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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 8
  • 1
    Mc Skimming, Aaron Bruce William
    Born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Mcskimming, Kevin Leslie
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Mark John
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Helliar, Paul Anthony
    Born in August 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-09 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Helliar
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Sargent, Thomas Andrew
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hirst, Stuart Anthony
    Born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Anthony Hirst
    Born in July 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Jenkins, Deena Claire
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressUnit 4d, Nup End Business Centre, Nup End, Old Knebworth, Knebworth, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -261,330 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    O'connor, Robert John
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Thomson, Christopher John
    Solicitor born in May 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-04-08
    OF - Director → CIF 0
    Thomson, Christopher John
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 4
    Bly, Antony David
    Director born in July 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2020-11-30
    OF - Director → CIF 0
    Bly, Antony David
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 5
    Pringle, Michael Paul
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-08 ~ 2020-08-31
    OF - Director → CIF 0
parent relation
Company in focus

A D BLY CONSTRUCTION LIMITED

Previous names
GAG172 LIMITED - 2003-04-28
A D BLY HOLDINGS LIMITED - 2017-01-19
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-34,865,094 GBP2023-12-01 ~ 2024-11-30
-46,797,658 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
-6,471,910 GBP2023-12-01 ~ 2024-11-30
-6,548,741 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
52,425 GBP2023-12-01 ~ 2024-11-30
34,882 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
608,421 GBP2023-12-01 ~ 2024-11-30
655,774 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
35,586 GBP2023-12-01 ~ 2024-11-30
439,230 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
35,586 GBP2023-12-01 ~ 2024-11-30
439,230 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Goodwill
3,880,000 GBP2024-11-30
5,820,000 GBP2023-11-30
Property, Plant & Equipment
1,501,578 GBP2024-11-30
1,366,771 GBP2023-11-30
Investment Property
0 GBP2024-11-30
425,000 GBP2023-11-30
Fixed Assets - Investments
10,050 GBP2024-11-30
10,050 GBP2023-11-30
Fixed Assets
5,391,628 GBP2024-11-30
7,621,821 GBP2023-11-30
Debtors
18,118,933 GBP2024-11-30
16,738,657 GBP2023-11-30
Cash at bank and in hand
2,702,416 GBP2024-11-30
2,030,341 GBP2023-11-30
Current Assets
21,946,898 GBP2024-11-30
18,815,348 GBP2023-11-30
Net Current Assets/Liabilities
14,020,100 GBP2024-11-30
11,623,431 GBP2023-11-30
Total Assets Less Current Liabilities
19,411,728 GBP2024-11-30
19,245,252 GBP2023-11-30
Net Assets/Liabilities
1,594,545 GBP2024-11-30
1,960,539 GBP2023-11-30
Equity
Called up share capital
2,736,913 GBP2024-11-30
3,138,493 GBP2023-11-30
3,584,013 GBP2022-11-30
Retained earnings (accumulated losses)
-1,142,368 GBP2024-11-30
-1,177,954 GBP2023-11-30
-1,617,184 GBP2022-11-30
Equity
1,594,545 GBP2024-11-30
1,960,539 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
35,586 GBP2023-12-01 ~ 2024-11-30
439,230 GBP2022-12-01 ~ 2023-11-30
Audit Fees/Expenses
25,000 GBP2023-12-01 ~ 2024-11-30
25,000 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
1392023-12-01 ~ 2024-11-30
1612022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
533,366 GBP2023-12-01 ~ 2024-11-30
550,036 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
8,549,112 GBP2023-12-01 ~ 2024-11-30
9,560,200 GBP2022-12-01 ~ 2023-11-30
Director Remuneration
376,925 GBP2023-12-01 ~ 2024-11-30
129,765 GBP2022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
160,628 GBP2023-12-01 ~ 2024-11-30
-38,607 GBP2022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
19,400,000 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,520,000 GBP2024-11-30
