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
    Hodges, Paul
    Chairman born in November 1961
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hodges, Jane Paula
    Individual (4 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rumble, Adrian
    Commercial Director born in July 1966
    Individual (4 offsprings)
    Officer
    2001-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Whiteman, Justin James
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Station House, Station Approach, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    138,848 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Greenaway, Peter William
    Operations Director born in August 1983
    Individual
    Officer
    2018-12-13 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Attewell, Peter
    Construction Director born in May 1963
    Individual
    Officer
    1999-10-01 ~ 2019-02-21
    OF - Director → CIF 0
  • 3
    Vacher, Elizabeth Mary Edith
    Individual
    Officer
    ~ 2002-07-01
    OF - Secretary → CIF 0
  • 4
    Harvey-browne, Graham Peter
    Chartered Surveyor born in March 1956
    Individual (8 offsprings)
    Officer
    2019-08-14 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Toussaint, Michael
    Director born in December 1946
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 6
    Vacher, Philip John
    Company Director born in April 1953
    Individual
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MANAGEMENT & CONSTRUCTION SERVICES LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Turnover/Revenue
17,886,916 GBP2023-01-01 ~ 2023-12-31
17,645,858 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-15,649,315 GBP2023-01-01 ~ 2023-12-31
-15,748,105 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,237,601 GBP2023-01-01 ~ 2023-12-31
1,897,753 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-1,665,811 GBP2023-01-01 ~ 2023-12-31
-1,567,367 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
573,973 GBP2023-01-01 ~ 2023-12-31
330,576 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,348 GBP2023-01-01 ~ 2023-12-31
804 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-14,418 GBP2023-01-01 ~ 2023-12-31
-14,454 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
561,903 GBP2023-01-01 ~ 2023-12-31
316,926 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,913 GBP2023-01-01 ~ 2023-12-31
129,203 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
625,895 GBP2023-12-31
473,085 GBP2022-12-31
487,546 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
637,816 GBP2023-01-01 ~ 2023-12-31
446,129 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-485,006 GBP2023-01-01 ~ 2023-12-31
-460,590 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
143,299 GBP2023-12-31
175,080 GBP2022-12-31
Fixed Assets
143,299 GBP2023-12-31
175,080 GBP2022-12-31
Debtors
Non-current
176,059 GBP2023-12-31
144,605 GBP2022-12-31
Current
3,908,405 GBP2023-12-31
3,098,232 GBP2022-12-31
Cash at bank and in hand
280,940 GBP2023-12-31
657,524 GBP2022-12-31
Current Assets
4,365,404 GBP2023-12-31
3,900,361 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,767,929 GBP2023-12-31
-3,407,163 GBP2022-12-31
Net Current Assets/Liabilities
597,475 GBP2023-12-31
493,198 GBP2022-12-31
Total Assets Less Current Liabilities
740,774 GBP2023-12-31
668,278 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-77,679 GBP2023-12-31
-157,993 GBP2022-12-31
Net Assets/Liabilities
663,095 GBP2023-12-31
510,285 GBP2022-12-31
Equity
Called up share capital
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Other miscellaneous reserve
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Equity
663,095 GBP2023-12-31
510,285 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Office equipment
202023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
192023-01-01 ~ 2023-12-31
192022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
30,835 GBP2023-12-31
30,835 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,529 GBP2023-12-31
33,634 GBP2022-12-31
Office equipment
254,694 GBP2023-12-31
246,845 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
293,223 GBP2023-12-31
280,479 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
16,659 GBP2022-12-31
Office equipment
88,739 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
105,398 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,287 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
12,970 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
15,257 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
29,269 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,946 GBP2023-12-31
Office equipment
130,978 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
149,924 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
19,583 GBP2023-12-31
Office equipment
123,716 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,930,215 GBP2023-12-31
1,156,630 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
401,823 GBP2023-12-31
396,823 GBP2022-12-31
Other Debtors
Current
76,148 GBP2023-12-31
142,812 GBP2022-12-31
Prepayments/Accrued Income
Current
896,341 GBP2023-12-31
637,251 GBP2022-12-31
Bank Borrowings
Current
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
931,051 GBP2023-12-31
1,141,260 GBP2022-12-31
Corporation Tax Payable
Current
5,197 GBP2023-12-31
Taxation/Social Security Payable
Current
551,073 GBP2023-12-31
467,670 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,314 GBP2023-12-31
32,744 GBP2022-12-31
Other Creditors
Current
-505 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,200,294 GBP2023-12-31
1,720,994 GBP2022-12-31
Creditors
Current
3,767,929 GBP2023-12-31
3,407,163 GBP2022-12-31
Bank Borrowings
Non-current
63,750 GBP2023-12-31
108,750 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,929 GBP2023-12-31
49,243 GBP2022-12-31
Creditors
Non-current
77,679 GBP2023-12-31
157,993 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Non-current, Between one and two years
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Non-current, Between two and five year
18,750 GBP2023-12-31
63,750 GBP2022-12-31
Total Borrowings
108,750 GBP2023-12-31
153,750 GBP2022-12-31
Minimum gross finance lease payments owing
49,243 GBP2023-12-31
82,178 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2023-12-31
36,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
113,181 GBP2023-12-31
49,908 GBP2022-12-31
Between one and five year
84,794 GBP2023-12-31
12,791 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
197,975 GBP2023-12-31
62,699 GBP2022-12-31
  • MANAGEMENT & CONSTRUCTION SERVICES LIMITED
    Info
    Registered number 01669454
    Links 1 Links Business Centre, Old Woking, Surrey GU22 8BF
    Private Limited Company incorporated on 1982-10-05 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.