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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 16
  • 1
    Hilder, Jeremy Andrew
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2017-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Weaver, Nicholas Peter
    Born in May 1969
    Individual (17 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Thackeray, David
    Director born in February 1957
    Individual (20 offsprings)
    Officer
    2000-03-29 ~ 2017-03-10
    OF - Director → CIF 0
  • 4
    Currie, Mark Robert
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Medhurst, Paul Graham
    Born in August 1962
    Individual (25 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Director → CIF 0
    Medhurst, Paul Graham
    Individual (25 offsprings)
    Officer
    2000-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Mccloy, Amanda Jane
    Administration Assistant born in August 1963
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Meenan, Tony Allen
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2026-02-10
    OF - Director → CIF 0
  • 8
    Mc Cloy, Nigel William
    Estimator born in August 1960
    Individual (8 offsprings)
    Officer
    2001-09-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 9
    Reeve, Karen Susan
    Marketing Director born in March 1962
    Individual (10 offsprings)
    Officer
    2003-11-26 ~ 2016-06-27
    OF - Director → CIF 0
  • 10
    Smith, Raymond John Victor
    Born in January 1957
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2019-09-16
    OF - Director → CIF 0
  • 11
    Gravenell, Steven Lee
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 12
    Weaver, Ruth Alison
    Solicitor born in August 1964
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Toone, David Stephen
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2023-08-11 ~ now
    OF - Director → CIF 0
  • 14
    THE REALLY USEFUL GROUP LIMITED - now
    U-CAST LIMITED - 2025-09-04
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    788-790 Finchley Road, London
    Active Corporate (23 parents, 578 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 15
    CIVILS CONTRACTING HOLDING COMPANY LIMITED
    06672254
    3 Archers Park, Branbridges Road, East Peckham, Kent, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-03-29 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CIVILS CONTRACTING LIMITED

Period: 2000-03-29 ~ now
Company number: 03959213
Registered name
CIVILS CONTRACTING LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
262024-02-01 ~ 2025-01-31
262023-02-01 ~ 2024-01-31
Turnover/Revenue
25,855,904 GBP2024-02-01 ~ 2025-01-31
25,032,310 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-18,959,783 GBP2024-02-01 ~ 2025-01-31
-17,967,458 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
6,896,121 GBP2024-02-01 ~ 2025-01-31
7,064,852 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,612,745 GBP2024-02-01 ~ 2025-01-31
-1,424,629 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
6,017,836 GBP2024-02-01 ~ 2025-01-31
5,640,223 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
93,082 GBP2024-02-01 ~ 2025-01-31
31,518 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
6,092,699 GBP2024-02-01 ~ 2025-01-31
5,665,106 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
7,486,879 GBP2025-01-31
6,899,611 GBP2024-01-31
6,602,534 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
4,587,268 GBP2024-02-01 ~ 2025-01-31
4,297,077 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000,000 GBP2024-02-01 ~ 2025-01-31
-4,000,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
2,375,836 GBP2025-01-31
902,606 GBP2024-01-31
Fixed Assets - Investments
1 GBP2025-01-31
1 GBP2024-01-31
Fixed Assets
2,375,837 GBP2025-01-31
902,607 GBP2024-01-31
Total Inventories
391,781 GBP2025-01-31
676,881 GBP2024-01-31
Debtors
Current
8,745,951 GBP2025-01-31
7,243,817 GBP2024-01-31
Cash at bank and in hand
5,563,437 GBP2025-01-31
4,320,323 GBP2024-01-31
Current Assets
14,701,169 GBP2025-01-31
12,241,021 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-5,838,560 GBP2024-01-31
Net Current Assets/Liabilities
6,857,289 GBP2025-01-31
6,402,461 GBP2024-01-31
Total Assets Less Current Liabilities
9,233,126 GBP2025-01-31
7,305,068 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-33,634 GBP2024-01-31
Net Assets/Liabilities
7,671,879 GBP2025-01-31
7,084,611 GBP2024-01-31
Equity
Called up share capital
185,000 GBP2025-01-31
185,000 GBP2024-01-31
Equity
7,671,879 GBP2025-01-31
7,084,611 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-02-01 ~ 2025-01-31
Motor vehicles
252024-02-01 ~ 2025-01-31
Office equipment
202024-02-01 ~ 2025-01-31
Audit Fees/Expenses
47,615 GBP2024-02-01 ~ 2025-01-31
44,500 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,694,243 GBP2024-02-01 ~ 2025-01-31
