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
    Hope, David Ian
    Managing Director born in September 1971
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Accountant born in May 1979
    Individual (253 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    SHOOTBERRY LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (7 parents, 131 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Allmand, Jonathan Paul
    Director born in September 1975
    Individual
    Officer
    2017-10-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 2
    Lim, Lawrence Hock Kee
    Finance Director born in June 1977
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 3
    Telford, Thomas Anthony
    Director born in September 1979
    Individual
    Officer
    2017-10-01 ~ 2023-06-14
    OF - Director → CIF 0
  • 4
    Nicholson, Timothy James
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Timothy James Nicholson
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Johns, Philip William Arthur
    Managing Director born in April 1963
    Individual
    Officer
    2023-06-14 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Hornsby, Kenneth
    Director born in December 1956
    Individual
    Officer
    2017-10-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Miers, Andrew John Aubrey
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2010-06-15 ~ 2022-07-22
    OF - Director → CIF 0
    Mr Andrew John Aubrey Miers
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Peterson, David William
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

MIERS CONSTRUCTION PRODUCTS LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1162021-10-01 ~ 2022-12-31
Property, Plant & Equipment
629,324 GBP2023-12-31
572,790 GBP2022-12-31
Fixed Assets - Investments
1,951,354 GBP2023-12-31
1,951,354 GBP2022-12-31
Fixed Assets
2,580,678 GBP2023-12-31
2,524,144 GBP2022-12-31
Total Inventories
6,887,528 GBP2023-12-31
6,536,975 GBP2022-12-31
Debtors
Current
10,212,886 GBP2023-12-31
12,294,292 GBP2022-12-31
Cash at bank and in hand
2,692,052 GBP2023-12-31
387,907 GBP2022-12-31
Current Assets
19,792,466 GBP2023-12-31
19,219,174 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,064,425 GBP2023-12-31
-8,419,804 GBP2022-12-31
Net Current Assets/Liabilities
12,728,041 GBP2023-12-31
10,799,370 GBP2022-12-31
Total Assets Less Current Liabilities
15,308,719 GBP2023-12-31
13,323,514 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,449,870 GBP2023-12-31
-2,142,526 GBP2022-12-31
Equity
Called up share capital
46,223 GBP2023-12-31
46,223 GBP2022-12-31
46,223 GBP2021-10-01
Capital redemption reserve
31 GBP2023-12-31
31 GBP2022-12-31
31 GBP2021-10-01
Retained earnings (accumulated losses)
13,812,595 GBP2023-12-31
11,065,426 GBP2022-12-31
8,234,130 GBP2021-10-01
Equity
13,858,849 GBP2023-12-31
11,111,680 GBP2022-12-31
8,280,384 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,747,169 GBP2023-01-01 ~ 2023-12-31
3,001,296 GBP2021-10-01 ~ 2022-12-31
Profit/Loss
2,747,169 GBP2023-01-01 ~ 2023-12-31
3,001,296 GBP2021-10-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2021-10-01 ~ 2022-12-31
Dividends Paid
-170,000 GBP2021-10-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
02023-01-01 ~ 2023-12-31
Motor vehicles
02023-01-01 ~ 2023-12-31
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,081 GBP2023-12-31
11,416 GBP2022-12-31
Motor vehicles
981,711 GBP2023-12-31
718,788 GBP2022-12-31
Furniture and fittings
724,144 GBP2023-12-31
685,758 GBP2022-12-31
Computers
139,972 GBP2023-12-31
139,972 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,934,908 GBP2023-12-31
1,555,934 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Computers
-8,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-8,143 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
5,146 GBP2022-12-31
Motor vehicles
529,138 GBP2022-12-31
Furniture and fittings
346,907 GBP2022-12-31
Computers
101,953 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
983,144 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,079 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
51,107 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
118,026 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
18,583 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
199,795 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
123,493 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
