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, Andrew Richard
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Measom, Solaise Grace Elizabeth
    Born in March 1991
    Individual (25 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Measom, Frederick William
    Director born in June 1994
    Individual (24 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 4
    8, St. George's Street, Douglas, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2019-12-19 ~ 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 3
  • 1
    Mr Andrew Richard Measom
    Born in July 1962
    Individual (35 offsprings)
    Person with significant control
    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
  • 2
    William, Frederick
    Born in June 1994
    Individual (24 offsprings)
    Officer
    2021-03-26 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Measom, Judith
    Director born in January 1937
    Individual (9 offsprings)
    Officer
    2013-09-13 ~ 2021-03-26
    OF - Director → CIF 0
    Mrs Judith Measom
    Born in January 1937
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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

MEASOM HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
2,198,720 GBP2023-12-31
1,183,720 GBP2022-12-31
Debtors
5,730,706 GBP2023-12-31
5,717,707 GBP2022-12-31
Equity
Called up share capital
340,253 GBP2023-12-31
340,253 GBP2022-12-31
340,253 GBP2021-12-31
Share premium
4,893,413 GBP2023-12-31
4,893,413 GBP2022-12-31
4,893,413 GBP2021-12-31
Retained earnings (accumulated losses)
259,214 GBP2023-12-31
285,102 GBP2022-12-31
199,917 GBP2021-12-31
Equity
5,492,880 GBP2023-12-31
3,783,609 GBP2021-12-31
Profit/Loss
224,112 GBP2023-01-01 ~ 2023-12-31
210,185 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,198,720 GBP2023-12-31
1,183,720 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
5,717,706 GBP2023-12-31
5,717,707 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
145,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,436,546 GBP2023-12-31
1,382,659 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • MEASOM HOLDINGS LIMITED
    Info
    Registered number 08689699
    1934 The Yard Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 2013-09-13 (11 years 10 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
    1934, 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 14
  • 1
    WYCOMB CEILINGS LTD - 2023-09-05
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -108,549 GBP2023-05-19 ~ 2023-12-31
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    KINGSTON DRYWALL (NORTH EAST) LIMITED - 2023-10-05
    MEASOM BUILDING FINISHES LIMITED - 2016-04-04
    MEASOM LTD - 2015-01-20
    MEASOM (EUROPE) LIMITED - 2011-11-28
    OLIVEMARK LIMITED - 1996-03-12
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -19,542 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    MEASOM BUILDING FINISHES LIMITED - 2024-05-16
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-08-03 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 4
    MEASOM BUILDING FINISHES LIMITED - 2015-01-20
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    201,790 GBP2023-01-01 ~ 2023-12-31
    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
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    MEASOM BUILDING FINISHES LTD - 2023-07-27
    1934 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -108,591 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    MEASOM DRYLINING LIMITED - 2024-12-20
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,333,976 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-07-27 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    KELBENTON BUILDING SERVICES LIMITED - 2005-10-05
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    125,509 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    1934 The Yard, Exploration Drive, Leicester, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    NEWGEN DRYLINING LTD - 2022-10-06
    MEASOM BUILDING FINISHES LTD - 2022-09-26
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,095 GBP2023-12-31
    Person with significant control
    2018-08-10 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    MEASOM BUILDING FINISHES LTD - 2018-08-08
    1934 The Yard Exploration Drive, Leicester, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -193,794 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MEASOM BUILDING FINISHES LTD - 2023-07-27
    1934 Exploration Drive, Leicester, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -108,591 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2022-09-28 ~ 2023-06-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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