1,644,579 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
199,436 GBP2024-02-01 ~ 2025-01-31
197,589 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,982,474 GBP2024-02-01 ~ 2025-01-31
1,908,276 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
551,732 GBP2024-02-01 ~ 2025-01-31
492,442 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
355,853 GBP2024-02-01 ~ 2025-01-31
91,533 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,523,175 GBP2024-02-01 ~ 2025-01-31
1,361,325 GBP2023-02-01 ~ 2024-01-31
Dividends Paid on Shares
4,000,000 GBP2024-02-01 ~ 2025-01-31
4,000,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,765,576 GBP2025-01-31
1,131,321 GBP2024-01-31
Motor vehicles
576,210 GBP2025-01-31
480,008 GBP2024-01-31
Office equipment
131,305 GBP2025-01-31
127,062 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,473,091 GBP2025-01-31
1,738,391 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-74,470 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-74,470 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
712,279 GBP2025-01-31
509,875 GBP2024-01-31
Motor vehicles
272,876 GBP2025-01-31
222,714 GBP2024-01-31
Office equipment
112,100 GBP2025-01-31
103,196 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,097,255 GBP2025-01-31
835,785 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
8,904 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
292,429 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-30,959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,959 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
2,053,297 GBP2025-01-31
621,446 GBP2024-01-31
Motor vehicles
303,334 GBP2025-01-31
257,294 GBP2024-01-31
Office equipment
19,205 GBP2025-01-31
23,866 GBP2024-01-31
Under hire purchased contracts or finance leases, Plant and equipment
1,620,661 GBP2025-01-31
Plant and equipment, Under hire purchased contracts or finance leases
133,910 GBP2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
6,649 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
53,526 GBP2024-01-31
Under hire purchased contracts or finance leases
1,627,310 GBP2025-01-31
187,436 GBP2024-01-31
Finished Goods/Goods for Resale
230,406 GBP2025-01-31
192,257 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
3,897,267 GBP2025-01-31
3,150,640 GBP2024-01-31
Other Debtors
Current
38,488 GBP2025-01-31
88,664 GBP2024-01-31
Prepayments/Accrued Income
Current
2,214,370 GBP2025-01-31
1,083,436 GBP2024-01-31
Cash and Cash Equivalents
5,563,437 GBP2025-01-31
4,320,323 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,760,539 GBP2025-01-31
1,591,559 GBP2024-01-31
Amounts owed to group undertakings
Current
300 GBP2025-01-31
300 GBP2024-01-31
Corporation Tax Payable
Current
283,258 GBP2025-01-31
218,113 GBP2024-01-31
Taxation/Social Security Payable
Current
404,751 GBP2025-01-31
61,786 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
378,572 GBP2025-01-31
64,412 GBP2024-01-31
Other Creditors
Current
84,766 GBP2025-01-31
79,682 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
830,355 GBP2025-01-31
402,709 GBP2024-01-31
Creditors
Current
7,843,880 GBP2025-01-31
5,838,560 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
1,018,571 GBP2025-01-31
33,634 GBP2024-01-31
Creditors
Non-current
1,018,571 GBP2025-01-31
33,634 GBP2024-01-31
Minimum gross finance lease payments owing
1,616,844 GBP2025-01-31
110,391 GBP2024-01-31
Net Deferred Tax Liability/Asset
-542,676 GBP2025-01-31
-186,823 GBP2024-01-31
-95,290 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-355,853 GBP2024-02-01 ~ 2025-01-31
-91,533 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-542,705 GBP2025-01-31
-186,850 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,000 shares2025-01-31
185,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,500 GBP2025-01-31
86,500 GBP2024-01-31
Between one and five year
108,500 GBP2025-01-31
155,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
155,000 GBP2025-01-31
241,500 GBP2024-01-31
Related profiles found in government register
  • CIVILS CONTRACTING LIMITED
    Info
    Registered number 03959213
    3 Archers Park, Branbridges Road, East Peckham, Kent TN12 5HP
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • CIVILS CONTRACTING LIMITED
    S
    Registered number 03959213
    31 Saint George's Place, Canterbury, Kent, United Kingdom, CT1 1XD
    Limited Company in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARCHERS PARK (MANAGEMENT COMPANY) LIMITED
    - now 05854536
    STEVTON (NO. 361) LIMITED - 2006-09-11
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent, England
    Active Corporate (8 parents)
    Person with significant control
    2019-12-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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