Active
Company Information for DUDMAN HOLDINGS LIMITED
ALBION WHARF, ALBION STREET, SOUTHWICK, BRIGHTON, BN42 4ED,
|
Company Registration Number
05319115
Private Limited Company
Active |
Company Name | ||
---|---|---|
DUDMAN HOLDINGS LIMITED | ||
Legal Registered Office | ||
ALBION WHARF, ALBION STREET SOUTHWICK BRIGHTON BN42 4ED Other companies in BN42 | ||
Previous Names | ||
|
Company Number | 05319115 | |
---|---|---|
Company ID Number | 05319115 | |
Date formed | 2004-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB244216725 |
Last Datalog update: | 2024-10-05 23:25:42 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALBERT CHARLES DUDMAN |
||
STEPHEN ALBERT CHARLES DUDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE ELIZABETH VERRALL |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ONE MOTORSPORT LIMITED | Company Secretary | 2005-10-17 | CURRENT | 2005-10-17 | Active | |
ASSOCIATED ASH IMPORTERS LIMITED | Company Secretary | 2005-06-17 | CURRENT | 2004-07-06 | Active | |
INDEPENDENT SHIPPING LIMITED | Company Secretary | 2003-11-13 | CURRENT | 2003-11-13 | Dissolved 2017-06-22 | |
DUDMAN CHANTRY (INDUSTRIES) LIMITED. | Company Secretary | 2003-09-03 | CURRENT | 2003-09-02 | Active | |
CHANTRY PROPERTIES LIMITED | Company Secretary | 2003-09-03 | CURRENT | 2003-09-02 | Active | |
DUDMAN WHARF PROPERTIES LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1989-11-06 | Active | |
DUDMAN INVESTMENTS LIMITED | Company Secretary | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
DUDMAN GROUP LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Dissolved 2017-10-04 | |
MORSCOTT 31 LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
MORSCOTT 34 LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-09-02 | Active | |
DUDMAN CONTRACTING LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-09-02 | Active | |
DUDMAN HAULAGE (PROPERTIES) LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN (MINSTED) LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN READY MIXED CONCRETE LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN RAIL (PROPERTIES) LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN WASTE & ENVIRONMENTAL LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN EQUIPMENT LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN CHALK AND LIME LIMITED | Company Secretary | 1998-12-16 | CURRENT | 1998-09-02 | Active | |
DUDMAN AGGREGATES PROPERTIES LIMITED | Company Secretary | 1998-10-06 | CURRENT | 1998-08-04 | Active | |
DEVETS LIMITED | Director | 2017-08-17 | CURRENT | 2017-08-17 | Active | |
ARUN SPORTS ARENA LTD | Director | 2016-01-05 | CURRENT | 2016-01-05 | Active | |
CHANTRY SAND QUARRY HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
CHANTRY SAND QUARRY LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
CHANTRY PROPERTIES HOLDINGS LIMITED | Director | 2015-12-24 | CURRENT | 2015-12-24 | Active | |
SHOREHAM CEMENT WORKS LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
SCW (HOLDINGS) LIMITED | Director | 2015-10-26 | CURRENT | 2015-10-26 | Active | |
DUDMAN (HAM FARM) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
DUDMAN (ROCK COMMON) LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
JEVINGTON QUARRY LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ROAD SEA LOGISTICS LIMITED | Director | 2014-03-19 | CURRENT | 2014-03-19 | Active | |
TRANSGLOBAL PLANT LIMITED | Director | 2014-01-17 | CURRENT | 2014-01-17 | Active | |
D & P BEV. LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
CHANTRY CONCRETE PRODUCTS LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
DUDMAN SECURITIES LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Active | |
DUDMAN WASTE & ENVIRONMENTAL LIMITED | Director | 2012-03-31 | CURRENT | 1998-12-03 | Active | |
DUDMAN AGGREGATES LIMITED | Director | 2011-10-10 | CURRENT | 2011-10-10 | Active | |
DUDMAN HAULAGE LIMITED | Director | 2011-04-11 | CURRENT | 2011-04-11 | Active | |
DUDMAN (LOWESTOFT) LIMITED | Director | 2010-03-31 | CURRENT | 1998-02-03 | Active | |
LASERTECH ENGINEERING LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
ASSOCIATED ASH IMPORTERS LIMITED | Director | 2005-06-17 | CURRENT | 2004-07-06 | Active | |
DUDMAN CHANTRY (INDUSTRIES) LIMITED. | Director | 2003-09-03 | CURRENT | 2003-09-02 | Active | |
CHANTRY PROPERTIES LIMITED | Director | 2003-09-03 | CURRENT | 2003-09-02 | Active | |
DUDMAN WHARF PROPERTIES LIMITED | Director | 2002-10-31 | CURRENT | 1989-11-06 | Active | |
