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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 7
  • 1
    Kelly, Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Laverty, Eamonn Francis
    Born in July 1952
    Individual (159 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Higgins, Eamon Patrick
    Born in August 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Surphlis, Stephen Herbert
    Born in June 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
  • 5
    O'neill, Emelda Catherine
    Born in July 1971
    Individual (132 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Director → CIF 0
  • 6
    Laverty, Mary Margaret
    Born in November 1952
    Individual (134 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Mcaleer, Seamus (james)
    Born in April 1942
    Individual (145 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Higgins, James Stephen
    Company Director born in October 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2020-07-02
    OF - Director → CIF 0
    Higgins, James
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2020-07-02
    OF - Secretary → CIF 0
  • 2
    Magee, Martin Francis
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-12-19 ~ 2025-02-28
    OF - Director → CIF 0
  • 3
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2011-08-17 ~ 2011-12-19
    OF - Director → CIF 0
  • 4
    icon of addressThe Matalon Business Centre, 2130, 5th Floor Suite 500, Coney Drive, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2011-08-17 ~ 2011-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED

Previous name
TIMEC 1330 LIMITED - 2012-05-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Fixed Assets
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Debtors
Current
37,100,000 GBP2024-12-31
29,000,000 GBP2023-12-31
Cash at bank and in hand
37,864 GBP2024-12-31
134 GBP2023-12-31
Current Assets
37,137,864 GBP2024-12-31
29,000,134 GBP2023-12-31
Net Current Assets/Liabilities
36,556,107 GBP2024-12-31
29,000,134 GBP2023-12-31
Total Assets Less Current Liabilities
39,556,107 GBP2024-12-31
32,000,134 GBP2023-12-31
Net Assets/Liabilities
39,556,107 GBP2024-12-31
32,000,134 GBP2023-12-31
Equity
Called up share capital
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
3,000,000 GBP2023-01-01
Retained earnings (accumulated losses)
36,556,107 GBP2024-12-31
29,000,134 GBP2023-12-31
29,000,205 GBP2023-01-01
Profit/Loss
7,555,973 GBP2024-01-01 ~ 2024-12-31
5,999,929 GBP2023-01-01 ~ 2023-12-31
Equity
39,556,107 GBP2024-12-31
32,000,134 GBP2023-12-31
32,000,205 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,555,973 GBP2024-01-01 ~ 2024-12-31
5,999,929 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Office equipment
332024-01-01 ~ 2024-12-31
Cash and Cash Equivalents
37,864 GBP2024-12-31
134 GBP2023-12-31
Corporation Tax Payable
Current
581,757 GBP2024-12-31
Creditors
Current
581,757 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000,000 shares2024-12-31
300,000,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    Info
    TIMEC 1330 LIMITED - 2012-05-17
    Registered number 07743612
    icon of address161 Drury Lane, London WC2B 5PN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-17 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MCALEER & RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    S
    Registered number 07743612
    icon of address161 Drury Lane, London, England, WC2B 5PN
    Limited Company in England And Wales
    CIF 1
  • MCALEER AND RUSHE CONSTRUCTION CONTRACTS UK LIMITED
    S
    Registered number 07743612
    icon of address161 Drury Lane, Drury Lane, London, England, WC2B 5PN
    Limited in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLADDING MANAGEMENT SERVICES LIMITED - 2021-07-21
    RFL FACADES RE-CLADDING & MAINTENANCE LTD - 2024-01-22
    icon of address5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,140 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    TIMEC 1305 LIMITED - 2012-05-04
    icon of address161 Drury Lane, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    65,023,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.