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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 18
  • 1
    Yuill, Hilda May
    Company Director born in March 1924
    Individual (1 offspring)
    Officer
    ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Painter, Barbara Jean
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ainsley, Geoffrey Alexander
    Director born in June 1946
    Individual (10 offsprings)
    Officer
    2006-09-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 4
    Yuill, Phillip Guy
    Born in November 1954
    Individual (27 offsprings)
    Officer
    (before 1990-12-20) ~ now
    OF - Director → CIF 0
    Mr Phillip Guy Yuill
    Born in November 1954
    Individual (27 offsprings)
    Person with significant control
    2016-12-20 ~ 2026-01-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Holmes, Emma Jayne
    Born in May 1982
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Rigali, Julie Margaret
    Company Secretary
    Individual (19 offsprings)
    Officer
    2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Williams, Christine Lee
    Individual (5 offsprings)
    Officer
    1991-04-01 ~ 1992-07-17
    OF - Secretary → CIF 0
  • 8
    Wilson, Stephen
    Director born in November 1958
    Individual (19 offsprings)
    Officer
    2006-02-07 ~ 2012-01-25
    OF - Director → CIF 0
  • 9
    Yuill, Peter Mortley
    Company Director born in May 1949
    Individual (9 offsprings)
    Officer
    ~ 1991-02-08
    OF - Director → CIF 0
  • 10
    Bates, Timothy Peter
    Company Director born in April 1958
    Individual (9 offsprings)
    Officer
    ~ 1992-12-23
    OF - Director → CIF 0
    Bates, Timothy Peter
    Individual (9 offsprings)
    Officer
    1992-07-17 ~ 1992-12-23
    OF - Secretary → CIF 0
  • 11
    Yuill, Edward Richard Thomas
    Born in September 1978
    Individual (20 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilson, Patricia Margaret
    Company Director born in April 1958
    Individual (6 offsprings)
    Officer
    ~ 2012-01-25
    OF - Director → CIF 0
  • 13
    Williams, David Nigel
    Born in September 1943
    Individual (14 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
  • 14
    Atwell, Robert
    Chartered Surveyor born in July 1954
    Individual (1 offspring)
    Officer
    ~ 2001-04-03
    OF - Director → CIF 0
  • 15
    Grieveson, Dennis
    Company Director born in October 1927
    Individual (15 offsprings)
    Officer
    ~ 1991-03-20
    OF - Director → CIF 0
    Grieveson, Dennis
    Director born in October 1927
    Individual (15 offsprings)
    2006-02-03 ~ 2007-03-31
    OF - Director → CIF 0
    Grieveson, Dennis
    Individual (15 offsprings)
    Officer
    ~ 1991-03-25
    OF - Secretary → CIF 0
    2006-02-03 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    Bates, David Christopher
    Company Director born in July 1952
    Individual (23 offsprings)
    Officer
    ~ 2006-02-03
    OF - Director → CIF 0
    Bates, David Christopher
    Individual (23 offsprings)
    Officer
    1992-12-23 ~ 1996-10-24
    OF - Secretary → CIF 0
  • 17
    Yuill, Victoria Mary
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1992-07-17 ~ now
    OF - Director → CIF 0
  • 18
    Pegg, Andrew Michael
    Company Secretary born in May 1955
    Individual (26 offsprings)
    Officer
    2001-04-23 ~ 2006-02-03
    OF - Director → CIF 0
    Pegg, Andrew Michael
    Individual (26 offsprings)
    Officer
    1996-10-24 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MOWDEN PARK ESTATE COMPANY LIMITED

Period: 1967-02-06 ~ now
Company number: 00897533
Registered name
MOWDEN PARK ESTATE COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
102024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment
405,167 GBP2025-03-31
405,167 GBP2024-03-31
Fixed Assets - Investments
2,769,250 GBP2025-03-31
2,769,250 GBP2024-03-31
Investment Property
10,580,000 GBP2025-03-31
10,580,000 GBP2024-03-31
Fixed Assets
13,754,417 GBP2025-03-31
13,754,417 GBP2024-03-31
Debtors
Current
1,518,595 GBP2025-03-31
1,815,090 GBP2024-03-31
Cash at bank and in hand
217,469 GBP2025-03-31
221,240 GBP2024-03-31
Current Assets
1,736,064 GBP2025-03-31
2,036,330 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,498,618 GBP2024-03-31
Net Current Assets/Liabilities
337,749 GBP2025-03-31
537,712 GBP2024-03-31
Total Assets Less Current Liabilities
14,092,166 GBP2025-03-31
14,292,129 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,536,365 GBP2025-03-31
-8,825,000 GBP2024-03-31
Net Assets/Liabilities
5,177,376 GBP2025-03-31
5,088,852 GBP2024-03-31
Equity
Called up share capital
4,049,358 GBP2025-03-31
4,049,358 GBP2024-03-31
Retained earnings (accumulated losses)
405,983 GBP2025-03-31
317,459 GBP2024-03-31
Equity
5,177,376 GBP2025-03-31
5,088,852 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
405,153 GBP2025-03-31
405,153 GBP2024-03-31
Other
131,414 GBP2025-03-31
131,414 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
536,567 GBP2025-03-31
536,567 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
131,400 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
131,400 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
405,153 GBP2025-03-31
405,153 GBP2024-03-31
Other
14 GBP2025-03-31
14 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
27,429 GBP2025-03-31
37,326 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,264,409 GBP2025-03-31
1,490,201 GBP2024-03-31
Other Debtors
Current
224,038 GBP2025-03-31
284,781 GBP2024-03-31
Prepayments/Accrued Income
Current
2,719 GBP2025-03-31
2,782 GBP2024-03-31
Bank Borrowings
Current
129,090 GBP2025-03-31
Other Remaining Borrowings
Current
600,000 GBP2025-03-31
600,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,442 GBP2025-03-31
5,475 GBP2024-03-31
Taxation/Social Security Payable
Current
15,676 GBP2025-03-31
18,188 GBP2024-03-31
Other Creditors
Current
638,107 GBP2025-03-31
674,955 GBP2024-03-31
Creditors
Current
1,398,315 GBP2025-03-31
1,498,618 GBP2024-03-31
Bank Borrowings
Non-current
7,161,365 GBP2025-03-31
Amounts owed to group undertakings
Non-current
7,450,000 GBP2024-03-31
Creditors
Non-current
8,536,365 GBP2025-03-31
8,825,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
800,000 GBP2024-03-31
Bank Borrowings
Between two and five year, Non-current
7,161,365 GBP2025-03-31
Total Borrowings
7,890,455 GBP2025-03-31
8,250,000 GBP2024-03-31

Related profiles found in government register
  • MOWDEN PARK ESTATE COMPANY LIMITED
    Info
    Registered number 00897533
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool TS25 5TG
    PRIVATE LIMITED COMPANY incorporated on 1967-02-06 (59 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • MOWDEN PARK ESTATE COMPANY LIMITED
    S
    Registered number 897533
    Hub 1 The Innovation Centre, Venture Court, Queens Meadow Business Park, Hartlepool, United Kingdom, TS25 5TG
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTH SHORE ONE LIMITED
    05182692
    Hub 1 The Innovation Centre Venture Court, Queens Meadow Business Park, Hartlepool, England
    Active Corporate (14 parents)
    Person with significant control
    2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.