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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Bassett, Bridget Anne
Individual (2 offsprings)Officer2000-01-31 ~ 2001-09-01OF - Secretary → CIF 0 - 2
Mcgregor, Alan John
Builder born in March 1955Individual (2 offsprings)Officer2000-01-31 ~ 2019-03-05OF - Director → CIF 0Mr Alan John Macgregor
Born in March 1955Individual (2 offsprings)Person with significant control2016-04-06 ~ 2019-03-05PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bassett, Andrew Mark
Born in July 1962Individual (5 offsprings)Officer2000-01-31 ~ nowOF - Director → CIF 0Bassett, Andrew Mark
BuilderIndividual (5 offsprings)Officer2001-09-01 ~ nowOF - Secretary → CIF 0Mr Andrew Mark Bassett
Born in July 1962Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Ash, St John
Quantity Surveyor born in May 1957Individual (2 offsprings)Officer2000-01-31 ~ 2021-07-27OF - Director → CIF 0Mr St.john Irving Ash
Born in May 1957Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-07-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 50352 offsprings)Officer2000-01-31 ~ 2000-01-31OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 47040 offsprings)Officer2000-01-31 ~ 2000-01-31OF - Nominee Director → CIF 0
Company in focus
BASSETT AND MACGREGOR CONSTRUCTION LIMITED
Period: 2000-01-31 ~ now
Company number: 03916348
Registered name
BASSETT AND MACGREGOR CONSTRUCTION LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
71,760 GBP2025-01-31
87,830 GBP2024-01-31
Fixed Assets - Investments
352,775 GBP2025-01-31
352,775 GBP2024-01-31
Fixed Assets
424,535 GBP2025-01-31
440,605 GBP2024-01-31
Debtors
80,190 GBP2025-01-31
74,802 GBP2024-01-31
Cash at bank and in hand
208,842 GBP2025-01-31
91,261 GBP2024-01-31
Current Assets
310,598 GBP2025-01-31
314,563 GBP2024-01-31
Creditors
Amounts falling due within one year
-568,441 GBP2025-01-31
-629,175 GBP2024-01-31
Net Current Assets/Liabilities
-257,843 GBP2025-01-31
-314,612 GBP2024-01-31
Total Assets Less Current Liabilities
166,692 GBP2025-01-31
125,993 GBP2024-01-31
Creditors
Amounts falling due after one year
-24,531 GBP2025-01-31
-39,495 GBP2024-01-31
Net Assets/Liabilities
124,222 GBP2025-01-31
64,541 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
124,122 GBP2025-01-31
64,441 GBP2024-01-31
Equity
124,222 GBP2025-01-31
64,541 GBP2024-01-31
Average Number of Employees
102024-02-01 ~ 2025-01-31
152023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
14,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
14,000 GBP2024-01-31
Intangible Assets
0 GBP2025-01-31
0 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
314,198 GBP2025-01-31
313,931 GBP2024-01-31
Furniture and fittings
20,719 GBP2025-01-31
20,719 GBP2024-01-31
Motor vehicles
198,595 GBP2025-01-31
198,595 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
533,512 GBP2025-01-31
533,245 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
291,013 GBP2025-01-31
286,921 GBP2024-01-31
Furniture and fittings
19,332 GBP2025-01-31
18,883 GBP2024-01-31
Motor vehicles
151,407 GBP2025-01-31
139,611 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
461,752 GBP2025-01-31
445,415 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,092 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
449 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
11,796 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,337 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
23,185 GBP2025-01-31
27,010 GBP2024-01-31
Furniture and fittings
1,387 GBP2025-01-31
1,836 GBP2024-01-31
Motor vehicles
47,188 GBP2025-01-31
58,984 GBP2024-01-31
Other Investments Other Than Loans
352,775 GBP2025-01-31
352,775 GBP2024-01-31
Related profiles found in government register
- Registered number 03916348
BASSETT AND MACGREGOR CONSTRUCTION LIMITED
InfoClay Shaw Butler, Chartered Accountants, 24 Lammas Street Carmarthen, Carmarthenshire SA31 3ALPRIVATE LIMITED COMPANY incorporated on 2000-01-31 (26 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 BASSETT AND MACGREGOR CONSTRUCTION LIMITED
SRegistered number 0391634824 Lammas Street, Carmarthen, Carmarthenshire, United Kingdom, SA31 3ALLimited in England And WalesCIF 1
Offspring entities and appointments
1
- 1STONEWALL PROPERTIES LIMITED - 2003-02-2824 Lammas Street, Carmarthen, CarmarthenshireActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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