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
    Cooper, Vaughan
    Individual (28 offsprings)
    Officer
    2008-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Measom, Andrew Richard
    Company Director born in July 1962
    Individual (35 offsprings)
    Officer
    2004-07-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Measom
    Born in July 1962
    Individual (35 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Measom, Solaise Grace Elizabeth
    Born in March 1991
    Individual (25 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    Measom, Frederick William
    Born in June 1994
    Individual (24 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 5
    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
Ceased 4
  • 1
    Measom, Nicholas John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2011-03-01
    OF - Director → CIF 0
    Measom, Nicholas John
    Individual (2 offsprings)
    Officer
    2004-06-28 ~ 2008-04-09
    OF - Secretary → CIF 0
  • 2
    Measom, Paul Frederick Francis
    Director born in August 1950
    Individual
    Officer
    ~ 2004-10-07
    OF - Director → CIF 0
  • 3
    Measom, David Roger
    Director born in November 1934
    Individual
    Officer
    ~ 2004-06-27
    OF - Director → CIF 0
    Measom, David Roger
    Individual
    Officer
    ~ 2004-06-27
    OF - Secretary → CIF 0
  • 4
    Measom, Judith Ann
    Born in October 1937
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2021-03-26
    OF - Director → CIF 0
parent relation
Company in focus

F.C.MEASOM LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,921 GBP2023-12-31
63,546 GBP2022-12-31
Investment Property
1,630,000 GBP2023-12-31
1,644,369 GBP2022-12-31
Fixed Assets - Investments
523,552 GBP2023-12-31
223,652 GBP2022-12-31
Fixed Assets
2,238,473 GBP2023-12-31
1,931,567 GBP2022-12-31
Debtors
3,947,116 GBP2023-12-31
4,258,126 GBP2022-12-31
Cash at bank and in hand
677,976 GBP2023-12-31
255,505 GBP2022-12-31
Current Assets
4,625,092 GBP2023-12-31
4,513,631 GBP2022-12-31
Net Assets/Liabilities
4,165,315 GBP2023-12-31
3,803,086 GBP2022-12-31
Equity
Called up share capital
295,483 GBP2023-12-31
295,483 GBP2022-12-31
295,483 GBP2021-12-31
Share premium
398,120 GBP2023-12-31
398,120 GBP2022-12-31
398,120 GBP2021-12-31
Revaluation reserve
295,263 GBP2023-12-31
332,540 GBP2022-12-31
266,290 GBP2021-12-31
Retained earnings (accumulated losses)
3,176,449 GBP2023-12-31
2,776,943 GBP2022-12-31
2,909,631 GBP2021-12-31
Equity
4,165,315 GBP2023-12-31
7,979,942 GBP2021-12-31
Profit/Loss
362,229 GBP2023-01-01 ~ 2023-12-31
-66,438 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Wages/Salaries
1,224,703 GBP2023-01-01 ~ 2023-12-31
951,794 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
70,988 GBP2023-01-01 ~ 2023-12-31
37,187 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,420,355 GBP2023-01-01 ~ 2023-12-31
1,092,938 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
146,284 GBP2023-12-31
115,858 GBP2022-12-31
Motor vehicles
85 GBP2023-12-31
85 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
146,369 GBP2023-12-31
115,943 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,364 GBP2023-12-31
52,313 GBP2022-12-31
Motor vehicles
84 GBP2023-12-31
84 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,448 GBP2023-12-31
52,397 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,051 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
84,920 GBP2023-12-31
63,545 GBP2022-12-31
Motor vehicles
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Subsidiaries
523,552 GBP2023-12-31
223,652 GBP2022-12-31
Amounts invested in assets
523,552 GBP2023-12-31
223,652 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
45,240 GBP2022-12-31
Other Debtors
Current
2,486,360 GBP2023-12-31
1,912,600 GBP2022-12-31
Prepayments/Accrued Income
Current
187,945 GBP2023-12-31
116,823 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Current
94,545 GBP2023-12-31
94,545 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
997,351 GBP2023-12-31
975,073 GBP2022-12-31
Creditors
Current
1,633,144 GBP2023-12-31
1,578,757 GBP2022-12-31
Other Remaining Borrowings
Non-current
945,455 GBP2023-12-31
945,455 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
94,545 GBP2023-12-31
94,545 GBP2022-12-31
Non-current, Amounts falling due after one year
945,455 GBP2023-12-31
945,455 GBP2022-12-31
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 (65 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
Active 9
  • 1
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    850 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    11,269,598 GBP2023-12-31
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    1934 The Yard, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    126,565 GBP2023-01-01 ~ 2023-12-31
    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
  • 5
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    3,664,602 GBP2023-12-31
    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
  • 6
    1934 The Yard Exploration Drive, Leicester, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    98,711 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    BASEBEST LIMITED - 1995-01-30
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -8,325 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -56,253 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    NEWNUMBER LIMITED - 2011-12-23
    ST JAMES DEVELOPMENTS (LONDON) LIMITED - 2011-11-18
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -66,290 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
Ceased 1
  • D. R. MEASOM CONTRACTORS LTD - 2025-01-21
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-16 ~ 2024-06-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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