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 4
  • 1
    Baker, Andrew Mark
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Charles Victor
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Armstrong, Charles Victor
    Company Director
    Individual (3 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Armstrong, Amanda Jane
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 4
    Drury Lane, Rodington, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 5
  • 1
    Towers, Christopher Paul
    Company Director born in November 1958
    Individual (19 offsprings)
    Officer
    2004-11-10 ~ 2006-09-22
    OF - Director → CIF 0
  • 2
    Whittaker, Michael Robert
    Accountant born in July 1950
    Individual
    Officer
    ~ 1996-12-16
    OF - Director → CIF 0
  • 3
    Simister, John William
    Hire Fleet Manager born in February 1933
    Individual
    Officer
    ~ 2001-12-01
    OF - Director → CIF 0
  • 4
    Towers, Arthur Charles Edwin
    Group Chairman born in November 1929
    Individual
    Officer
    ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Crabtree, Ian Michael
    Secretary born in January 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-07-20
    OF - Director → CIF 0
    Crabtree, Ian Michael
    Financial And Commercial Direc born in January 1954
    Individual (2 offsprings)
    2004-11-10 ~ 2006-09-22
    OF - Director → CIF 0
    Crabtree, Ian Michael
    Individual (2 offsprings)
    Officer
    ~ 2004-07-20
    OF - Secretary → CIF 0
    2004-07-27 ~ 2006-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MERCIAN MASTERPLAN LIMITED

Previous name
MER-BUILD STRUCTURES LIMITED - 1989-01-10
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
397,217 GBP2023-11-30
507,659 GBP2022-11-30
Investment Property
700,000 GBP2023-11-30
642,068 GBP2022-11-30
Fixed Assets
1,097,217 GBP2023-11-30
1,149,727 GBP2022-11-30
Total Inventories
6,780 GBP2023-11-30
7,430 GBP2022-11-30
Debtors
440,705 GBP2023-11-30
485,443 GBP2022-11-30
Cash at bank and in hand
289,265 GBP2023-11-30
202,784 GBP2022-11-30
Current Assets
736,750 GBP2023-11-30
695,657 GBP2022-11-30
Creditors
Current
288,478 GBP2023-11-30
267,528 GBP2022-11-30
Net Current Assets/Liabilities
448,272 GBP2023-11-30
428,129 GBP2022-11-30
Total Assets Less Current Liabilities
1,545,489 GBP2023-11-30
1,577,856 GBP2022-11-30
Net Assets/Liabilities
1,155,844 GBP2023-11-30
1,114,605 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
1,048,145 GBP2023-11-30
1,064,839 GBP2022-11-30
Equity
1,155,844 GBP2023-11-30
1,114,605 GBP2022-11-30
Average Number of Employees
112022-12-01 ~ 2023-11-30
112021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,316 GBP2023-11-30
71,197 GBP2022-11-30
Furniture and fittings
3,148,995 GBP2023-11-30
3,237,472 GBP2022-11-30
Motor vehicles
124,545 GBP2023-11-30
144,157 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
3,347,856 GBP2023-11-30
3,452,826 GBP2022-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-183,976 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-19,612 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Disposals
-203,588 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60,135 GBP2023-11-30
55,075 GBP2022-11-30
Furniture and fittings
2,821,057 GBP2023-11-30
2,824,530 GBP2022-11-30
Motor vehicles
69,447 GBP2023-11-30
65,562 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,950,639 GBP2023-11-30
2,945,167 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,060 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
172,540 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
19,246 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,846 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-176,013 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
-15,361 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-191,374 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
14,181 GBP2023-11-30
16,122 GBP2022-11-30
Furniture and fittings
327,938 GBP2023-11-30
412,942 GBP2022-11-30
Motor vehicles
55,098 GBP2023-11-30
78,595 GBP2022-11-30
Investment Property - Fair Value Model
700,000 GBP2023-11-30
642,068 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
294,877 GBP2023-11-30
328,113 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
145,828 GBP2023-11-30
157,330 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
440,705 GBP2023-11-30
485,443 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
40,500 GBP2023-11-30
13,000 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Current
61,047 GBP2023-11-30
84,671 GBP2022-11-30
Trade Creditors/Trade Payables
Current
86,837 GBP2023-11-30
72,054 GBP2022-11-30
Other Taxation & Social Security Payable
Current
94,593 GBP2023-11-30
70,825 GBP2022-11-30
Other Creditors
Current
5,501 GBP2023-11-30
26,978 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
224,582 GBP2023-11-30
264,704 GBP2022-11-30
Finance Lease Liabilities - Total Present Value
Non-current
47,773 GBP2023-11-30
108,820 GBP2022-11-30
Between one and five year, hire purchase agreements
47,773 GBP2023-11-30
108,820 GBP2022-11-30
hire purchase agreements
108,820 GBP2023-11-30
193,491 GBP2022-11-30
Bank Borrowings
Secured
265,082 GBP2023-11-30
277,704 GBP2022-11-30
  • MERCIAN MASTERPLAN LIMITED
    Info
    MER-BUILD STRUCTURES LIMITED - 1989-01-10
    Registered number 01300666
    Drury Lane, Rodington, Shrewsbury, Shropshire SY4 4RG
    Private Limited Company incorporated on 1977-03-01 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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.