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 6
  • 1
    Hardie, Fiona
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ now
    OF - secretary → CIF 0
  • 2
    Wilson, Andrew Gordon
    Director born in June 1979
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    Clark, Ian Maxwell
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 4
    Hardie, David George
    Civil Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ now
    OF - director → CIF 0
  • 5
    Cordley, Aaron Antony
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 6
    HARDIE HOLDINGS LIMITED
    Braeside, Kirkgunzeon, Dumfries, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    283,687 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-01-18 ~ 1996-01-18
    OF - nominee-secretary → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-01-18 ~ 1996-01-18
    OF - nominee-director → CIF 0
parent relation
Company in focus

DAVID HARDIE ENGINEERING LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Cost of Sales
-8,983,898 GBP2023-04-01 ~ 2024-03-31
-10,629,645 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,044,755 GBP2023-04-01 ~ 2024-03-31
-1,076,426 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
511 GBP2023-04-01 ~ 2024-03-31
1,970 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
39,662 GBP2023-04-01 ~ 2024-03-31
268,384 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
30,335 GBP2023-04-01 ~ 2024-03-31
216,191 GBP2022-04-01 ~ 2023-03-31
Debtors
1,625,054 GBP2024-03-31
2,146,454 GBP2023-03-31
Cash at bank and in hand
637,520 GBP2024-03-31
1,090,351 GBP2023-03-31
Current Assets
2,262,574 GBP2024-03-31
3,236,805 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,263,738 GBP2024-03-31
-2,238,304 GBP2023-03-31
Net Current Assets/Liabilities
998,836 GBP2024-03-31
998,501 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
938,836 GBP2024-03-31
938,501 GBP2023-03-31
1,012,310 GBP2022-03-31
Equity
998,836 GBP2024-03-31
998,501 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
30,335 GBP2023-04-01 ~ 2024-03-31
216,191 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
60,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
60,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-290,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-30,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
8,750 GBP2023-04-01 ~ 2024-03-31
8,250 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
692023-04-01 ~ 2024-03-31
702022-04-01 ~ 2023-03-31
Wages/Salaries
2,506,080 GBP2023-04-01 ~ 2024-03-31
2,514,794 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,267 GBP2023-04-01 ~ 2024-03-31
53,793 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,841,881 GBP2023-04-01 ~ 2024-03-31
2,844,366 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
226,906 GBP2023-04-01 ~ 2024-03-31
202,469 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
721,195 GBP2024-03-31
842,570 GBP2023-03-31
Other Debtors
Current
49,410 GBP2024-03-31
6,000 GBP2023-03-31
Prepayments/Accrued Income
Current
75,973 GBP2024-03-31
16,668 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,625,054 GBP2024-03-31
2,146,454 GBP2023-03-31
Trade Creditors/Trade Payables
Current
678,636 GBP2024-03-31
1,038,568 GBP2023-03-31
Amounts owed to group undertakings
Current
430,145 GBP2024-03-31
734,984 GBP2023-03-31
Corporation Tax Payable
Current
9,328 GBP2024-03-31
52,193 GBP2023-03-31
Other Taxation & Social Security Payable
Current
82,359 GBP2024-03-31
247,842 GBP2023-03-31
Other Creditors
Current
4 GBP2024-03-31
91,255 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
63,266 GBP2024-03-31
73,462 GBP2023-03-31
Creditors
Current
1,263,738 GBP2024-03-31
2,238,304 GBP2023-03-31
Equity
Called up share capital
60,000 GBP2024-03-31
60,000 GBP2023-03-31
  • DAVID HARDIE ENGINEERING LTD.
    Info
    Registered number SC162759
    Braeside, Kirkgunzeon, Dumfries DG2 8LA
    Private Limited Company incorporated on 1996-01-18 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.