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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 5
  • 1
    Zoni, Massimo
    Engineer born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Peter Clive Alan
    Chartered Engineer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Director → CIF 0
    Watts, Peter Clive Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bardoli, Devanti
    Engineer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Magnavacca, Francis Peter John
    Professional Engineer born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ now
    OF - Director → CIF 0
  • 5
    Magnavacca, Pierpaolo
    Accountant born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Watts, Victoria
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 2
    Leuty, Trevor Reginald
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-20 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 3
    Colson, Jane
    Individual
    Officer
    icon of calendar 2012-12-01 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 4
    English, David Charles William
    Chartered Engineer born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2011-12-02
    OF - Director → CIF 0
    English, David Charles William
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-27 ~ 2011-04-06
    OF - Secretary → CIF 0
  • 5
    Mr Peter Clive Alan Watts
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-13
    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
  • 6
    Swann, Simon Mark De Lossy De Ville
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2011-12-02 ~ 2025-02-13
    OF - Director → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address24, Via Angelo Ramazzotti 24, 20900 Monza, Italy
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-09
    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
parent relation
Company in focus

GBA ENGINEERING AND CONSTRUCTION LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
71121 - Engineering Design Activities For Industrial Process And Production
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Property, Plant & Equipment
14,900 GBP2024-06-30
8,157 GBP2023-06-30
Total Inventories
1,605,700 GBP2024-06-30
389,547 GBP2023-06-30
Debtors
2,167,119 GBP2024-06-30
1,614,292 GBP2023-06-30
Cash at bank and in hand
3,455,073 GBP2024-06-30
3,116,311 GBP2023-06-30
Current Assets
7,227,892 GBP2024-06-30
5,120,150 GBP2023-06-30
Net Current Assets/Liabilities
2,280,865 GBP2024-06-30
2,031,315 GBP2023-06-30
Total Assets Less Current Liabilities
2,295,765 GBP2024-06-30
2,039,472 GBP2023-06-30
Net Assets/Liabilities
2,292,940 GBP2024-06-30
2,038,530 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,192,940 GBP2024-06-30
1,938,530 GBP2023-06-30
Equity
2,292,940 GBP2024-06-30
2,038,530 GBP2023-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
82022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
119,126 GBP2024-06-30
107,289 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,226 GBP2024-06-30
99,132 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,094 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
14,900 GBP2024-06-30
8,157 GBP2023-06-30
Trade Debtors/Trade Receivables
1,283,788 GBP2024-06-30
1,459,604 GBP2023-06-30
Other Debtors
883,331 GBP2024-06-30
154,688 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
846,519 GBP2024-06-30
394,641 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
184,964 GBP2024-06-30
92,191 GBP2023-06-30
Other Creditors
Amounts falling due within one year
3,915,544 GBP2024-06-30
2,602,003 GBP2023-06-30

  • GBA ENGINEERING AND CONSTRUCTION LIMITED
    Info
    Registered number 03452488
    icon of addressBurnham House, 93 High Street, Burnham, Buckinghamshire SL1 7JZ
    Private Limited Company incorporated on 1997-10-20 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 26 August 2025 and licensed under the Open Government Licence v3.0.