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
    Whyman, Cameron George
    Director born in July 1997
    Individual (2 offsprings)
    Officer
    2021-03-25 ~ now
    OF - director → CIF 0
  • 2
    Bamber, Michael Stuart
    Builder born in August 1969
    Individual (4 offsprings)
    Officer
    2002-07-10 ~ now
    OF - director → CIF 0
    Mr Michael Stuart Bamber
    Born in August 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Whyman, Pauline Alison
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2016-01-11 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-07-04 ~ 2002-07-09
    OF - nominee-secretary → CIF 0
  • 2
    Bamber, Joan Margery
    Individual
    Officer
    2002-07-10 ~ 2008-09-02
    OF - secretary → CIF 0
  • 3
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2002-07-04 ~ 2002-07-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

M S BAMBER & SON LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
312,336 GBP2024-06-30
131,540 GBP2023-06-30
Investment Property
250,000 GBP2023-06-30
Fixed Assets
312,336 GBP2024-06-30
381,540 GBP2023-06-30
Total Inventories
63,517 GBP2024-06-30
19,000 GBP2023-06-30
Debtors
39,825 GBP2024-06-30
120,933 GBP2023-06-30
Cash at bank and in hand
156,130 GBP2024-06-30
17,712 GBP2023-06-30
Current Assets
259,472 GBP2024-06-30
157,645 GBP2023-06-30
Creditors
Current
98,658 GBP2024-06-30
121,279 GBP2023-06-30
Net Current Assets/Liabilities
160,814 GBP2024-06-30
36,366 GBP2023-06-30
Total Assets Less Current Liabilities
473,150 GBP2024-06-30
417,906 GBP2023-06-30
Net Assets/Liabilities
254,090 GBP2024-06-30
283,692 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
254,090 GBP2024-06-30
283,692 GBP2023-06-30
Average Number of Employees
72023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
408,204 GBP2024-06-30
182,389 GBP2023-06-30
Motor vehicles
112,969 GBP2024-06-30
112,969 GBP2023-06-30
Computers
3,581 GBP2024-06-30
3,581 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
524,754 GBP2024-06-30
298,939 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
139,731 GBP2024-06-30
109,333 GBP2023-06-30
Motor vehicles
69,556 GBP2024-06-30
55,085 GBP2023-06-30
Computers
3,131 GBP2024-06-30
2,981 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,418 GBP2024-06-30
167,399 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30,398 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
14,471 GBP2023-07-01 ~ 2024-06-30
Computers
150 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,019 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
268,473 GBP2024-06-30
73,056 GBP2023-06-30
Motor vehicles
43,413 GBP2024-06-30
57,884 GBP2023-06-30
Computers
450 GBP2024-06-30
600 GBP2023-06-30
Investment Property - Fair Value Model
250,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-250,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
33,300 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
39,825 GBP2024-06-30
Prepayments
Current
2,333 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
39,825 GBP2024-06-30
120,933 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
11,298 GBP2024-06-30
14,403 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
76,761 GBP2024-06-30
16,133 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,179 GBP2024-06-30
22,143 GBP2023-06-30
Corporation Tax Payable
Current
8,825 GBP2023-06-30
Other Taxation & Social Security Payable
Current
-2,012 GBP2024-06-30
-498 GBP2023-06-30
Accrued Liabilities
Current
3,650 GBP2024-06-30
2,550 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-06-30
11,298 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
150,924 GBP2024-06-30
47,354 GBP2023-06-30
Between one and five year, hire purchase agreements
150,924 GBP2024-06-30
47,354 GBP2023-06-30
hire purchase agreements
227,685 GBP2024-06-30
63,487 GBP2023-06-30
Bank Borrowings
Secured
23,798 GBP2024-06-30
38,201 GBP2023-06-30
Total Borrowings
Secured
251,483 GBP2024-06-30
101,688 GBP2023-06-30
  • M S BAMBER & SON LTD
    Info
    Registered number 04477905
    316 Blackpool Road, Fulwood, Preston, Lancashire PR2 3AE
    Private Limited Company incorporated on 2002-07-04 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.