logo
explain how to read the page

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 14
  • 1
    Kosmaczewski, Krzysztof Jaroslaw
    Surveyor born in October 1966
    Individual (10 offsprings)
    Officer
    2011-07-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Emerson, Daniel
    Born in February 1982
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Cipriani, Mauro Carlo
    Estimator born in June 1980
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2022-05-27
    OF - Director → CIF 0
  • 4
    Milne, Iain Andrew
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2017-11-17 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Morrell, Brian Franklyn
    Born in September 1971
    Individual (1 offspring)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Helen Mary
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Bird, Ian
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Jane Fiona
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcsharry, Oliver John
    Director born in March 1982
    Individual (4 offsprings)
    Officer
    2022-01-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 10
    Kosmaczewska, Helen Elizabeth
    Director born in September 1969
    Individual (4 offsprings)
    Officer
    2018-02-26 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Webster, Matthew Charles
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2018-08-31 ~ 2024-08-18
    OF - Director → CIF 0
  • 12
    Gibbons, Paul Anthony
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
    Gibbons, Paul Anthony
    Individual (11 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Secretary → CIF 0
  • 13
    Mellows, Stephen Robert John
    Construction Manager born in June 1963
    Individual (9 offsprings)
    Officer
    2011-04-18 ~ 2015-05-31
    OF - Director → CIF 0
  • 14
    MESSENGER BCR GROUP LIMITED
    - now 08203415
    MESSENGER DESIGN LTD - 2015-11-12
    Collyweston Heritage Centre, Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (7 parents, 5 offsprings)
    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
parent relation
Company in focus

MESSENGER CONSTRUCTION LIMITED

Period: 2011-04-18 ~ now
Company number: 07608158
Registered name
MESSENGER CONSTRUCTION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
43290 - Other Construction Installation
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
28,975,556 GBP2024-04-01 ~ 2025-03-31
28,565,331 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
23,731,763 GBP2024-04-01 ~ 2025-03-31
23,454,389 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,243,793 GBP2024-04-01 ~ 2025-03-31
5,110,942 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
4,622,226 GBP2024-04-01 ~ 2025-03-31
4,562,920 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
621,567 GBP2024-04-01 ~ 2025-03-31
548,022 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
33,267 GBP2024-04-01 ~ 2025-03-31
23,976 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
588,300 GBP2024-04-01 ~ 2025-03-31
524,046 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
84,957 GBP2024-04-01 ~ 2025-03-31
87,688 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
503,343 GBP2024-04-01 ~ 2025-03-31
436,358 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
503,343 GBP2024-04-01 ~ 2025-03-31
436,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
908,439 GBP2025-03-31
715,292 GBP2024-03-31
Total Inventories
155,175 GBP2025-03-31
95,600 GBP2024-03-31
Debtors
8,321,326 GBP2025-03-31
9,723,354 GBP2024-03-31
Cash at bank and in hand
1,219,230 GBP2025-03-31
59,607 GBP2024-03-31
Current Assets
9,695,731 GBP2025-03-31
9,878,561 GBP2024-03-31
Creditors
Current
5,793,628 GBP2025-03-31
6,283,880 GBP2024-03-31
Net Current Assets/Liabilities
3,902,103 GBP2025-03-31
3,594,681 GBP2024-03-31
Total Assets Less Current Liabilities
4,810,542 GBP2025-03-31
4,309,973 GBP2024-03-31
Net Assets/Liabilities
4,134,657 GBP2025-03-31
3,631,314 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
4,134,507 GBP2025-03-31
3,631,164 GBP2024-03-31
3,194,806 GBP2023-03-31
Equity
4,134,657 GBP2025-03-31
3,631,314 GBP2024-03-31
3,194,956 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
503,343 GBP2024-04-01 ~ 2025-03-31
436,358 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,520,861 GBP2024-04-01 ~ 2025-03-31
4,090,283 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
241,894 GBP2024-04-01 ~ 2025-03-31
261,763 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
107,644 GBP2024-04-01 ~ 2025-03-31
101,164 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,870,399 GBP2024-04-01 ~ 2025-03-31
4,453,210 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
952024-04-01 ~ 2025-03-31
932023-04-01 ~ 2024-03-31
Director Remuneration
338,265 GBP2024-04-01 ~ 2025-03-31
409,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
115,944 GBP2024-04-01 ~ 2025-03-31
71,193 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
12,000 GBP2024-04-01 ~ 2025-03-31
11,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
115,957 GBP2024-04-01 ~ 2025-03-31
54,688 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
147,075 GBP2024-04-01 ~ 2025-03-31
131,012 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
567,695 GBP2025-03-31
545,899 GBP2024-03-31
Furniture and fittings
88,213 GBP2025-03-31
88,213 GBP2024-03-31
Motor vehicles
944,590 GBP2025-03-31
654,638 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,600,498 GBP2025-03-31
1,288,750 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-218,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-218,884 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
390,449 GBP2025-03-31
283,697 GBP2024-03-31
Furniture and fittings
88,213 GBP2025-03-31
88,213 GBP2024-03-31
Motor vehicles
213,397 GBP2025-03-31
201,548 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
692,059 GBP2025-03-31
573,458 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
106,752 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
117,074 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
223,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-105,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-105,225 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
177,246 GBP2025-03-31
262,202 GBP2024-03-31
Motor vehicles
731,193 GBP2025-03-31
453,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
83,100 GBP2025-03-31
83,100 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
589,137 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
408,425 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
41,400 GBP2025-03-31
20,625 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
222,277 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
20,775 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
87,107 GBP2024-04-01 ~ 2025-03-31
Under hire purchased contracts or finance leases
107,882 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
41,700 GBP2025-03-31
62,475 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
683,228 GBP2025-03-31
Under hire purchased contracts or finance leases
724,928 GBP2025-03-31
429,335 GBP2024-03-31
Under hire purchased contracts or finance leases, Motor vehicles
366,860 GBP2024-03-31
Merchandise
155,175 GBP2025-03-31
95,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
344,337 GBP2025-03-31
1,548,628 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,940,154 GBP2025-03-31
1,967,840 GBP2024-03-31
Other Debtors
Current
618,267 GBP2025-03-31
512,853 GBP2024-03-31
Prepayments/Accrued Income
Current
37,681 GBP2025-03-31
32,470 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
8,321,326 GBP2025-03-31
9,723,354 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
220,000 GBP2025-03-31
220,971 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
139,100 GBP2025-03-31
105,855 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,299,914 GBP2025-03-31
2,933,313 GBP2024-03-31
Corporation Tax Payable
Current
115,957 GBP2025-03-31
54,688 GBP2024-03-31
Other Taxation & Social Security Payable
Current
269,006 GBP2025-03-31
293,056 GBP2024-03-31
Other Creditors
Current
28,770 GBP2025-03-31
455,763 GBP2024-03-31
Accrued Liabilities
Current
2,065,948 GBP2025-03-31
1,429,319 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
75,001 GBP2025-03-31
294,029 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
544,884 GBP2025-03-31
297,630 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
48,609 GBP2024-03-31
Non-current, Between two and five year
245,420 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
17,715 GBP2025-03-31
36,413 GBP2024-03-31
hire purchase agreements
36,413 GBP2025-03-31
55,111 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,850 GBP2025-03-31
10,180 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,000 GBP2025-03-31
87,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
503,343 GBP2024-04-01 ~ 2025-03-31
  • 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 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.