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
    Pyatt, John Penrhyn
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    2012-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Healy, Nicholas Gerald
    Director born in December 1984
    Individual (13 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,409,552 GBP2023-12-31
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Wright, Leonard Grahame
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2012-08-07 ~ 2020-12-18
    OF - Director → CIF 0
  • 2
    Mr John Penrhyn Pyatt
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    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
  • 3
    Pyatt, Zoe Lisa
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 4
    Vine, Robert Stuart
    Director born in December 1986
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2010-10-11
    OF - Director → CIF 0
  • 5
    Carr, Michelle Ruth
    Director born in September 1970
    Individual
    Officer
    2010-08-26 ~ 2012-08-07
    OF - Director → CIF 0
  • 6
    2, St. Ivel Way, Warmley, Bristol, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,823,057 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-18
    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
  • 7
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,409,552 GBP2023-12-31
    Person with significant control
    2021-03-01 ~ 2021-03-01
    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
parent relation
Company in focus

NATIONWIDE CONCRETING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-26,874,991 GBP2022-12-31 ~ 2023-12-31
-15,709,661 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
-2,929,430 GBP2022-12-31 ~ 2023-12-31
-2,040,408 GBP2021-12-31 ~ 2022-12-30
Other Interest Receivable/Similar Income (Finance Income)
7,440 GBP2022-12-31 ~ 2023-12-31
308 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
2,586,320 GBP2022-12-31 ~ 2023-12-31
477,488 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
2,037,705 GBP2022-12-31 ~ 2023-12-31
481,431 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
2,037,705 GBP2022-12-31 ~ 2023-12-31
481,431 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment
187,022 GBP2023-12-31
117,692 GBP2022-12-30
Debtors
6,601,869 GBP2023-12-31
4,248,428 GBP2022-12-30
Cash at bank and in hand
972,126 GBP2023-12-31
255,633 GBP2022-12-30
Current Assets
7,590,927 GBP2023-12-31
4,829,503 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-5,190,968 GBP2023-12-31
-2,962,788 GBP2022-12-30
Net Current Assets/Liabilities
2,399,959 GBP2023-12-31
1,866,715 GBP2022-12-30
Total Assets Less Current Liabilities
2,586,981 GBP2023-12-31
1,984,407 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-297,131 GBP2023-12-31
-441,968 GBP2022-12-30
Net Assets/Liabilities
2,255,301 GBP2023-12-31
1,517,596 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-30
100 GBP2021-12-30
Retained earnings (accumulated losses)
2,255,201 GBP2023-12-31
1,517,496 GBP2022-12-30
1,102,065 GBP2021-12-30
Equity
2,255,301 GBP2023-12-31
1,517,596 GBP2022-12-30
Profit/Loss
Retained earnings (accumulated losses)
2,037,705 GBP2022-12-31 ~ 2023-12-31
481,431 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
Retained earnings (accumulated losses)
-66,000 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
-1,300,000 GBP2022-12-31 ~ 2023-12-31
Audit Fees/Expenses
25,000 GBP2022-12-31 ~ 2023-12-31
0 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
282022-12-31 ~ 2023-12-31
202021-12-31 ~ 2022-12-30
Wages/Salaries
1,363,908 GBP2022-12-31 ~ 2023-12-31
963,397 GBP2021-12-31 ~ 2022-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
21,398 GBP2022-12-31 ~ 2023-12-31
17,132 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
1,486,444 GBP2022-12-31 ~ 2023-12-31
1,054,168 GBP2021-12-31 ~ 2022-12-30
Director Remuneration
104,160 GBP2022-12-31 ~ 2023-12-31
67,396 GBP2021-12-31 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,706 GBP2022-12-31 ~ 2023-12-31
20,830 GBP2021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
421,114 GBP2023-12-31
317,198 GBP2022-12-30
Furniture and fittings
29,319 GBP2023-12-31
25,461 GBP2022-12-30
Motor vehicles
105,306 GBP2023-12-31
98,521 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
555,739 GBP2023-12-31
441,180 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
247,249 GBP2023-12-31
206,200 GBP2022-12-30
Furniture and fittings
21,533 GBP2023-12-31
18,767 GBP2022-12-30
Motor vehicles
99,935 GBP2023-12-31
98,521 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
368,717 GBP2023-12-31
323,488 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,049 GBP2022-12-31 ~ 2023-12-31
Furniture and fittings
2,766 GBP2022-12-31 ~ 2023-12-31
Motor vehicles
1,414 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,229 GBP2022-12-31 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
173,865 GBP2023-12-31
110,998 GBP2022-12-30
Furniture and fittings
7,786 GBP2023-12-31
6,694 GBP2022-12-30
Motor vehicles
5,371 GBP2023-12-31
0 GBP2022-12-30
Finished Goods/Goods for Resale
16,932 GBP2023-12-31
12,635 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
4,141,141 GBP2023-12-31
2,141,398 GBP2022-12-30
Amount of corporation tax that is recoverable
Current
17,079 GBP2023-12-31
17,335 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
412,273 GBP2023-12-31
843,064 GBP2022-12-30
Other Debtors
Current
584,116 GBP2023-12-31
133,566 GBP2022-12-30
Prepayments/Accrued Income
Current
1,447,260 GBP2023-12-31
1,113,065 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
6,601,869 GBP2023-12-31
4,248,428 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
146,715 GBP2023-12-31
135,996 GBP2022-12-30
Trade Creditors/Trade Payables
Current
3,299,319 GBP2023-12-31
2,051,386 GBP2022-12-30
Amounts owed to group undertakings
Current
642,535 GBP2023-12-31
0 GBP2022-12-30
Corporation Tax Payable
Current
513,544 GBP2023-12-31
46,024 GBP2022-12-30
Other Taxation & Social Security Payable
Current
93,743 GBP2023-12-31
274,125 GBP2022-12-30
Other Creditors
Current
270,060 GBP2023-12-31
442,144 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
225,052 GBP2023-12-31
13,113 GBP2022-12-30
Creditors
Current
5,190,968 GBP2023-12-31
2,962,788 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
297,131 GBP2023-12-31
441,968 GBP2022-12-30
Bank Borrowings
443,846 GBP2023-12-31
577,964 GBP2022-12-30
Total Borrowings
Current
146,715 GBP2023-12-31
135,996 GBP2022-12-30
Non-current
297,131 GBP2023-12-31
441,968 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,329 GBP2023-12-31
0 GBP2022-12-30
Between two and five year
158,733 GBP2023-12-31
0 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,062 GBP2023-12-31
0 GBP2022-12-30
  • NATIONWIDE CONCRETING LIMITED
    Info
    Registered number 07358379
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    Private Limited Company incorporated on 2010-08-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.