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 7
  • 1
    Macdonald, Jane Fiona
    Finance Director born in May 1969
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Emerson, Daniel
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bird, Ian
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gibbons, Paul Anthony
    Construction Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
    Gibbons, Paul Anthony
    Individual (10 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Morrell, Brian Franklyn
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Helen Mary
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 7
    MESSENGER DESIGN LTD - 2015-11-12
    Collyweston Heritage Centre, Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,259,350 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Milne, Iain Andrew
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    Mcsharry, Oliver John
    Director born in March 1982
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Kosmaczewska, Helen Elizabeth
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2018-02-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Cipriani, Mauro Carlo
    Estimator born in June 1980
    Individual
    Officer
    2015-11-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Mellows, Stephen Robert John
    Construction Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 6
    Webster, Matthew Charles
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-08-31 ~ 2024-08-18
    OF - Director → CIF 0
  • 7
    Kosmaczewski, Krzysztof Jaroslaw
    Surveyor born in October 1966
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2019-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MESSENGER CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
43290 - Other Construction Installation
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
28,565,331 GBP2023-04-01 ~ 2024-03-31
30,061,964 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-23,454,389 GBP2023-04-01 ~ 2024-03-31
-25,261,285 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
5,110,942 GBP2023-04-01 ~ 2024-03-31
4,800,679 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,562,920 GBP2023-04-01 ~ 2024-03-31
-4,224,712 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
548,022 GBP2023-04-01 ~ 2024-03-31
575,967 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
524,046 GBP2023-04-01 ~ 2024-03-31
558,341 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
436,358 GBP2023-04-01 ~ 2024-03-31
476,970 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
436,358 GBP2023-04-01 ~ 2024-03-31
476,970 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
715,292 GBP2024-03-31
429,868 GBP2023-03-31
Total Inventories
95,600 GBP2024-03-31
40,600 GBP2023-03-31
Debtors
9,723,354 GBP2024-03-31
8,989,037 GBP2023-03-31
Cash at bank and in hand
59,607 GBP2024-03-31
845,574 GBP2023-03-31
Current Assets
9,878,561 GBP2024-03-31
9,875,211 GBP2023-03-31
Creditors
Current
6,283,880 GBP2024-03-31
6,376,351 GBP2023-03-31
Net Current Assets/Liabilities
3,594,681 GBP2024-03-31
3,498,860 GBP2023-03-31
Total Assets Less Current Liabilities
4,309,973 GBP2024-03-31
3,928,728 GBP2023-03-31
Net Assets/Liabilities
3,631,314 GBP2024-03-31
3,194,956 GBP2023-03-31
Equity
Called up share capital
150 GBP2024-03-31
150 GBP2023-03-31
150 GBP2022-03-31
Retained earnings (accumulated losses)
3,631,164 GBP2024-03-31
3,194,806 GBP2023-03-31
2,717,836 GBP2022-03-31
Equity
3,631,314 GBP2024-03-31
3,194,956 GBP2023-03-31
2,717,986 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
436,358 GBP2023-04-01 ~ 2024-03-31
476,970 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
4,090,283 GBP2023-04-01 ~ 2024-03-31
3,663,463 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
261,763 GBP2023-04-01 ~ 2024-03-31
268,912 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
101,164 GBP2023-04-01 ~ 2024-03-31
90,471 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
4,453,210 GBP2023-04-01 ~ 2024-03-31
4,022,846 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
932023-04-01 ~ 2024-03-31
892022-04-01 ~ 2023-03-31
Director Remuneration
409,449 GBP2023-04-01 ~ 2024-03-31
447,728 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
71,193 GBP2023-04-01 ~ 2024-03-31
34,522 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
11,000 GBP2023-04-01 ~ 2024-03-31
11,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
54,688 GBP2023-04-01 ~ 2024-03-31
74,177 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
131,012 GBP2023-04-01 ~ 2024-03-31
106,085 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
545,899 GBP2024-03-31
362,224 GBP2023-03-31
Furniture and fittings
88,213 GBP2024-03-31
87,897 GBP2023-03-31
Motor vehicles
654,638 GBP2024-03-31
480,826 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,288,750 GBP2024-03-31
930,947 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-171,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-171,461 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
283,697 GBP2024-03-31
224,298 GBP2023-03-31
Furniture and fittings
88,213 GBP2024-03-31
87,083 GBP2023-03-31
Motor vehicles
201,548 GBP2024-03-31
189,698 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
573,458 GBP2024-03-31
501,079 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,399 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,130 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
73,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,360 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-61,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,981 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
262,202 GBP2024-03-31
137,926 GBP2023-03-31
Motor vehicles
453,090 GBP2024-03-31
291,128 GBP2023-03-31
Furniture and fittings
814 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
83,100 GBP2024-03-31
55,200 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
27,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
20,625 GBP2024-03-31
13,800 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,825 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
56,342 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
63,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
62,475 GBP2024-03-31
41,400 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
366,860 GBP2024-03-31
214,120 GBP2023-03-31
Under hire purchased contracts or finance leases
429,335 GBP2024-03-31
255,520 GBP2023-03-31
Merchandise
95,600 GBP2024-03-31
40,600 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,548,628 GBP2024-03-31
1,291,451 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,967,840 GBP2024-03-31
2,104,205 GBP2023-03-31
Other Debtors
Current
512,853 GBP2024-03-31
412,853 GBP2023-03-31
Prepayments/Accrued Income
Current
32,470 GBP2024-03-31
22,385 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
9,723,354 GBP2024-03-31
8,989,037 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
220,971 GBP2024-03-31
220,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
105,855 GBP2024-03-31
89,711 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,933,313 GBP2024-03-31
2,729,230 GBP2023-03-31
Corporation Tax Payable
Current
54,688 GBP2024-03-31
74,177 GBP2023-03-31
Other Taxation & Social Security Payable
Current
293,056 GBP2024-03-31
275,152 GBP2023-03-31
Other Creditors
Current
455,763 GBP2024-03-31
429,965 GBP2023-03-31
Accrued Liabilities
Current
1,429,319 GBP2024-03-31
1,460,915 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
294,029 GBP2024-03-31
515,001 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
297,630 GBP2024-03-31
164,771 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
220,971 GBP2024-03-31
220,000 GBP2023-03-31
Non-current, Between one and two years
48,609 GBP2024-03-31
220,000 GBP2023-03-31
Non-current, Between two and five year
245,420 GBP2024-03-31
220,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
36,413 GBP2024-03-31
33,858 GBP2023-03-31
hire purchase agreements
55,111 GBP2024-03-31
46,278 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,180 GBP2024-03-31
5,707 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
87,000 GBP2024-03-31
54,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
436,358 GBP2023-04-01 ~ 2024-03-31
  • MESSENGER CONSTRUCTION LIMITED
    Info
    Registered number 07608158
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire PE9 3PQ
    Private Limited Company incorporated on 2011-04-18 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.