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 3
  • 1
    Williamson, Scott William, Reverend
    Chief Executive Officer born in May 1975
    Individual (1 offspring)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
    Reverend Scott William Williamson
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2022-11-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Cantle, Lawrence Victor
    Retired born in October 1946
    Individual (2 offsprings)
    Officer
    1993-10-28 ~ now
    OF - Director → CIF 0
    Mr Lawrence Victor Cantle
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Goldsmith, Phil
    Construction Estimator born in May 1954
    Individual (2 offsprings)
    Officer
    2010-01-05 ~ now
    OF - Director → CIF 0
    Mr Phil Goldsmith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Rees, Edward Roger
    Retired Bank Manager born in April 1943
    Individual
    Officer
    1993-10-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 2
    Chapman, Francis Stanley
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    2000-02-29 ~ 2017-04-04
    OF - Director → CIF 0
    Mr Francis Stanley Chapman
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2016-10-28 ~ 2017-04-04
    PE - Has significant influence or control → CIF 0
  • 3
    Eserin, David John
    Carpenter born in June 1942
    Individual
    Officer
    1993-10-28 ~ 1995-10-01
    OF - Director → CIF 0
  • 4
    Smith, Philip
    Company Director born in March 1950
    Individual (57 offsprings)
    Officer
    1997-12-03 ~ 2015-10-06
    OF - Director → CIF 0
    Smith, Philip Howard
    Individual (57 offsprings)
    Officer
    2010-11-23 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 5
    Bates, Neil Ronald
    Director Of Business Developme born in August 1963
    Individual (8 offsprings)
    Officer
    1994-03-15 ~ 1994-08-13
    OF - Director → CIF 0
  • 6
    Hamper, Neil Douglas
    Chartered Accountant born in October 1942
    Individual
    Officer
    1993-10-28 ~ 2005-01-26
    OF - Director → CIF 0
    Hamper, Neil Douglas
    Chartered Accountant
    Individual
    Officer
    1993-10-28 ~ 2007-12-29
    OF - Secretary → CIF 0
  • 7
    Wagstaff, Andrew John
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    1995-10-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 8
    Carroll, Gregory Peter Joseph
    Manager born in July 1971
    Individual
    Officer
    2004-03-09 ~ 2010-05-18
    OF - Director → CIF 0
    Carroll, Gregory Peter Joseph
    Leisure born in July 1971
    Individual
    2011-04-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Thomas, Phillip Reginald
    Retired Banker born in December 1942
    Individual
    Officer
    2000-02-29 ~ 2010-11-23
    OF - Director → CIF 0
    Thomas, Phillip Reginald
    Individual
    Officer
    2008-01-15 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 10
    Earwaker, John
    Company Director born in March 1950
    Individual
    Officer
    1995-10-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Hall, Peter Edward
    Area Manager born in April 1964
    Individual
    Officer
    2010-01-05 ~ 2012-09-03
    OF - Director → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1993-10-28 ~ 1993-10-28
    PE - Nominee Director → CIF 0
  • 13
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1993-10-28 ~ 1993-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE MEGACENTRE RAYLEIGH LTD

Previous name
THE WAREHOUSE CENTRE LIMITED - 2016-07-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
130,752 GBP2023-09-30
80,071 GBP2022-09-30
Total Inventories
2,705 GBP2023-09-30
3,487 GBP2022-09-30
Debtors
14,768 GBP2023-09-30
9,514 GBP2022-09-30
Cash at bank and in hand
110,593 GBP2023-09-30
142,131 GBP2022-09-30
Current Assets
128,066 GBP2023-09-30
155,132 GBP2022-09-30
Creditors
Current
149,236 GBP2023-09-30
150,819 GBP2022-09-30
Net Current Assets/Liabilities
-21,170 GBP2023-09-30
4,313 GBP2022-09-30
Total Assets Less Current Liabilities
109,582 GBP2023-09-30
84,384 GBP2022-09-30
Creditors
Non-current
16,798 GBP2023-09-30
26,627 GBP2022-09-30
Net Assets/Liabilities
92,784 GBP2023-09-30
57,757 GBP2022-09-30
Equity
Called up share capital
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Retained earnings (accumulated losses)
-1,007,216 GBP2023-09-30
-1,042,243 GBP2022-09-30
Equity
92,784 GBP2023-09-30
57,757 GBP2022-09-30
Average Number of Employees
662022-10-01 ~ 2023-09-30
602021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
714,219 GBP2023-09-30
714,219 GBP2022-09-30
Plant and equipment
270,194 GBP2023-09-30
198,419 GBP2022-09-30
Furniture and fittings
385,508 GBP2023-09-30
385,508 GBP2022-09-30
Computers
13,925 GBP2023-09-30
13,509 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,383,846 GBP2023-09-30
1,311,655 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
666,674 GBP2023-09-30
656,197 GBP2022-09-30
Plant and equipment
202,519 GBP2023-09-30
198,413 GBP2022-09-30
Furniture and fittings
371,235 GBP2023-09-30
365,180 GBP2022-09-30
Computers
12,666 GBP2023-09-30
11,794 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,253,094 GBP2023-09-30
1,231,584 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
10,477 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
4,106 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
6,055 GBP2022-10-01 ~ 2023-09-30
Computers
872 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,510 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Improvements to leasehold property
47,545 GBP2023-09-30
58,022 GBP2022-09-30
Plant and equipment
67,675 GBP2023-09-30
6 GBP2022-09-30
Furniture and fittings
14,273 GBP2023-09-30
20,328 GBP2022-09-30
Computers
1,259 GBP2023-09-30
1,715 GBP2022-09-30
Merchandise
2,705 GBP2023-09-30
3,487 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,102 GBP2023-09-30
1,756 GBP2022-09-30
Prepayments
Current
13,666 GBP2023-09-30
7,758 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
14,768 GBP2023-09-30
9,514 GBP2022-09-30
Trade Creditors/Trade Payables
Current
11,780 GBP2023-09-30
16,153 GBP2022-09-30
Amounts owed to group undertakings
Current
56,863 GBP2023-09-30
56,863 GBP2022-09-30
Other Taxation & Social Security Payable
Current
6,778 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
39,645 GBP2023-09-30
41,039 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,648 GBP2023-09-30
10,648 GBP2022-09-30
  • THE MEGACENTRE RAYLEIGH LTD
    Info
    THE WAREHOUSE CENTRE LIMITED - 2016-07-27
    Registered number 02866701
    7-9 Brook Road, Rayleigh, Essex SS6 7UT
    Private Limited Company incorporated on 1993-10-28 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.