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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 2
  • 1
    Mcfadden, Gerard
    Born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Director → CIF 0
    Mr Gerard Mcfadden
    Born in April 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcfadden, Charles
    Born in January 1996
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mcfadden, Mary Rose
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Colleran, Martin
    Surveyor born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2000-11-15 ~ 2000-11-15
    OF - Nominee Director → CIF 0
  • 4
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2000-11-15 ~ 2000-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

G. MCFADDEN (CIVIL ENGINEERS) LIMITED

Standard Industrial Classification
42110 - Construction Of Roads And Motorways
Brief company account
Property, Plant & Equipment
22,389 GBP2024-11-30
5,954 GBP2023-11-30
Fixed Assets
22,389 GBP2024-11-30
5,954 GBP2023-11-30
Debtors
203,634 GBP2024-11-30
103,737 GBP2023-11-30
Cash at bank and in hand
1,321,486 GBP2024-11-30
741,386 GBP2023-11-30
Current Assets
1,525,120 GBP2024-11-30
845,123 GBP2023-11-30
Net Current Assets/Liabilities
823,125 GBP2024-11-30
669,656 GBP2023-11-30
Total Assets Less Current Liabilities
845,514 GBP2024-11-30
675,610 GBP2023-11-30
Net Assets/Liabilities
845,514 GBP2024-11-30
675,610 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
845,414 GBP2024-11-30
675,510 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,018 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
29,044 GBP2024-11-30
108,018 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-108,018 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-108,018 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
27,890 GBP2024-11-30
Furniture and fittings
1,154 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
102,064 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,655 GBP2024-11-30
102,064 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,391 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
264 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,655 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-102,064 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,064 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,391 GBP2024-11-30
Furniture and fittings
264 GBP2024-11-30
Property, Plant & Equipment
Motor vehicles
21,499 GBP2024-11-30
Furniture and fittings
890 GBP2024-11-30
Plant and equipment
5,954 GBP2023-11-30
Trade Creditors/Trade Payables
Current
86,047 GBP2024-11-30
135,506 GBP2023-11-30
Other Taxation & Social Security Payable
Current
106,437 GBP2024-11-30
39,161 GBP2023-11-30

  • G. MCFADDEN (CIVIL ENGINEERS) LIMITED
    Info
    Registered number 04108402
    icon of addressFlaval House, Caldwell Road, Nuneaton CV11 4NB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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.