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 5
  • 1
    Mcgregor, Robert Henry
    Director born in November 1967
    Individual (9 offsprings)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
  • 2
    Wallis, Jon Matthew
    Regional Director born in March 1966
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - director → CIF 0
  • 3
    Roe, Claire Marie
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 4
    Mcgarvey, Eamonn
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    2018-08-17 ~ now
    OF - director → CIF 0
  • 5
    Manufactory House, Bell Lane, Hertford, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    331,000 GBP2024-04-30
    Person with significant control
    2018-08-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Tosh, Anne Margaret
    Individual
    Officer
    2004-01-15 ~ 2018-06-30
    OF - secretary → CIF 0
  • 2
    Davis, Robert James
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2021-08-31
    OF - director → CIF 0
    Davis, Robert James
    Company Director
    Individual (2 offsprings)
    Officer
    1998-12-10 ~ 2004-01-15
    OF - secretary → CIF 0
    Mr Robert James Davis
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Tosh, Angus Mcdonald
    Company Director born in August 1957
    Individual
    Officer
    1998-12-10 ~ 2018-08-17
    OF - director → CIF 0
    Mr Angus Mcdonald Tosh
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Burton, Alan
    Director born in March 1967
    Individual
    Officer
    2020-07-06 ~ 2024-05-20
    OF - director → CIF 0
  • 5
    Downs, Kenneth
    Finance Director born in January 1980
    Individual
    Officer
    2022-04-04 ~ 2023-11-30
    OF - director → CIF 0
  • 6
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - nominee-director → CIF 0
  • 7
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - nominee-director → CIF 0
  • 8
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1998-12-10 ~ 1998-12-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HUGH L S MCCONNELL LIMITED

Previous names
MCDONALD DAVIS LIMITED - 2000-05-03
BLP 9819 LIMITED - 1998-12-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-05-01 ~ 2024-04-30
Turnover/Revenue
57,496,000 GBP2023-05-01 ~ 2024-04-30
34,662,000 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
48,750,000 GBP2023-05-01 ~ 2024-04-30
26,069,000 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
8,746,000 GBP2023-05-01 ~ 2024-04-30
8,593,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
6,378,000 GBP2023-05-01 ~ 2024-04-30
7,121,000 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
2,421,000 GBP2023-05-01 ~ 2024-04-30
1,500,000 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
138,000 GBP2023-05-01 ~ 2024-04-30
49,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
2,283,000 GBP2023-05-01 ~ 2024-04-30
1,451,000 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
396,000 GBP2023-05-01 ~ 2024-04-30
221,000 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,887,000 GBP2023-05-01 ~ 2024-04-30
1,230,000 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
5,467,000 GBP2024-04-30
3,580,000 GBP2023-04-30
2,514,000 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-164,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1,692,000 GBP2024-04-30
1,109,000 GBP2023-04-30
Fixed Assets - Investments
32,000 GBP2023-04-30
Fixed Assets
1,692,000 GBP2024-04-30
1,141,000 GBP2023-04-30
Total Inventories
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Debtors
13,373,000 GBP2024-04-30
7,849,000 GBP2023-04-30
Cash at bank and in hand
5,520,000 GBP2024-04-30
3,835,000 GBP2023-04-30
Current Assets
18,903,000 GBP2024-04-30
11,694,000 GBP2023-04-30
Creditors
Current
13,719,000 GBP2024-04-30
7,960,000 GBP2023-04-30
Net Current Assets/Liabilities
5,184,000 GBP2024-04-30
3,734,000 GBP2023-04-30
Total Assets Less Current Liabilities
6,876,000 GBP2024-04-30
4,875,000 GBP2023-04-30
Net Assets/Liabilities
5,542,000 GBP2024-04-30
3,655,000 GBP2023-04-30
Equity
Called up share capital
75,000 GBP2024-04-30
75,000 GBP2023-04-30
Equity
5,542,000 GBP2024-04-30
3,655,000 GBP2023-04-30
Wages/Salaries
8,530,000 GBP2023-05-01 ~ 2024-04-30
5,802,000 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
941,000 GBP2023-05-01 ~ 2024-04-30
657,000 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
268,000 GBP2023-05-01 ~ 2024-04-30
308,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
9,739,000 GBP2023-05-01 ~ 2024-04-30
6,767,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1682023-05-01 ~ 2024-04-30
1212022-05-01 ~ 2023-04-30
Director Remuneration
501,963 GBP2023-05-01 ~ 2024-04-30
459,251 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
181,000 GBP2023-05-01 ~ 2024-04-30
107,000 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
34,000 GBP2023-05-01 ~ 2024-04-30
29,000 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
435,000 GBP2023-05-01 ~ 2024-04-30
116,000 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
