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
    Apps, Kristofer
    Engineer born in April 1987
    Individual (3 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Apps, Emily Elizabeth
    Individual (1 offspring)
    Officer
    2025-03-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Martin John Renforth
    Born in June 1965
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Yvette Edna Renforth
    Born in June 1966
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    APPS BUSINESS HOLDINGS LTD
    94, Richmond Road, Saham Toney, Thetford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,277,105 GBP2024-09-30
    Person with significant control
    2023-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Davis, Simon
    Director born in May 1974
    Individual
    Officer
    2012-12-14 ~ 2013-07-19
    OF - Director → CIF 0
  • 2
    Mccandless, William John
    Director born in January 1958
    Individual (21 offsprings)
    Officer
    2011-07-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 3
    Mrs Emily Apps
    Born in March 1990
    Individual (2 offsprings)
    Person with significant control
    2024-04-06 ~ 2024-07-05
    PE - Has significant influence or control → CIF 0
  • 4
    Stewart, Andrew
    Director born in May 1967
    Individual
    Officer
    2012-12-14 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Renforth, Graham
    Director born in January 1970
    Individual
    Officer
    2003-03-31 ~ 2006-10-25
    OF - Director → CIF 0
    2012-12-14 ~ 2020-03-30
    OF - Director → CIF 0
    Mr Graham Renforth
    Born in January 1970
    Individual
    Person with significant control
    2016-06-30 ~ 2023-09-30
    PE - Has significant influence or control → CIF 0
  • 6
    Caton, Mark Peter
    Director born in August 1972
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Renforth, John
    Director born in August 1944
    Individual
    Officer
    2003-03-31 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Tooke, Dionne
    Company Director born in July 1985
    Individual (1 offspring)
    Officer
    2018-07-30 ~ 2020-03-30
    OF - Director → CIF 0
  • 9
    Mr Kristofer Apps
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2024-04-05 ~ 2024-08-05
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    Reilly, Samuel William Martin
    Chartered Surveyor born in April 1960
    Individual (15 offsprings)
    Officer
    2011-07-11 ~ 2012-02-09
    OF - Director → CIF 0
  • 11
    Renforth, Martin John
    Director born in June 1965
    Individual (13 offsprings)
    Officer
    2000-08-18 ~ 2025-03-07
    OF - Director → CIF 0
  • 12
    Renforth, Carl
    Company Director born in September 1989
    Individual (2 offsprings)
    Officer
    2018-07-30 ~ 2020-03-30
    OF - Director → CIF 0
  • 13
    Hobbs, Nigel
    Director born in June 1962
    Individual
    Officer
    2003-03-31 ~ 2004-07-30
    OF - Director → CIF 0
  • 14
    Renforth, Yvette Edna
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    2000-08-18 ~ 2012-01-01
    OF - Director → CIF 0
    Renforth, Yvette Edna
    Director/Secretary born in June 1966
    Individual (13 offsprings)
    2012-02-09 ~ 2025-03-07
    OF - Director → CIF 0
    Renforth, Yvette Edna
    Individual (13 offsprings)
    Officer
    2000-08-18 ~ 2012-01-01
    OF - Secretary → CIF 0
    Renforth, Yvette
    Individual (13 offsprings)
    Officer
    2012-02-09 ~ 2025-03-07
    OF - Secretary → CIF 0
  • 15
    J.T. PERSONNEL LIMITED
    Lothing Villas, 101 Bridge Road, Lowestoft, Suffolk
    Active Corporate (3 parents, 25 offsprings)
    Profit/Loss (Company account)
    149,318 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-08-18 ~ 2000-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MYG CONSTRUCTION LIMITED

Previous name
MY BOILER SERVICES LIMITED - 2017-04-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
1,294 GBP2023-09-30
Property, Plant & Equipment
2,600,005 GBP2024-09-30
230,224 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
Fixed Assets
2,600,105 GBP2024-09-30
231,518 GBP2023-09-30
Total Inventories
855,000 GBP2024-09-30
1,165,000 GBP2023-09-30
Debtors
2,770,727 GBP2024-09-30
1,266,321 GBP2023-09-30
Cash at bank and in hand
2,351,770 GBP2024-09-30
1,051,035 GBP2023-09-30
Current Assets
5,977,497 GBP2024-09-30
3,482,356 GBP2023-09-30
Net Current Assets/Liabilities
-92,500 GBP2024-09-30
1,464,314 GBP2023-09-30
Total Assets Less Current Liabilities
2,507,605 GBP2024-09-30
1,695,832 GBP2023-09-30
Creditors
Non-current
-1,113,893 GBP2024-09-30
-185,606 GBP2023-09-30
Net Assets/Liabilities
1,352,041 GBP2024-09-30
1,488,127 GBP2023-09-30
Equity
Called up share capital
103 GBP2024-09-30
103 GBP2023-09-30
Retained earnings (accumulated losses)
1,351,938 GBP2024-09-30
1,488,024 GBP2023-09-30
Equity
1,352,041 GBP2024-09-30
1,488,127 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
122022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
69,766 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
69,766 GBP2024-09-30
68,472 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,294 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
1,294 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
672,011 GBP2024-09-30
555,096 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,972,011 GBP2024-09-30
555,096 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-45,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-45,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,300,000 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
372,006 GBP2024-09-30
324,872 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,006 GBP2024-09-30
324,872 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,734 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,600 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
2,300,000 GBP2024-09-30
Plant and equipment
300,005 GBP2024-09-30
230,224 GBP2023-09-30
Investments in Group Undertakings
Additions to investments
100 GBP2024-09-30
Cost valuation
100 GBP2024-09-30
Investments in Group Undertakings
100 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,494,588 GBP2024-09-30
837,585 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
276,139 GBP2024-09-30
428,736 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
2,770,727 GBP2024-09-30
1,266,321 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
107,056 GBP2024-09-30
75,928 GBP2023-09-30
Trade Creditors/Trade Payables
Current
496,293 GBP2024-09-30
337,301 GBP2023-09-30
Other Taxation & Social Security Payable
Current
2,839,237 GBP2024-09-30
634,310 GBP2023-09-30
Other Creditors
Current
2,627,411 GBP2024-09-30
970,503 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,113,893 GBP2024-09-30
185,606 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
41,671 GBP2024-09-30
22,099 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Class 2 ordinary share
3 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
7,988,914 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-8,125,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MYG CONSTRUCTION LIMITED
    Info
    MY BOILER SERVICES LIMITED - 2017-04-04
    Registered number 04055369
    7 Quay View Business Park, Barnards Way, Lowestoft NR32 2HD
    Private Limited Company incorporated on 2000-08-18 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • MYG CONSTRUCTION LIMITED
    S
    Registered number missing
    Richmond Hall, Richmond Road, Saham Toney, Thetford, England, IP25 7EX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lothing House, 7 Quay View Business Park, Barnards Way Lowestoft, Suffolk
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.