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
    Porter, Helen Carole
    Company Secretary born in June 1968
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
    Porter, Helen Carole
    Individual (1 offspring)
    Officer
    2019-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Oliver, William Henry
    Civil Engineer born in November 1944
    Individual (4 offsprings)
    Officer
    1992-05-09 ~ now
    OF - Director → CIF 0
    Mr William Henry Oliver
    Born in November 1944
    Individual (4 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Oliver, Esther Joan
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2021-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Shaun Robert
    Contract Director born in January 1970
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Warren, John
    Contracting born in March 1950
    Individual
    Officer
    2002-04-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hipkiss, Roger Jeffrey
    Insurance Broker born in July 1941
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Davis, Christopher Richard
    Financial Director born in January 1954
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 1992-06-30
    OF - Director → CIF 0
    Davis, Christopher Richard
    Finance Director Chartered Acc born in January 1954
    Individual (2 offsprings)
    2007-04-01 ~ 2011-05-01
    OF - Director → CIF 0
    Davis, Christopher Richard
    Individual (2 offsprings)
    Officer
    1992-05-01 ~ 2019-01-22
    OF - Secretary → CIF 0
  • 4
    Jewell, Peter Anthony
    Director Of Companies born in May 1949
    Individual (12 offsprings)
    Officer
    2020-01-06 ~ 2021-03-05
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-01-09 ~ 1912-05-01
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1992-01-09 ~ 1992-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALL SEASONS CONTRACTING CO. LIMITED

Previous name
MEGAPLEX BUILDERS LIMITED - 1992-09-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment
279,905 GBP2024-03-31
287,878 GBP2023-03-31
Debtors
1,491,074 GBP2024-03-31
2,207,858 GBP2023-03-31
Current assets - Investments
67,442 GBP2024-03-31
150,507 GBP2023-03-31
Cash at bank and in hand
26,160 GBP2024-03-31
67,476 GBP2023-03-31
Current Assets
1,584,676 GBP2024-03-31
2,425,841 GBP2023-03-31
Creditors
Amounts falling due within one year
900,522 GBP2024-03-31
1,473,788 GBP2023-03-31
Net Current Assets/Liabilities
684,154 GBP2024-03-31
952,053 GBP2023-03-31
Total Assets Less Current Liabilities
964,059 GBP2024-03-31
1,239,931 GBP2023-03-31
Creditors
Amounts falling due after one year
200,108 GBP2024-03-31
359,353 GBP2023-03-31
Net Assets/Liabilities
723,951 GBP2024-03-31
834,578 GBP2023-03-31
Equity
Called up share capital
35,320 GBP2024-03-31
35,320 GBP2023-03-31
Revaluation reserve
31,508 GBP2023-03-31
Retained earnings (accumulated losses)
662,951 GBP2024-03-31
742,070 GBP2023-03-31
Equity
723,951 GBP2024-03-31
834,578 GBP2023-03-31
Average number of employees in administration and support functions
72023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Wages/Salaries
759,276 GBP2023-04-01 ~ 2024-03-31
1,037,807 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
82,381 GBP2023-04-01 ~ 2024-03-31
118,633 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,775 GBP2023-04-01 ~ 2024-03-31
15,468 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
855,432 GBP2023-04-01 ~ 2024-03-31
1,171,908 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
53,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
53,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
713,204 GBP2024-03-31
649,021 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,299 GBP2024-03-31
361,143 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,156 GBP2023-04-01 ~ 2024-03-31
  • ALL SEASONS CONTRACTING CO. LIMITED
    Info
    MEGAPLEX BUILDERS LIMITED - 1992-09-17
    Registered number 02676219
    Unit 12, Building 53 Third Avenue, Pensnett Trading Estate, Kingswinford DY6 7XG
    Private Limited Company incorporated on 1992-01-09 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.