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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.

Parent entities and officers
Active 3
  • 1
    Roberts, Andrew Lee
    Born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Andrew Glyn
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-02-20 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBromfield House, Queens Lane, Bromfield Industrial Estate, Mold, Flintshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    930,016 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Gaunt, Ann
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Director → CIF 0
  • 2
    Gaunt, Geoffrey
    Company Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Hughes, Gordon
    Building Contractor born in September 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 4
    Jones, Carol Edith
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar ~ 1999-04-05
    OF - Director → CIF 0
  • 5
    Jones, Clifford Parry
    Company Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-11-13
    OF - Director → CIF 0
    Jones, Clifford Parry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2023-11-13
    OF - Secretary → CIF 0
    Mr Clifford Parry Jones
    Born in August 1943
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ 2020-03-01
    PE - Has significant influence or control → CIF 0
  • 6
    Jones, Gareth Rees
    Quantity Surveyor born in April 1962
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MPH CONSTRUCTION LIMITED

Previous name
M.P.H. (PLASTERERS) LIMITED - 1992-06-23
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Turnover/Revenue
42,894,564 GBP2023-10-01 ~ 2024-09-30
28,750,727 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-35,228,183 GBP2023-10-01 ~ 2024-09-30
-22,568,690 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
7,666,381 GBP2023-10-01 ~ 2024-09-30
6,182,037 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-1,521,003 GBP2023-10-01 ~ 2024-09-30
-1,413,497 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
58,482 GBP2023-10-01 ~ 2024-09-30
3,476 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-36,284 GBP2023-10-01 ~ 2024-09-30
-7,451 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
6,291,296 GBP2023-10-01 ~ 2024-09-30
4,798,915 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,708,812 GBP2023-10-01 ~ 2024-09-30
3,730,505 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
4,708,812 GBP2023-10-01 ~ 2024-09-30
3,730,505 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
344,506 GBP2024-09-30
240,653 GBP2023-09-30
Fixed Assets
346,706 GBP2024-09-30
242,853 GBP2023-09-30
Debtors
Current
9,833,033 GBP2024-09-30
8,993,372 GBP2023-09-30
Cash at bank and in hand
8,756,937 GBP2024-09-30
4,634,092 GBP2023-09-30
Current Assets
18,589,970 GBP2024-09-30
13,627,464 GBP2023-09-30
Net Current Assets/Liabilities
8,259,614 GBP2024-09-30
4,651,787 GBP2023-09-30
Total Assets Less Current Liabilities
8,606,320 GBP2024-09-30
4,894,640 GBP2023-09-30
Net Assets/Liabilities
8,456,686 GBP2024-09-30
4,747,624 GBP2023-09-30
Equity
Called up share capital
1,075 GBP2024-09-30
1,075 GBP2023-09-30
1,075 GBP2022-09-30
Retained earnings (accumulated losses)
8,455,611 GBP2024-09-30
4,746,549 GBP2023-09-30
3,692,794 GBP2022-09-30
Equity
8,456,686 GBP2024-09-30
4,747,624 GBP2023-09-30
3,693,869 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,708,812 GBP2023-10-01 ~ 2024-09-30
3,730,505 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,708,812 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-999,750 GBP2023-10-01 ~ 2024-09-30
-2,676,750 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-999,750 GBP2023-10-01 ~ 2024-09-30
-2,676,750 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,435,410 GBP2023-10-01 ~ 2024-09-30
4,020,606 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
476,862 GBP2023-10-01 ~ 2024-09-30
424,852 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,097,982 GBP2023-10-01 ~ 2024-09-30
4,605,823 GBP2022-10-01 ~ 2023-09-30
Average number of employees in administration and support functions
182023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30
Average Number of Employees
1082023-10-01 ~ 2024-09-30
1052022-10-01 ~ 2023-09-30
Director Remuneration
234,647 GBP2023-10-01 ~ 2024-09-30
227,735 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
21,394 GBP2023-10-01 ~ 2024-09-30
23,606 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,752 GBP2023-10-01 ~ 2024-09-30
20,215 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
1,572,824 GBP2023-10-01 ~ 2024-09-30
1,056,156 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
235,438 GBP2024-09-30
203,778 GBP2023-09-30
Motor vehicles
515,223 GBP2024-09-30
389,910 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
750,661 GBP2024-09-30
593,688 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-103,626 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-103,626 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
163,128 GBP2024-09-30
134,956 GBP2023-09-30
Motor vehicles
243,027 GBP2024-09-30
218,079 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
406,155 GBP2024-09-30
353,035 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
28,172 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
90,737 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,909 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,789 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,789 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
72,310 GBP2024-09-30
68,822 GBP2023-09-30
Motor vehicles
272,196 GBP2024-09-30
171,831 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,058,365 GBP2024-09-30
4,884,518 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,855 GBP2024-09-30
7,864 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
9,833,033 GBP2024-09-30
8,993,372 GBP2023-09-30
Trade Creditors/Trade Payables
7,504,944 GBP2024-09-30
3,755,744 GBP2023-09-30
Amounts Owed to Related Parties
1,114,984 GBP2023-09-30
Taxation/Social Security Payable
1,134,635 GBP2024-09-30
1,173,285 GBP2023-09-30
Other Creditors
74,250 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,768 GBP2024-09-30
73,768 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,075 shares2024-09-30
1,075 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,000 GBP2024-09-30
48,000 GBP2023-09-30
Between two and five year
156,000 GBP2024-09-30
192,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
208,000 GBP2024-09-30
240,000 GBP2023-09-30
Dividend per share (interim)
930.002023-10-01 ~ 2024-09-30
2,490.002022-10-01 ~ 2023-09-30
  • MPH CONSTRUCTION LIMITED
    Info
    M.P.H. (PLASTERERS) LIMITED - 1992-06-23
    Registered number 01141925
    icon of addressBromfield House Queens Lane, Bromfield Industrial Estate, Mold, Flintshire CH7 1XB
    PRIVATE LIMITED COMPANY incorporated on 1973-10-26 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.