logo
explain how to read the page

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
    Barclay, Steven Patrick
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Jefferies, Mark Joseph
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcardle, Carol Mary
    Born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
    Mcardle, Carol
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Thornton, Richard Warren
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Mcardle, James
    Born in August 1942
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Director → CIF 0
  • 6
    Sands, Keith
    Born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ now
    OF - Director → CIF 0
  • 7
    Freeman, Mark Leonard
    Born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-04 ~ now
    OF - Director → CIF 0
  • 8
    MCARDLE SPORT-TEC HOLDINGS LIMITED
    icon of address1-2 Thames Park, Lester Way, Wallingford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Silvester, Francis Stanley
    Chartered Accountant born in June 1944
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2002-09-04
    OF - Director → CIF 0
    Silvester, Francis Stanley
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2002-09-04
    OF - Secretary → CIF 0
  • 2
    Parkes, David John
    Estimator born in July 1953
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Thompson, John James
    Civil Engineer born in October 1950
    Individual
    Officer
    icon of calendar 2002-09-28 ~ 2003-02-04
    OF - Director → CIF 0
  • 4
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 1999-01-07
    OF - Nominee Director → CIF 0
  • 5
    Taylor, Christopher Paul
    Director born in January 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2020-10-26
    OF - Director → CIF 0
  • 6
    Mcardle, James
    Civil Engineer born in August 1942
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2002-09-28
    OF - Director → CIF 0
    Mcardle, James Gerrard
    Civil Engineer born in December 1967
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-01-07 ~ 2002-09-28
    OF - Director → CIF 0
  • 7
    Weedon, Roger Anthony
    Civil Engineer born in November 1940
    Individual
    Officer
    icon of calendar 2000-03-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    Roper, Nicholas Stewart
    Director born in July 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-01-07 ~ 1999-01-07
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1-2, 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
-13,039,464 GBP2024-01-01 ~ 2024-12-31
-17,208,238 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,088,094 GBP2024-01-01 ~ 2024-12-31
-1,968,963 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
165,876 GBP2024-01-01 ~ 2024-12-31
123,233 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,706,912 GBP2024-01-01 ~ 2024-12-31
1,740,861 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,255,250 GBP2024-01-01 ~ 2024-12-31
1,329,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
710,727 GBP2024-12-31
653,664 GBP2023-12-31
Debtors
2,495,410 GBP2024-12-31
3,263,355 GBP2023-12-31
Cash at bank and in hand
4,311,042 GBP2024-12-31
4,614,232 GBP2023-12-31
Current Assets
6,806,452 GBP2024-12-31
7,877,587 GBP2023-12-31
Net Current Assets/Liabilities
2,574,528 GBP2024-12-31
3,331,257 GBP2023-12-31
Total Assets Less Current Liabilities
3,285,255 GBP2024-12-31
3,984,921 GBP2023-12-31
Creditors
Non-current
-64,469 GBP2024-12-31
-19,385 GBP2023-12-31
Net Assets/Liabilities
3,220,786 GBP2024-12-31
3,965,536 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,220,686 GBP2024-12-31
3,965,436 GBP2023-12-31
4,635,892 GBP2022-12-31
Equity
3,220,786 GBP2024-12-31
3,965,536 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,255,250 GBP2024-01-01 ~ 2024-12-31
1,329,544 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
11,750 GBP2024-01-01 ~ 2024-12-31
11,150 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Wages/Salaries
1,748,856 GBP2024-01-01 ~ 2024-12-31
1,494,116 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
403,550 GBP2024-01-01 ~ 2024-12-31
527,220 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,369,844 GBP2024-01-01 ~ 2024-12-31
2,206,057 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
800,078 GBP2024-01-01 ~ 2024-12-31
620,014 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
8,115 GBP2024-01-01 ~ 2024-12-31
-75,211 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
525,000 GBP2024-12-31
525,000 GBP2023-12-31
Plant and equipment
110,643 GBP2024-12-31
107,920 GBP2023-12-31
Furniture and fittings
153,102 GBP2024-12-31
148,902 GBP2023-12-31
Motor vehicles
316,386 GBP2024-12-31
259,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,105,131 GBP2024-12-31
1,041,615 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-77,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-77,324 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,911 GBP2024-12-31
78,266 GBP2023-12-31
Furniture and fittings
139,434 GBP2024-12-31
131,702 GBP2023-12-31
Motor vehicles
140,559 GBP2024-12-31
151,733 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,404 GBP2024-12-31
387,951 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,250 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
4,645 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,732 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
50,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-61,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-61,264 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
493,500 GBP2024-12-31
498,750 GBP2023-12-31
Plant and equipment
27,732 GBP2024-12-31
29,654 GBP2023-12-31
Furniture and fittings
13,668 GBP2024-12-31
17,200 GBP2023-12-31
Motor vehicles
175,827 GBP2024-12-31
108,060 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,161,868 GBP2024-12-31
2,879,173 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
142,639 GBP2023-12-31
Prepayments/Accrued Income
Current
112,370 GBP2024-12-31
107,802 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
51,767 GBP2024-12-31
59,882 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,326,005 GBP2024-12-31
3,189,496 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,139,286 GBP2024-12-31
3,760,804 GBP2023-12-31
Amounts owed to group undertakings
Current
5,580 GBP2024-12-31
5,580 GBP2023-12-31
Corporation Tax Payable
Current
242,350 GBP2024-12-31
486,179 GBP2023-12-31
Other Taxation & Social Security Payable
Current
696,890 GBP2024-12-31
242,570 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
147,818 GBP2024-12-31
51,197 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
  • MCARDLE SPORT-TEC LIMITED
    Info
    Registered number 03692607
    icon of address1-2 Thames Park, Lester Way, Wallingford, Oxon OX10 9TA
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.