13,580,000 GBP2023-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,940,000 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,268,207 GBP2024-11-30
3,863,723 GBP2023-11-30
Furniture and fittings
308,569 GBP2024-11-30
291,284 GBP2023-11-30
Motor vehicles
196,153 GBP2024-11-30
196,153 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,772,929 GBP2024-11-30
4,351,160 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,265,634 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-5,026 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-1,270,660 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,895,857 GBP2024-11-30
2,651,865 GBP2023-11-30
Furniture and fittings
244,872 GBP2024-11-30
223,747 GBP2023-11-30
Motor vehicles
130,622 GBP2024-11-30
108,777 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,271,351 GBP2024-11-30
2,984,389 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
231,267 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
25,541 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
21,845 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,653 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-987,275 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
-4,416 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-991,691 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
1,372,350 GBP2024-11-30
1,211,858 GBP2023-11-30
Furniture and fittings
63,697 GBP2024-11-30
67,537 GBP2023-11-30
Motor vehicles
65,531 GBP2024-11-30
87,376 GBP2023-11-30
Investment Property - Fair Value Model
0 GBP2024-11-30
425,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-425,000 GBP2023-12-01 ~ 2024-11-30
Amounts invested in assets
Non-current
10,050 GBP2024-11-30
10,050 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
7,737,025 GBP2024-11-30
8,322,327 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
8,421,240 GBP2024-11-30
6,715,681 GBP2023-11-30
Other Debtors
Current
1,397,322 GBP2024-11-30
1,151,175 GBP2023-11-30
Prepayments/Accrued Income
Current
412,920 GBP2024-11-30
527,310 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
18,118,933 GBP2024-11-30
Amounts falling due within one year, Current
16,738,657 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
264,524 GBP2024-11-30
116,181 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,381,228 GBP2024-11-30
3,601,377 GBP2023-11-30
Corporation Tax Payable
Current
530,069 GBP2024-11-30
212,818 GBP2023-11-30
Other Taxation & Social Security Payable
Current
351,875 GBP2024-11-30
368,082 GBP2023-11-30
Other Creditors
Current
108,380 GBP2024-11-30
190,626 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,606,937 GBP2024-11-30
1,412,884 GBP2023-11-30
Creditors
Current
7,926,798 GBP2024-11-30
7,191,917 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
673,874 GBP2024-11-30
214,724 GBP2023-11-30
Amounts owed to group undertakings
Non-current
10,199,658 GBP2024-11-30
10,245,800 GBP2023-11-30
Creditors
Non-current
10,873,532 GBP2024-11-30
10,460,524 GBP2023-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
302,861 GBP2024-11-30
129,136 GBP2023-11-30
Minimum gross finance lease payments owing
1,062,912 GBP2024-11-30
368,288 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
938,398 GBP2024-11-30
330,905 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,750 shares2024-11-30
7,750 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,250 shares2024-11-30
2,250 shares2023-11-30
Equity
Called up share capital
10,000 GBP2024-11-30
10,000 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
627,332 GBP2024-11-30
Between two and five year
446,755 GBP2024-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,074,087 GBP2024-11-30
Related profiles found in government register
  • A D BLY CONSTRUCTION LIMITED
    Info
    GAG172 LIMITED - 2003-04-28
    A D BLY HOLDINGS LIMITED - 2003-04-28
    Registered number 04642985
    icon of addressUnit 4d Nup End Business Centre, Old Knebworth, Hertfordshire SG3 6QJ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • AD BLY CONSTRUCTION LIMITED
    S
    Registered number 04642985
    icon of addressUnit 4d, Nup End, Old Knebworth, Knebworth, Hertfordshire, England, SG3 6QJ
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A D BLY CONSTRUCTION LIMITED - 2017-01-19
    A D BLY HOLDINGS LIMITED - 2018-10-02
    icon of addressUnit 4d, Nup End Business Centre, Old Knebworth, Herts
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.