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 7
  • 1
    Schefer, Catherine Margaret
    Managing Director born in January 1968
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Tully, Catriona
    Chief Commercial Officer born in December 1975
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Elliott, Scott
    Chief Operations Officer born in November 1971
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Geller, Joe
    Svp born in October 1956
    Individual (1 offspring)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Michael, Michael Yiannis
    Group Finance Director born in April 1972
    Individual (44 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Michael, Michael Yiannis
    Individual (44 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Hall-sturt, Victoria Jayne
    General Counsel born in January 1973
    Individual (31 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Over Court Barns, Over Lane, Almondsbury, Bristol, England
    Active Corporate (5 parents, 10 offsprings)
    Profit/Loss (Company account)
    3,553,318 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2018-10-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 17
  • 1
    Narbett, Robert Wyn, Dr
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Hilton, Matthew, Dr
    Geo-Environmental Director born in June 1971
    Individual (7 offsprings)
    Officer
    2004-08-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    King, Jeremy
    Company Director born in March 1965
    Individual
    Officer
    2008-07-31 ~ 2010-11-11
    OF - Director → CIF 0
  • 4
    Easterbrook, Henry David
    Company Director born in November 1980
    Individual (21 offsprings)
    Officer
    2019-06-15 ~ 2024-02-12
    OF - Director → CIF 0
  • 5
    Lusted, Tracie Louise
    Individual (4 offsprings)
    Officer
    2001-07-02 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 6
    Fisher, Adam, Dr
    Geo Environmental Director born in November 1972
    Individual
    Officer
    2002-12-19 ~ 2011-04-20
    OF - Director → CIF 0
  • 7
    Mcconnell, Brian James
    Managing Director born in February 1964
    Individual (21 offsprings)
    Officer
    1995-10-27 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Adams, Martin Howard Clifford
    Finance Director born in April 1956
    Individual (3 offsprings)
    Officer
    2005-01-10 ~ 2010-11-15
    OF - Director → CIF 0
    Adams, Martin Howard Clifford
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2018-04-25
    OF - Secretary → CIF 0
  • 9
    Wherry, Stephen John
    Civil Engineer born in September 1962
    Individual (3 offsprings)
    Officer
    2004-08-25 ~ 2010-12-22
    OF - Director → CIF 0
  • 10
    Stanbridge, Jane
    Marketing Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2009-10-13
    OF - Director → CIF 0
    Stanbridge, Elizabeth Jane
    Director born in October 1958
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Higgins, Michael David, Dr
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2005-12-15 ~ 2016-08-03
    OF - Director → CIF 0
  • 12
    Orr-ewing, Hamish
    Civil Engineer born in July 1949
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2008-04-03
    OF - Director → CIF 0
  • 13
    Mcconnell, William John Mcconnell
    Individual
    Officer
    1995-10-30 ~ 2001-01-10
    OF - Secretary → CIF 0
  • 14
    Evans, Wayne
    Technical Director born in January 1959
    Individual
    Officer
    1996-03-18 ~ 1997-03-20
    OF - Director → CIF 0
  • 15
    Willcocks, Jennifer Anne
    Individual
    Officer
    2001-01-10 ~ 2001-05-29
    OF - Secretary → CIF 0
  • 16
    WILLOUGHBY 1000 LIMITED - now
    HICORP 28 LIMITED - 2008-07-29
    Over Court Barns, Over Lane, Almondsbury, Bristol, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -2,853,264 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-10-27 ~ 1995-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HYDROCK CONSULTANTS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
7892022-04-01 ~ 2023-03-31
5552021-04-01 ~ 2022-03-31
Turnover/Revenue
69,108,770 GBP2022-04-01 ~ 2023-03-31
55,212,479 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-47,104,498 GBP2022-04-01 ~ 2023-03-31
-38,201,127 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
22,004,272 GBP2022-04-01 ~ 2023-03-31
17,011,352 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-16,026,299 GBP2022-04-01 ~ 2023-03-31
-12,474,122 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
4,837,991 GBP2022-04-01 ~ 2023-03-31
4,537,230 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
728 GBP2022-04-01 ~ 2023-03-31
73 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
4,824,800 GBP2022-04-01 ~ 2023-03-31
4,520,466 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
4,255,713 GBP2022-04-01 ~ 2023-03-31
4,188,717 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
2,452,354 GBP2023-03-31
1,342,993 GBP2022-03-31
Fixed Assets
2,452,354 GBP2023-03-31
1,342,993 GBP2022-03-31
Debtors
Current
17,770,798 GBP2023-03-31
17,023,300 GBP2022-03-31
Cash at bank and in hand
2,769,645 GBP2023-03-31
4,164,477 GBP2022-03-31
Current Assets
20,540,443 GBP2023-03-31
21,187,777 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-16,455,602 GBP2023-03-31
-15,434,562 GBP2022-03-31
Net Current Assets/Liabilities
4,084,841 GBP2023-03-31
5,753,215 GBP2022-03-31
Total Assets Less Current Liabilities
6,537,195 GBP2023-03-31
7,096,208 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-612,890 GBP2023-03-31
-212,583 GBP2022-03-31
Net Assets/Liabilities
5,924,305 GBP2023-03-31
6,868,592 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
5,924,205 GBP2023-03-31
6,868,492 GBP2022-03-31
8,679,775 GBP2021-04-01
Equity
5,924,305 GBP2023-03-31
6,868,592 GBP2022-03-31
8,679,875 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,255,713 GBP2022-04-01 ~ 2023-03-31
