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
    Gifford, Dean Anthony
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
  • 2
    Macpherson Higgins, Patrick William
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - director → CIF 0
    Mr Patrick William Macpherson Higgins
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mr Dean Anthony Gifford
    Born in November 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ANTHONY MACPHERSON CONSTRUCTION LTD

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
11,202 GBP2023-12-31
7,436 GBP2022-12-31
Total Inventories
38,000 GBP2023-12-31
Debtors
13,257 GBP2023-12-31
3,321 GBP2022-12-31
Cash at bank and in hand
307,358 GBP2023-12-31
427,695 GBP2022-12-31
Current Assets
358,615 GBP2023-12-31
431,016 GBP2022-12-31
Creditors
Current
14,743 GBP2023-12-31
36,967 GBP2022-12-31
Net Current Assets/Liabilities
343,872 GBP2023-12-31
394,049 GBP2022-12-31
Total Assets Less Current Liabilities
355,074 GBP2023-12-31
401,485 GBP2022-12-31
Creditors
Non-current
15,670 GBP2023-12-31
25,797 GBP2022-12-31
Net Assets/Liabilities
339,404 GBP2023-12-31
375,688 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
339,304 GBP2023-12-31
375,588 GBP2022-12-31
Equity
339,404 GBP2023-12-31
375,688 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,000 GBP2023-12-31
20,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,798 GBP2023-12-31
13,064 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,202 GBP2023-12-31
7,436 GBP2022-12-31
Value of work in progress
38,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,201 GBP2023-12-31
240 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,031 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
442 GBP2023-12-31
3,022 GBP2022-12-31
Prepayments
Current
3,630 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,257 GBP2023-12-31
3,321 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,128 GBP2023-12-31
9,872 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,466 GBP2023-12-31
3,231 GBP2022-12-31
Corporation Tax Payable
Current
3,031 GBP2022-12-31
Accrued Liabilities
Current
2,510 GBP2023-12-31
2,510 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,670 GBP2023-12-31
25,797 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-36,284 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ANTHONY MACPHERSON CONSTRUCTION LTD
    Info
    Registered number 07456692
    Northfield House Shurdington Road, Bentham, Cheltenham, Gloucestershire GL51 4UA
    Private Limited Company incorporated on 2010-12-01 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ANTHONY MACPHERSON CONSTRUCTION LIMITED
    S
    Registered number 07456692
    Northfield House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA
    CIF 1
  • ANTHONY MACPHERSON CONSTRUCTION LIMITED
    S
    Registered number 07456692
    Northfield House, Shurdington Road, Cheltenham, Gloucestershire, United Kingdom, GL51 4UA
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 33a Windsor Street, Cheltenham, England
    Corporate (3 parents)
    Equity (Company account)
    3,594 GBP2023-11-30
    Person with significant control
    2019-11-25 ~ 2024-12-04
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2019-11-25 ~ 2022-03-01
    CIF 1 - secretary → ME

qrcode

Privacy policy

© 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.