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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 2
  • 1
    Read, Graham John
    Born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Read, Janet Louise
    Secretary born in September 1956
    Individual
    Officer
    icon of calendar ~ 2008-10-16
    OF - Director → CIF 0
    Read, Janet Louise
    Individual
    Officer
    icon of calendar ~ 2008-10-16
    OF - Secretary → CIF 0
  • 2
    Collins, Andrew
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2008-10-16 ~ 2021-03-03
    OF - Director → CIF 0
  • 3
    HELLENIC DYNAMICS PLC - now
    MOUNTFIELD GROUP LIMITED - 2008-10-23
    ACRE 1124 LIMITED - 2008-09-09
    U.K. SPAC PLC - 2022-12-01
    icon of address3c, Sopwith Crescent, Wickford Business Park, Wickford, Essex, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MOUNTFIELD BUILDING GROUP LIMITED

Previous name
MOUNTFIELD BUILDERS LIMITED - 2000-03-27
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Turnover/Revenue
14,721,127 GBP2024-01-01 ~ 2024-12-31
14,579,452 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-11,689,208 GBP2024-01-01 ~ 2024-12-31
-12,455,813 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,031,919 GBP2024-01-01 ~ 2024-12-31
2,123,639 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,561,736 GBP2024-01-01 ~ 2024-12-31
-1,939,440 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,470,183 GBP2024-01-01 ~ 2024-12-31
184,199 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
98,551 GBP2024-01-01 ~ 2024-12-31
3,663 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,808 GBP2024-01-01 ~ 2024-12-31
-3,808 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,564,926 GBP2024-01-01 ~ 2024-12-31
484,054 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
1,750,441 GBP2024-12-31
1,076,240 GBP2023-12-31
710,136 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,162,006 GBP2024-01-01 ~ 2024-12-31
433,498 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-487,805 GBP2024-01-01 ~ 2024-12-31
-67,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
304,347 GBP2024-12-31
282,311 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
304,348 GBP2024-12-31
282,312 GBP2023-12-31
Debtors
Current
3,249,557 GBP2024-12-31
3,906,382 GBP2023-12-31
Cash at bank and in hand
3,304,603 GBP2024-12-31
2,964,582 GBP2023-12-31
Current Assets
6,554,160 GBP2024-12-31
6,870,964 GBP2023-12-31
Net Current Assets/Liabilities
1,684,612 GBP2024-12-31
1,010,805 GBP2023-12-31
Net Assets/Liabilities
1,928,330 GBP2024-12-31
1,244,540 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Revaluation reserve
177,789 GBP2024-12-31
168,200 GBP2023-12-31
168,200 GBP2023-01-01
Equity
1,928,330 GBP2024-12-31
1,244,540 GBP2023-12-31
878,436 GBP2023-01-01
Profit/Loss
1,162,006 GBP2024-01-01 ~ 2024-12-31
433,498 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-487,805 GBP2024-01-01 ~ 2024-12-31
-67,394 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,524,047 GBP2024-01-01 ~ 2024-12-31
1,895,170 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
196,285 GBP2024-01-01 ~ 2024-12-31
245,148 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,743,103 GBP2024-01-01 ~ 2024-12-31
2,162,685 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
391,232 GBP2024-01-01 ~ 2024-12-31
113,753 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
250,000 GBP2024-12-31
215,000 GBP2023-12-31
Plant and equipment
62,844 GBP2024-12-31
61,589 GBP2023-12-31
Motor vehicles
106,086 GBP2024-12-31
106,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
418,930 GBP2024-12-31
382,675 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
35,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
43,955 GBP2023-12-31
Motor vehicles
56,409 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
100,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,419 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
14,219 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,755 GBP2024-12-31
Motor vehicles
68,828 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,583 GBP2024-12-31
Property, Plant & Equipment
Buildings
250,000 GBP2024-12-31
215,000 GBP2023-12-31
Plant and equipment
17,089 GBP2024-12-31
17,634 GBP2023-12-31
Motor vehicles
37,258 GBP2024-12-31
49,677 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
36,850 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
49,133 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,486,776 GBP2024-12-31
2,072,789 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,647,348 GBP2024-12-31
1,647,348 GBP2023-12-31
Other Debtors
Current
56,812 GBP2024-12-31
36,199 GBP2023-12-31
Prepayments/Accrued Income
Current
56,313 GBP2024-12-31
55,822 GBP2023-12-31
Trade Creditors/Trade Payables
Current
901,977 GBP2024-12-31
1,752,408 GBP2023-12-31
Amounts owed to group undertakings
Current
73,943 GBP2024-12-31
386,800 GBP2023-12-31
Corporation Tax Payable
Current
403,453 GBP2024-12-31
50,689 GBP2023-12-31
Taxation/Social Security Payable
Current
512,459 GBP2024-12-31
1,031,871 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
13,359 GBP2024-12-31
13,360 GBP2023-12-31
Other Creditors
Current
158,837 GBP2024-12-31
121,295 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,805,520 GBP2024-12-31
2,503,736 GBP2023-12-31
Creditors
Current
4,869,548 GBP2024-12-31
5,860,159 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
35,219 GBP2024-12-31
48,577 GBP2023-12-31
Minimum gross finance lease payments owing
48,578 GBP2024-12-31
61,937 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,411 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
-25,411 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-25,411 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 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
1,132 GBP2024-12-31
1,132 GBP2023-12-31
Between one and five year
453 GBP2024-12-31
1,585 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,585 GBP2024-12-31
2,717 GBP2023-12-31
Related profiles found in government register
  • MOUNTFIELD BUILDING GROUP LIMITED
    Info
    MOUNTFIELD BUILDERS LIMITED - 2000-03-27
    Registered number 02101063
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1987-02-18 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • MOUNTFIELD BUILDING GROUP LIMITED
    S
    Registered number 02101063
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    719,322 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.