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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Macpherson Higgins, Patrick William
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Patrick William Macpherson Higgins
    Born in March 1959
    Individual (8 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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gifford, Dean Anthony
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Gifford
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-01
    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
parent relation
Company in focus

ANTHONY MACPHERSON CONSTRUCTION LTD

Period: 2010-12-01 ~ now
Company number: 07456692
Registered name
ANTHONY MACPHERSON CONSTRUCTION LTD - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
627,901 GBP2024-12-31
11,202 GBP2023-12-31
Total Inventories
38,000 GBP2023-12-31
Debtors
14,537 GBP2024-12-31
13,257 GBP2023-12-31
Cash at bank and in hand
36,081 GBP2024-12-31
307,358 GBP2023-12-31
Current Assets
50,618 GBP2024-12-31
358,615 GBP2023-12-31
Creditors
Current
406,945 GBP2024-12-31
14,743 GBP2023-12-31
Net Current Assets/Liabilities
-356,327 GBP2024-12-31
343,872 GBP2023-12-31
Total Assets Less Current Liabilities
271,574 GBP2024-12-31
355,074 GBP2023-12-31
Creditors
Non-current
5,287 GBP2024-12-31
15,670 GBP2023-12-31
Net Assets/Liabilities
266,287 GBP2024-12-31
339,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
266,187 GBP2024-12-31
339,304 GBP2023-12-31
Equity
266,287 GBP2024-12-31
339,404 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
647,500 GBP2024-12-31
28,000 GBP2023-12-31
Land and buildings
619,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,599 GBP2024-12-31
16,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,599 GBP2024-12-31
16,798 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,801 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
619,500 GBP2024-12-31
Plant and equipment
8,401 GBP2024-12-31
11,202 GBP2023-12-31
Value of work in progress
38,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,648 GBP2024-12-31
5,201 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
3,031 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
1,940 GBP2024-12-31
442 GBP2023-12-31
Prepayments
Current
949 GBP2024-12-31
3,630 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
14,537 GBP2024-12-31
Current, Amounts falling due within one year
13,257 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,383 GBP2024-12-31
10,128 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,747 GBP2024-12-31
1,466 GBP2023-12-31
Other Creditors
Current
245,000 GBP2024-12-31
Accrued Liabilities
Current
2,718 GBP2024-12-31
2,510 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,287 GBP2024-12-31
15,670 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-73,117 GBP2024-01-01 ~ 2024-12-31
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 (15 years 3 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 1
  • 1
    WINDSOR STREET MANAGEMENT COMPANY LIMITED
    12331476
    33a Windsor Street, Cheltenham, England
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.