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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 8
  • 1
    Mackarell, Peter John
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
    Mr Peter John Mackarell
    Born in December 1960
    Individual (2 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, James William
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
    Mr James William Harrison
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Rigbye, Linda
    Born in August 1949
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2015-12-31
    OF - Director → CIF 0
    Rigbye, Linda
    Individual (1 offspring)
    Officer
    1994-07-08 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 4
    Rigbye, Melvyn
    Born in August 1949
    Individual (3 offsprings)
    Officer
    1994-06-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Mackarell, Yvonne
    Born in March 1962
    Individual (1 offspring)
    Officer
    2002-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Harrison, Louise
    Born in December 1969
    Individual (1 offspring)
    Officer
    2011-02-14 ~ now
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1994-06-08 ~ 1994-06-08
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1994-06-08 ~ 1994-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KADAN CONSTRUCTION LIMITED

Period: 1994-06-08 ~ now
Company number: 02936471
Registered name
KADAN CONSTRUCTION LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
2,177 GBP2025-06-30
1,940 GBP2024-06-30
Total Inventories
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Debtors
18,080 GBP2025-06-30
53,544 GBP2024-06-30
Cash at bank and in hand
20,540 GBP2025-06-30
56,465 GBP2024-06-30
Current Assets
43,620 GBP2025-06-30
115,009 GBP2024-06-30
Creditors
Current
212,659 GBP2025-06-30
233,384 GBP2024-06-30
Net Current Assets/Liabilities
-169,039 GBP2025-06-30
-118,375 GBP2024-06-30
Total Assets Less Current Liabilities
-166,862 GBP2025-06-30
-116,435 GBP2024-06-30
Net Assets/Liabilities
-167,276 GBP2025-06-30
-116,804 GBP2024-06-30
Equity
Called up share capital
162 GBP2025-06-30
162 GBP2024-06-30
Retained earnings (accumulated losses)
-167,438 GBP2025-06-30
-116,966 GBP2024-06-30
Equity
-167,276 GBP2025-06-30
-116,804 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,041 GBP2025-06-30
34,142 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,864 GBP2025-06-30
32,202 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
662 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,177 GBP2025-06-30
1,940 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
11,650 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
11,089 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
140 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
11,229 GBP2025-06-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
421 GBP2025-06-30
561 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,610 GBP2025-06-30
50,801 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
2,470 GBP2025-06-30
2,743 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
18,080 GBP2025-06-30
53,544 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
6,251 GBP2024-06-30
Trade Creditors/Trade Payables
Current
31,470 GBP2025-06-30
58,604 GBP2024-06-30
Other Taxation & Social Security Payable
Current
61,377 GBP2025-06-30
63,807 GBP2024-06-30
Other Creditors
Current
119,812 GBP2025-06-30
104,722 GBP2024-06-30

  • KADAN CONSTRUCTION LIMITED
    Info
    Registered number 02936471
    40 Hillsview Road, Ainsdale, Southport, Merseyside PR8 3PN
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.