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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 9
  • 1
    Bish, Phillip Warwick
    Marquee Hire & Services born in May 1964
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1999-01-29
    OF - Director → CIF 0
    Bish, Phillip Warwick
    Marquee Hire & Services
    Individual (4 offsprings)
    Officer
    1997-09-18 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 2
    Turner, Wayne Edward
    Marquee Hire And Sales born in June 1970
    Individual (1 offspring)
    Officer
    1997-10-04 ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Holland, Samuel Peter
    Born in June 1997
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Revell, Caroline Jayne
    Co Ordinator born in November 1969
    Individual (7 offsprings)
    Officer
    1998-04-01 ~ 2014-12-01
    OF - Director → CIF 0
    Revell, Caroline Jayne
    Co Ordinator
    Individual (7 offsprings)
    Officer
    1999-01-15 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 5
    Revell, Allen Peter
    Born in July 1955
    Individual (16 offsprings)
    Officer
    1997-09-18 ~ now
    OF - Director → CIF 0
  • 6
    Wayne, Harold
    Individual (3370 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Secretary → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (4053 offsprings)
    Officer
    1997-09-18 ~ 1997-09-18
    OF - Nominee Director → CIF 0
  • 8
    Graham, Peter Claude
    Property Management born in June 1937
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ 2003-04-01
    OF - Director → CIF 0
  • 9
    MAXCO LIMITED
    - now 06740502 09376916
    THE STRUCTURE GROUP LIMITED - 2010-01-20
    Amelia House, Crescent Road, Worthing, West Sussex, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE STRUCTURE GROUP OF COMPANIES LIMITED

Period: 2010-06-08 ~ now
Company number: 03435949
Registered names
THE STRUCTURE GROUP OF COMPANIES LIMITED - now
Standard Industrial Classification
43330 - Floor And Wall Covering
Brief company account
Intangible Assets
98,532 GBP2024-10-31
116,439 GBP2023-10-31
Property, Plant & Equipment
3,877,820 GBP2024-10-31
1,591,733 GBP2023-10-31
Fixed Assets
3,976,352 GBP2024-10-31
1,708,172 GBP2023-10-31
Debtors
1,217,442 GBP2024-10-31
1,586,202 GBP2023-10-31
Cash at bank and in hand
28,434 GBP2024-10-31
359,619 GBP2023-10-31
Current Assets
1,866,076 GBP2024-10-31
1,945,821 GBP2023-10-31
Total assets
5,842,428 GBP2024-10-31
3,653,993 GBP2023-10-31
Equity
Called up share capital
1,091,052 GBP2024-10-31
1,090,802 GBP2023-10-31
Retained earnings (accumulated losses)
653,436 GBP2024-10-31
836,024 GBP2023-10-31
Equity
1,744,488 GBP2024-10-31
1,926,826 GBP2023-10-31
Creditors
Amounts falling due after one year
1,322,135 GBP2024-10-31
16,277 GBP2023-10-31
Amounts falling due within one year
2,425,805 GBP2024-10-31
558,690 GBP2023-10-31
Total liabilities
4,097,940 GBP2024-10-31
1,727,167 GBP2023-10-31
Intangible Assets - Gross Cost
Goodwill
476,402 GBP2024-10-31
476,402 GBP2023-10-31
Computer software
7,240 GBP2024-10-31
0 GBP2023-10-31
Intangible Assets - Gross Cost
483,642 GBP2024-10-31
476,402 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
383,783 GBP2024-10-31
359,963 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
385,110 GBP2024-10-31
359,963 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,820 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
25,147 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Goodwill
92,619 GBP2024-10-31
116,439 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,270,872 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
2,684,903 GBP2024-10-31
2,494,225 GBP2023-10-31
Furniture and fittings
61,887 GBP2024-10-31
47,654 GBP2023-10-31
Motor vehicles
76,973 GBP2024-10-31
36,775 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
5,094,635 GBP2024-10-31
2,578,654 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-54,772 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-16,131 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-70,903 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,152,900 GBP2024-10-31
942,009 GBP2023-10-31
Furniture and fittings
41,435 GBP2024-10-31
31,457 GBP2023-10-31
Motor vehicles
22,480 GBP2024-10-31
13,455 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,216,815 GBP2024-10-31
986,921 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
225,261 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
9,978 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
9,832 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
245,071 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-14,370 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
0 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-807 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,177 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,270,872 GBP2024-10-31
0 GBP2023-10-31
Plant and equipment
1,532,003 GBP2024-10-31
1,552,216 GBP2023-10-31
Furniture and fittings
20,452 GBP2024-10-31
16,197 GBP2023-10-31
Motor vehicles
54,493 GBP2024-10-31
23,320 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
378,326 GBP2024-10-31
626,240 GBP2023-10-31
Amounts Owed By Related Parties
250,000 GBP2024-10-31
Current
250,000 GBP2023-10-31
Other Debtors
Amounts falling due within one year
589,116 GBP2024-10-31
709,962 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,217,442 GBP2024-10-31
Amounts falling due within one year, Current
1,586,202 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
576,659 GBP2024-10-31
88,830 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,360,730 GBP2024-10-31
89,836 GBP2023-10-31
Other Taxation & Social Security Payable
Current
121,392 GBP2024-10-31
107,624 GBP2023-10-31
Other Creditors
Current
367,024 GBP2024-10-31
272,400 GBP2023-10-31
Creditors
Current
2,425,805 GBP2024-10-31
558,690 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,198,996 GBP2024-10-31
15,502 GBP2023-10-31
Other Creditors
Non-current
123,139 GBP2024-10-31
775 GBP2023-10-31
Creditors
Non-current
1,322,135 GBP2024-10-31
16,277 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
340,802 shares2024-10-31
340,802 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
750,000 shares2024-10-31
750,000 shares2023-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-10-31
0 shares2023-10-31
Equity
Called up share capital
1,091,052 GBP2024-10-31
1,090,802 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
62022-11-01 ~ 2023-10-31

  • THE STRUCTURE GROUP OF COMPANIES LIMITED
    Info
    MAJESTIC MARQUEES LIMITED - 2010-06-08
    Registered number 03435949
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-18 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.