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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
    Blackie, Roderic George
    Head Of Information Systems born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Cosslett, David
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Siret, Edouard
    Chief Information Officer born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    OF - Director → CIF 0
  • 4
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address280, Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
    Active Corporate (5 parents, 33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Grolimund, Yann Paul
    Chief Financial Officer born in August 1959
    Individual
    Officer
    icon of calendar 2014-10-24 ~ 2015-11-24
    OF - Director → CIF 0
  • 2
    Hines, Philip John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-10-14
    OF - Director → CIF 0
  • 3
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Gatward, Julian Paul
    Civil Engineer born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-13 ~ 2011-01-01
    OF - Director → CIF 0
  • 7
    Buckley, Tina
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 8
    Laroche, Renaud Marie Henry Leon
    Chief Financial Officer born in July 1961
    Individual
    Officer
    icon of calendar 2016-02-22 ~ 2016-11-28
    OF - Director → CIF 0
  • 9
    Roberts, Michael David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 10
    Del Aguila, Fabrice Sylvain
    Chief Information Officer born in July 1976
    Individual
    Officer
    icon of calendar 2015-10-14 ~ 2020-11-17
    OF - Director → CIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2004-02-26
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOLETANCHE FREYSSINET IT UK LIMITED

Previous names
WESTPILE LIMITED - 2004-07-12
W PILE LIMITED - 2014-10-27
BROOMCO (3355) LIMITED - 2004-03-17
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
1,296,663 GBP2024-12-31
1,490,757 GBP2023-12-31
Debtors
1,196,262 GBP2024-12-31
1,422,288 GBP2023-12-31
Cash at bank and in hand
906,466 GBP2024-12-31
1,289,562 GBP2023-12-31
Current Assets
2,102,728 GBP2024-12-31
2,711,850 GBP2023-12-31
Creditors
Current
531,990 GBP2024-12-31
1,217,133 GBP2023-12-31
Net Current Assets/Liabilities
1,570,738 GBP2024-12-31
1,494,717 GBP2023-12-31
Total Assets Less Current Liabilities
2,867,401 GBP2024-12-31
2,985,474 GBP2023-12-31
Creditors
Non-current
2,144 GBP2024-12-31
20,245 GBP2023-12-31
Net Assets/Liabilities
2,865,257 GBP2024-12-31
2,965,229 GBP2023-12-31
Equity
Called up share capital
2,400,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Retained earnings (accumulated losses)
465,257 GBP2024-12-31
565,229 GBP2023-12-31
Equity
2,865,257 GBP2024-12-31
2,965,229 GBP2023-12-31
Average Number of Employees
302024-01-01 ~ 2024-12-31
292023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,168,199 GBP2024-12-31
7,776,281 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-64,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,871,536 GBP2024-12-31
6,285,524 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
626,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-40,469 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,296,663 GBP2024-12-31
1,490,757 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
306,978 GBP2024-12-31
298,847 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
889,284 GBP2024-12-31
Amounts falling due within one year, Current
1,123,441 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,196,262 GBP2024-12-31
Amounts falling due within one year, Current
1,422,288 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,679 GBP2024-12-31
38,351 GBP2023-12-31
Amounts owed to group undertakings
Current
30,170 GBP2024-12-31
756,562 GBP2023-12-31
Other Taxation & Social Security Payable
Current
155,628 GBP2024-12-31
239,226 GBP2023-12-31
Other Creditors
Current
321,513 GBP2024-12-31
182,994 GBP2023-12-31
Non-current
2,144 GBP2024-12-31
20,245 GBP2023-12-31

  • SOLETANCHE FREYSSINET IT UK LIMITED
    Info
    WESTPILE LIMITED - 2004-07-12
    W PILE LIMITED - 2004-07-12
    BROOMCO (3355) LIMITED - 2004-07-12
    Registered number 04968274
    icon of addressElement Temple Court, Risley, Warrington, Cheshire WA3 6GD
    Private Limited Company incorporated on 2003-11-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.