4,188,717 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,200,000 GBP2022-04-01 ~ 2023-03-31
-6,000,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-5,200,000 GBP2022-04-01 ~ 2023-03-31
-6,000,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Furniture and fittings
252022-04-01 ~ 2023-03-31
Computers
252022-04-01 ~ 2023-03-31
Wages/Salaries
34,715,150 GBP2022-04-01 ~ 2023-03-31
27,375,390 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
4,095,825 GBP2022-04-01 ~ 2023-03-31
2,809,854 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
41,058,599 GBP2022-04-01 ~ 2023-03-31
31,863,191 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
27,400 GBP2022-04-01 ~ 2023-03-31
24,925 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-27,286 GBP2022-04-01 ~ 2023-03-31
-1,102 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
916,712 GBP2022-04-01 ~ 2023-03-31
858,889 GBP2021-04-01 ~ 2022-03-31
Dividends Paid on Shares
5,200,000 GBP2022-04-01 ~ 2023-03-31
6,000,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
419,919 GBP2023-03-31
419,919 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
419,919 GBP2023-03-31
419,919 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
391,721 GBP2023-03-31
192,564 GBP2022-03-31
Motor vehicles
162,155 GBP2023-03-31
213,660 GBP2022-03-31
Furniture and fittings
2,259,043 GBP2023-03-31
1,515,967 GBP2022-03-31
Computers
4,547,673 GBP2023-03-31
3,626,959 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
7,360,592 GBP2023-03-31
5,549,150 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-51,505 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-51,505 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
66,109 GBP2022-03-31
Motor vehicles
213,660 GBP2022-03-31
Furniture and fittings
1,241,923 GBP2022-03-31
Computers
2,684,465 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,206,157 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
56,685 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings, Owned/Freehold
224,610 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
472,291 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
753,586 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-51,505 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-51,505 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
122,794 GBP2023-03-31
Motor vehicles
162,155 GBP2023-03-31
Furniture and fittings
1,466,533 GBP2023-03-31
Computers
3,156,756 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,908,238 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
268,927 GBP2023-03-31
126,455 GBP2022-03-31
Furniture and fittings
792,510 GBP2023-03-31
274,044 GBP2022-03-31
Computers
1,390,917 GBP2023-03-31
942,494 GBP2022-03-31
Plant and equipment, Under hire purchased contracts or finance leases
17,513 GBP2023-03-31
25,596 GBP2022-03-31
Under hire purchased contracts or finance leases
537,257 GBP2023-03-31
263,595 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
13,388,047 GBP2023-03-31
13,057,102 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
656,403 GBP2022-03-31
Other Debtors
Current
419,896 GBP2023-03-31
115,233 GBP2022-03-31
Prepayments/Accrued Income
Current
2,848,398 GBP2023-03-31
1,960,706 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
12,253 GBP2023-03-31
Cash and Cash Equivalents
2,769,645 GBP2023-03-31
4,164,477 GBP2022-03-31
Other Remaining Borrowings
Current
1,550,086 GBP2023-03-31
1,104,093 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,221,458 GBP2023-03-31
3,090,233 GBP2022-03-31
Amounts owed to group undertakings
Current
4,460,277 GBP2023-03-31
3,587,968 GBP2022-03-31
Corporation Tax Payable
Current
286,373 GBP2023-03-31
475,000 GBP2022-03-31
Taxation/Social Security Payable
Current
3,211,620 GBP2023-03-31
2,746,383 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
258,385 GBP2023-03-31
94,805 GBP2022-03-31
Other Creditors
Current
644,801 GBP2023-03-31
516,195 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,080,704 GBP2023-03-31
2,708,291 GBP2022-03-31
Creditors
Current
16,455,602 GBP2023-03-31
15,434,562 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
612,890 GBP2023-03-31
212,583 GBP2022-03-31
Creditors
Non-current
612,890 GBP2023-03-31
212,583 GBP2022-03-31
Minimum gross finance lease payments owing
871,275 GBP2023-03-31
307,385 GBP2022-03-31
Net Deferred Tax Liability/Asset
12,253 GBP2023-03-31
-15,033 GBP2022-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
27,286 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-113,579 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.102022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,644,666 GBP2023-03-31
1,746,733 GBP2022-03-31
Between one and five year
3,606,100 GBP2023-03-31
3,948,078 GBP2022-03-31
More than five year
1,084,020 GBP2023-03-31
1,137,954 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,334,786 GBP2023-03-31
6,832,765 GBP2022-03-31
Related profiles found in government register
  • HYDROCK CONSULTANTS LIMITED
    Info
    Registered number 03118932
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon BS32 4DF
    Private Limited Company incorporated on 1995-10-27 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • HYDROCK CONSULTANTS LIMITED
    S
    Registered number missing
    Over Court Barns, Over Lane, Almondsbury, Bristol, England, BS32 4DF
    Limited Company
    CIF 1
  • HYDROCK CONSULTANTS LIMITED
    S
    Registered number 03118932
    Over Court Barns, Over Lane, Almondsbury, Bristol, Avon, BS32 4DF
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BYWAYS & HIGHWAYS LIMITED - 2010-01-07
    TIROCINIUM LIMITED - 2004-03-04
    Over Court Barns Over Lane, Almondsbury, Bristol, Avon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -111,756 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    WILLOUGHBY (619) LIMITED - 2018-08-09
    Over Court Barns Over Lane, Almondsbury, Bristol, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.