123,493 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-848 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,225 GBP2023-12-31
Motor vehicles
703,738 GBP2023-12-31
Furniture and fittings
464,933 GBP2023-12-31
Computers
119,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305,584 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
71,856 GBP2023-12-31
6,270 GBP2022-12-31
Motor vehicles
277,973 GBP2023-12-31
189,650 GBP2022-12-31
Furniture and fittings
259,211 GBP2023-12-31
338,851 GBP2022-12-31
Computers
20,284 GBP2023-12-31
38,019 GBP2022-12-31
Finished Goods/Goods for Resale
6,887,528 GBP2023-12-31
6,536,975 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,758,590 GBP2023-12-31
9,768,460 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
566,618 GBP2023-12-31
1,182,864 GBP2022-12-31
Other Debtors
Current
1,362,319 GBP2023-12-31
23,020 GBP2022-12-31
Prepayments/Accrued Income
Current
520,778 GBP2023-12-31
1,319,948 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
4,581 GBP2023-12-31
Bank Borrowings
Current
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,936,731 GBP2023-12-31
4,876,929 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Corporation Tax Payable
Current
171,683 GBP2022-12-31
Taxation/Social Security Payable
Current
566,425 GBP2023-12-31
592,601 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
103,662 GBP2023-12-31
69,109 GBP2022-12-31
Other Creditors
Current
1,018,949 GBP2023-12-31
758,304 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
638,558 GBP2023-12-31
1,151,078 GBP2022-12-31
Creditors
Current
7,064,425 GBP2023-12-31
8,419,804 GBP2022-12-31
Bank Borrowings
Non-current
1,266,667 GBP2023-12-31
2,066,667 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
183,203 GBP2023-12-31
75,859 GBP2022-12-31
Creditors
Non-current
1,449,870 GBP2023-12-31
2,142,526 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
800,000 GBP2023-12-31
800,000 GBP2022-12-31
Non-current, Between one and two years
1,266,667 GBP2023-12-31
1,600,000 GBP2022-12-31
Non-current, Between two and five year
466,667 GBP2022-12-31
Total Borrowings
2,066,667 GBP2023-12-31
2,866,667 GBP2022-12-31
Net Deferred Tax Liability/Asset
4,581 GBP2023-12-31
-69,308 GBP2022-12-31
-129,192 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
73,889 GBP2023-01-01 ~ 2023-12-31
59,884 GBP2021-10-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-69,894 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,100 shares2023-12-31
46,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.0000002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
12,296 shares2023-12-31
12,296 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0100202023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
881,083 GBP2023-12-31
829,073 GBP2022-12-31
Between one and five year
935,218 GBP2023-12-31
2,310,996 GBP2022-12-31
More than five year
427,302 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,816,301 GBP2023-12-31
3,567,371 GBP2022-12-31
Related profiles found in government register
  • MIERS CONSTRUCTION PRODUCTS LIMITED
    Info
    Registered number 07284730
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    Private Limited Company incorporated on 2010-06-15 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • MIERS CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 7284730
    1 Hawkesden Road, St Neots, England, PE19 1QS
    Limited in England, United Kingdom
    CIF 1
  • MIERS CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 07284730
    C/o Lja Miers & Co Limited, Hawkesden Road, St Neots, Cambridgeshire, England, PE19 1QS
    Company Limited By Shares in Uk Company Register, Uk
    CIF 2
  • MIERS CONSTRUCTION PRODUCTS LIMITED
    S
    Registered number 07284730
    Hawkesden Road, St Neots, Cambridgeshire, United Kingdom, PE19 1QS
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,702,043 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MARAN ATHA FASTENERS LIMITED - 2021-06-10
    TOWN SCREW COMPANY LIMITED - 1983-03-24
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    537,201 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • C/o Euro Accessories Ltd Units 1-3, Shannon Industrial Estate, Lodge Road, Sandbach, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,647 GBP2022-12-31
    Person with significant control
    2017-10-09 ~ 2022-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.