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
    Co Director born in July 1962
    Individual (35 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Measom, Solaise Grace Elizabeth
    Director born in March 1991
    Individual (25 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Measom, Frederick William
    Director born in June 1994
    Individual (24 offsprings)
    Officer
    2022-05-04 ~ now
    OF - Director → CIF 0
  • 4
    F.C.MEASOM LIMITED
    1934 The Yard, Exploration Drive, Leicester, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Profit/Loss (Company account)
    362,229 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr Andrew Richard Measom
    Born in July 1962
    Individual (35 offsprings)
    Person with significant control
    2016-10-27 ~ 2019-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

1934 LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
861 GBP2023-12-31
0 GBP2022-12-31
Debtors
16,914 GBP2023-12-31
12,857 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,925 GBP2023-12-31
-12,495 GBP2022-12-31
Net Current Assets/Liabilities
-11 GBP2023-12-31
362 GBP2022-12-31
Total Assets Less Current Liabilities
850 GBP2023-12-31
362 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
849 GBP2023-12-31
361 GBP2022-12-31
Equity
850 GBP2023-12-31
362 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
13,634 GBP2023-12-31
12,525 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,773 GBP2023-12-31
12,525 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
861 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
16,914 GBP2023-12-31
Current
12,857 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
3,300 GBP2022-12-31
Amounts owed to group undertakings
Current
1,330 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,333 GBP2023-12-31
4,839 GBP2022-12-31
Other Creditors
Current
5,262 GBP2023-12-31
4,356 GBP2022-12-31
Creditors
Current
16,925 GBP2023-12-31
12,495 GBP2022-12-31

  • 1934 LTD
    Info
    Registered number 10449111
    1934 The Yard, Exploration Drive, Leicester LE4 5JD
    Private Limited Company incorporated on 2016-10-27 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.