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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Wilson, Jonathan Mark
    Director born in January 1966
    Individual (55 offsprings)
    Officer
    2007-09-21 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Jonathan Mark Wilson
    Born in January 1966
    Individual (55 offsprings)
    Person with significant control
    2016-09-21 ~ 2021-12-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Oldham, Paul Leslie
    Director born in February 1964
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Brown, Robert Stephen
    Director born in February 1960
    Individual (9 offsprings)
    Officer
    2018-07-27 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Howell, Christopher
    Born in December 1959
    Individual (18 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 5
    Gresty, William Robert
    Director born in March 1980
    Individual (30 offsprings)
    Officer
    2025-06-24 ~ 2025-07-16
    OF - Director → CIF 0
  • 6
    Caplan, William Frederick
    Born in February 1958
    Individual (14 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 7
    Tucker, Martyn John
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 8
    Powell, Robin Nicholas
    Born in May 1969
    Individual (42 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
    Mr Robin Nicholas Powell
    Born in May 1969
    Individual (42 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Brew, Alistair Jeremy
    Born in July 1973
    Individual (31 offsprings)
    Officer
    2026-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Barnett, Robert Jeffrey
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ 2017-11-14
    OF - Director → CIF 0
  • 11
    Marsh, Andrew John
    Individual (17 offsprings)
    Officer
    2007-09-21 ~ now
    OF - Secretary → CIF 0
  • 12
    Powles, Jason Lee
    Born in August 1978
    Individual (37 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
  • 13
    BGF GP LIMITED
    10657217
    13-15, York Buildings, London, England
    Active Corporate (6 parents, 172 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MOLSON GROUP LTD

Period: 2007-09-21 ~ now
Company number: 06378350
Registered name
MOLSON GROUP LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Bank Borrowings
60,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
242,000 shares2024-09-30
240,000 shares2023-09-30
Fixed Assets - Investments
22,000 GBP2024-09-30
22,000 GBP2023-09-30
Fixed Assets
22,000 GBP2024-09-30
22,000 GBP2023-09-30
Debtors
Current
111,000 GBP2024-09-30
82,000 GBP2023-09-30
Current Assets
111,000 GBP2024-09-30
82,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-130,000 GBP2024-09-30
Net Current Assets/Liabilities
-18,000 GBP2024-09-30
34,000 GBP2023-09-30
Total Assets Less Current Liabilities
4,000 GBP2024-09-30
57,000 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-48,000 GBP2023-09-30
Equity
Share premium
7,000 GBP2024-09-30
7,000 GBP2023-09-30
7,000 GBP2022-10-01
Retained earnings (accumulated losses)
-6,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Equity
1,000 GBP2024-09-30
9,000 GBP2023-09-30
8,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-8,000 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
3,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Finance Lease Liabilities - Total Present Value
0 GBP2024-09-30
0 GBP2023-09-30
Profit/Loss
5,720,000 GBP2023-10-01 ~ 2024-09-30
275,000 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
21,000 GBP2024-09-30
21,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
109,000 GBP2024-09-30
79,000 GBP2023-09-30
Other Debtors
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Prepayments/Accrued Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
-8,000 GBP2024-09-30
-0 GBP2023-09-30
Cash and Cash Equivalents
-8,000 GBP2024-09-30
-0 GBP2023-09-30
Bank Overdrafts
Current
8,000 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
Current
71,000 GBP2024-09-30
16,000 GBP2023-09-30
Other Remaining Borrowings
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
46,000 GBP2024-09-30
29,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
1,000 GBP2024-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Creditors
Current
130,000 GBP2024-09-30
48,000 GBP2023-09-30
Bank Borrowings
Non-current
43,000 GBP2023-09-30
Other Remaining Borrowings
Non-current
3,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Non-current
3,000 GBP2024-09-30
