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 3
  • 1
    Wright, Leonard Grahame
    Director born in March 1966
    Individual (16 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
  • 2
    Ogden, Gordon Hamish
    Director born in August 1961
    Individual (14 offsprings)
    Officer
    2021-01-19 ~ now
    OF - director → CIF 0
    Ogden, Gordon Hamish
    Individual (14 offsprings)
    Officer
    2021-01-19 ~ now
    OF - secretary → CIF 0
  • 3
    2, St. Ivel Way, Bristol, England
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    3,823,057 GBP2023-12-31
    Person with significant control
    2021-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Vallance, Matthew John
    Director born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2021-01-19
    OF - director → CIF 0
  • 2
    Vallance, Lewis Gerald
    Director born in April 1920
    Individual
    Officer
    ~ 2000-01-27
    OF - director → CIF 0
  • 3
    Vallance, Nicholas
    Director born in June 1956
    Individual (1 offspring)
    Officer
    ~ 2021-01-19
    OF - director → CIF 0
    Vallance, Nicholas
    Individual (1 offspring)
    Officer
    ~ 2021-01-19
    OF - secretary → CIF 0
  • 4
    W.L.VALLANCE (HOLDINGS) LIMITED
    Mexboro Concrete Ltd, 5 Roundhead Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
    Corporate (3 parents)
    Equity (Company account)
    1,767,958 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ 2021-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MEXBORO CONCRETE LIMITED

Previous name
MEXBORO & CO.LIMITED - 1999-03-15
Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
Brief company account
Par Value of Share
Class 1 ordinary share
12019-10-01 ~ 2020-12-31
Property, Plant & Equipment
96,504 GBP2020-12-31
100,575 GBP2019-09-30
Total Inventories
115,077 GBP2020-12-31
135,151 GBP2019-09-30
Debtors
282,669 GBP2020-12-31
581,846 GBP2019-09-30
Cash at bank and in hand
436,468 GBP2020-12-31
76,595 GBP2019-09-30
Current Assets
834,214 GBP2020-12-31
793,592 GBP2019-09-30
Creditors
Current
249,865 GBP2020-12-31
240,762 GBP2019-09-30
Net Current Assets/Liabilities
584,349 GBP2020-12-31
552,830 GBP2019-09-30
Total Assets Less Current Liabilities
680,853 GBP2020-12-31
653,405 GBP2019-09-30
Net Assets/Liabilities
673,734 GBP2020-12-31
648,135 GBP2019-09-30
Equity
Called up share capital
5,000 GBP2020-12-31
5,000 GBP2019-09-30
Retained earnings (accumulated losses)
668,734 GBP2020-12-31
643,135 GBP2019-09-30
Equity
673,734 GBP2020-12-31
648,135 GBP2019-09-30
Average Number of Employees
222019-10-01 ~ 2020-12-31
232018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
754,659 GBP2020-12-31
708,238 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
658,155 GBP2020-12-31
607,663 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,492 GBP2019-10-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2020-12-31

  • MEXBORO CONCRETE LIMITED
    Info
    MEXBORO & CO.LIMITED - 1999-03-15
    Registered number 00652279
    2 St. Ivel Way, Bristol BS30 8TY
    Private Limited Company incorporated on 1960-03-11 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.