DUDMAN INVESTMENTS LIMITED | Director | 2001-09-26 | CURRENT | 2001-09-26 | Active | |
MORSCOTT 31 LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
MORSCOTT 34 LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-02 | Active | |
DUDMAN CONTRACTING LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-02 | Active | |
DUDMAN HAULAGE (PROPERTIES) LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN (MINSTED) LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN READY MIXED CONCRETE LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN RAIL (PROPERTIES) LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN EQUIPMENT LIMITED | Director | 1998-12-16 | CURRENT | 1998-12-03 | Active | |
DUDMAN CHALK AND LIME LIMITED | Director | 1998-12-16 | CURRENT | 1998-09-02 | Active | |
DUDMAN AGGREGATES PROPERTIES LIMITED | Director | 1998-10-06 | CURRENT | 1998-08-04 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 053191150011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150008 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053191150010 | ||
Liquidation appointment of receiver | ||
Notice of ceasing to act as receiver or manager | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150009 | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150008 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANE ELIZABETH VERRALL | |
PSC04 | Change of details for Mr Stephen Albert Charles Dudman as a person with significant control on 2018-04-02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mr Stephen Albert Charles Dudman on 2019-03-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 28/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053191150003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 50002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Stephen Albert Charles Dudman on 2015-12-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN ALBERT CHARLES DUDMAN on 2015-12-03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053191150003 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/01/14 STATEMENT OF CAPITAL;GBP 50002 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 22/12/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE VERRALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/12/11 FULL LIST | |
AR01 | 22/12/10 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/12/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: UNIT 6 RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL WEST SUSSEX BN18 0BD | |
363s | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS; AMEND | |
123 | £ NC 50000/75000 01/04/07 | |
363a | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/12/06 FROM: UNIT 6 RUDFORD INDUSTRIAL ESTATE FORD ARUNDEL WEST SUSSEX BN18 0BD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
88(2)R | AD 28/03/06-28/03/06 £ SI 47900@1=47900 £ IC 2100/50000 | |
123 | NC INC ALREADY ADJUSTED 28/03/06 | |
RES04 | £ NC 5000/50000 28/03/ | |
CERTNM | COMPANY NAME CHANGED GOLDEN GLINT LIMITED CERTIFICATE ISSUED ON 31/03/06 | |
363s | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 1601/1701 | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 1501/1601 | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 201/301 | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 1701/1801 | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 1801/1901 | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 101/201 | |
88(2)R | AD 01/04/05--------- £ SI 1000@1=1000 £ IC 501/1501 | |
88(2)R | AD 01/04/05--------- £ SI 99@1=99 £ IC 1901/2000 | |
88(2)R | AD 01/04/05--------- £ SI 100@1=100 £ IC 2000/2100 | |
RES04 | £ NC 1000/5000 31/03/0 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
123 | NC INC ALREADY ADJUSTED 31/03/05 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
287 | REGISTERED OFFICE CHANGED ON 24/11/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | DUDMAN SHOREHAM WHARF LIMITED | ||
Outstanding | SAVING STREAM SECURITY HOLDING LIMITED | ||
Outstanding | SAVING STREAM SECURITY HOLDING LIMITED | ||
Satisfied | METRO BANK PLC | ||
MORTGAGE DEBENTURE | Outstanding | AIB GROUP (UK) PLC | |
CHATTEL MORTGAGE | Outstanding | AIB GROUP (UK) PLC T/AS ALLIED IRISH BANK (GB) |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUDMAN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DUDMAN HOLDINGS LIMITED are:
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |