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
5
- 1
Measom, Frederick William
Born in June 1994Individual (26 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0William, Frederick
Born in June 1994Individual (26 offsprings)Officer2021-03-26 ~ 2021-09-06OF - Director → CIF 0 - 2
Measom, Judith
Director born in January 1937Individual (12 offsprings)Officer2013-09-13 ~ 2021-03-26OF - Director → CIF 0Mrs Judith Measom
Born in January 1937Individual (12 offsprings)Person with significant control2016-04-06 ~ 2019-12-20PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Measom, Andrew Richard
Born in July 1962Individual (41 offsprings)Officer2013-09-13 ~ nowOF - Director → CIF 0Mr Andrew Richard Measom
Born in July 1962Individual (41 offsprings)Person with significant control2016-04-06 ~ 2019-12-19PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Measom, Solaise Grace Elizabeth
Born in March 1991Individual (27 offsprings)Officer2021-03-26 ~ nowOF - Director → CIF 0 - 58, St. George's Street, Douglas, United KingdomCorporate (1 offspring)Person with significant control2019-12-19 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MEASOM HOLDINGS LIMITED
Period: 2013-09-13 ~ now
Company number: 08689699
Registered name
MEASOM HOLDINGS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
3,648,718 GBP2024-12-31
2,198,720 GBP2023-12-31
Debtors
6,978,206 GBP2024-12-31
5,730,706 GBP2023-12-31
Net Current Assets/Liabilities
2,168,810 GBP2024-12-31
3,294,160 GBP2023-12-31
Total Assets Less Current Liabilities
5,817,528 GBP2024-12-31
5,492,880 GBP2023-12-31
Equity
Called up share capital
340,253 GBP2024-12-31
340,253 GBP2023-12-31
340,253 GBP2022-12-31
Share premium
4,893,413 GBP2024-12-31
4,893,413 GBP2023-12-31
4,893,413 GBP2022-12-31
Retained earnings (accumulated losses)
583,862 GBP2024-12-31
259,214 GBP2023-12-31
285,102 GBP2022-12-31
Equity
5,817,528 GBP2024-12-31
5,492,880 GBP2023-12-31
4,119,991 GBP2022-12-31
Profit/Loss
324,648 GBP2024-01-01 ~ 2024-12-31
224,112 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,648,718 GBP2024-12-31
2,198,720 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
6,817,706 GBP2024-12-31
5,717,706 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
145,000 GBP2023-12-31
Creditors
Current
4,809,396 GBP2024-12-31
2,436,546 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
Related profiles found in government register
- Registered number 08689699
MEASOM HOLDINGS LIMITED
Info1934 The Yard Exploration Drive, Leicester LE4 5JDPRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-13CIF 0 MEASOM HOLDINGS LIMITED
SRegistered number 086896991934, Exploration Drive, Leicester, England, LE4 5JDLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
11
- 1WYCOMB CEILINGS LTD - 2023-09-051934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)Person with significant control2023-12-22 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 2MEASOM BUILDING FINISHES LIMITED - 2016-04-04MEASOM LTD - 2015-01-20MEASOM (EUROPE) LIMITED - 2011-11-28OLIVEMARK LIMITED - 1996-03-121934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 31934 The Yard, Exploration Drive, Leicester, United KingdomActive Corporate (5 parents)Person with significant control2023-08-03 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4MEASOM BUILDING FINISHES LIMITED - 2015-01-201934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 51934 Exploration Drive, Leicester, EnglandActive Corporate (7 parents)Person with significant control2022-09-28 ~ 2023-06-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE2022-09-28 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 6
KELBENTON LIMITED
025917571934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 7KELBENTON BUILDING SERVICES LIMITED - 2005-10-051934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (9 parents)Person with significant control2019-12-20 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 81934 The Yard, Exploration Drive, Leicester, Leicestershire, United KingdomActive Corporate (2 parents)Person with significant control2024-05-31 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 9MEASOM DRYLINE (SOUTH WEST) LIMITED - now1934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (3 parents)Person with significant control2018-07-27 ~ 2025-12-02CIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 10
NEWGEN DRYLINING LTD
- 2022-10-06 115102271934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (6 parents)Person with significant control2018-08-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 111934 The Yard Exploration Drive, Leicester, United KingdomActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.