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
    Duerden, Lee
    Director born in August 1975
    Individual (7 offsprings)
    Officer
    2005-12-16 ~ now
    OF - director → CIF 0
    Mr Lee Duerden
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macadam, Patrick William John Thomas
    Commercial Director born in June 1993
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
    Mr Patrick William John Thomas Macadam
    Born in June 1993
    Individual (2 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'neill, Shaun Anthony
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    2020-01-03 ~ now
    OF - director → CIF 0
    Mr Shaun Anthony O'neill
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2020-01-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mr Lee Duerden
    Born in August 1975
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-01-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duerden, Ryan
    Individual (1 offspring)
    Officer
    2006-05-27 ~ 2016-12-28
    OF - secretary → CIF 0
  • 3
    Price, Stephen Michael
    Individual (1 offspring)
    Officer
    2005-12-16 ~ 2006-05-15
    OF - secretary → CIF 0
  • 4
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2005-12-16 ~ 2005-12-16
    PE - director → CIF 0
  • 5
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-12-16 ~ 2005-12-16
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

ROAD ENGINEERING LTD

Previous names
THE ALMA INN LANESHAW BRIDGE LIMITED - 2016-08-08
HEAVEN LEISURE LTD - 2013-12-06
Standard Industrial Classification
50100 - Sea And Coastal Passenger Water Transport
55209 - Other Holiday And Other Collective Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77110 - Renting And Leasing Of Cars And Light Motor Vehicles
Brief company account
Property, Plant & Equipment
103,057 GBP2023-12-30
28,991 GBP2022-12-30
Investment Property
541,693 GBP2023-12-30
541,693 GBP2022-12-30
Fixed Assets
644,750 GBP2023-12-30
570,684 GBP2022-12-30
Debtors
Current
16,739 GBP2023-12-30
20,263 GBP2022-12-30
Cash at bank and in hand
5,513 GBP2023-12-30
884 GBP2022-12-30
Current Assets
22,252 GBP2023-12-30
21,147 GBP2022-12-30
Net Current Assets/Liabilities
-13,521 GBP2023-12-30
-26,985 GBP2022-12-30
Total Assets Less Current Liabilities
631,229 GBP2023-12-30
543,699 GBP2022-12-30
Net Assets/Liabilities
-49,419 GBP2023-12-30
-53,217 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Land and buildings
98,433 GBP2023-12-30
16,713 GBP2022-12-30
Tools/Equipment for furniture and fittings
22,712 GBP2023-12-30
22,712 GBP2022-12-30
Motor vehicles
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
131,145 GBP2023-12-30
49,425 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,235 GBP2023-12-30
1,674 GBP2022-12-30
Tools/Equipment for furniture and fittings
10,853 GBP2023-12-30
8,760 GBP2022-12-30
Motor vehicles
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,088 GBP2023-12-30
20,434 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,561 GBP2022-12-31 ~ 2023-12-30
Tools/Equipment for furniture and fittings
2,093 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,654 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Land and buildings
91,198 GBP2023-12-30
15,039 GBP2022-12-30
Tools/Equipment for furniture and fittings
11,859 GBP2023-12-30
13,952 GBP2022-12-30
Investment Property - Fair Value Model
541,693 GBP2023-12-30
541,693 GBP2022-12-30
Trade Debtors/Trade Receivables
4,173 GBP2022-12-30
Prepayments
1,623 GBP2023-12-30
1,310 GBP2022-12-30
Other Debtors
15,116 GBP2023-12-30
14,780 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
16,739 GBP2023-12-30
20,263 GBP2022-12-30
Total Borrowings
Current, Amounts falling due within one year
11,673 GBP2023-12-30
3,765 GBP2022-12-30
Non-current, Amounts falling due after one year
180,809 GBP2023-12-30
200,390 GBP2022-12-30
Bank Borrowings
Non-current
180,809 GBP2023-12-30
200,390 GBP2022-12-30
Current
11,673 GBP2023-12-30
3,765 GBP2022-12-30

  • ROAD ENGINEERING LTD
    Info
    THE ALMA INN LANESHAW BRIDGE LIMITED - 2016-08-08
    HEAVEN LEISURE LTD - 2013-12-06
    Registered number 05656499
    Xlcr House, 35-43 Albert Road, Colne, Lancashire BB8 0BU
    Private Limited Company incorporated on 2005-12-16 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.