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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 9
  • 1
    Papathanasopoulos, Dennis
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Stuart, Graeme
    Born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Lane, Daniel, Mr.
    Born in April 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Lane, Daniel
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Roth, Patrick Shawn
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Borges, Luis
    Born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 7
    Murphy, Enda
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Hendricks, Jason
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
  • 9
    Dahmer, Brett, Mr.
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-28 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Dahmer, Doug
    Business Man born in December 1960
    Individual
    Officer
    icon of calendar 2010-07-12 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Miller, Roy
    Company Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2019-10-13
    OF - Director → CIF 0
  • 3
    Stafford, Ronald Martin
    Vice President Performanc Contracting Inc born in September 1969
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2022-09-08
    OF - Director → CIF 0
  • 4
    Dully, James
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2008-12-12
    OF - Director → CIF 0
    Dully, James
    Company Director
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2015-07-23
    OF - Secretary → CIF 0
  • 5
    Spraetz, Kenneth
    Businessman born in May 1937
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1998-07-26
    OF - Director → CIF 0
  • 6
    Fallon, Craig
    Executive Vice President born in November 1943
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1998-07-26
    OF - Director → CIF 0
  • 7
    Gargan, Donal Luke
    Commercial Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-16 ~ 2024-09-05
    OF - Director → CIF 0
  • 8
    Quinn, Ronan
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2025-01-28
    OF - Director → CIF 0
  • 9
    Coakley, Alan
    Chartered Surveyor born in March 1966
    Individual
    Officer
    icon of calendar 2019-10-13 ~ 2024-09-05
    OF - Director → CIF 0
  • 10
    Clayton, Robert Alan
    Chief Financial Officer, Performance Contracting born in October 1965
    Individual
    Officer
    icon of calendar 2017-10-04 ~ 2025-01-28
    OF - Director → CIF 0
  • 11
    Casey, Colm
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2020-09-16
    OF - Director → CIF 0
  • 12
    Madden, Ian
    Individual
    Officer
    icon of calendar 2016-12-13 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 13
    Hefferon, Daniel
    Vice President/Cfo born in November 1957
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2017-10-04
    OF - Director → CIF 0
  • 14
    Mcanallen, Kevin
    Businessman born in December 1942
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 2008-12-12
    OF - Director → CIF 0
  • 15
    Mc Anallen, Brendan
    Businessman born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-03-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 16
    Smyth, Cormac
    Director born in November 1970
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2020-09-16
    OF - Director → CIF 0
    Smyth, Cormac
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 17
    Hewitt, John Seymoor
    Manager born in September 1951
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1995-02-28
    OF - Director → CIF 0
    Hewitt, John Seymoor
    Individual
    Officer
    icon of calendar 1993-03-05 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 18
    Keenan, Frank
    Accountant
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2004-09-01
    OF - Secretary → CIF 0
  • 19
    Parkinson, Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-04 ~ 2024-09-05
    OF - Secretary → CIF 0
  • 20
    icon of address6th, D02 A342, 6th Floor, 2nd Grand Canal Square, Dublin 2, Dublin, Ireland
    Corporate
    Person with significant control
    2017-02-01 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-05 ~ 1993-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ARDMAC / PCI LIMITED

Previous name
PERFORMANCE CONTRACTING INTERNATIONAL LIMITED - 1995-03-09
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
23,028,513 GBP2024-01-01 ~ 2024-12-31
23,104,809 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-19,493,831 GBP2024-01-01 ~ 2024-12-31
-19,685,198 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,534,682 GBP2024-01-01 ~ 2024-12-31
3,419,611 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,306,007 GBP2024-01-01 ~ 2024-12-31
-1,707,718 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,228,675 GBP2024-01-01 ~ 2024-12-31
1,792,672 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
51,337 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-37,378 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,280,012 GBP2024-01-01 ~ 2024-12-31
1,755,294 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,005,806 GBP2024-01-01 ~ 2024-12-31
1,545,522 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
659,604 GBP2024-12-31
1,638,587 GBP2023-12-31
Cash at bank and in hand
11,930,824 GBP2024-12-31
20,055,721 GBP2023-12-31
Current Assets
12,590,428 GBP2024-12-31
21,694,308 GBP2023-12-31
Net Assets/Liabilities
2,041,928 GBP2024-12-31
3,036,122 GBP2023-12-31
Equity
Called up share capital
141,363 GBP2024-12-31
141,363 GBP2023-12-31
141,363 GBP2023-01-01
Other miscellaneous reserve
45,597 GBP2024-12-31
45,597 GBP2023-12-31
45,597 GBP2023-01-01
Retained earnings (accumulated losses)
1,854,968 GBP2024-12-31
2,849,162 GBP2023-12-31
5,303,640 GBP2023-01-01
Equity
2,041,928 GBP2024-12-31
3,036,122 GBP2023-12-31
5,490,600 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,005,806 GBP2024-01-01 ~ 2024-12-31
1,545,522 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000,000 GBP2024-01-01 ~ 2024-12-31
-4,000,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
218,769 GBP2024-01-01 ~ 2024-12-31
56,608 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
570,003 GBP2024-01-01 ~ 2024-12-31
412,494 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,000,000 GBP2024-01-01 ~ 2024-12-31
4,000,000 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
303,200 GBP2024-12-31
1,541,219 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
297 GBP2023-12-31
Other Debtors
Current
4,465 GBP2024-12-31
46,558 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
351,939 GBP2024-12-31
50,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
978,615 GBP2024-12-31
603,202 GBP2023-12-31
Amounts owed to group undertakings
Current
135,660 GBP2024-12-31
1,858,689 GBP2023-12-31
Corporation Tax Payable
Current
74,358 GBP2024-12-31
46,673 GBP2023-12-31
Other Creditors
Current
1,757 GBP2024-12-31
79,697 GBP2023-12-31
Accrued Liabilities
Current
1,029,861 GBP2024-12-31
727,791 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
141,363 GBP2024-01-01 ~ 2024-12-31
141,363 GBP2023-01-01 ~ 2023-12-31
  • ARDMAC / PCI LIMITED
    Info
    PERFORMANCE CONTRACTING INTERNATIONAL LIMITED - 1995-03-09
    Registered number 02796170
    icon of addressSuite 5a Manchester International Office Centre, Styal Road, Heald Green, Manchester M22 5WB
    PRIVATE LIMITED COMPANY incorporated on 1993-03-05 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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