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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 7
  • 1
    Ouwendijk, Leah
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 2
    Mcgilley, Tracey
    Individual (2 offsprings)
    Officer
    1995-03-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 3
    Wilkie, Ian
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    ~ 1995-03-23
    OF - Director → CIF 0
    Wilkie, Ian
    Individual (2 offsprings)
    Officer
    1992-05-20 ~ 1995-03-23
    OF - Secretary → CIF 0
  • 4
    Mcgilley, Mark
    Born in October 1964
    Individual (17 offsprings)
    Officer
    1992-05-20 ~ now
    OF - Director → CIF 0
    Mr Mark Mcgilley
    Born in October 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Finock, Kevin Jhon
    Director born in February 1969
    Individual (1 offspring)
    Officer
    1992-05-20 ~ 1993-05-21
    OF - Director → CIF 0
  • 6
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1685 offsprings)
    Officer
    1992-05-18 ~ 1992-05-20
    OF - Nominee Secretary → CIF 0
  • 7
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1655 offsprings)
    Officer
    1992-05-18 ~ 1992-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANOR CONSTRUCTION (HERTS) LIMITED

Period: 1992-05-18 ~ now
Company number: 02715677
Registered name
MANOR CONSTRUCTION (HERTS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
241,995 GBP2025-05-31
244,238 GBP2024-05-31
Total Inventories
115,000 GBP2025-05-31
115,000 GBP2024-05-31
Debtors
411,592 GBP2025-05-31
404,661 GBP2024-05-31
Cash at bank and in hand
980 GBP2025-05-31
6,357 GBP2024-05-31
Current Assets
527,572 GBP2025-05-31
526,018 GBP2024-05-31
Net Current Assets/Liabilities
-269,449 GBP2025-05-31
-249,485 GBP2024-05-31
Total Assets Less Current Liabilities
-27,454 GBP2025-05-31
-5,247 GBP2024-05-31
Creditors
Amounts falling due after one year
-3,802 GBP2025-05-31
-13,333 GBP2024-05-31
Net Assets/Liabilities
-31,256 GBP2025-05-31
-18,580 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
-31,258 GBP2025-05-31
-18,582 GBP2024-05-31
Equity
-31,256 GBP2025-05-31
-18,580 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
235,267 GBP2025-05-31
235,267 GBP2024-05-31
Plant and equipment
146,218 GBP2025-05-31
146,218 GBP2024-05-31
Vehicles
4,800 GBP2025-05-31
4,800 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
386,285 GBP2025-05-31
386,285 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,490 GBP2025-05-31
137,247 GBP2024-05-31
Vehicles
4,800 GBP2025-05-31
4,800 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,290 GBP2025-05-31
142,047 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,243 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,243 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
235,267 GBP2025-05-31
235,267 GBP2024-05-31
Plant and equipment
6,728 GBP2025-05-31
8,971 GBP2024-05-31
Trade Debtors/Trade Receivables
411,592 GBP2025-05-31
404,661 GBP2024-05-31
Bank Overdrafts
Amounts falling due within one year
52,031 GBP2025-05-31
28,000 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,981 GBP2025-05-31
12,292 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
89,915 GBP2025-05-31
89,915 GBP2024-05-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,188 GBP2025-05-31
Other Creditors
Amounts falling due within one year
650,282 GBP2025-05-31
645,296 GBP2024-05-31
Bank Borrowings
Amounts falling due after one year
3,802 GBP2025-05-31
13,333 GBP2024-05-31

  • MANOR CONSTRUCTION (HERTS) LIMITED
    Info
    Registered number 02715677
    The Hill House, Kings Hill Lane, Old Warden, Bedfordshire SG18 9DR
    PRIVATE LIMITED COMPANY incorporated on 1992-05-18 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.