logo
explain how to read the page

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 5
  • 1
    Lynn, Fiona Ann
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcfadden, Karen Ann
    Born in January 1966
    Individual (20 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mrs Karen Ann Mcfadden
    Born in January 1966
    Individual (20 offsprings)
    Person with significant control
    2022-03-17 ~ now
    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
    Storey, Nigel Terence
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Nigel Terence Storey
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2022-03-17 ~ 2023-03-31
    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
  • 4
    Mcfadden, Paul Andrew
    Born in March 1966
    Individual (18 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Mcfadden
    Born in March 1966
    Individual (18 offsprings)
    Person with significant control
    2020-06-03 ~ now
    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
  • 5
    MCFADDEN GROUP LIMITED
    15765638
    4, Redcote Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-06-21 ~ now
    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
parent relation
Company in focus

MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED

Period: 2020-06-03 ~ now
Company number: 12642515
Registered name
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED - now 03932456
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
467,712 GBP2024-03-31
Fixed Assets - Investments
6,455,833 GBP2024-03-31
6,455,833 GBP2023-03-31
Fixed Assets
6,923,545 GBP2024-03-31
6,455,833 GBP2023-03-31
Debtors
Current
2,881,840 GBP2024-03-31
Cash at bank and in hand
500,000 GBP2024-03-31
Current Assets
3,381,840 GBP2024-03-31
Net Current Assets/Liabilities
2,857,432 GBP2024-03-31
-100 GBP2023-03-31
Net Assets/Liabilities
9,768,420 GBP2024-03-31
6,455,733 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-04-01
Share premium
6,454,733 GBP2024-03-31
6,454,733 GBP2023-03-31
6,454,733 GBP2022-04-01
Retained earnings (accumulated losses)
3,312,687 GBP2024-03-31
Equity
9,768,420 GBP2024-03-31
6,455,733 GBP2023-03-31
6,455,733 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,330,141 GBP2023-04-01 ~ 2024-03-31
56,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,330,141 GBP2023-04-01 ~ 2024-03-31
56,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,330,141 GBP2023-04-01 ~ 2024-03-31
56,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,330,141 GBP2023-04-01 ~ 2024-03-31
56,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,454 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-17,454 GBP2023-04-01 ~ 2024-03-31
-56,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-56,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-56,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,242,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
774,684 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
467,712 GBP2024-03-31
Investments in Group Undertakings
6,455,833 GBP2024-03-31
6,455,833 GBP2023-03-31
Other Debtors
Current
2,881,840 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,800 GBP2024-03-31
Amounts owed to group undertakings
Current
502,138 GBP2024-03-31
Other Creditors
Current
100 GBP2024-03-31
100 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,370 GBP2024-03-31
Creditors
Current
524,408 GBP2024-03-31
100 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,557 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-12,557 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-12,557 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
270 shares2024-03-31
270 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
270 shares2024-03-31
270 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
380 shares2024-03-31
380 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
80 shares2024-03-31
80 shares2023-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED
    Info
    Registered number 12642515
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire LS4 2AL
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LTD
    S
    Registered number 12642515
    4, Redcote Lane, Leeds, West Yorkshire, England, LS4 2AL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • MCFADDEN BUILDING & CIVIL ENGINEERING HOLDINGS LTD
    S
    Registered number 12642515
    4, Redcote Lane, Kirkstall, Leeds, West Yorkshire, United Kingdom, LS4 2AL
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORWADE SITE SERVICES LTD
    13881715
    4 Redcote Lane, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MCFADDEN BUILDING & CIVIL ENGINEERING LIMITED
    03932456 12642515
    4 Redcote Lane, Kirkstall, Leeds, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2022-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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