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 2
  • 1
    Oakley, Christopher Andrew
    Commercial Director born in November 1988
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
    Morrall, Christopher Harris
    Operations Director born in November 1981
    Individual (5 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    29 Momus Boulevard, Binley Road, Coventry, West Midlands, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -8,900 GBP2024-01-31
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2008-12-02 ~ 2008-12-02
    OF - Director → CIF 0
  • 2
    Gibbons, Trevor Alan
    Project Manager born in April 1957
    Individual (1 offspring)
    Officer
    2011-03-09 ~ 2015-09-06
    OF - Director → CIF 0
  • 3
    Ratcliffe, Peter Michael
    Builder born in February 1952
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2019-01-31
    OF - Director → CIF 0
    Ratcliffe, Peter Michael
    Individual (1 offspring)
    Officer
    2008-12-02 ~ 2011-03-09
    OF - Secretary → CIF 0
    2013-05-10 ~ 2019-01-31
    OF - Secretary → CIF 0
    Mr Peter Michael Ratcliffe
    Born in February 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Livingstone, Emma Debroah Anastasia
    Air Stewardess born in April 1978
    Individual
    Officer
    2008-12-02 ~ 2010-01-01
    OF - Director → CIF 0
  • 5
    Ball, Diane
    Director born in August 1967
    Individual
    Officer
    2010-01-01 ~ 2011-03-09
    OF - Director → CIF 0
    Ball, Diane
    Individual
    Officer
    2011-03-09 ~ 2013-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

P M R CONSTRUCTION (COV) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
181,788 GBP2024-01-31
215,193 GBP2023-01-31
Debtors
1,279,833 GBP2024-01-31
1,006,220 GBP2023-01-31
Cash at bank and in hand
775,003 GBP2024-01-31
1,808,178 GBP2023-01-31
Current Assets
2,054,836 GBP2024-01-31
2,814,398 GBP2023-01-31
Creditors
Current
1,147,985 GBP2024-01-31
2,081,208 GBP2023-01-31
Net Current Assets/Liabilities
906,851 GBP2024-01-31
733,190 GBP2023-01-31
Total Assets Less Current Liabilities
1,088,639 GBP2024-01-31
948,383 GBP2023-01-31
Creditors
Non-current
-44,619 GBP2024-01-31
-82,401 GBP2023-01-31
Net Assets/Liabilities
1,016,155 GBP2024-01-31
833,625 GBP2023-01-31
Equity
Called up share capital
600 GBP2024-01-31
600 GBP2023-01-31
Capital redemption reserve
400 GBP2024-01-31
400 GBP2023-01-31
Retained earnings (accumulated losses)
1,015,155 GBP2024-01-31
832,625 GBP2023-01-31
Equity
1,016,155 GBP2024-01-31
833,625 GBP2023-01-31
Average Number of Employees
142023-02-01 ~ 2024-01-31
112022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,548 GBP2024-01-31
60,738 GBP2023-01-31
Furniture and fittings
15,939 GBP2024-01-31
5,146 GBP2023-01-31
Motor vehicles
338,849 GBP2024-01-31
314,299 GBP2023-01-31
Computers
19,438 GBP2024-01-31
15,529 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
439,774 GBP2024-01-31
395,712 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,637 GBP2024-01-31
33,179 GBP2023-01-31
Furniture and fittings
3,806 GBP2024-01-31
2,603 GBP2023-01-31
Motor vehicles
202,782 GBP2024-01-31
135,027 GBP2023-01-31
Computers
13,761 GBP2024-01-31
9,710 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
257,986 GBP2024-01-31
180,519 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,458 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,203 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
67,755 GBP2023-02-01 ~ 2024-01-31
Computers
4,051 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,467 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
27,911 GBP2024-01-31
27,559 GBP2023-01-31
Furniture and fittings
12,133 GBP2024-01-31
2,543 GBP2023-01-31
Motor vehicles
136,067 GBP2024-01-31
179,272 GBP2023-01-31
Computers
5,677 GBP2024-01-31
5,819 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,166,147 GBP2024-01-31
903,326 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
79,076 GBP2024-01-31
76,124 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
34,610 GBP2024-01-31
26,770 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,279,833 GBP2024-01-31
1,006,220 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
37,782 GBP2024-01-31
47,722 GBP2023-01-31
Trade Creditors/Trade Payables
Current
790,464 GBP2024-01-31
836,088 GBP2023-01-31
Other Taxation & Social Security Payable
Current
292,598 GBP2024-01-31
671,259 GBP2023-01-31
Other Creditors
Current
27,141 GBP2024-01-31
526,139 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
44,619 GBP2024-01-31
82,401 GBP2023-01-31
Between one and five year, hire purchase agreements
44,619 GBP2024-01-31
82,401 GBP2023-01-31
hire purchase agreements
82,401 GBP2024-01-31
130,123 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,000 GBP2024-01-31
15,000 GBP2023-01-31
Between one and five year
7,667 GBP2024-01-31
All periods
30,667 GBP2024-01-31
15,000 GBP2023-01-31
  • P M R CONSTRUCTION (COV) LIMITED
    Info
    Registered number 06763271
    Unit 10 The Colbalt Centre Siskin Parkway East, Middlemarch Business Park, Coventry, West Midlands CV3 4PE
    Private Limited Company incorporated on 2008-12-02 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 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.