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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 7
  • 1
    Mcfadden, Paul Andrew
    Born in March 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Karen Ann
    Born in January 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
    Mcfadden, Karen Ann
    Assistant
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Lynn, Fiona Ann
    Born in April 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcfadden, Frazer Scot
    Born in December 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Miller, Gareth Mark
    Born in November 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Yeung, Kelvin Yu Jung
    Born in September 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 7
    MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED
    icon of address4, Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,330,141 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Paul Andrew Mcfadden
    Born in March 1966
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-17
    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
  • 2
    Mrs Karen Ann Mcfadden
    Born in January 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-17
    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
  • 3
    Storey, Nigel Terence
    Builder born in October 1965
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2023-03-31
    OF - Director → CIF 0
    Nigel Terence Storey
    Born in October 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-17
    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
  • 4
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Director → CIF 0
  • 5
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Turnover/Revenue
14,252,758 GBP2023-04-01 ~ 2024-03-31
15,020,827 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-11,967,572 GBP2023-04-01 ~ 2024-03-31
-13,300,129 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
2,285,186 GBP2023-04-01 ~ 2024-03-31
1,720,698 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-794,326 GBP2023-04-01 ~ 2024-03-31
-726,338 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,694,975 GBP2023-04-01 ~ 2024-03-31
1,205,791 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,850 GBP2023-04-01 ~ 2024-03-31
12,139 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,704,979 GBP2023-04-01 ~ 2024-03-31
1,213,357 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,345,828 GBP2023-04-01 ~ 2024-03-31
965,275 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
775,399 GBP2024-03-31
1,387,376 GBP2023-03-31
Investment Property
327,199 GBP2024-03-31
325,678 GBP2023-03-31
Fixed Assets
1,102,598 GBP2024-03-31
1,713,054 GBP2023-03-31
Total Inventories
66,560 GBP2024-03-31
69,835 GBP2023-03-31
Debtors
Non-current
120,000 GBP2024-03-31
Current
5,808,961 GBP2024-03-31
7,208,367 GBP2023-03-31
Cash at bank and in hand
669,062 GBP2024-03-31
1,405,553 GBP2023-03-31
Current Assets
6,664,583 GBP2024-03-31
8,683,755 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,682,058 GBP2023-03-31
Net Current Assets/Liabilities
4,298,396 GBP2024-03-31
6,001,697 GBP2023-03-31
Total Assets Less Current Liabilities
5,400,994 GBP2024-03-31
7,714,751 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-13,843 GBP2023-03-31
Net Assets/Liabilities
5,355,078 GBP2024-03-31
7,415,831 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,354,078 GBP2024-03-31
7,414,831 GBP2023-03-31
6,505,556 GBP2022-04-01
Equity
5,355,078 GBP2024-03-31
7,415,831 GBP2023-03-31
6,506,556 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,345,828 GBP2023-04-01 ~ 2024-03-31
965,275 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,345,828 GBP2023-04-01 ~ 2024-03-31
965,275 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,345,828 GBP2023-04-01 ~ 2024-03-31
965,275 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,406,581 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,406,581 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-3,406,581 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-3,406,581 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
59,795 GBP2023-04-01 ~ 2024-03-31
91,919 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
16,200 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
417,359 GBP2023-04-01 ~ 2024-03-31
389,124 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
42,296 GBP2023-04-01 ~ 2024-03-31
73,850 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
468,522 GBP2023-04-01 ~ 2024-03-31
468,153 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
52,604 GBP2023-04-01 ~ 2024-03-31
63,734 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-168,779 GBP2023-04-01 ~ 2024-03-31
40,779 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
426,245 GBP2023-04-01 ~ 2024-03-31
230,538 GBP2022-04-01 ~ 2023-03-31
Dividends Paid on Shares
3,406,581 GBP2023-04-01 ~ 2024-03-31
56,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
540,610 GBP2024-03-31
1,693,192 GBP2023-03-31
Motor vehicles
809,254 GBP2024-03-31
779,656 GBP2023-03-31
Office equipment
19,780 GBP2024-03-31
31,830 GBP2023-03-31
Other
421,725 GBP2024-03-31
351,306 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,791,369 GBP2024-03-31
2,855,984 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77,890 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-99,282 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-194,846 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
990,504 GBP2023-03-31
Motor vehicles
451,076 GBP2023-03-31
Office equipment
27,028 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,468,608 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,567 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
469,304 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-77,890 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-93,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,673 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
434,710 GBP2024-03-31
Motor vehicles
567,339 GBP2024-03-31
Office equipment
13,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,015,970 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
105,900 GBP2024-03-31
702,688 GBP2023-03-31
Motor vehicles
241,915 GBP2024-03-31
328,580 GBP2023-03-31
Office equipment
5,859 GBP2024-03-31
4,802 GBP2023-03-31
Other
421,725 GBP2024-03-31
351,306 GBP2023-03-31
Under hire purchased contracts or finance leases, Plant and equipment
260,923 GBP2023-03-31
Raw materials and consumables
66,560 GBP2024-03-31
69,835 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,509,294 GBP2024-03-31
2,228,165 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
913,476 GBP2024-03-31
286,037 GBP2023-03-31
Other Debtors
Current
2,293,202 GBP2024-03-31
3,373,037 GBP2023-03-31
Prepayments/Accrued Income
Current
74,790 GBP2024-03-31
195,091 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
47,978 GBP2024-03-31
363,951 GBP2023-03-31
Trade Creditors/Trade Payables
Current
890,133 GBP2024-03-31
1,224,975 GBP2023-03-31
Taxation/Social Security Payable
Current
351,271 GBP2024-03-31
628,146 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
13,843 GBP2024-03-31
139,465 GBP2023-03-31
Other Creditors
Current
709,828 GBP2024-03-31
178,064 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
401,112 GBP2024-03-31
511,408 GBP2023-03-31
Creditors
Current
2,366,187 GBP2024-03-31
2,682,058 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,843 GBP2023-03-31
Minimum gross finance lease payments owing
13,843 GBP2024-03-31
153,308 GBP2023-03-31
Net Deferred Tax Liability/Asset
-45,916 GBP2024-03-31
-214,695 GBP2023-03-31
-173,916 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
168,779 GBP2023-04-01 ~ 2024-03-31
-40,779 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-45,916 GBP2024-03-31
-214,695 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2024-03-31
270 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270 shares2024-03-31
270 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
380 shares2024-03-31
380 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,140 GBP2024-03-31
9,861 GBP2023-03-31
Between one and five year
14,847 GBP2024-03-31
8,692 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,987 GBP2024-03-31
18,553 GBP2023-03-31
  • MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
    Info
    Registered number 03932456
    icon of address4 Redcote Lane, Kirkstall, Leeds, West Yorkshire LS4 2AL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.