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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Yeung, Kelvin Yu Jung
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Lynn, Fiona Ann
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Mcfadden, Paul Andrew
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Mcfadden
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    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
    Mcfadden, Frazer Scot
    Born in December 1996
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Storey, Nigel Terence
    Builder born in October 1965
    Individual (3 offsprings)
    Officer
    2000-02-29 ~ 2023-03-31
    OF - Director → CIF 0
    Nigel Terence Storey
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    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
  • 6
    Mcfadden, Karen Ann
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mcfadden, Karen Ann
    Assistant
    Individual (20 offsprings)
    Officer
    2000-02-24 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Ann Mcfadden
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    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
  • 7
    Miller, Gareth Mark
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Director → CIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 9
    MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED 12642515 03932456
    4, Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-03-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED

Period: 2000-02-24 ~ now
Company number: 03932456 12642515
Registered name
MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED - now 12642515
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
16,715,519 GBP2024-04-01 ~ 2025-03-31
14,252,758 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
13,149,544 GBP2024-04-01 ~ 2025-03-31
11,967,573 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
3,565,975 GBP2024-04-01 ~ 2025-03-31
2,285,185 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,284,255 GBP2024-04-01 ~ 2025-03-31
794,326 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,352,427 GBP2024-04-01 ~ 2025-03-31
1,694,974 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
47,962 GBP2024-04-01 ~ 2025-03-31
13,850 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
363 GBP2024-04-01 ~ 2025-03-31
3,846 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,400,026 GBP2024-04-01 ~ 2025-03-31
1,704,978 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
560,675 GBP2024-04-01 ~ 2025-03-31
359,151 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,839,351 GBP2024-04-01 ~ 2025-03-31
1,345,827 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,292,876 GBP2025-03-31
775,397 GBP2024-03-31
Investment Property
375,000 GBP2025-03-31
327,199 GBP2024-03-31
Fixed Assets
1,667,876 GBP2025-03-31
1,102,596 GBP2024-03-31
Total Inventories
81,512 GBP2025-03-31
66,560 GBP2024-03-31
Debtors
6,050,264 GBP2025-03-31
5,928,961 GBP2024-03-31
Cash at bank and in hand
607,257 GBP2025-03-31
669,062 GBP2024-03-31
Current Assets
6,739,033 GBP2025-03-31
6,664,583 GBP2024-03-31
Creditors
Current
4,099,061 GBP2025-03-31
2,366,187 GBP2024-03-31
Net Current Assets/Liabilities
2,639,972 GBP2025-03-31
4,298,396 GBP2024-03-31
Total Assets Less Current Liabilities
4,307,848 GBP2025-03-31
5,400,992 GBP2024-03-31
Net Assets/Liabilities
4,194,428 GBP2025-03-31
5,355,077 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
4,183,221 GBP2025-03-31
5,354,077 GBP2024-03-31
7,414,831 GBP2023-03-31
Equity
4,194,428 GBP2025-03-31
5,355,077 GBP2024-03-31
7,415,831 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-3,406,581 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-3,000,000 GBP2024-04-01 ~ 2025-03-31
-3,406,581 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,829,144 GBP2024-04-01 ~ 2025-03-31
1,345,827 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,839,351 GBP2024-04-01 ~ 2025-03-31
1,345,827 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
507,819 GBP2024-04-01 ~ 2025-03-31
416,346 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
55,013 GBP2024-04-01 ~ 2025-03-31
42,296 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,034 GBP2024-04-01 ~ 2025-03-31
9,880 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
570,866 GBP2024-04-01 ~ 2025-03-31
468,522 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Director Remuneration
294,486 GBP2024-04-01 ~ 2025-03-31
49,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
226,214 GBP2024-04-01 ~ 2025-03-31
469,304 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
555,805 GBP2024-04-01 ~ 2025-03-31
527,930 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
600,007 GBP2024-04-01 ~ 2025-03-31
426,245 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
3,000,000 GBP2024-04-01 ~ 2025-03-31
3,406,581 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
483,443 GBP2025-03-31
540,608 GBP2024-03-31
Furniture and fittings
421,725 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-153,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
785,157 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
375,587 GBP2025-03-31
434,710 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,055 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-115,178 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
778,614 GBP2025-03-31
Plant and equipment
107,856 GBP2025-03-31
105,898 GBP2024-03-31
Furniture and fittings
421,725 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
991,971 GBP2025-03-31
809,254 GBP2024-03-31
Computers
29,727 GBP2025-03-31
19,780 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,290,298 GBP2025-03-31
1,791,367 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-164,031 GBP2024-04-01 ~ 2025-03-31
Computers
-8,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-326,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
605,487 GBP2025-03-31
567,339 GBP2024-03-31
Computers
9,805 GBP2025-03-31
13,921 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
997,422 GBP2025-03-31
1,015,970 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
159,135 GBP2024-04-01 ~ 2025-03-31
Computers
4,481 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226,214 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-120,987 GBP2024-04-01 ~ 2025-03-31
Computers
-8,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-244,762 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
386,484 GBP2025-03-31
241,915 GBP2024-03-31
Computers
19,922 GBP2025-03-31
5,859 GBP2024-03-31
Investment Property - Fair Value Model
375,000 GBP2025-03-31
327,199 GBP2024-03-31
Raw Materials
81,512 GBP2025-03-31
66,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,170,926 GBP2025-03-31
1,509,294 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
913,476 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
21,127 GBP2025-03-31
47,978 GBP2024-03-31
Prepayments/Accrued Income
Current
139,438 GBP2025-03-31
74,790 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
6,050,264 GBP2025-03-31
Current, Amounts falling due within one year
5,808,961 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
13,843 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,847,074 GBP2025-03-31
890,133 GBP2024-03-31
Amounts owed to group undertakings
Current
1,030,113 GBP2025-03-31
Corporation Tax Payable
Current
426,905 GBP2025-03-31
Other Taxation & Social Security Payable
Current
34,275 GBP2025-03-31
26,351 GBP2024-03-31
Other Creditors
Current
155,065 GBP2025-03-31
104,299 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
307,000 GBP2025-03-31
401,112 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,531 GBP2025-03-31
11,140 GBP2024-03-31
Between one and five year
8,069 GBP2025-03-31
14,847 GBP2024-03-31
All periods
16,600 GBP2025-03-31
25,987 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
113,420 GBP2025-03-31
45,915 GBP2024-03-31
  • MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
    Info
    Registered number 03932456
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire LS4 2AL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.