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 5
  • 1
    Clark, Jeremy Russell
    Finance Director born in March 1984
    Individual (9 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Sherborne, James Richard
    Timber Merchant born in July 1963
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Wright, Lee Michael
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Sherborne, Charles John
    Timber Merchant born in January 1958
    Individual (12 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 5
    J.T.SYDENHAM & CO.LIMITED - 1999-08-02
    45-47, Ashley Road, Boscombe, Bournemouth, Dorset, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    40,189,863 GBP2024-03-31
    Person with significant control
    2022-04-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Meakin, David
    Director born in September 1953
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2022-04-25
    OF - Director → CIF 0
    Mr David Meakin
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    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
  • 2
    Meakin, Valerie
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2012-04-18 ~ 2022-04-25
    OF - Director → CIF 0
    Mrs Valerie Meakin
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-25
    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

M'S BUILDING SUPPLIES LIMITED

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
33,378 GBP2023-03-31
Debtors
2 GBP2024-03-31
990,187 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
20,266 GBP2023-03-31
Current Assets
2 GBP2024-03-31
1,010,453 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-3,681 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
1,006,772 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
1,040,150 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
1,040,148 GBP2023-03-31
Equity
2 GBP2024-03-31
1,040,150 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-25 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
105,000 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
79,400 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
184,400 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-184,400 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
81,375 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
69,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
151,022 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
10,500 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
2,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,938 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-72,085 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-163,960 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-03-31
23,625 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
9,753 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2024-03-31
990,187 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
122 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
2,631 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
928 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
3,681 GBP2023-03-31
  • M'S BUILDING SUPPLIES LIMITED
    Info
    Registered number 08034833
    45-47 Ashley Road, Boscombe, Bournemouth, Dorset BH1 4LG
    Private Limited Company incorporated on 2012-04-18 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-18
    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.