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
    Chartered Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    O Sullivan, Daniel Gerard
    Builder born in July 1958
    Individual (5 offsprings)
    Officer
    1998-11-06 ~ now
    OF - Director → CIF 0
  • 3
    O'sullivan, Michael Timothy
    Chartered Surveyor born in July 1988
    Individual (4 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    O'sullivan, John Daniel
    Chartered Surveyor born in February 1982
    Individual (7 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 5
    East Wing, Goffs Oak House, Goffs Lane, Goffs Oak, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,363,147 GBP2023-11-30
    Person with significant control
    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
    2000-09-20 ~ 2016-09-13
    OF - Director → CIF 0
    Newman, Stephen Roy
    Individual (1 offspring)
    Officer
    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
    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
    1998-11-06 ~ 2000-11-15
    OF - Director → CIF 0
    O Sullivan, Catherine
    Company Secretary
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2022-05-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    MR.FLUE LIMITED
    The 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
    The 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
2,518,756 GBP2023-11-30
174,576 GBP2022-11-30
Debtors
2,801,883 GBP2023-11-30
2,260,123 GBP2022-11-30
Cash at bank and in hand
2,074,830 GBP2023-11-30
2,131,663 GBP2022-11-30
Current Assets
4,970,546 GBP2023-11-30
4,665,831 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-2,002,364 GBP2023-11-30
-1,386,982 GBP2022-11-30
Net Current Assets/Liabilities
2,968,182 GBP2023-11-30
3,278,849 GBP2022-11-30
Total Assets Less Current Liabilities
5,486,938 GBP2023-11-30
3,453,425 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,577,586 GBP2023-11-30
-17,478 GBP2022-11-30
Net Assets/Liabilities
3,870,631 GBP2023-11-30
3,392,303 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Retained earnings (accumulated losses)
3,870,630 GBP2023-11-30
3,392,302 GBP2022-11-30
Equity
3,870,631 GBP2023-11-30
3,392,303 GBP2022-11-30
Average Number of Employees
142022-12-01 ~ 2023-11-30
102021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,381,328 GBP2023-11-30
17,457 GBP2022-11-30
Other
297,088 GBP2023-11-30
269,298 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,678,416 GBP2023-11-30
286,755 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,473 GBP2023-11-30
8,727 GBP2022-11-30
Other
149,187 GBP2023-11-30
103,452 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,660 GBP2023-11-30
112,179 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,746 GBP2022-12-01 ~ 2023-11-30
Other
45,735 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,481 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
2,370,855 GBP2023-11-30
8,730 GBP2022-11-30
Other
147,901 GBP2023-11-30
165,846 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
6,137 GBP2023-11-30
1,231 GBP2022-11-30
Amounts Owed By Related Parties
1,750,292 GBP2023-11-30
Current
1,249,063 GBP2022-11-30
Other Debtors
Amounts falling due within one year
1,045,454 GBP2023-11-30
1,009,829 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
2,801,883 GBP2023-11-30
2,260,123 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
20,930 GBP2023-11-30
0 GBP2022-11-30
Trade Creditors/Trade Payables
Current
317,021 GBP2023-11-30
469,135 GBP2022-11-30
Corporation Tax Payable
Current
229,119 GBP2023-11-30
105,297 GBP2022-11-30
Other Taxation & Social Security Payable
Current
248,737 GBP2023-11-30
270,157 GBP2022-11-30
Other Creditors
Current
1,186,557 GBP2023-11-30
542,393 GBP2022-11-30
Creditors
Current
2,002,364 GBP2023-11-30
1,386,982 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
1,566,017 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Non-current
11,569 GBP2023-11-30
17,478 GBP2022-11-30
Creditors
Non-current
1,577,586 GBP2023-11-30
17,478 GBP2022-11-30

  • SULLIVAN BROS. (CONSTRUCTION) LIMITED
    Info
    Registered number 03661864
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    Private Limited Company incorporated on 1998-11-05 (26 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.