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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 15
  • 1
    Crook, Michael Ian
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2014-02-24 ~ 2019-11-04
    OF - Director → CIF 0
  • 2
    Sait, Robert Gordon
    Director born in January 1964
    Individual (7 offsprings)
    Officer
    2020-01-01 ~ 2020-03-13
    OF - Director → CIF 0
  • 3
    Tibballs, Lisa Marie
    Individual (8 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Matthew Jonathan
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Jackson, Neil
    Director born in April 1970
    Individual (5 offsprings)
    Officer
    2019-11-04 ~ 2021-04-03
    OF - Director → CIF 0
  • 6
    Blanchard, Luke
    Director born in June 1987
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ 2021-04-03
    OF - Director → CIF 0
  • 7
    Wells, Mark Andrew
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2000-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Potter, Joy
    Director born in April 1972
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2019-11-04
    OF - Director → CIF 0
  • 9
    Anderson, Kenneth William
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Allan, Paul David
    Construction Director born in January 1977
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 11
    Blanchard, Mark
    Groundworks born in April 1962
    Individual (11 offsprings)
    Officer
    2002-12-30 ~ 2016-11-25
    OF - Director → CIF 0
    Blanchard, Mark
    Individual (11 offsprings)
    Officer
    2000-12-12 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 12
    Roper, Nicholas Stewart
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 13
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
  • 14
    BLANCHARD WELLS (HOLDINGS) LIMITED
    04195569
    The Meadows, Forester Road, Soberton, Southampton, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BLANCHARD WELLS LIMITED

Period: 2001-01-04 ~ now
Company number: 04123057
Registered names
BLANCHARD WELLS LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
43,647,898 GBP2024-01-01 ~ 2024-12-31
45,253,947 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
37,560,156 GBP2024-01-01 ~ 2024-12-31
39,554,025 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,087,742 GBP2024-01-01 ~ 2024-12-31
5,699,922 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,772,441 GBP2024-01-01 ~ 2024-12-31
4,680,770 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,315,301 GBP2024-01-01 ~ 2024-12-31
1,019,152 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,121 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,315,301 GBP2024-01-01 ~ 2024-12-31
1,020,273 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
350,012 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
965,289 GBP2024-01-01 ~ 2024-12-31
1,020,273 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
3,004,634 GBP2024-12-31
3,039,345 GBP2023-12-31
3,019,072 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-01-01 ~ 2024-12-31
-1,000,000 GBP2023-01-01 ~ 2023-12-31
Debtors
6,970,805 GBP2024-12-31
7,007,829 GBP2023-12-31
Cash at bank and in hand
3,764,104 GBP2024-12-31
4,298,401 GBP2023-12-31
Current Assets
10,734,909 GBP2024-12-31
11,306,230 GBP2023-12-31
Creditors
Current
3,681,517 GBP2024-12-31
4,804,462 GBP2023-12-31
Net Current Assets/Liabilities
7,053,392 GBP2024-12-31
6,501,768 GBP2023-12-31
Total Assets Less Current Liabilities
7,053,392 GBP2024-12-31
6,501,768 GBP2023-12-31
Net Assets/Liabilities
3,009,634 GBP2024-12-31
3,044,345 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
3,009,634 GBP2024-12-31
3,044,345 GBP2023-12-31
Wages/Salaries
5,239,345 GBP2024-01-01 ~ 2024-12-31
5,110,110 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
549,589 GBP2024-01-01 ~ 2024-12-31
544,631 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,897 GBP2024-01-01 ~ 2024-12-31
174,909 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,921,831 GBP2024-01-01 ~ 2024-12-31
5,829,650 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1192024-01-01 ~ 2024-12-31
1222023-01-01 ~ 2023-12-31
Current Tax for the Period
350,012 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
328,825 GBP2024-01-01 ~ 2024-12-31
255,068 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
4,139,254 GBP2024-12-31
3,081,459 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,519,213 GBP2024-12-31
2,896,910 GBP2023-12-31
Other Debtors
Current
22,467 GBP2024-12-31
671,993 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
289,871 GBP2024-12-31
357,467 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,970,805 GBP2024-12-31
7,007,829 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,005,238 GBP2024-12-31
4,435,039 GBP2023-12-31
Corporation Tax Payable
Current
346,137 GBP2024-12-31
Other Taxation & Social Security Payable
Current
213,217 GBP2024-12-31
236,964 GBP2023-12-31
Other Creditors
Current
111,636 GBP2024-12-31
132,459 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,500 GBP2024-12-31
84,500 GBP2023-12-31
Between one and five year
262,143 GBP2024-12-31
332,205 GBP2023-12-31
More than five year
14,438 GBP2023-12-31
All periods
346,643 GBP2024-12-31
431,143 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
965,289 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • BLANCHARD WELLS LIMITED
    Info
    DOVECROFT LIMITED - 2001-01-04
    Registered number 04123057
    The Meadows Forester Road, Soberton, Southampton SO32 3QG
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • BLANCHARD WELLS (HOLDINGS) LIMITED
    S
    Registered number 04123057
    The Meadows, Forester Road, Soberton, Southampton, England, SO32 3QG
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKBERRY HOMES LIMITED
    04968060
    The Meadows Forester Road, Soberton, Southampton, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-18 ~ 2020-02-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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