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 8
  • 1
    Mcardle, Carol Mary
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
    Mcardle, Carol
    Individual (10 offsprings)
    Officer
    2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Thornton, Richard Warren
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, James
    Director born in August 1942
    Individual (27 offsprings)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Mark Leonard
    Director born in October 1963
    Individual (1 offspring)
    Officer
    2003-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Jefferies, Mark Joseph
    Development Director born in January 1968
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Barclay, Steven Patrick
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Sands, Keith
    Accountant born in October 1978
    Individual (3 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 8
    MCARDLE SPORT-TEC HOLDINGS LIMITED
    1-2 Thames Park, Lester Way, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Silvester, Francis Stanley
    Chartered Accountant born in June 1944
    Individual
    Officer
    2000-03-08 ~ 2002-09-04
    OF - Director → CIF 0
    Silvester, Francis Stanley
    Individual
    Officer
    1999-01-07 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 2
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1999-01-07 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 3
    Mcardle, James Gerrard
    Civil Engineer born in December 1967
    Individual (27 offsprings)
    Officer
    1999-01-07 ~ 2002-09-28
    OF - Director → CIF 0
    Mcardle, James
    Civil Engineer born in August 1942
    Individual (27 offsprings)
    Officer
    1999-01-07 ~ 2002-09-28
    OF - Director → CIF 0
  • 4
    Parkes, David John
    Estimator born in July 1953
    Individual
    Officer
    2000-03-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Roper, Nicholas Stewart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    2019-08-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 6
    Taylor, Christopher Paul
    Director born in January 1980
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 7
    Thompson, John James
    Civil Engineer born in October 1950
    Individual
    Officer
    2002-09-28 ~ 2003-02-04
    OF - Director → CIF 0
  • 8
    Weedon, Roger Anthony
    Civil Engineer born in November 1940
    Individual
    Officer
    2000-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1999-01-07 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
  • 10
    1-2, Thames Park, Lester Way, Wallingford, Oxon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCARDLE SPORT-TEC LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-17,208,238 GBP2023-01-01 ~ 2023-12-31
-10,346,553 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,968,963 GBP2023-01-01 ~ 2023-12-31
-1,264,690 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
123,233 GBP2023-01-01 ~ 2023-12-31
26,220 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,740,861 GBP2023-01-01 ~ 2023-12-31
360,429 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,329,544 GBP2023-01-01 ~ 2023-12-31
297,287 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
653,664 GBP2023-12-31
741,508 GBP2022-12-31
Debtors
3,263,355 GBP2023-12-31
1,409,483 GBP2022-12-31
Cash at bank and in hand
4,614,232 GBP2023-12-31
4,621,102 GBP2022-12-31
Current Assets
7,877,587 GBP2023-12-31
6,086,035 GBP2022-12-31
Net Current Assets/Liabilities
3,331,257 GBP2023-12-31
3,931,991 GBP2022-12-31
Total Assets Less Current Liabilities
3,984,921 GBP2023-12-31
4,673,499 GBP2022-12-31
Creditors
Non-current
-19,385 GBP2023-12-31
-22,178 GBP2022-12-31
Net Assets/Liabilities
3,965,536 GBP2023-12-31
4,635,992 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,965,436 GBP2023-12-31
4,635,892 GBP2022-12-31
4,838,605 GBP2021-12-31
Equity
3,965,536 GBP2023-12-31
4,635,992 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,329,544 GBP2023-01-01 ~ 2023-12-31
297,287 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,340 GBP2023-01-01 ~ 2023-12-31
10,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Wages/Salaries
2,354,749 GBP2023-01-01 ~ 2023-12-31
1,760,818 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
522,037 GBP2023-01-01 ~ 2023-12-31
138,067 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,000,252 GBP2023-01-01 ~ 2023-12-31
1,988,474 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
620,014 GBP2023-01-01 ~ 2023-12-31
502,610 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-75,211 GBP2023-01-01 ~ 2023-12-31
-33,967 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
525,000 GBP2023-12-31
525,000 GBP2022-12-31
Plant and equipment
107,920 GBP2023-12-31
325,984 GBP2022-12-31
Furniture and fittings
148,902 GBP2023-12-31
140,461 GBP2022-12-31
Motor vehicles
259,793 GBP2023-12-31
227,806 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,041,615 GBP2023-12-31
1,219,251 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-221,464 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-44,698 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-266,162 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,250 GBP2023-12-31
21,000 GBP2022-12-31
Plant and equipment
78,266 GBP2023-12-31
178,456 GBP2022-12-31
Furniture and fittings
131,702 GBP2023-12-31
123,997 GBP2022-12-31
Motor vehicles
151,733 GBP2023-12-31
154,290 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,951 GBP2023-12-31
477,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,250 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,963 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,705 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
31,503 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,421 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-106,153 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-34,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-140,213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
498,750 GBP2023-12-31
504,000 GBP2022-12-31
Plant and equipment
29,654 GBP2023-12-31
147,528 GBP2022-12-31
Furniture and fittings
17,200 GBP2023-12-31
16,464 GBP2022-12-31
Motor vehicles
108,060 GBP2023-12-31
73,516 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,879,173 GBP2023-12-31
1,255,934 GBP2022-12-31
Other Debtors
Current
142,639 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
107,802 GBP2023-12-31
94,894 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
59,882 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,189,496 GBP2023-12-31
1,350,828 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,760,804 GBP2023-12-31
1,673,127 GBP2022-12-31
Amounts owed to group undertakings
Current
5,580 GBP2023-12-31
5,580 GBP2022-12-31
Corporation Tax Payable
Current
486,179 GBP2023-12-31
97,109 GBP2022-12-31
Other Taxation & Social Security Payable
Current
242,570 GBP2023-12-31
290,773 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
5,470 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
51,197 GBP2023-12-31
81,985 GBP2022-12-31
  • MCARDLE SPORT-TEC LIMITED
    Info
    Registered number 03692607
    1-2 Thames Park, Lester Way, Wallingford, Oxon OX10 9TA
    Private Limited Company incorporated on 1999-01-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.