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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 9
  • 1
    Measom, Nicholas John
    Company Director born in April 1964
    Individual (11 offsprings)
    Officer
    2004-07-14 ~ 2011-03-01
    OF - Director → CIF 0
    Measom, Nicholas John
    Individual (11 offsprings)
    Officer
    2004-06-28 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Measom, Paul Frederick Francis
    Director born in August 1950
    Individual (8 offsprings)
    Officer
    ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Cooper, Vaughan
    Individual (33 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Measom, Andrew Richard
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Measom
    Born in July 1962
    Individual (41 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Measom, Frederick William
    Born in June 1994
    Individual (26 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Measom, David Roger
    Director born in November 1934
    Individual (5 offsprings)
    Officer
    ~ 2004-06-27
    OF - Director → CIF 0
    Measom, David Roger
    Individual (5 offsprings)
    Officer
    ~ 2004-06-27
    OF - Secretary → CIF 0
  • 7
    Measom, Judith Ann
    Born in October 1937
    Individual (12 offsprings)
    Officer
    2011-02-04 ~ 2021-03-26
    OF - Director → CIF 0
  • 8
    Measom, Solaise Grace Elizabeth
    Born in March 1991
    Individual (27 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 9
    1934 The Yard, Exploration Drive, Leiceter, United Kingdom
    Corporate (1 offspring)
    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
parent relation
Company in focus

F.C.MEASOM LIMITED

Period: 1960-01-26 ~ now
Company number: 00647988
Registered name
F.C.MEASOM LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
207,909 GBP2024-12-31
84,921 GBP2023-12-31
Investment Property
1,630,000 GBP2024-12-31
1,630,000 GBP2023-12-31
Fixed Assets - Investments
523,552 GBP2024-12-31
523,552 GBP2023-12-31
Fixed Assets
2,361,461 GBP2024-12-31
2,238,473 GBP2023-12-31
Debtors
5,488,916 GBP2024-12-31
3,947,116 GBP2023-12-31
Cash at bank and in hand
161,234 GBP2024-12-31
677,976 GBP2023-12-31
Current Assets
5,650,150 GBP2024-12-31
4,625,092 GBP2023-12-31
Net Current Assets/Liabilities
2,761,877 GBP2024-12-31
2,991,948 GBP2023-12-31
Total Assets Less Current Liabilities
5,123,338 GBP2024-12-31
5,230,421 GBP2023-12-31
Net Assets/Liabilities
4,061,046 GBP2024-12-31
4,165,315 GBP2023-12-31
Equity
Called up share capital
295,483 GBP2024-12-31
295,483 GBP2023-12-31
295,483 GBP2022-12-31
Share premium
398,120 GBP2024-12-31
398,120 GBP2023-12-31
398,120 GBP2022-12-31
Revaluation reserve
295,263 GBP2024-12-31
295,263 GBP2023-12-31
332,540 GBP2022-12-31
Retained earnings (accumulated losses)
3,072,180 GBP2024-12-31
3,176,449 GBP2023-12-31
2,776,943 GBP2022-12-31
Equity
4,061,046 GBP2024-12-31
4,165,315 GBP2023-12-31
17,781,307 GBP2022-12-31
Profit/Loss
-104,269 GBP2024-01-01 ~ 2024-12-31
362,229 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Wages/Salaries
1,253,345 GBP2024-01-01 ~ 2024-12-31
1,224,703 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
80,006 GBP2024-01-01 ~ 2024-12-31
70,988 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,454,761 GBP2024-01-01 ~ 2024-12-31
1,420,355 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
143,836 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
157,260 GBP2024-12-31
146,284 GBP2023-12-31
Motor vehicles
85 GBP2024-12-31
85 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
301,181 GBP2024-12-31
146,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,589 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
83,599 GBP2024-12-31
61,364 GBP2023-12-31
Motor vehicles
84 GBP2024-12-31
84 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,272 GBP2024-12-31
61,448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,589 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
22,235 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,824 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
134,247 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
73,661 GBP2024-12-31
84,920 GBP2023-12-31
Motor vehicles
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
523,552 GBP2024-12-31
523,552 GBP2023-12-31
Amounts invested in assets
523,552 GBP2024-12-31
523,552 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,759 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
222,553 GBP2024-12-31
187,945 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
94,545 GBP2024-12-31
94,545 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
51,660 GBP2024-12-31
997,351 GBP2023-12-31
Creditors
Current
2,888,273 GBP2024-12-31
1,633,144 GBP2023-12-31
Other Remaining Borrowings
Non-current
945,455 GBP2024-12-31
945,455 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
94,545 GBP2023-12-31
Non-current, Amounts falling due after one year
945,455 GBP2024-12-31
945,455 GBP2023-12-31
Related profiles found in government register
  • F.C.MEASOM LIMITED
    Info
    Registered number 00647988
    1934 The Yard, Exploration Drive, Leicester LE4 5JD
    PRIVATE LIMITED COMPANY incorporated on 1960-01-26 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • F.C.MEASOM LIMITED
    S
    Registered number 00647988
    1934 The Yard, Exploration Drive, Leicester, England, LE4 5JD
    Private Limited Company in England And Wales, England
    CIF 1 CIF 2
  • F.C.MEASOM LIMITED
    S
    Registered number 00647988
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    1934 LTD
    10449111
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CHANCE BRILLIANT LTD
    10536275
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    D. R. MEASOM LTD - now
    D. R. MEASOM CONTRACTORS LTD
    - 2025-01-21 10565064 16201240
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-01-16 ~ 2024-06-05
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    D.R. MEASOM CONTRACTORS LTD
    16201240 10565064
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LANESBOROUGH LEASING LIMITED
    01273966
    1934 The Yard, Exploration Drive, Leicester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    MEASOM (DRYLINE) LIMITED
    00949863
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2019-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MEASOM DESIGN LIMITED
    07620133
    1934 The Yard Exploration Drive, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    MEASOM FIRE PROTECTION LIMITED
    - now 02894888
    BASEBEST LIMITED - 1995-01-30
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    QUALITY SOCIAL HOUSING GROUP LIMITED
    10597835
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    THE QUALITY SOCIAL HOUSING COMPANY LIMITED
    - now 07850004 06706064
    NEWNUMBER LIMITED - 2011-12-23
    ST JAMES DEVELOPMENTS (LONDON) LIMITED - 2011-11-18
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2019-12-20 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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