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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 7
  • 1
    Kosmaczewski, Krzysztof Jaroslaw
    Surveyor born in October 1966
    Individual (10 offsprings)
    Officer
    2015-01-31 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Krzysztof Jaroslaw Kosmaczewski
    Born in October 1966
    Individual (10 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
  • 2
    Gibbons, Helen Mary
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Jane Fiona
    Born in May 1969
    Individual (9 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Kosmaczewska, Helen Elizabeth
    Administrator born in September 1969
    Individual (4 offsprings)
    Officer
    2015-11-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    Gibbons, Paul Anthony
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2015-01-31 ~ now
    OF - Director → CIF 0
    Mr Paul Anthony Gibbons
    Born in September 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-08
    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
  • 6
    Mellows, Stephen Robert John
    Manager born in June 1963
    Individual (9 offsprings)
    Officer
    2012-09-05 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    MESSENGER BCR LIMITED
    11814311
    Colllyweston Heritage Centre, Collyweston Heritage Centre Main Road, Collyweston, Stamford, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-08 ~ 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 BCR GROUP LIMITED

Period: 2015-11-12 ~ now
Company number: 08203415
Registered names
MESSENGER BCR GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
2,225,560 GBP2024-04-01 ~ 2025-03-31
1,861,094 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,449,751 GBP2024-04-01 ~ 2025-03-31
1,639,894 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-224,191 GBP2024-04-01 ~ 2025-03-31
221,200 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
25,829 GBP2024-04-01 ~ 2025-03-31
Interest Payable/Similar Charges (Finance Costs)
69,619 GBP2024-04-01 ~ 2025-03-31
77,140 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,019 GBP2024-04-01 ~ 2025-03-31
144,060 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
110,428 GBP2024-04-01 ~ 2025-03-31
48,324 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-108,409 GBP2024-04-01 ~ 2025-03-31
95,736 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-108,409 GBP2024-04-01 ~ 2025-03-31
95,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,534,187 GBP2025-03-31
1,521,280 GBP2024-03-31
Fixed Assets - Investments
724,749 GBP2025-03-31
724,869 GBP2024-03-31
Fixed Assets
2,258,936 GBP2025-03-31
2,246,149 GBP2024-03-31
Debtors
21,781 GBP2025-03-31
745,856 GBP2024-03-31
Cash at bank and in hand
5,432 GBP2025-03-31
5,449 GBP2024-03-31
Current Assets
27,213 GBP2025-03-31
751,305 GBP2024-03-31
Creditors
Current
592,977 GBP2025-03-31
1,150,857 GBP2024-03-31
Net Current Assets/Liabilities
-565,764 GBP2025-03-31
-399,552 GBP2024-03-31
Total Assets Less Current Liabilities
1,693,172 GBP2025-03-31
1,846,597 GBP2024-03-31
Creditors
Non-current
-445,231 GBP2025-03-31
-501,390 GBP2024-03-31
Net Assets/Liabilities
1,150,941 GBP2025-03-31
1,259,350 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
669,680 GBP2025-03-31
778,089 GBP2024-03-31
682,353 GBP2023-03-31
Equity
1,150,941 GBP2025-03-31
1,259,350 GBP2024-03-31
1,163,614 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-108,409 GBP2024-04-01 ~ 2025-03-31
95,736 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
523,847 GBP2024-04-01 ~ 2025-03-31
465,584 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
51,230 GBP2024-04-01 ~ 2025-03-31
46,904 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,514 GBP2024-04-01 ~ 2025-03-31
141,034 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
763,591 GBP2024-04-01 ~ 2025-03-31
653,522 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Director Remuneration
177,672 GBP2024-04-01 ~ 2025-03-31
179,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
65,922 GBP2024-04-01 ~ 2025-03-31
57,565 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
99,285 GBP2024-04-01 ~ 2025-03-31
50,417 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
505 GBP2024-04-01 ~ 2025-03-31
36,015 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,632,190 GBP2025-03-31
1,632,190 GBP2024-03-31
Plant and equipment
6,954 GBP2025-03-31
6,954 GBP2024-03-31
Furniture and fittings
95,158 GBP2025-03-31
94,759 GBP2024-03-31
Computers
145,133 GBP2025-03-31
65,152 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,879,435 GBP2025-03-31
1,799,055 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,116 GBP2025-03-31
146,472 GBP2024-03-31
Plant and equipment
6,954 GBP2025-03-31
5,403 GBP2024-03-31
Furniture and fittings
92,677 GBP2025-03-31
84,667 GBP2024-03-31
Computers
69,501 GBP2025-03-31
41,233 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
345,248 GBP2025-03-31
277,775 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
29,644 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,551 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
8,010 GBP2024-04-01 ~ 2025-03-31
Computers
28,268 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,473 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,456,074 GBP2025-03-31
1,485,718 GBP2024-03-31
Furniture and fittings
2,481 GBP2025-03-31
10,092 GBP2024-03-31
Computers
75,632 GBP2025-03-31
23,919 GBP2024-03-31
Plant and equipment
1,551 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
6,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
4,653 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,551 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,204 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
1,551 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
724,749 GBP2025-03-31
724,869 GBP2024-03-31
Investments in Group Undertakings
724,749 GBP2025-03-31
724,869 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,513 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
728,738 GBP2024-03-31
Other Debtors
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
16,768 GBP2025-03-31
8,992 GBP2024-03-31
Prepayments/Accrued Income
Current
5,626 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
21,781 GBP2025-03-31
745,856 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
49,158 GBP2025-03-31
49,158 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
608 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,851 GBP2025-03-31
25,824 GBP2024-03-31
Amounts owed to group undertakings
Current
401,886 GBP2025-03-31
1,001,968 GBP2024-03-31
Corporation Tax Payable
Current
99,285 GBP2025-03-31
50,417 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,134 GBP2025-03-31
12,330 GBP2024-03-31
Other Creditors
Current
591 GBP2025-03-31
3,747 GBP2024-03-31
Accrued Liabilities
Current
7,011 GBP2025-03-31
6,759 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
445,231 GBP2025-03-31
501,390 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
49,158 GBP2025-03-31
49,158 GBP2024-03-31
Non-current, Between one and two years
49,158 GBP2025-03-31
Between two and five year, Non-current
147,475 GBP2025-03-31
147,475 GBP2024-03-31
Secured
494,389 GBP2025-03-31
550,548 GBP2024-03-31
Total Borrowings
Secured
494,389 GBP2025-03-31
551,156 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,000 GBP2025-03-31
85,857 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-108,409 GBP2024-04-01 ~ 2025-03-31
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 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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 5
  • 1
    MESSENGER BUILDING REPAIRS LIMITED
    08211792
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (7 parents)
    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
    MESSENGER CONSERVATION LTD
    08204190
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MESSENGER CONSTRUCTION LIMITED
    07608158
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (14 parents)
    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
    MESSENGER F. D. D. LTD
    10675667
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    MESSENGER SPECIAL PROJECTS LTD
    08203277
    Collyweston Heritage Centre Main Road, Collyweston, Stamford, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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