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
Whiteman, Justin James
Born in July 1970Individual (3 offsprings)Officer
2018-12-13 ~ nowOF - Director → CIF 0 - 2
Rumble, Adrian
Born in July 1966Individual (4 offsprings)Officer 2001-01-17 ~ nowOF - Director → CIF 0 - 3
Hodges, Paul
Born in November 1961Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0Hodges, Jane Paula
Individual (4 offsprings)Officer 2002-07-01 ~ nowOF - Secretary → CIF 0 - 4
Links 1, Links Business Centre, Old Woking, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)182,321 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Greenaway, Peter William
Operations Director born in August 1983IndividualOfficer 2018-12-13 ~ 2024-10-03OF - Director → CIF 0 - 2
Vacher, Elizabeth Mary Edith
IndividualOfficer ~ 2002-07-01OF - Secretary → CIF 0 - 3
Attewell, Peter
Construction Director born in May 1963IndividualOfficer 1999-10-01 ~ 2019-02-21OF - Director → CIF 0 - 4
Vacher, Philip John
Company Director born in April 1953IndividualOfficer ~ 2001-01-01OF - Director → CIF 0 - 5
Toussaint, Michael
Director born in December 1946IndividualOfficer ~ 1996-10-31OF - Director → CIF 0 - 6
Harvey-browne, Graham Peter
Chartered Surveyor born in March 1956Individual (8 offsprings)Officer 2019-08-14 ~ 2022-02-02OF - Director → CIF 0
Company in focus
MANAGEMENT & CONSTRUCTION SERVICES LIMITED
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Turnover/Revenue
20,608,153 GBP2024-01-01 ~ 2024-12-31
17,886,916 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-17,713,798 GBP2024-01-01 ~ 2024-12-31
-15,649,315 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,894,355 GBP2024-01-01 ~ 2024-12-31
2,237,601 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,756,804 GBP2024-01-01 ~ 2024-12-31
-1,665,811 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,153,077 GBP2024-01-01 ~ 2024-12-31
573,973 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,875 GBP2024-01-01 ~ 2024-12-31
2,348 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,875 GBP2024-01-01 ~ 2024-12-31
-14,418 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,156,077 GBP2024-01-01 ~ 2024-12-31
561,903 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
75,913 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,296,972 GBP2024-12-31
625,895 GBP2023-12-31
473,085 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,156,077 GBP2024-01-01 ~ 2024-12-31
637,816 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-485,000 GBP2024-01-01 ~ 2024-12-31
-485,006 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
101,477 GBP2024-12-31
143,299 GBP2023-12-31
Fixed Assets
101,477 GBP2024-12-31
143,299 GBP2023-12-31
Debtors
Non-current
177,044 GBP2024-12-31
176,059 GBP2023-12-31
Current
3,847,773 GBP2024-12-31
3,908,405 GBP2023-12-31
Cash at bank and in hand
1,791,276 GBP2024-12-31
280,940 GBP2023-12-31
Current Assets
5,816,093 GBP2024-12-31
4,365,404 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,767,929 GBP2023-12-31
Net Current Assets/Liabilities
1,351,445 GBP2024-12-31
597,475 GBP2023-12-31
Total Assets Less Current Liabilities
1,452,922 GBP2024-12-31
740,774 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-18,750 GBP2024-12-31
-77,679 GBP2023-12-31
Net Assets/Liabilities
1,334,172 GBP2024-12-31
663,095 GBP2023-12-31
Equity
Called up share capital
36,000 GBP2024-12-31
36,000 GBP2023-12-31
Other miscellaneous reserve
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Equity
1,334,172 GBP2024-12-31
663,095 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Office equipment
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Computer software
30,835 GBP2024-12-31
30,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,895 GBP2024-12-31
38,529 GBP2023-12-31
Office equipment
255,966 GBP2024-12-31
254,693 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
294,861 GBP2024-12-31
293,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,946 GBP2023-12-31
Office equipment
130,979 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,925 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
2,287 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
25,437 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
27,724 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
15,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,233 GBP2024-12-31
Office equipment
172,151 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,384 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
17,662 GBP2024-12-31
Office equipment
83,815 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
1,927,447 GBP2024-12-31
1,930,215 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
415,523 GBP2024-12-31
401,823 GBP2023-12-31
Other Debtors
Current
76,148 GBP2023-12-31
Prepayments/Accrued Income
Current
615,979 GBP2024-12-31
896,341 GBP2023-12-31
Bank Borrowings
Current
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,009,852 GBP2024-12-31
931,051 GBP2023-12-31
Corporation Tax Payable
Current
4,958 GBP2024-12-31
5,197 GBP2023-12-31
Taxation/Social Security Payable
Current
724,578 GBP2024-12-31
551,073 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,491 GBP2024-12-31
35,314 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,666,769 GBP2024-12-31
2,200,294 GBP2023-12-31
Creditors
Current
4,464,648 GBP2024-12-31
3,767,929 GBP2023-12-31
Bank Borrowings
Non-current
18,750 GBP2024-12-31
63,750 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,929 GBP2023-12-31
Creditors
Non-current
18,750 GBP2024-12-31
77,679 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
45,000 GBP2023-12-31
Non-current, Between one and two years
45,000 GBP2023-12-31
Between two and five year, Non-current
18,750 GBP2023-12-31
Total Borrowings
63,750 GBP2024-12-31
108,750 GBP2023-12-31
Minimum gross finance lease payments owing
13,491 GBP2024-12-31
49,243 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36,000 shares2024-12-31
36,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,056 GBP2024-12-31
113,181 GBP2023-12-31
Between one and five year
24,667 GBP2024-12-31
84,794 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
70,723 GBP2024-12-31
197,975 GBP2023-12-31
- Registered number 01669454
MANAGEMENT & CONSTRUCTION SERVICES LIMITED
InfoLinks 1 Links Business Centre, Old Woking, Surrey GU22 8BFPRIVATE LIMITED COMPANY incorporated on 1982-10-05 (43 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-04CIF 0
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.