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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 4
  • 1
    Woodward, Philip John
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - Director → CIF 0
    Philip John Wodward
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beattie, William Morrison
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Director → CIF 0
    Beattie, William Morrison
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Miles, Richard Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Michael
    Born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Epps, Stuart Lewis
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Ruth Manning For & On Behalf Of Caxton Directorslimited
    Individual
    Officer
    icon of calendar 2003-11-05 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 3
    Miles, Richard Andrew
    Contracts Manager born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2014-01-21
    OF - Director → CIF 0
  • 4
    Jones, Peter Ian
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-01-28
    OF - Director → CIF 0
  • 5
    Kelly, Nicholas
    Company Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-01-28
    OF - Director → CIF 0
parent relation
Company in focus

ENCON CONSTRUCTION LIMITED

Previous name
ENCON CIVIL ENGINEERING LIMITED - 2007-09-18
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-14,880,990 GBP2022-07-01 ~ 2023-06-30
-16,009,300 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-918,117 GBP2022-07-01 ~ 2023-06-30
-780,238 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
7,416 GBP2022-07-01 ~ 2023-06-30
102 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
227,696 GBP2022-07-01 ~ 2023-06-30
418,687 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
214,529 GBP2022-07-01 ~ 2023-06-30
394,925 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
82,445 GBP2023-06-30
74,289 GBP2022-06-30
Fixed Assets - Investments
25,000 GBP2023-06-30
25,000 GBP2022-06-30
Fixed Assets
107,445 GBP2023-06-30
99,289 GBP2022-06-30
Debtors
3,044,188 GBP2023-06-30
4,542,217 GBP2022-06-30
Cash at bank and in hand
1,169,928 GBP2023-06-30
1,993,747 GBP2022-06-30
Current Assets
4,214,116 GBP2023-06-30
6,535,964 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,056,686 GBP2023-06-30
Net Current Assets/Liabilities
1,157,430 GBP2023-06-30
1,231,084 GBP2022-06-30
Total Assets Less Current Liabilities
1,264,875 GBP2023-06-30
1,330,373 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-253,380 GBP2023-06-30
-343,219 GBP2022-06-30
Net Assets/Liabilities
992,275 GBP2023-06-30
987,154 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
100 GBP2021-06-30
Share premium
99,900 GBP2023-06-30
99,900 GBP2022-06-30
99,900 GBP2021-06-30
Retained earnings (accumulated losses)
892,275 GBP2023-06-30
887,154 GBP2022-06-30
703,789 GBP2021-06-30
Equity
992,275 GBP2023-06-30
987,154 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
214,529 GBP2022-07-01 ~ 2023-06-30
394,925 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-211,560 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-209,408 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
11,000 GBP2022-07-01 ~ 2023-06-30
9,500 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
58,503 GBP2022-07-01 ~ 2023-06-30
35,760 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
432022-07-01 ~ 2023-06-30
442021-07-01 ~ 2022-06-30
Wages/Salaries
2,035,365 GBP2022-07-01 ~ 2023-06-30
1,885,474 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,641 GBP2022-07-01 ~ 2023-06-30
50,402 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
2,109,006 GBP2022-07-01 ~ 2023-06-30
1,935,876 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19,220 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
259,749 GBP2023-06-30
256,762 GBP2022-06-30
Motor vehicles
72,790 GBP2023-06-30
38,290 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
332,539 GBP2023-06-30
295,052 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
203,898 GBP2023-06-30
182,473 GBP2022-06-30
Motor vehicles
46,196 GBP2023-06-30
38,290 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,094 GBP2023-06-30
220,763 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,425 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
7,906 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,331 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
55,851 GBP2023-06-30
74,289 GBP2022-06-30
Motor vehicles
26,594 GBP2023-06-30
0 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,307,242 GBP2023-06-30
2,039,918 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Other Debtors
Current
451,339 GBP2023-06-30
448,946 GBP2022-06-30
Prepayments/Accrued Income
Current
32,878 GBP2023-06-30
30,488 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
19,362 GBP2023-06-30
13,111 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,008,669 GBP2023-06-30
3,731,949 GBP2022-06-30
Corporation Tax Payable
Current
45,836 GBP2023-06-30
67,963 GBP2022-06-30
Other Taxation & Social Security Payable
Current
290,747 GBP2023-06-30
266,422 GBP2022-06-30
Other Creditors
Current
11,265 GBP2023-06-30
12,840 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
580,807 GBP2023-06-30
822,736 GBP2022-06-30
Creditors
Current
3,056,686 GBP2023-06-30
5,304,880 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
204,167 GBP2023-06-30
304,167 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
49,213 GBP2023-06-30
39,052 GBP2022-06-30
Creditors
Non-current
253,380 GBP2023-06-30
343,219 GBP2022-06-30
Bank Borrowings
304,167 GBP2023-06-30
404,167 GBP2022-06-30
Total Borrowings
Current
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Non-current
204,167 GBP2023-06-30
304,167 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
19,362 GBP2023-06-30
13,111 GBP2022-06-30
Minimum gross finance lease payments owing
68,575 GBP2023-06-30
52,163 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,750 GBP2023-06-30
37,400 GBP2022-06-30
Between two and five year
12,000 GBP2023-06-30
28,055 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
51,750 GBP2023-06-30
65,455 GBP2022-06-30

Related profiles found in government register
  • ENCON CONSTRUCTION LIMITED
    Info
    ENCON CIVIL ENGINEERING LIMITED - 2007-09-18
    Registered number 04953680
    icon of address10 Deryn Court, Wharfedale Road Pentwyn, Cardiff, South Glam CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-05 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • ENCON CONSTRUCTION LIMITED
    S
    Registered number 04953680
    icon of address10, Deryn Court, Wharfedale Road, Pentwyn, Cardiff, South Glam, Wales, CF23 7HB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    icon of calendar 2017-02-24 ~ now
    CIF 1 - LLP Member → ME

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