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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Briffaut, Stephane
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2012-01-23
    OF - Director → CIF 0
  • 2
    Sands, Philip John
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2013-12-16 ~ 2022-01-20
    OF - Director → CIF 0
    Mr Philip Sands
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-20
    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
    Pooley, Mark
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2005-01-25 ~ now
    OF - Director → CIF 0
    Pooley, Mark
    Individual (5 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Mark Pooley
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Pooley, Coral June
    Individual (1 offspring)
    Officer
    2012-01-23 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 5
    Briffaut, Lorraine Denise
    Individual (2 offsprings)
    Officer
    2005-01-25 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 6
    Turner, Mark
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2026-02-16
    OF - Director → CIF 0
    Turner, Mark
    Individual (2 offsprings)
    Officer
    2024-01-30 ~ 2026-02-16
    OF - Secretary → CIF 0
    Mr Mark Turner
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2024-01-30 ~ 2026-02-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ROWAN CIVIL ENGINEERS LIMITED

Period: 2005-01-25 ~ now
Company number: 05341116
Registered name
ROWAN CIVIL ENGINEERS LIMITED - now
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
12,329 GBP2025-01-31
16,418 GBP2024-01-31
Fixed Assets
12,329 GBP2025-01-31
16,418 GBP2024-01-31
Debtors
240,003 GBP2025-01-31
236,953 GBP2024-01-31
Cash at bank and in hand
335 GBP2025-01-31
2 GBP2024-01-31
Current Assets
240,338 GBP2025-01-31
236,955 GBP2024-01-31
Creditors
-325,379 GBP2025-01-31
-314,376 GBP2024-01-31
Net Current Assets/Liabilities
-85,041 GBP2025-01-31
-77,421 GBP2024-01-31
Total Assets Less Current Liabilities
-72,712 GBP2025-01-31
-61,003 GBP2024-01-31
Net Assets/Liabilities
-80,139 GBP2025-01-31
-73,379 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
-80,239 GBP2025-01-31
-73,479 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,470 GBP2025-01-31
5,470 GBP2024-01-31
Motor vehicles
21,490 GBP2025-01-31
21,490 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
26,960 GBP2025-01-31
26,960 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,229 GBP2025-01-31
5,169 GBP2024-01-31
Motor vehicles
9,402 GBP2025-01-31
5,373 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,631 GBP2025-01-31
10,542 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
4,029 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,089 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
241 GBP2025-01-31
301 GBP2024-01-31
Motor vehicles
12,088 GBP2025-01-31
16,117 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
205,714 GBP2025-01-31
205,714 GBP2024-01-31
Prepayments/Accrued Income
Current
416 GBP2024-01-31
Other Debtors
Current
9,289 GBP2025-01-31
5,823 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
3,565 GBP2025-01-31
3,565 GBP2024-01-31
Trade Creditors/Trade Payables
Current
906 GBP2025-01-31
757 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
904 GBP2025-01-31
5,422 GBP2024-01-31
Corporation Tax Payable
Current
4,193 GBP2025-01-31
4,013 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
643 GBP2025-01-31
898 GBP2024-01-31
Amounts owed to directors
Current
315,168 GBP2025-01-31
299,721 GBP2024-01-31
Creditors
Current
325,379 GBP2025-01-31
314,376 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
7,427 GBP2025-01-31
10,991 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
904 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,565 GBP2025-01-31
3,565 GBP2024-01-31
Between one and five year
7,427 GBP2025-01-31
10,991 GBP2024-01-31
Minimum gross finance lease payments owing
10,992 GBP2025-01-31
14,556 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
10,992 GBP2025-01-31
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 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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