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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 3
  • 1
    Williamson, Scott William, Reverend
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
    Reverend Scott William Williamson
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Goldsmith, Phil
    Born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ now
    OF - Director → CIF 0
    Mr Phil Goldsmith
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Cantle, Lawrence Victor
    Born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-28 ~ now
    OF - Director → CIF 0
    Mr Lawrence Victor Cantle
    Born in October 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Hall, Peter Edward
    Area Manager born in April 1964
    Individual
    Officer
    icon of calendar 2010-01-05 ~ 2012-09-03
    OF - Director → CIF 0
  • 2
    Smith, Philip
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-03 ~ 2015-10-06
    OF - Director → CIF 0
    Smith, Philip Howard
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-23 ~ 2015-10-06
    OF - Secretary → CIF 0
  • 3
    Chapman, Francis Stanley
    Managing Director born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-10-28 ~ 2017-04-04
    PE - Has significant influence or control → CIF 0
  • 4
    Thomas, Phillip Reginald
    Retired Banker born in December 1942
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2010-11-23
    OF - Director → CIF 0
    Thomas, Phillip Reginald
    Individual
    Officer
    icon of calendar 2008-01-15 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 5
    Bates, Neil Ronald
    Director Of Business Developme born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-03-15 ~ 1994-08-13
    OF - Director → CIF 0
  • 6
    Rees, Edward Roger
    Retired Bank Manager born in April 1943
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Earwaker, John
    Company Director born in March 1950
    Individual
    Officer
    icon of calendar 1995-10-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 8
    Eserin, David John
    Carpenter born in June 1942
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 1995-10-01
    OF - Director → CIF 0
  • 9
    Hamper, Neil Douglas
    Chartered Accountant born in October 1942
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2005-01-26
    OF - Director → CIF 0
    Hamper, Neil Douglas
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-10-28 ~ 2007-12-29
    OF - Secretary → CIF 0
  • 10
    Wagstaff, Andrew John
    Company Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-10-18 ~ 2010-11-23
    OF - Director → CIF 0
  • 11
    Carroll, Gregory Peter Joseph
    Manager born in July 1971
    Individual
    Officer
    icon of calendar 2004-03-09 ~ 2010-05-18
    OF - Director → CIF 0
    Carroll, Gregory Peter Joseph
    Leisure born in July 1971
    Individual
    icon of calendar 2011-04-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 12
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1993-10-28 ~ 1993-10-28
    PE - Nominee Director → CIF 0
  • 13
    icon of addressTemple 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
105,653 GBP2024-09-30
130,752 GBP2023-09-30
Total Inventories
3,065 GBP2024-09-30
2,705 GBP2023-09-30
Debtors
16,464 GBP2024-09-30
14,768 GBP2023-09-30
Cash at bank and in hand
107,703 GBP2024-09-30
110,593 GBP2023-09-30
Current Assets
127,232 GBP2024-09-30
128,066 GBP2023-09-30
Creditors
Current
142,744 GBP2024-09-30
149,236 GBP2023-09-30
Net Current Assets/Liabilities
-15,512 GBP2024-09-30
-21,170 GBP2023-09-30
Total Assets Less Current Liabilities
90,141 GBP2024-09-30
109,582 GBP2023-09-30
Creditors
Non-current
6,723 GBP2024-09-30
16,798 GBP2023-09-30
Net Assets/Liabilities
83,418 GBP2024-09-30
92,784 GBP2023-09-30
Equity
Called up share capital
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Retained earnings (accumulated losses)
-1,016,582 GBP2024-09-30
-1,007,216 GBP2023-09-30
Equity
83,418 GBP2024-09-30
92,784 GBP2023-09-30
Average Number of Employees
602023-10-01 ~ 2024-09-30
662022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
714,219 GBP2024-09-30
714,219 GBP2023-09-30
Plant and equipment
271,044 GBP2024-09-30
270,194 GBP2023-09-30
Furniture and fittings
385,508 GBP2024-09-30
385,508 GBP2023-09-30
Computers
14,585 GBP2024-09-30
13,925 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,385,356 GBP2024-09-30
1,383,846 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
676,626 GBP2024-09-30
666,674 GBP2023-09-30
Plant and equipment
213,349 GBP2024-09-30
202,519 GBP2023-09-30
Furniture and fittings
376,079 GBP2024-09-30
371,235 GBP2023-09-30
Computers
13,649 GBP2024-09-30
12,666 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,703 GBP2024-09-30
1,253,094 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
9,952 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
10,830 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,844 GBP2023-10-01 ~ 2024-09-30
Computers
983 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,609 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Improvements to leasehold property
37,593 GBP2024-09-30
47,545 GBP2023-09-30
Plant and equipment
57,695 GBP2024-09-30
67,675 GBP2023-09-30
Furniture and fittings
9,429 GBP2024-09-30
14,273 GBP2023-09-30
Computers
936 GBP2024-09-30
1,259 GBP2023-09-30
Merchandise
3,065 GBP2024-09-30
2,705 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,781 GBP2024-09-30
1,102 GBP2023-09-30
Prepayments
Current
12,683 GBP2024-09-30
13,666 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
16,464 GBP2024-09-30
14,768 GBP2023-09-30
Trade Creditors/Trade Payables
Current
10,547 GBP2024-09-30
11,780 GBP2023-09-30
Amounts owed to group undertakings
Current
21,863 GBP2024-09-30
56,863 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,123 GBP2024-09-30
6,778 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
72,978 GBP2024-09-30
39,645 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,723 GBP2024-09-30
10,648 GBP2023-09-30
Between two and five year, Non-current
6,150 GBP2023-09-30
  • THE MEGACENTRE RAYLEIGH LTD
    Info
    THE WAREHOUSE CENTRE LIMITED - 2016-07-27
    Registered number 02866701
    icon of address7-9 Brook Road, Rayleigh, Essex SS6 7UT
    PRIVATE LIMITED COMPANY incorporated on 1993-10-28 (32 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.