48,000 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
71,000 GBP2024-09-30
Between two and five year, Non-current
31,000 GBP2023-09-30
Total Borrowings
77,000 GBP2024-09-30
65,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Par Value of Share
Class 1 ordinary share
0.02023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
81,000 shares2024-09-30
81,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.02023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
72,000 shares2024-09-30
72,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
0.02023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,000 shares2024-09-30
4,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
0.02023-10-01 ~ 2024-09-30
Related profiles found in government register
  • MOLSON GROUP LTD
    Info
    Registered number 06378350
    U4 Smoke Lane Ind. Est., Smoke Lane Avonmouth, Bristol BS11 0YA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-21 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • MOLSON GROUP LTD
    S
    Registered number 06378350
    Unit 4 Smoke Lane Industrial Estate, Smoke Lane, Avonmouth, Bristol, United Kingdom, BS11 0YA
    Limited Company in Uk Company Register, England And Wales
    CIF 1
  • MOLSON GROUP LIMITED
    S
    Registered number missing
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England, BS11 0YA
    Limited
    CIF 2
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    A&Y 3 LTD
    - now 08787377 08787762
    A&Y EQUIPMENT LTD - 2013-12-05
    Unit 4 Smoke Lane, Bristol, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    A&Y EQUIPMENT GROUP LIMITED
    - now 08745777
    A Y EQUIPMENT LTD - 2013-12-06
    Unit 4 Smoke Lane, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CAPITAL EQUIPMENT FINANCE LTD
    09264050
    Unit 4 Smoke Lane Industrial Estate, Smoke Lane, Bristol, England
    Active Corporate (7 parents)
    Person with significant control
    2016-05-01 ~ 2017-01-23
    CIF 11 - Ownership of shares – 75% or more → OE
    2019-05-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    FINLAY PLANT (UK) LIMITED
    06107764
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2018-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    FINLAY PLANT S.W. LIMITED
    - now 03649401
    FINLAY PLANT (SOUTH WEST) LIMITED - 2007-06-19
    BL-PEGSON (S.E.) LIMITED - 2005-03-01
    U4 Smoke Lane Ind. Est, Smoke Lane, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2018-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    FINLAY SCOTLAND LIMITED
    - now SC215025
    BRAID PLANT LIMITED - 2001-03-08
    100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-03-08 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 7
    HYDRATECH LIMITED
    06414191
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Active Corporate (8 parents)
    Person with significant control
    2016-09-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Smoke Lane Industrial Estate, Avonmouth, Bristol
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    MOLSON 3 LTD
    - now 05022248
    MOLSON EQUIPMENT SERVICES LTD - 2009-09-29
    MOLSON EXCAVATOR SERVICES LTD - 2006-07-24
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    MOLSON COMPACT LTD
    - now 05754304
    MOLSON (YANMAR) LTD - 2007-03-03
    Unit 4 Smoke Lane Industrial Estate, Avonmouth, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    MOLSON EQUIPMENT SERVICES LTD
    - now 06378361 05022248
    MOLSON-HYUNDAI CONSTRUCTION EQUIPMENT LTD - 2009-09-29
    MDC1 LTD - 2007-12-12
    Smoke Lane Industrial Estate, Avonmouth, Bristol
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-09-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 12
    MOLSON GREEN LIMITED
    - now 08787762
    A&Y 2 LTD
    - 2016-07-11 08787762 08787377
    Unit 4 Smoke Lane, Smoke Lane, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 13
    MOLSON SCOTLAND LIMITED
    - now SC064957
    YOUNG, PLANT AND EQUIPMENT SALES LIMITED
    - 2020-11-02 SC064957
    100 Industrial Estate Newhouse Industrial Estate, Newhouse, Motherwell, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    NORTH BRITISH TRACTORS LIMITED
    SC260438 SC040403
    Lochill Industrial Estate, Doune, Perthshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 15
    S.W. PLANT SALES LTD
    06297801
    Unit 4 Smoke Lane, Avonmouth, Bristol, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-11-14 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.