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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 5
  • 1
    Watts, Richard Henry Kingsford
    Born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Richard Henry Kingsford Watts
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Watts, Justin Alexander
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Anna Christian Sarah
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-04 ~ now
    OF - Director → CIF 0
    Anna Christian Sarah Watts
    Born in March 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address36, Albany Street, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 2
parent relation
Company in focus

MULLIONS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,686 GBP2024-09-30
15,689 GBP2023-09-30
Investment Property
662,567 GBP2024-09-30
649,773 GBP2023-09-30
Fixed Assets - Investments
527,834 GBP2024-09-30
522,584 GBP2023-09-30
Debtors
Current
13,922 GBP2024-09-30
12,721 GBP2023-09-30
Cash at bank and in hand
29,052 GBP2024-09-30
8,881 GBP2023-09-30
Creditors
Non-current
-250,000 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
442,526 GBP2024-09-30
467,451 GBP2023-09-30
Equity
Called up share capital
4,500 GBP2024-09-30
4,500 GBP2023-09-30
Revaluation reserve
321,478 GBP2024-09-30
321,478 GBP2023-09-30
Capital redemption reserve
500 GBP2024-09-30
500 GBP2023-09-30
Retained earnings (accumulated losses)
116,048 GBP2024-09-30
140,973 GBP2023-09-30
Equity
442,526 GBP2024-09-30
467,451 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,393 GBP2024-09-30
1,393 GBP2023-09-30
Furniture and fittings
19,614 GBP2024-09-30
15,436 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
21,007 GBP2024-09-30
16,829 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
529 GBP2024-09-30
250 GBP2023-09-30
Furniture and fittings
4,792 GBP2024-09-30
890 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,321 GBP2024-09-30
1,140 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
279 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
3,902 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,181 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
864 GBP2024-09-30
1,143 GBP2023-09-30
Furniture and fittings
14,822 GBP2024-09-30
14,546 GBP2023-09-30
Investments in Subsidiaries
7,460 GBP2024-09-30
7,460 GBP2023-09-30
Other Investments Other Than Loans
14,500 GBP2024-09-30
14,500 GBP2023-09-30
Investments in Subsidiaries
Cost valuation
7,460 GBP2024-09-30
7,460 GBP2023-09-30
Amounts invested in assets
520,374 GBP2024-09-30
515,124 GBP2023-09-30
Trade Creditors/Trade Payables
Current
552 GBP2024-09-30
11,596 GBP2023-09-30
Other Creditors
Current
429,679 GBP2024-09-30
606,472 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
250,000 GBP2024-09-30
0 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
4,500 GBP2023-10-01 ~ 2024-09-30
4,500 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MULLIONS LIMITED
    Info
    Registered number 00419202
    icon of addressOne, St. Peters Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1946-09-12 (79 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • MULLIONS LIMITED
    S
    Registered number 00419202
    icon of addressOne, St. Peters Square, Manchester, England, M2 3DE
    CIF 1
  • MULLIONS LIMITED
    S
    Registered number 00419202
    icon of addressOne, St. Peters Square, Manchester, England, M2 3DE
    Limited By Shares in Companies House, United Kingdom (England)
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BALANCE (OUNDLE) LIMITED - 2022-08-16
    icon of address36a Market Place Oundle, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,460 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address14 Albany Street, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,169,945 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2009-08-03 ~ now
    CIF 1 - LLP Designated Member → ME

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