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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 5
  • 1
    Evans, Marc
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Pedley, Martin John, Dr
    Born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Trafford, Graham James
    Born in July 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-05-02 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Plomteux, Cyril Daniel Gerard
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
  • 5
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Myles, Philip
    Civil Engineer born in December 1966
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2012-01-03
    OF - Director → CIF 0
  • 2
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 3
    Farrimond, Norman
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 4
    Boardman, Janice Ruth
    Sales/Marketing Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 2004-01-05
    OF - Director → CIF 0
  • 5
    Henry, Paul Brendan
    Contract Manager born in September 1951
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2011-01-24
    OF - Director → CIF 0
  • 6
    Merridew, Christopher James
    Civil Engineer born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 7
    Glover, John Charles
    Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-07 ~ 2004-06-22
    OF - Director → CIF 0
  • 8
    Hines, Philip John
    Civil Engineer born in August 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2023-09-21
    OF - Director → CIF 0
  • 9
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-18 ~ 1992-09-07
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-18 ~ 1992-09-07
    PE - Nominee Director → CIF 0
  • 12
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    icon of address280, Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, France
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MENARD LIMITED

Previous names
PANELHAPPY LIMITED - 1992-12-02
VIBRO PROJECTS LIMITED - 2011-08-09
GROUND TECHNOLOGY LIMITED - 1997-03-24
VIBROFLOTATION PROJECTS LIMITED - 2001-09-25
VIBRO MENARD LIMITED - 2024-02-09
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
41,000 GBP2024-01-01 ~ 2024-12-31
32,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
33,000 GBP2024-01-01 ~ 2024-12-31
24,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
5,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Current Assets
15,000 GBP2024-12-31
14,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Merchandise
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Current, Amounts falling due within one year
6,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities
Current
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
  • MENARD LIMITED
    Info
    PANELHAPPY LIMITED - 1992-12-02
    VIBRO PROJECTS LIMITED - 1992-12-02
    GROUND TECHNOLOGY LIMITED - 1992-12-02
    VIBROFLOTATION PROJECTS LIMITED - 1992-12-02
    VIBRO MENARD LIMITED - 1992-12-02
    Registered number 02740512
    icon of addressHenderson House Langley Place, Burscough Industrial Estate, Ormskirk, Lancashire L40 8JS
    PRIVATE LIMITED COMPANY incorporated on 1992-08-18 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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.