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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 19
  • 1
    Strom, Sarah
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2024-12-31 ~ 2026-02-10
    OF - Director → CIF 0
  • 2
    Wren, Christopher
    Builder born in July 1949
    Individual (3 offsprings)
    Officer
    1995-08-09 ~ 1999-05-31
    OF - Director → CIF 0
  • 3
    Berninger, Amanda Ingrid Maria
    Business Area Manager born in December 1985
    Individual (16 offsprings)
    Officer
    2022-09-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Stegersjo, Peter Evert Bertil
    Born in April 1989
    Individual (15 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Brewster, Will
    Born in February 1998
    Individual (3 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Gilsdorf, Steven Earl Walter
    Head Of Acquisitions born in October 1978
    Individual (23 offsprings)
    Officer
    2019-08-28 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Hoey, Philip Thomas
    Director born in August 1955
    Individual (3 offsprings)
    Officer
    2006-08-14 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Smith, Veronica
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-08-09 ~ 1997-03-23
    OF - Secretary → CIF 0
  • 9
    Clare, Martin Christopher
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 10
    Brewster, David William
    Born in February 1963
    Individual (6 offsprings)
    Officer
    1996-12-01 ~ now
    OF - Director → CIF 0
    Brewster, David William
    Structural Engineer
    Individual (6 offsprings)
    Officer
    1997-03-31 ~ now
    OF - Secretary → CIF 0
    Mr David William Brewster
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    PE - Right to appoint or remove directors → CIF 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
  • 11
    Van Der Merwe, Petrus Johannes Nicolaas
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 12
    Mattson, Anders Bjorn Johannes
    Born in April 1980
    Individual (26 offsprings)
    Officer
    2019-08-28 ~ now
    OF - Director → CIF 0
  • 13
    Brewster, Jacqueline Clare
    Director born in May 1964
    Individual (7 offsprings)
    Officer
    1999-07-01 ~ 2019-08-28
    OF - Director → CIF 0
    Mrs Jacqueline Clare Brewster
    Born in May 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-28
    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
    PE - Right to appoint or remove directors → CIF 0
  • 14
    LejdstrÖm, Bengt Birger
    Born in March 1962
    Individual (21 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 15
    Brewster, Jessica
    Born in September 1995
    Individual (2 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 16
    Lindstrom, Erik
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-08-08 ~ 1995-09-01
    OF - Nominee Secretary → CIF 0
  • 18
    INGLEBY (2030) LIMITED
    12104532 09961936... (more)
    11th Floor, Two, Snow Hill, Birmingham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-08-08 ~ 1995-09-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AUGER SITE INVESTIGATIONS LIMITED

Period: 1997-05-01 ~ now
Company number: 03088958
Registered names
AUGER SITE INVESTIGATIONS LIMITED - now
BRIDGEMONT LIMITED - 1995-09-13
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
Brief company account
Administrative Expenses
-5,500,725 GBP2024-01-01 ~ 2024-12-31
-4,946,828 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
281,886 GBP2024-01-01 ~ 2024-12-31
110,743 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,095,063 GBP2024-01-01 ~ 2024-12-31
5,782,278 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,821,166 GBP2024-01-01 ~ 2024-12-31
4,416,362 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,821,166 GBP2024-01-01 ~ 2024-12-31
4,416,362 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
1,129,882 GBP2024-12-31
710,454 GBP2023-12-31
Property, Plant & Equipment
3,551,459 GBP2024-12-31
3,958,109 GBP2023-12-31
Fixed Assets
4,681,341 GBP2024-12-31
4,668,563 GBP2023-12-31
Debtors
3,442,292 GBP2024-12-31
3,360,755 GBP2023-12-31
Cash at bank and in hand
5,298,060 GBP2024-12-31
4,474,112 GBP2023-12-31
Current Assets
8,740,352 GBP2024-12-31
8,012,634 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,902,203 GBP2024-12-31
-2,416,572 GBP2023-12-31
Net Current Assets/Liabilities
6,838,149 GBP2024-12-31
5,596,062 GBP2023-12-31
Total Assets Less Current Liabilities
11,519,490 GBP2024-12-31
10,264,625 GBP2023-12-31
Net Assets/Liabilities
10,651,603 GBP2024-12-31
9,330,437 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
10,651,503 GBP2024-12-31
9,330,337 GBP2023-12-31
7,413,975 GBP2022-12-31
Equity
10,651,603 GBP2024-12-31
9,330,437 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,821,166 GBP2024-01-01 ~ 2024-12-31
4,416,362 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
22,275 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2042024-01-01 ~ 2024-12-31
1892023-01-01 ~ 2023-12-31
Wages/Salaries
6,844,276 GBP2024-01-01 ~ 2024-12-31
6,442,634 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
314,367 GBP2024-01-01 ~ 2024-12-31
267,900 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,834,100 GBP2024-01-01 ~ 2024-12-31
7,346,167 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
176,987 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-66,301 GBP2024-01-01 ~ 2024-12-31
297,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
73,763 GBP2024-12-31
69,022 GBP2023-12-31
Plant and equipment
1,710,939 GBP2024-12-31
1,635,300 GBP2023-12-31
Furniture and fittings
123,607 GBP2024-12-31
122,811 GBP2023-12-31
Motor vehicles
4,619,826 GBP2024-12-31
4,580,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,528,135 GBP2024-12-31
6,407,462 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,705 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-542,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-597,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
40,226 GBP2024-12-31
25,789 GBP2023-12-31
Plant and equipment
856,345 GBP2024-12-31
648,198 GBP2023-12-31
Furniture and fittings
86,935 GBP2024-12-31
79,880 GBP2023-12-31
Motor vehicles
1,993,170 GBP2024-12-31
1,695,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,976,676 GBP2024-12-31
2,449,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
247,753 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,055 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
724,934 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
994,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,606 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-427,250 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-466,856 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
33,537 GBP2024-12-31
Plant and equipment
854,594 GBP2024-12-31
987,102 GBP2023-12-31
Furniture and fittings
36,672 GBP2024-12-31
42,931 GBP2023-12-31
Motor vehicles
2,626,656 GBP2024-12-31
2,884,843 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,745,035 GBP2024-12-31
2,688,310 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
224,621 GBP2024-12-31
354,338 GBP2023-12-31
Other Debtors
Current
59,252 GBP2024-12-31
55,623 GBP2023-12-31
Prepayments/Accrued Income
Current
413,384 GBP2024-12-31
262,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,267,304 GBP2024-12-31
996,239 GBP2023-12-31
Other Taxation & Social Security Payable
Current
363,105 GBP2024-12-31
1,016,203 GBP2023-12-31
Other Creditors
Current
91,712 GBP2024-12-31
103,130 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
180,082 GBP2024-12-31
301,000 GBP2023-12-31
Creditors
Current
1,902,203 GBP2024-12-31
2,416,572 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • AUGER SITE INVESTIGATIONS LIMITED
    Info
    C. WREN TECHNICAL BUILDING SERVICES LIMITED - 1997-05-01
    BRIDGEMONT LIMITED - 1997-05-01
    Registered number 03088958
    Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-08 (30 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • AUGER SITE INVESTIGATIONS LIMITED
    S
    Registered number 03088958
    Hanover, Buildings, 11-13 Hanover Street, Liverpool, United Kingdom, L1 3DN
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOWARD TERRACE LLP
    OC360216
    3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate (8 parents)
    Officer
    2011-08-26 ~ 2016-04-30
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.