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 3
  • 1
    Pooley, Mark
    Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Mr Mark Pooley
    Born in March 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Turner, Mark
    Company Director born in June 1981
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
    Turner, Mark
    Individual (3 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
    Mr Mark Turner
    Born in June 1981
    Individual (3 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Philip Sands
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Pooley, Coral June
    Individual
    Officer
    2012-01-23 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 2
    Briffaut, Lorraine Denise
    Individual
    Officer
    2005-01-25 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 3
    Sands, Philip John
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2013-12-16 ~ 2022-01-20
    OF - Director → CIF 0
  • 4
    Briffaut, Stephane
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2012-01-23
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ROWAN CIVIL ENGINEERS LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
16,418 GBP2024-01-31
1,713 GBP2023-01-31
Fixed Assets
16,418 GBP2024-01-31
1,713 GBP2023-01-31
Debtors
236,954 GBP2024-01-31
236,537 GBP2023-01-31
Cash at bank and in hand
2 GBP2024-01-31
15 GBP2023-01-31
Current Assets
236,956 GBP2024-01-31
236,552 GBP2023-01-31
Creditors
-314,376 GBP2024-01-31
-306,700 GBP2023-01-31
Net Current Assets/Liabilities
-77,420 GBP2024-01-31
-70,148 GBP2023-01-31
Total Assets Less Current Liabilities
-61,002 GBP2024-01-31
-68,435 GBP2023-01-31
Net Assets/Liabilities
-73,378 GBP2024-01-31
-74,761 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-73,478 GBP2024-01-31
-74,861 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,470 GBP2024-01-31
5,470 GBP2023-01-31
Motor vehicles
21,490 GBP2024-01-31
10,012 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
26,960 GBP2024-01-31
15,482 GBP2023-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-10,012 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-10,012 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,169 GBP2024-01-31
5,094 GBP2023-01-31
Motor vehicles
5,373 GBP2024-01-31
8,675 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,542 GBP2024-01-31
13,769 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
75 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
5,708 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,783 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,010 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,010 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
301 GBP2024-01-31
376 GBP2023-01-31
Motor vehicles
16,117 GBP2024-01-31
1,337 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
205,714 GBP2024-01-31
205,714 GBP2023-01-31
Prepayments/Accrued Income
Current
417 GBP2024-01-31
Other Debtors
Current
5,823 GBP2024-01-31
5,823 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
3,565 GBP2024-01-31
Trade Creditors/Trade Payables
Current
757 GBP2024-01-31
1,498 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
5,422 GBP2024-01-31
5,422 GBP2023-01-31
Corporation Tax Payable
Current
4,013 GBP2024-01-31
3,794 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
898 GBP2024-01-31
1,385 GBP2023-01-31
Amounts owed to directors
Current
299,721 GBP2024-01-31
294,601 GBP2023-01-31
Creditors
Current
314,376 GBP2024-01-31
306,700 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
10,991 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
904 GBP2024-01-31
6,326 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,565 GBP2024-01-31
Between one and five year
10,991 GBP2024-01-31
Minimum gross finance lease payments owing
14,556 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
14,556 GBP2024-01-31
  • ROWAN CIVIL ENGINEERS LIMITED
    Info
    Registered number 05341116
    Charter House, 103-105 Leigh Road, Leigh On Sea, Essex SS9 1JL
    Private Limited Company incorporated on 2005-01-25 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.