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 6
  • 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
  • 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
    Miss Judith Ann Measom
    Born in October 1937
    Individual (9 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    1934 The Yard, Exploration Drive, Leicester, England
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    362,229 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Measom, Nicholas John
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2004-07-14 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Measom, Andrew Richard
    Individual (35 offsprings)
    Officer
    2000-06-28 ~ 2008-04-09
    OF - Secretary → CIF 0
    Mr Andrew Richard Measom
    Born in July 1962
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Measom, Paul Frederick Francis
    Building Manager born in August 1950
    Individual
    Officer
    ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Measom, David Roger
    Office Manager 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
  • 5
    Measom, Judith Ann
    Born in October 1937
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ 2021-03-26
    OF - Director → CIF 0
  • 6
    2, Merus Court, Meridian Business Park, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,333,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MEASOM (DRYLINE) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cost of Sales
-27,496,668 GBP2023-01-01 ~ 2023-12-31
-20,958,800 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,949,323 GBP2023-01-01 ~ 2023-12-31
-5,667,920 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
46,099 GBP2023-01-01 ~ 2023-12-31
126,134 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-01-01 ~ 2023-12-31
-377 GBP2022-01-01 ~ 2022-12-31
377 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,049,964 GBP2023-01-01 ~ 2023-12-31
-186,905 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
720,454 GBP2023-01-01 ~ 2023-12-31
-212,255 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
99,012 GBP2023-12-31
41,815 GBP2022-12-31
Debtors
14,491,914 GBP2023-12-31
15,477,965 GBP2022-12-31
Cash at bank and in hand
1,949,358 GBP2023-12-31
959,099 GBP2022-12-31
Current Assets
16,443,272 GBP2023-12-31
16,439,064 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,852,929 GBP2023-12-31
-13,026,277 GBP2022-12-31
Net Current Assets/Liabilities
3,590,343 GBP2023-12-31
3,412,787 GBP2022-12-31
Total Assets Less Current Liabilities
3,689,355 GBP2023-12-31
3,454,602 GBP2022-12-31
Net Assets/Liabilities
3,664,602 GBP2023-12-31
3,444,148 GBP2022-12-31
Equity
Called up share capital
740,000 GBP2023-12-31
740,000 GBP2022-12-31
740,000 GBP2021-12-31
Capital redemption reserve
260,000 GBP2023-12-31
260,000 GBP2022-12-31
260,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,664,602 GBP2023-12-31
2,444,148 GBP2022-12-31
2,656,403 GBP2021-12-31
Equity
3,664,602 GBP2023-12-31
3,444,148 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
720,454 GBP2023-01-01 ~ 2023-12-31
-212,255 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,260 GBP2023-01-01 ~ 2023-12-31
11,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
802023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Wages/Salaries
5,634,045 GBP2023-01-01 ~ 2023-12-31
4,370,775 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
124,288 GBP2023-01-01 ~ 2023-12-31
101,755 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,139,897 GBP2023-01-01 ~ 2023-12-31
4,790,542 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
100,000 GBP2023-01-01 ~ 2023-12-31
101,250 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,299 GBP2023-01-01 ~ 2023-12-31
3,820 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
133,124 GBP2023-12-31
118,212 GBP2022-12-31
Computers
315,771 GBP2023-12-31
259,341 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
448,895 GBP2023-12-31
377,553 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,746 GBP2023-12-31
87,818 GBP2022-12-31
Computers
259,137 GBP2023-12-31
247,920 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,883 GBP2023-12-31
335,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,928 GBP2023-01-01 ~ 2023-12-31
Computers
11,217 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
42,378 GBP2023-12-31
30,394 GBP2022-12-31
Computers
56,634 GBP2023-12-31
11,421 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,182,943 GBP2023-12-31
7,064,578 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
78,558 GBP2023-12-31
41,061 GBP2022-12-31
Other Debtors
Current
340,360 GBP2023-12-31
230,031 GBP2022-12-31
Prepayments/Accrued Income
Current
279,924 GBP2023-12-31
191,589 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
14,491,914 GBP2023-12-31
15,477,965 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,599,651 GBP2023-12-31
4,295,522 GBP2022-12-31
Amounts owed to group undertakings
Current
293,566 GBP2023-12-31
1,321,684 GBP2022-12-31
Corporation Tax Payable
Current
315,211 GBP2023-12-31
21,907 GBP2022-12-31
Other Taxation & Social Security Payable
Current
208,164 GBP2023-12-31
146,197 GBP2022-12-31
Other Creditors
Current
1,938,691 GBP2023-12-31
4,087,517 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
631,723 GBP2023-12-31
325,269 GBP2022-12-31
Creditors
Current
12,852,929 GBP2023-12-31
13,026,277 GBP2022-12-31
Equity
Called up share capital
740,000 GBP2023-12-31
740,000 GBP2022-12-31
Related profiles found in government register
  • MEASOM (DRYLINE) LIMITED
    Info
    Registered number 00949863
    1934 The Yard Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 1969-03-13 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • MEASOM (DRYLINE) LIMITED
    S
    Registered number 00949863
    1934, The Yard, Exploration Drive, Leicester, United Kingdom, LE4 5JD
    Limited Company in Companies House, Uk
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    WYCOMB CEILINGS LTD - 2023-09-05
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -108,549 GBP2023-05-19 ~ 2023-12-31
    Person with significant control
    2023-12-22 ~ 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
  • 2
    KINGSTON DRYWALL (NORTH EAST) LIMITED - 2023-10-05
    MEASOM BUILDING FINISHES LIMITED - 2016-04-04
    MEASOM LTD - 2015-01-20
    MEASOM (EUROPE) LIMITED - 2011-11-28
    OLIVEMARK LIMITED - 1996-03-12
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -19,542 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    MEASOM BUILDING FINISHES LIMITED - 2024-05-16
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-08-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    MEASOM BUILDING FINISHES LIMITED - 2015-01-20
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    201,790 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    MEASOM BUILDING FINISHES LTD - 2023-07-27
    1934 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -108,591 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    MEASOM DRYLINING LIMITED - 2024-12-20
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    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
  • 7
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,333,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    KELBENTON BUILDING SERVICES LIMITED - 2005-10-05
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    125,509 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
  • 10
    1934 The Yard, Exploration Drive, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-31 ~ 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
  • 11
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 13
    NEWGEN DRYLINING LTD - 2022-10-06
    MEASOM BUILDING FINISHES LTD - 2022-09-26
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,095 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 14
    MEASOM BUILDING FINISHES LTD - 2018-08-08
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -193,794 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MEASOM BUILDING FINISHES LTD - 2023-07-27
    1934 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -108,591 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ 2023-06-01
    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

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