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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
    Patrick, Katie
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    O'sullivan, John Daniel
    Born in February 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    O Sullivan, Daniel Gerard
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-06 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, Michael Timothy
    Born in July 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEast Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,363,147 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Newman, Stephen Roy
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-20 ~ 2016-09-13
    OF - Director → CIF 0
    Newman, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-15 ~ 2016-09-13
    OF - Secretary → CIF 0
  • 2
    Mr Daniel Gerard O'sullivan
    Born in July 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O Sullivan, Catherine
    Company Secretary born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2000-11-15
    OF - Director → CIF 0
    O Sullivan, Catherine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-06 ~ 2000-11-15
    OF - Secretary → CIF 0
    Mrs Catherine O'sullivan
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-11-05 ~ 1998-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SULLIVAN BROS. (CONSTRUCTION) LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
2,485,644 GBP2024-11-30
2,518,756 GBP2023-11-30
Debtors
4,862,831 GBP2024-11-30
2,801,883 GBP2023-11-30
Cash at bank and in hand
2,121,789 GBP2024-11-30
2,074,830 GBP2023-11-30
Current Assets
7,017,932 GBP2024-11-30
4,970,546 GBP2023-11-30
Net Current Assets/Liabilities
2,620,273 GBP2024-11-30
2,968,182 GBP2023-11-30
Total Assets Less Current Liabilities
5,105,917 GBP2024-11-30
5,486,938 GBP2023-11-30
Net Assets/Liabilities
3,568,379 GBP2024-11-30
3,870,631 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
3,568,378 GBP2024-11-30
3,870,630 GBP2023-11-30
Equity
3,568,379 GBP2024-11-30
3,870,631 GBP2023-11-30
Average Number of Employees
192023-12-01 ~ 2024-11-30
142022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,381,328 GBP2024-11-30
2,381,328 GBP2023-11-30
Other
312,508 GBP2024-11-30
297,088 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
2,693,836 GBP2024-11-30
2,678,416 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,219 GBP2024-11-30
10,473 GBP2023-11-30
Other
195,973 GBP2024-11-30
149,187 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
208,192 GBP2024-11-30
159,660 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,746 GBP2023-12-01 ~ 2024-11-30
Other
46,786 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,532 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
2,369,109 GBP2024-11-30
2,370,855 GBP2023-11-30
Other
116,535 GBP2024-11-30
147,901 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
454,906 GBP2024-11-30
6,137 GBP2023-11-30
Amounts Owed By Related Parties
2,695,306 GBP2024-11-30
Current
1,750,292 GBP2023-11-30
Other Debtors
Amounts falling due within one year
1,712,619 GBP2024-11-30
1,045,454 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
4,862,831 GBP2024-11-30
Current, Amounts falling due within one year
2,801,883 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
37,649 GBP2024-11-30
20,930 GBP2023-11-30
Trade Creditors/Trade Payables
Current
695,277 GBP2024-11-30
317,021 GBP2023-11-30
Corporation Tax Payable
Current
296,011 GBP2024-11-30
229,119 GBP2023-11-30
Other Taxation & Social Security Payable
Current
491,949 GBP2024-11-30
248,737 GBP2023-11-30
Other Creditors
Current
2,876,773 GBP2024-11-30
1,186,557 GBP2023-11-30
Creditors
Current
4,397,659 GBP2024-11-30
2,002,364 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
1,499,483 GBP2024-11-30
1,566,017 GBP2023-11-30
Other Creditors
Non-current
7,612 GBP2024-11-30
11,569 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
1 shares2023-11-30

  • SULLIVAN BROS. (CONSTRUCTION) LIMITED
    Info
    Registered number 03661864
    icon of addressEast Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    PRIVATE LIMITED COMPANY incorporated on 1998-11-05 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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.