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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    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
  • 2
    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 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
    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 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
  • 4
    Lynn, Fiona Ann
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → 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 03932456
Registered name
MCFADDEN BUILDING & CIVIL ENGINEERING (HOLDINGS) LIMITED - now 03932456
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
335,119 GBP2025-03-31
467,712 GBP2024-03-31
Fixed Assets - Investments
6,455,833 GBP2025-03-31
6,455,833 GBP2024-03-31
Fixed Assets
6,790,952 GBP2025-03-31
6,923,545 GBP2024-03-31
Debtors
3,734,318 GBP2025-03-31
2,881,840 GBP2024-03-31
Cash at bank and in hand
11,636 GBP2025-03-31
500,000 GBP2024-03-31
Current Assets
3,745,954 GBP2025-03-31
3,381,840 GBP2024-03-31
Creditors
Current
47,965 GBP2025-03-31
524,408 GBP2024-03-31
Net Current Assets/Liabilities
3,697,989 GBP2025-03-31
2,857,432 GBP2024-03-31
Total Assets Less Current Liabilities
10,488,941 GBP2025-03-31
9,780,977 GBP2024-03-31
Creditors
Non-current
-13,905 GBP2025-03-31
Net Assets/Liabilities
10,475,036 GBP2025-03-31
9,768,420 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Share premium
6,454,733 GBP2025-03-31
6,454,733 GBP2024-03-31
6,454,733 GBP2023-03-31
Retained earnings (accumulated losses)
4,019,303 GBP2025-03-31
3,312,687 GBP2024-03-31
Equity
10,475,036 GBP2025-03-31
9,768,420 GBP2024-03-31
6,455,733 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,018,650 GBP2024-04-01 ~ 2025-03-31
-17,454 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,018,650 GBP2024-04-01 ~ 2025-03-31
-17,454 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,725,266 GBP2024-04-01 ~ 2025-03-31
3,330,141 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
2,725,266 GBP2024-04-01 ~ 2025-03-31
3,330,141 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,367,216 GBP2025-03-31
1,242,396 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,032,097 GBP2025-03-31
774,684 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
257,413 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
335,119 GBP2025-03-31
467,712 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
92,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
92,700 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
18,540 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
18,540 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
74,160 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
6,455,833 GBP2024-03-31
Investments in Group Undertakings
6,455,833 GBP2025-03-31
6,455,833 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,032,415 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
100 GBP2025-03-31
1,840 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,734,318 GBP2025-03-31
2,881,840 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
41,715 GBP2025-03-31
Trade Creditors/Trade Payables
Current
10,800 GBP2024-03-31
Amounts owed to group undertakings
Current
502,238 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
6,250 GBP2025-03-31
11,370 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,905 GBP2025-03-31
Between one and five year, hire purchase agreements
13,905 GBP2025-03-31
hire purchase agreements
55,620 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,803 GBP2025-03-31
12,557 GBP2024-03-31
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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.