571,000 GBP2023-05-01 ~ 2024-04-30
283,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
422,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
422,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
170,000 GBP2024-04-30
169,000 GBP2023-04-30
Furniture and fittings
605,000 GBP2024-04-30
376,000 GBP2023-04-30
Motor vehicles
1,974,000 GBP2024-04-30
1,179,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,749,000 GBP2024-04-30
1,724,000 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-69,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-69,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
136,000 GBP2024-04-30
118,000 GBP2023-04-30
Furniture and fittings
285,000 GBP2024-04-30
160,000 GBP2023-04-30
Motor vehicles
636,000 GBP2024-04-30
337,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,057,000 GBP2024-04-30
615,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,000 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
125,000 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
363,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
506,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-64,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
34,000 GBP2024-04-30
51,000 GBP2023-04-30
Furniture and fittings
320,000 GBP2024-04-30
216,000 GBP2023-04-30
Motor vehicles
1,338,000 GBP2024-04-30
842,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
325,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
1,210,000 GBP2024-04-30
750,000 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
908,000 GBP2023-04-30
Investments in Group Undertakings
32,000 GBP2023-04-30
Merchandise
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
8,546,000 GBP2024-04-30
4,185,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
944,000 GBP2024-04-30
Prepayments/Accrued Income
Current
3,664,000 GBP2024-04-30
3,571,000 GBP2023-04-30
Prepayments
Current
219,000 GBP2024-04-30
93,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
13,373,000 GBP2024-04-30
7,849,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
170,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
261,000 GBP2024-04-30
126,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
5,082,000 GBP2024-04-30
1,362,000 GBP2023-04-30
Amounts owed to group undertakings
Current
96,000 GBP2023-04-30
Corporation Tax Payable
Current
435,000 GBP2024-04-30
122,000 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,921,000 GBP2024-04-30
1,281,000 GBP2023-04-30
Other Creditors
Current
73,000 GBP2024-04-30
Accrued Liabilities
Current
5,906,000 GBP2024-04-30
3,423,000 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
340,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
1,030,000 GBP2024-04-30
620,000 GBP2023-04-30
Amounts owed to group undertakings
Non-current
32,000 GBP2023-04-30
Bank Borrowings
Current, Amounts falling due within one year
170,000 GBP2023-04-30
Non-current, Between one and two years
170,000 GBP2023-04-30
Non-current, Between two and five year
170,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,030,000 GBP2024-04-30
620,000 GBP2023-04-30
hire purchase agreements
1,291,000 GBP2024-04-30
746,000 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
352,000 GBP2024-04-30
200,000 GBP2023-04-30
Between one and five year
853,000 GBP2024-04-30
482,000 GBP2023-04-30
More than five year
25,000 GBP2023-04-30
All periods
1,205,000 GBP2024-04-30
707,000 GBP2023-04-30
Total Borrowings
Secured
1,291,000 GBP2024-04-30
1,255,000 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
304,000 GBP2024-04-30
228,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,887,000 GBP2023-05-01 ~ 2024-04-30
Related profiles found in government register
  • HUGH L S MCCONNELL LIMITED
    Info
    MCDONALD DAVIS LIMITED - 2000-05-03
    BLP 9819 LIMITED - 1998-12-17
    Registered number SC191842
    Orion House Bramah Avenue, Scottish Enterprise Technology Park, East Kilbride G75 0RD
    Private Limited Company incorporated on 1998-12-10 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • HUGH L S MCCONNELL LIMITED
    S
    Registered number Sc191842
    6, Inkerman Place, Kilmarnock, Ayrshire, Scotland, KA1 2RL
    Limited Compny in Companies House, Scotland
    CIF 1
  • HUGH L.S. MCCONNELL LIMITED
    S
    Registered number Sc191842
    6, Inkerman Place, Kilmarnock, Ayrshire, Scotland, KA1 2RL
    Limited Company in Companies House, Scotland
    CIF 2
    Limited Compny in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Inkerman Place, Kilmarnock, Ayrshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    6 Inkerman Place, Kilmarnock, East Ayrshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    6 Inkerman Place, Kilmarnock, East Ayrshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    HUGH L.S. MCCONNELL LIMITED - 2000-05-03
    6 Inkerman Place, Kilmarnock, East Ayrshire
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE

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