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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 12
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1993-02-15 ~ 1993-02-15
    OF - Nominee Director → CIF 0
  • 2
    Mcgowan, John Bartholomew
    Director born in February 1967
    Individual (1 offspring)
    Officer
    1993-02-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 3
    Dudley, Beth
    Company Director born in July 1960
    Individual (3 offsprings)
    Officer
    2013-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Mclean, Fiona
    Director born in July 1970
    Individual (5 offsprings)
    Officer
    2013-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 5
    Mclean, Tara
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2014-04-07
    OF - Director → CIF 0
  • 6
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1993-02-15 ~ 1993-02-15
    OF - Nominee Secretary → CIF 0
  • 7
    Mclean, Adrian John
    Born in June 1969
    Individual (11 offsprings)
    Officer
    1993-02-15 ~ now
    OF - Director → CIF 0
    Mr Adrian John Mclean
    Born in June 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mclean, Noel
    Born in May 1975
    Individual (16 offsprings)
    Officer
    2002-02-16 ~ now
    OF - Director → CIF 0
    Mclean, Noel
    Individual (16 offsprings)
    Officer
    1998-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Charles Noel Mclean
    Born in May 1975
    Individual (16 offsprings)
    Person with significant control
    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
  • 9
    Dudley, Mark Ian
    Born in May 1958
    Individual (10 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Mcgowan, Paul Brendan
    Director born in August 1972
    Individual (11 offsprings)
    Officer
    1993-02-15 ~ 1994-02-16
    OF - Director → CIF 0
  • 11
    Mclean, Anthony Martin
    Director
    Individual (6 offsprings)
    Officer
    1993-02-15 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 12
    Mclean, Christy
    Company Director born in March 1994
    Individual (3 offsprings)
    Officer
    2014-01-02 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

ARMAC DEMOLITION LIMITED

Period: 2006-07-25 ~ now
Company number: 02790049 05561021
Registered names
ARMAC DEMOLITION LIMITED - now 05561021
Standard Industrial Classification
43110 - Demolition
Brief company account
Average Number of Employees
602024-01-01 ~ 2024-12-31
692022-07-01 ~ 2023-12-31
Turnover/Revenue
14,186,370 GBP2024-01-01 ~ 2024-12-31
22,704,247 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
-11,234,907 GBP2024-01-01 ~ 2024-12-31
-18,118,422 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
2,951,463 GBP2024-01-01 ~ 2024-12-31
4,585,825 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
-2,559,915 GBP2024-01-01 ~ 2024-12-31
-3,871,108 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
391,548 GBP2024-01-01 ~ 2024-12-31
715,133 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
502,248 GBP2024-01-01 ~ 2024-12-31
760,455 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
391,382 GBP2024-01-01 ~ 2024-12-31
633,842 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
3,428,743 GBP2024-12-31
3,429,141 GBP2023-12-31
Fixed Assets
3,428,743 GBP2024-12-31
3,429,141 GBP2023-12-31
Debtors
3,859,573 GBP2024-12-31
3,205,635 GBP2023-12-31
Cash at bank and in hand
4,215,642 GBP2024-12-31
2,904,283 GBP2023-12-31
Current Assets
8,075,215 GBP2024-12-31
6,109,918 GBP2023-12-31
Creditors
Amounts falling due within one year
-3,033,073 GBP2023-12-31
Net Current Assets/Liabilities
3,246,385 GBP2024-12-31
3,076,845 GBP2023-12-31
Total Assets Less Current Liabilities
6,675,128 GBP2024-12-31
6,505,986 GBP2023-12-31
Creditors
Amounts falling due after one year
-233,000 GBP2024-12-31
-151,043 GBP2023-12-31
Net Assets/Liabilities
5,604,022 GBP2024-12-31
5,512,640 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
202 GBP2022-06-30
Retained earnings (accumulated losses)
5,603,820 GBP2024-12-31
5,512,438 GBP2023-12-31
4,951,683 GBP2022-06-30
Equity
5,604,022 GBP2024-12-31
5,512,640 GBP2023-12-31
4,951,885 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
391,382 GBP2024-01-01 ~ 2024-12-31
633,842 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
391,382 GBP2024-01-01 ~ 2024-12-31
633,842 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
391,382 GBP2024-01-01 ~ 2024-12-31
633,842 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-300,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2022-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-300,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2022-07-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-300,000 GBP2024-01-01 ~ 2024-12-31
-400,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
819,591 GBP2024-01-01 ~ 2024-12-31
1,327,682 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
2,100 GBP2024-01-01 ~ 2024-12-31
10,225 GBP2022-07-01 ~ 2023-12-31
Wages/Salaries
3,405,952 GBP2024-01-01 ~ 2024-12-31
5,949,031 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
332,027 GBP2024-01-01 ~ 2024-12-31
633,757 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,808,516 GBP2024-01-01 ~ 2024-12-31
6,691,040 GBP2022-07-01 ~ 2023-12-31
Director Remuneration
397,367 GBP2024-01-01 ~ 2024-12-31
1,207,535 GBP2022-07-01 ~ 2023-12-31
Dividends Paid on Shares
All ordinary shares
300,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,904 GBP2024-12-31
81,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,001,110 GBP2024-12-31
7,640,364 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-442,792 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-92,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-535,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,913,469 GBP2024-12-31
Motor vehicles
1,005,737 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,190 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
121,980 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
819,591 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-425,534 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-32,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-458,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
69,618 GBP2024-12-31
Plant and equipment
3,917,867 GBP2024-12-31
Motor vehicles
584,882 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,572,367 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
12,286 GBP2024-12-31
20,476 GBP2023-12-31
Plant and equipment
2,995,602 GBP2024-12-31
2,902,593 GBP2023-12-31
Motor vehicles
420,855 GBP2024-12-31
506,072 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
966,111 GBP2024-12-31
1,094,000 GBP2023-12-31
Trade Debtors/Trade Receivables
1,722,047 GBP2024-12-31
1,250,619 GBP2023-12-31
Prepayments/Accrued Income
357,497 GBP2024-12-31
211,831 GBP2023-12-31
Other Debtors
1,780,029 GBP2024-12-31
1,743,185 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,145,691 GBP2024-12-31
1,922,550 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
146,200 GBP2024-12-31
543,828 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
305,855 GBP2024-12-31
135,071 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
184,150 GBP2024-12-31
136,123 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,036,934 GBP2024-12-31
285,501 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
233,000 GBP2024-12-31
151,043 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
184,150 GBP2024-12-31
136,123 GBP2023-12-31
Between one and five year
233,000 GBP2024-12-31
151,044 GBP2023-12-31
Minimum gross finance lease payments owing
417,150 GBP2024-12-31
287,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
417,150 GBP2024-12-31
287,167 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
838,106 GBP2024-12-31
842,303 GBP2023-12-31
Deferred Tax Liabilities
838,106 GBP2024-12-31
842,303 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,666 GBP2024-12-31
69,535 GBP2023-12-31
Between one and five year
183,839 GBP2024-12-31
221,095 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
256,505 GBP2024-12-31
290,630 GBP2023-12-31
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
    Stonebridge House, Kenilworth Road, Meriden CV7 7LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 (33 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • ARMAC DEMOLITION LIMITED
    S
    Registered number 02790049
    Armac 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 1
  • 1
    AG93 LIMITED
    15788188
    Armac Group, Stonebridge House Kenilworth Road, Meriden, Coventry, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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