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
4
- 1
Pearcey, John William
Director born in February 1963Individual (1 offspring)Officer
2025-02-05 ~ nowOF - Director → CIF 0 - 2
Mohamed, Wayne Michael
Director born in April 1977Individual (2 offsprings)Officer 2024-05-21 ~ nowOF - Director → CIF 0 - 3
Mohamed, Graham Hasam
Director born in April 1958Individual (8 offsprings)Officer 2014-12-10 ~ nowOF - Director → CIF 0Mr Graham Hasam Mohamed
Born in April 1958Individual (8 offsprings)Person with significant control 2017-05-18 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
Ali, Jharina Maria
Director born in May 1960Individual (1 offspring)Officer 2021-07-27 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Gales, Warren Sterling
Company Director born in July 1961Individual (1 offspring)Officer 2015-05-29 ~ 2018-09-05OF - Director → CIF 0Mr Warren Sterling Gales
Born in July 1961Individual (1 offspring)Person with significant control 2017-05-18 ~ 2018-09-05PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham
Company Director born in April 1943Individual (136 offsprings)Officer 2014-12-10 ~ 2014-12-10OF - Director → CIF 0
Company in focus
AR&D CONSTRUCTION LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
142,732 GBP2024-12-31
71,595 GBP2023-12-31
Fixed Assets
142,732 GBP2024-12-31
71,595 GBP2023-12-31
Debtors
136,377 GBP2024-12-31
77,369 GBP2023-12-31
Cash at bank and in hand
176,708 GBP2024-12-31
94,505 GBP2023-12-31
Current Assets
313,085 GBP2024-12-31
171,874 GBP2023-12-31
Net Current Assets/Liabilities
232,239 GBP2024-12-31
136,710 GBP2023-12-31
Total Assets Less Current Liabilities
374,971 GBP2024-12-31
208,305 GBP2023-12-31
Net Assets/Liabilities
320,798 GBP2024-12-31
163,259 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
320,697 GBP2024-12-31
163,257 GBP2023-12-31
Equity
320,798 GBP2024-12-31
163,259 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
224,226 GBP2024-12-31
129,990 GBP2024-01-01
Motor vehicles
94,399 GBP2024-12-31
66,549 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
318,625 GBP2024-12-31
196,539 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
134,362 GBP2024-12-31
104,407 GBP2024-01-01
Motor vehicles
41,531 GBP2024-12-31
20,537 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,893 GBP2024-12-31
124,944 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
29,955 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,949 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
89,864 GBP2024-12-31
Motor vehicles
52,868 GBP2024-12-31
Trade Debtors/Trade Receivables
67,307 GBP2024-12-31
12,778 GBP2023-12-31
Other Debtors
59,687 GBP2024-12-31
57,426 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,698 GBP2024-12-31
5,698 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,428 GBP2024-12-31
8,587 GBP2023-12-31
Taxation/Social Security Payable
49,309 GBP2024-12-31
8,814 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
28 GBP2024-12-31
45 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,383 GBP2024-12-31
2,020 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000 GBP2024-12-31
15,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
24,348 GBP2024-12-31
30,046 GBP2023-12-31
Dividends Paid on Shares
37,100 GBP2024-01-01 ~ 2024-12-31
54,000 GBP2023-01-01 ~ 2023-12-31
All ordinary shares
37,100 GBP2024-01-01 ~ 2024-12-31
- Registered number 09348613
AR&D CONSTRUCTION LIMITED
Info
Office 010 Upper Wortley Business Centre, 127 Upper Wortley Road, Leeds LS12 4JGPrivate Limited Company incorporated on 2014-12-10 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-04-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.