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
Riordan, John Patrick
Born in April 1965Individual (6 offsprings)Officer
2021-07-30 ~ nowOF - Director → CIF 0Mr John Patrick Riordan
Born in April 1965Individual (6 offsprings)Person with significant control 2021-07-30 ~ nowPE - 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
Hicks, Cormac Phillip
Born in October 1953Individual (7 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0Mr Cormac Phillip Hicks
Born in October 1953Individual (7 offsprings)Person with significant control 2021-07-30 ~ nowPE - 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 - 3
Riordan, James Joseph
Born in October 1968Individual (3 offsprings)Officer 2021-07-30 ~ nowOF - Director → CIF 0James Joseph Riordan
Born in October 1968Individual (3 offsprings)Person with significant control 2021-07-30 ~ nowPE - 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
Company in focus
TUNNELCRAFT HOLDINGS LIMITED
Standard Industrial Classification
42130 - Construction Of Bridges And Tunnels
Brief company account
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Fixed Assets - Investments
710 GBP2024-01-31
710 GBP2023-01-31
Fixed Assets
710 GBP2024-01-31
710 GBP2023-01-31
Debtors
Current
5,295,879 GBP2024-01-31
5,548,668 GBP2023-01-31
Current Assets
5,295,879 GBP2024-01-31
5,548,668 GBP2023-01-31
Net Current Assets/Liabilities
5,290,879 GBP2024-01-31
5,300,504 GBP2023-01-31
Total Assets Less Current Liabilities
5,291,589 GBP2024-01-31
5,301,214 GBP2023-01-31
Net Assets/Liabilities
5,291,589 GBP2024-01-31
5,301,214 GBP2023-01-31
Equity
Called up share capital
5,184,544 GBP2024-01-31
5,184,544 GBP2023-01-31
710 GBP2022-02-01
Retained earnings (accumulated losses)
107,045 GBP2024-01-31
116,670 GBP2023-01-31
-5,000 GBP2022-02-01
Profit/Loss
1,490,375 GBP2023-02-01 ~ 2024-01-31
971,670 GBP2022-02-01 ~ 2023-01-31
Equity
5,291,589 GBP2024-01-31
5,301,214 GBP2023-01-31
-4,290 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
1,490,375 GBP2023-02-01 ~ 2024-01-31
971,670 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,490,375 GBP2023-02-01 ~ 2024-01-31
971,670 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,490,375 GBP2023-02-01 ~ 2024-01-31
971,670 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2023-02-01 ~ 2024-01-31
-850,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,500,000 GBP2023-02-01 ~ 2024-01-31
-850,000 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
Called up share capital
5,183,834 GBP2022-02-01 ~ 2023-01-31
Issue of Equity Instruments
5,183,834 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,500,000 GBP2023-02-01 ~ 2024-01-31
Equity - Income/Expense Recognised Directly
-1,500,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-01 ~ 2024-01-31
Motor vehicles
252023-02-01 ~ 2024-01-31
Furniture and fittings
252023-02-01 ~ 2024-01-31
Office equipment
252023-02-01 ~ 2024-01-31
Amounts Owed by Group Undertakings
Current
5,295,879 GBP2024-01-31
5,548,668 GBP2023-01-31
Corporation Tax Payable
Current
243,164 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Creditors
Current
5,000 GBP2024-01-31
248,164 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236 shares2024-01-31
236 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
236 shares2024-01-31
236 shares2023-01-31
Par Value of Share
Class 2 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
238 shares2024-01-31
238 shares2023-01-31
Par Value of Share
Class 3 ordinary share
1.002023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5,183,834 shares2024-01-31
5,183,834 shares2023-01-31
Par Value of Share
Class 4 ordinary share
1.002023-02-01 ~ 2024-01-31
Related profiles found in government register
- Registered number 13539463
TUNNELCRAFT HOLDINGS LIMITED
Info
Ground Floor, Sidney House Christy Close, Southfields Business Park, Basildon, Essex SS15 6TNPRIVATE LIMITED COMPANY incorporated on 2021-07-30 (4 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0 TUNNELCRAFT HOLDINGS LIMITED
SRegistered number 13539463Ground Floor Sidney House, Christy Close, Southfields Business Park, Basildon, Essex, England, SS15 6TNPrivate Limited Co in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Ground Floor, Sidney House Christy Close, Southfields Business Park, Basildon, Essex, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,034,982 GBP2024-01-31Person with significant control 2021-11-17 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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