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 3
  • 1
    Macdonald, Jane Fiona
    Finance Director born in May 1969
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Gibbons, Paul Anthony
    Construction Manager born in September 1964
    Individual (10 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Gibbons, Helen Mary
    Administrator born in August 1964
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Paul Anthony Gibbons
    Born in September 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
    Kosmaczewska, Helen Elizabeth
    Administrator born in September 1969
    Individual (2 offsprings)
    Officer
    2015-11-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Mellows, Stephen Robert John
    Manager born in June 1963
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Kosmaczewski, Krzysztof Jaroslaw
    Surveyor born in October 1966
    Individual (3 offsprings)
    Officer
    2015-01-31 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Krzysztof Jaroslaw Kosmaczewski
    Born in October 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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

MESSENGER BCR GROUP LIMITED

Previous name
MESSENGER DESIGN LTD - 2015-11-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
1,861,094 GBP2023-04-01 ~ 2024-03-31
1,605,544 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,639,894 GBP2023-04-01 ~ 2024-03-31
-1,453,349 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
221,200 GBP2023-04-01 ~ 2024-03-31
152,195 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-77,140 GBP2023-04-01 ~ 2024-03-31
-59,322 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
144,060 GBP2023-04-01 ~ 2024-03-31
92,873 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
95,736 GBP2023-04-01 ~ 2024-03-31
45,708 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
95,736 GBP2023-04-01 ~ 2024-03-31
45,708 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,521,280 GBP2024-03-31
1,561,906 GBP2023-03-31
Fixed Assets - Investments
724,869 GBP2024-03-31
724,869 GBP2023-03-31
Fixed Assets
2,246,149 GBP2024-03-31
2,286,775 GBP2023-03-31
Debtors
745,856 GBP2024-03-31
745,590 GBP2023-03-31
Cash at bank and in hand
5,449 GBP2024-03-31
10,206 GBP2023-03-31
Current Assets
751,305 GBP2024-03-31
755,796 GBP2023-03-31
Creditors
Current
1,150,857 GBP2024-03-31
1,232,452 GBP2023-03-31
Net Current Assets/Liabilities
-399,552 GBP2024-03-31
-476,656 GBP2023-03-31
Total Assets Less Current Liabilities
1,846,597 GBP2024-03-31
1,810,119 GBP2023-03-31
Net Assets/Liabilities
1,259,350 GBP2024-03-31
1,163,614 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
778,089 GBP2024-03-31
682,353 GBP2023-03-31
636,645 GBP2022-03-31
Equity
1,259,350 GBP2024-03-31
1,163,614 GBP2023-03-31
1,117,906 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
95,736 GBP2023-04-01 ~ 2024-03-31
45,708 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
465,584 GBP2023-04-01 ~ 2024-03-31
433,159 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
46,904 GBP2023-04-01 ~ 2024-03-31
45,045 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
141,034 GBP2023-04-01 ~ 2024-03-31
48,181 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
653,522 GBP2023-04-01 ~ 2024-03-31
526,385 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Director Remuneration
179,468 GBP2023-04-01 ~ 2024-03-31
173,468 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
57,565 GBP2023-04-01 ~ 2024-03-31
55,308 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
50,417 GBP2023-04-01 ~ 2024-03-31
47,165 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
36,015 GBP2023-04-01 ~ 2024-03-31
17,646 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,632,190 GBP2024-03-31
1,632,190 GBP2023-03-31
Plant and equipment
6,954 GBP2024-03-31
6,954 GBP2023-03-31
Furniture and fittings
94,759 GBP2024-03-31
94,619 GBP2023-03-31
Computers
65,152 GBP2024-03-31
46,802 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,799,055 GBP2024-03-31
1,780,565 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
146,472 GBP2024-03-31
116,828 GBP2023-03-31
Plant and equipment
5,403 GBP2024-03-31
3,852 GBP2023-03-31
Furniture and fittings
84,667 GBP2024-03-31
69,735 GBP2023-03-31
Computers
41,233 GBP2024-03-31
28,244 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
277,775 GBP2024-03-31
218,659 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,644 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,551 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
14,932 GBP2023-04-01 ~ 2024-03-31
Computers
12,989 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,116 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,485,718 GBP2024-03-31
1,515,362 GBP2023-03-31
Plant and equipment
1,551 GBP2024-03-31
3,102 GBP2023-03-31
Furniture and fittings
10,092 GBP2024-03-31
24,884 GBP2023-03-31
Computers
23,919 GBP2024-03-31
18,558 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
6,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
4,653 GBP2024-03-31
3,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,551 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
1,551 GBP2024-03-31
3,102 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
724,869 GBP2023-03-31
Investments in Group Undertakings
724,869 GBP2024-03-31
724,869 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,561 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
728,738 GBP2024-03-31
723,740 GBP2023-03-31
Other Debtors
Current
2,500 GBP2024-03-31
5,390 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
8,992 GBP2024-03-31
9,112 GBP2023-03-31
Prepayments/Accrued Income
Current
5,626 GBP2024-03-31
5,787 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
745,856 GBP2024-03-31
745,590 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
49,158 GBP2024-03-31
49,158 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
608 GBP2024-03-31
2,068 GBP2023-03-31
Trade Creditors/Trade Payables
Current
25,824 GBP2024-03-31
17,330 GBP2023-03-31
Amounts owed to group undertakings
Current
1,001,968 GBP2024-03-31
1,092,518 GBP2023-03-31
Corporation Tax Payable
Current
50,417 GBP2024-03-31
47,257 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,330 GBP2024-03-31
11,224 GBP2023-03-31
Other Creditors
Current
3,747 GBP2024-03-31
6,341 GBP2023-03-31
Accrued Liabilities
Current
6,759 GBP2024-03-31
6,510 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
501,390 GBP2024-03-31
557,548 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,007 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
49,158 GBP2024-03-31
49,158 GBP2023-03-31
Non-current, Between one and two years
49,158 GBP2024-03-31
49,158 GBP2023-03-31
Non-current, Between two and five year
147,475 GBP2024-03-31
147,475 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,007 GBP2023-03-31
hire purchase agreements
608 GBP2024-03-31
3,075 GBP2023-03-31
Bank Borrowings
Secured
550,548 GBP2024-03-31
606,706 GBP2023-03-31
Total Borrowings
Secured
551,156 GBP2024-03-31
609,781 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
85,857 GBP2024-03-31
87,950 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
95,736 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MESSENGER BCR GROUP LIMITED
    Info
    MESSENGER DESIGN LTD - 2015-11-12
    Registered number 08203415
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire PE9 3PQ
    Private Limited Company incorporated on 2012-09-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • MESSENGER BCR GROUP LIMITED
    S
    Registered number 08203415
    Collyweston Heritage Centre, Main Road, Collyweston, Stamford, Lincolnshire, England, PE9 3PQ
    England in England, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,631,314 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -587,942 GBP2024-03-31
    Person with significant control
    2017-03-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.