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
All ordinary shares
400,000 GBP2022-07-01 ~ 2023-12-31
504,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
81,904 GBP2023-12-31
81,904 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
7,640,367 GBP2023-12-31
6,554,969 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-441,171 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-97,092 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-538,263 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,556,574 GBP2023-12-31
Motor vehicles
1,001,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,427 GBP2023-12-31
49,142 GBP2022-06-30
Plant and equipment
3,653,983 GBP2023-12-31
2,919,330 GBP2022-06-30
Motor vehicles
495,814 GBP2023-12-31
309,518 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,211,224 GBP2023-12-31
3,277,990 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,285 GBP2022-07-01 ~ 2023-12-31
Plant and equipment
1,081,858 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
233,538 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,327,681 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-347,205 GBP2022-07-01 ~ 2023-12-31
Motor vehicles
-47,242 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-394,447 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
20,477 GBP2023-12-31
32,762 GBP2022-06-30
Plant and equipment
2,902,591 GBP2023-12-31
2,764,508 GBP2022-06-30
Motor vehicles
506,075 GBP2023-12-31
479,709 GBP2022-06-30
Plant and equipment, Under hire purchased contracts or finance leases
1,094,000 GBP2023-12-31
979,908 GBP2022-06-30
Value of work in progress
99,652 GBP2023-12-31
99,622 GBP2022-06-30
Trade Debtors/Trade Receivables
1,250,619 GBP2023-12-31
2,258,058 GBP2022-06-30
Prepayments/Accrued Income
211,831 GBP2023-12-31
846,111 GBP2022-06-30
Other Debtors
1,309,276 GBP2023-12-31
340,644 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,922,550 GBP2023-12-31
2,850,646 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
215,255 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
136,123 GBP2023-12-31
180,407 GBP2022-06-30
Amounts falling due after one year
151,043 GBP2023-12-31
181,439 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
136,123 GBP2023-12-31
180,407 GBP2022-06-30
Between one and five year
151,044 GBP2023-12-31
181,439 GBP2022-06-30
Minimum gross finance lease payments owing
287,167 GBP2023-12-31
361,846 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
287,167 GBP2023-12-31
361,846 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
842,303 GBP2023-12-31
802,796 GBP2022-06-30
Deferred Tax Liabilities
842,303 GBP2023-12-31
802,796 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-12-31
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,535 GBP2023-12-31
96,263 GBP2022-06-30
Between one and five year
221,095 GBP2023-12-31
241,026 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
290,630 GBP2023-12-31
337,289 GBP2022-06-30
Related profiles found in government register
  • ARMAC DEMOLITION LIMITED
    Info
    ARMAC D.E.L. LIMITED - 2006-07-25
    ARMAC LANDFILL LIMITED - 2006-07-25
    Registered number 02790049
    icon of addressStonebridge House, Kenilworth Road, Meriden CV7 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • ARMAC DEMOLITION LIMITED
    S
    Registered number 02790049
    icon of addressArmac Group, Stonebridge House, Kenilworth Road, Meriden, Coventry, England, CV7 7LJ
    Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressArmac Group, Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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