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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 1
  • Mcgilley, Mark
    Born in October 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 1992-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Mcgilley
    Born in October 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wilkie, Ian
    Director born in April 1958
    Individual
    Officer
    icon of calendar ~ 1995-03-23
    OF - Director → CIF 0
    Wilkie, Ian
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 2
    Mcgilley, Tracey
    Individual
    Officer
    icon of calendar 1995-03-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Ouwendijk, Leah
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 4
    Finock, Kevin Jhon
    Director born in February 1969
    Individual
    Officer
    icon of calendar 1992-05-20 ~ 1993-05-21
    OF - Director → CIF 0
  • 5
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1992-05-18 ~ 1992-05-20
    PE - Nominee Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1992-05-18 ~ 1992-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANOR CONSTRUCTION (HERTS) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
244,238 GBP2024-05-31
247,228 GBP2023-05-31
Total Inventories
115,000 GBP2024-05-31
115,000 GBP2023-05-31
Debtors
404,661 GBP2024-05-31
224,354 GBP2023-05-31
Cash at bank and in hand
6,357 GBP2024-05-31
15,655 GBP2023-05-31
Current Assets
526,018 GBP2024-05-31
355,009 GBP2023-05-31
Net Current Assets/Liabilities
-249,485 GBP2024-05-31
-219,086 GBP2023-05-31
Total Assets Less Current Liabilities
-5,247 GBP2024-05-31
28,142 GBP2023-05-31
Creditors
Amounts falling due after one year
-13,333 GBP2024-05-31
-23,333 GBP2023-05-31
Net Assets/Liabilities
-18,580 GBP2024-05-31
2,536 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
-18,582 GBP2024-05-31
2,534 GBP2023-05-31
Equity
-18,580 GBP2024-05-31
2,536 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,267 GBP2024-05-31
235,267 GBP2023-05-31
Plant and equipment
146,218 GBP2024-05-31
146,218 GBP2023-05-31
Vehicles
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
386,285 GBP2024-05-31
386,285 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
137,247 GBP2024-05-31
134,257 GBP2023-05-31
Vehicles
4,800 GBP2024-05-31
4,800 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,047 GBP2024-05-31
139,057 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,990 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,990 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
235,267 GBP2024-05-31
235,267 GBP2023-05-31
Plant and equipment
8,971 GBP2024-05-31
11,961 GBP2023-05-31
Trade Debtors/Trade Receivables
404,661 GBP2024-05-31
224,354 GBP2023-05-31
Bank Overdrafts
Amounts falling due within one year
28,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,292 GBP2024-05-31
20,688 GBP2023-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
89,915 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-4,340 GBP2023-05-31
Other Creditors
Amounts falling due within one year
645,296 GBP2024-05-31
547,747 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
13,333 GBP2024-05-31
23,333 GBP2023-05-31

  • MANOR CONSTRUCTION (HERTS) LIMITED
    Info
    Registered number 02715677
    icon of addressThe Hill House, Kings Hill Lane, Old Warden, Bedfordshire SG18 9DR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.