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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.

Parent entities and officers
Active 4
  • 1
    Measom, Solaise Grace Elizabeth
    Born in March 1991
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Measom, Frederick William
    Born in June 1994
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Measom, Andrew Richard
    Born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, St. George's Street, Douglas, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    William, Frederick
    Born in June 1994
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2021-09-06
    OF - Director → CIF 0
  • 2
    Mr Andrew Richard Measom
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Measom, Judith
    Director born in January 1937
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-09-13 ~ 2021-03-26
    OF - Director → CIF 0
    Mrs Judith Measom
    Born in January 1937
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-20
    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
parent relation
Company in focus

MEASOM HOLDINGS LIMITED

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
  • MEASOM HOLDINGS LIMITED
    Info
    Registered number 08689699
    icon of address1934 The Yard Exploration Drive, Leicester LE4 5JD
    PRIVATE LIMITED COMPANY incorporated on 2013-09-13 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • MEASOM HOLDINGS LIMITED
    S
    Registered number 08689699
    icon of address1934, Exploration Drive, Leicester, England, LE4 5JD
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    WYCOMB CEILINGS LTD - 2023-09-05
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -157,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    MEASOM BUILDING FINISHES LIMITED - 2024-05-16
    icon of address1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -74,490 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    MEASOM BUILDING FINISHES LIMITED - 2015-01-20
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    738,478 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    MEASOM BUILDING FINISHES LTD - 2023-07-27
    icon of address1934 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    114,219 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,531,621 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    KELBENTON BUILDING SERVICES LIMITED - 2005-10-05
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    61,898 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1934 The Yard, Exploration Drive, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    MEASOM BUILDING FINISHES LTD - 2022-09-26
    NEWGEN DRYLINING LTD - 2022-10-06
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    562,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-10 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    MEASOM BUILDING FINISHES LTD - 2018-08-08
    icon of address1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    592,142 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • MEASOM BUILDING FINISHES LTD - 2023-07-27
    icon of address1934 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    114,219 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-09-28 ~ 2023-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.