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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 3
  • 1
    Fox, Annabelle Jane
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Payne, Graham James
    Born in May 1947
    Individual (15 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Graham James Payne
    Born in May 1947
    Individual (15 offsprings)
    Person with significant control
    2021-08-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Payne, Matthew Oliver
    Born in April 1980
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Director → CIF 0
    Payne, Matthew Oliver
    Individual (12 offsprings)
    Officer
    2008-01-18 ~ 2023-09-06
    OF - Secretary → CIF 0
    Mr Matthew Oliver Payne
    Born in April 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANOR MIX CONCRETE LIMITED

Period: 2008-01-18 ~ now
Company number: 06477243
Registered name
MANOR MIX CONCRETE LIMITED - now
Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Property, Plant & Equipment
3,084,000 GBP2025-03-31
5,098,369 GBP2024-03-31
Total Inventories
30,563 GBP2025-03-31
30,563 GBP2024-03-31
Debtors
2,368,095 GBP2025-03-31
1,182,700 GBP2024-03-31
Cash at bank and in hand
78,059 GBP2025-03-31
213,837 GBP2024-03-31
Current Assets
2,476,717 GBP2025-03-31
1,427,100 GBP2024-03-31
Net Current Assets/Liabilities
103,399 GBP2025-03-31
-1,581,166 GBP2024-03-31
Total Assets Less Current Liabilities
3,187,399 GBP2025-03-31
3,517,203 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,238,499 GBP2025-03-31
-1,894,297 GBP2024-03-31
Net Assets/Liabilities
1,948,900 GBP2025-03-31
1,622,906 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,947,900 GBP2025-03-31
1,406,232 GBP2024-03-31
Equity
1,948,900 GBP2025-03-31
1,622,906 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2024-03-31
Plant and equipment
4,941,474 GBP2025-03-31
5,678,809 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,941,474 GBP2025-03-31
6,978,809 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,300,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-757,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,057,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,857,474 GBP2025-03-31
1,880,440 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,857,474 GBP2025-03-31
1,880,440 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
442,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
442,369 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-465,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-465,335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,084,000 GBP2025-03-31
3,798,369 GBP2024-03-31
Land and buildings
1,300,000 GBP2024-03-31
Trade Debtors/Trade Receivables
635,646 GBP2025-03-31
377,892 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,661,011 GBP2025-03-31
734,561 GBP2024-03-31
Other Debtors
71,438 GBP2025-03-31
70,247 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,006,353 GBP2025-03-31
1,044,185 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
987,873 GBP2025-03-31
1,161,109 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
509,085 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
208,520 GBP2025-03-31
144,762 GBP2024-03-31
Other Creditors
Amounts falling due within one year
170,572 GBP2025-03-31
149,125 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,238,499 GBP2025-03-31
1,894,297 GBP2024-03-31
Equity
Revaluation reserve
215,674 GBP2024-03-31
215,674 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
2,244,851 GBP2025-03-31
2,938,142 GBP2024-03-31

  • MANOR MIX CONCRETE LIMITED
    Info
    Registered number 06477243
    28 Manor Farm, Peppard Common, Henley-on-thames, Oxfordshire RG9 5LA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.