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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
Active 3
  • 1
    Payne, Graham James
    Born in May 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Graham James Payne
    Born in May 1947
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2021-08-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Payne, Matthew Oliver
    Born in April 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Oliver Payne
    Born in April 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Fox, Annabelle Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
parent relation
Company in focus

MANOR MIX CONCRETE LIMITED

Standard Industrial Classification
23630 - Manufacture Of Ready-mixed Concrete
Brief company account
Property, Plant & Equipment
5,098,369 GBP2024-03-31
4,371,067 GBP2023-03-31
Total Inventories
30,563 GBP2024-03-31
30,563 GBP2023-03-31
Debtors
1,182,700 GBP2024-03-31
1,095,295 GBP2023-03-31
Cash at bank and in hand
213,837 GBP2024-03-31
89,305 GBP2023-03-31
Current Assets
1,427,100 GBP2024-03-31
1,215,163 GBP2023-03-31
Net Current Assets/Liabilities
-1,581,166 GBP2024-03-31
-1,197,073 GBP2023-03-31
Total Assets Less Current Liabilities
3,517,203 GBP2024-03-31
3,173,994 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,894,297 GBP2024-03-31
-1,582,424 GBP2023-03-31
Net Assets/Liabilities
1,622,906 GBP2024-03-31
1,591,570 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,406,232 GBP2024-03-31
1,374,896 GBP2023-03-31
Equity
1,622,906 GBP2024-03-31
1,591,570 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
212022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Plant and equipment
5,678,809 GBP2024-03-31
4,962,868 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,978,809 GBP2024-03-31
6,262,868 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-569,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-569,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,880,440 GBP2024-03-31
1,891,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,880,440 GBP2024-03-31
1,891,801 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
314,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
314,010 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-325,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-325,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Plant and equipment
3,798,369 GBP2024-03-31
3,071,067 GBP2023-03-31
Trade Debtors/Trade Receivables
377,892 GBP2024-03-31
560,261 GBP2023-03-31
Amounts owed by group undertakings and participating interests
734,561 GBP2024-03-31
313,065 GBP2023-03-31
Other Debtors
70,247 GBP2024-03-31
221,969 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,044,185 GBP2024-03-31
988,841 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,161,109 GBP2024-03-31
924,361 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
509,085 GBP2024-03-31
464,000 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
144,762 GBP2024-03-31
9,201 GBP2023-03-31
Other Creditors
Amounts falling due within one year
149,125 GBP2024-03-31
25,833 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
1,894,297 GBP2024-03-31
1,582,424 GBP2023-03-31
Equity
Revaluation reserve
215,674 GBP2024-03-31
215,674 GBP2023-03-31
215,674 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
2,938,142 GBP2024-03-31
2,571,265 GBP2023-03-31
  • MANOR MIX CONCRETE LIMITED
    Info
    Registered number 06477243
    icon of address28 Manor Farm, Peppard Common, Henley-on-thames, Oxfordshire RG9 5LA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.