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
Armstrong, Amanda Jane
Born in December 1962Individual (2 offsprings)Officer
2006-09-22 ~ nowOF - Director → CIF 0 - 2
Baker, Andrew Mark
Born in November 1966Individual (1 offspring)Officer 2016-12-01 ~ nowOF - Director → CIF 0 - 3
Armstrong, Charles Victor
Born in March 1961Individual (3 offsprings)Officer 2001-12-01 ~ nowOF - Director → CIF 0Armstrong, Charles Victor
Company DirectorIndividual (3 offsprings)Officer 2006-09-22 ~ nowOF - Secretary → CIF 0 - 4
Drury Lane, Rodington, Shrewsbury, Shropshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-11-30Person with significant control 2016-07-01 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
5
- 1
Simister, John William
Hire Fleet Manager born in February 1933IndividualOfficer ~ 2001-12-01OF - Director → CIF 0 - 2
Whittaker, Michael Robert
Accountant born in July 1950IndividualOfficer ~ 1996-12-16OF - Director → CIF 0 - 3
Towers, Christopher Paul
Company Director born in November 1958Individual (19 offsprings)Officer 2004-11-10 ~ 2006-09-22OF - Director → CIF 0 - 4
Towers, Arthur Charles Edwin
Group Chairman born in November 1929IndividualOfficer ~ 2006-09-22OF - Director → CIF 0 - 5
Crabtree, Ian Michael
Secretary born in January 1954Individual (2 offsprings)Officer ~ 2004-07-20OF - Director → CIF 0Crabtree, Ian Michael
Financial And Commercial Direc born in January 1954Individual (2 offsprings) 2004-11-10 ~ 2006-09-22OF - Director → CIF 0Crabtree, Ian Michael
Individual (2 offsprings)Officer ~ 2004-07-20OF - Secretary → CIF 0 2004-07-27 ~ 2006-09-22OF - Secretary → CIF 0
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
355,538 GBP2024-11-30
397,217 GBP2023-11-30
Investment Property
700,000 GBP2024-11-30
700,000 GBP2023-11-30
Fixed Assets
1,055,538 GBP2024-11-30
1,097,217 GBP2023-11-30
Total Inventories
8,228 GBP2024-11-30
6,780 GBP2023-11-30
Debtors
361,605 GBP2024-11-30
440,705 GBP2023-11-30
Cash at bank and in hand
122,303 GBP2024-11-30
289,265 GBP2023-11-30
Current Assets
492,136 GBP2024-11-30
736,750 GBP2023-11-30
Creditors
Current
188,740 GBP2024-11-30
288,478 GBP2023-11-30
Net Current Assets/Liabilities
303,396 GBP2024-11-30
448,272 GBP2023-11-30
Total Assets Less Current Liabilities
1,358,934 GBP2024-11-30
1,545,489 GBP2023-11-30
Net Assets/Liabilities
1,018,544 GBP2024-11-30
1,155,844 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
910,845 GBP2024-11-30
1,048,145 GBP2023-11-30
Equity
1,018,544 GBP2024-11-30
1,155,844 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,807 GBP2024-11-30
74,316 GBP2023-11-30
Furniture and fittings
3,098,139 GBP2024-11-30
3,148,995 GBP2023-11-30
Motor vehicles
147,249 GBP2024-11-30
124,545 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,321,195 GBP2024-11-30
3,347,856 GBP2023-11-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-186,333 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-18,500 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-204,833 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,340 GBP2024-11-30
60,135 GBP2023-11-30
Furniture and fittings
2,821,971 GBP2024-11-30
2,821,057 GBP2023-11-30
Motor vehicles
78,346 GBP2024-11-30
69,447 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,965,657 GBP2024-11-30
2,950,639 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,205 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
184,614 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
23,082 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212,901 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-183,700 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
-14,183 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-197,883 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
10,467 GBP2024-11-30
14,181 GBP2023-11-30
Furniture and fittings
276,168 GBP2024-11-30
327,938 GBP2023-11-30
Motor vehicles
68,903 GBP2024-11-30
55,098 GBP2023-11-30
Investment Property - Fair Value Model
700,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
311,004 GBP2024-11-30
Amounts falling due within one year, Current
294,877 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
50,601 GBP2024-11-30
Amounts falling due within one year, Current
145,828 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
361,605 GBP2024-11-30
Amounts falling due within one year, Current
440,705 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
12,000 GBP2024-11-30
40,500 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
52,743 GBP2024-11-30
61,047 GBP2023-11-30
Trade Creditors/Trade Payables
Current
76,819 GBP2024-11-30
86,837 GBP2023-11-30
Other Taxation & Social Security Payable
Current
39,041 GBP2024-11-30
94,593 GBP2023-11-30
Other Creditors
Current
8,137 GBP2024-11-30
5,501 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
211,832 GBP2024-11-30
224,582 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
18,538 GBP2024-11-30
47,773 GBP2023-11-30
Current, hire purchase agreements, Amounts falling due within one year
52,743 GBP2024-11-30
Between one and five year, hire purchase agreements
47,773 GBP2023-11-30
hire purchase agreements
71,281 GBP2024-11-30
108,820 GBP2023-11-30
Bank Borrowings
Secured
223,832 GBP2024-11-30
265,082 GBP2023-11-30
MERCIAN MASTERPLAN LIMITED
InfoMER-BUILD STRUCTURES LIMITED - 1989-01-10Registered number 01300666Drury Lane, Rodington, Shrewsbury, Shropshire SY4 4RGPRIVATE LIMITED COMPANY incorporated on 1977-03-01 (48 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.