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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sullivan Jr, Joseph Daniel
    Executive born in September 1941
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2012-10-09
    OF - Director → CIF 0
  • 2
    Centa, William James
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 3
    Hinssen, Franciscus Louis Josephus
    Born in November 1964
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Ian Alexander
    Director born in April 1946
    Individual (83 offsprings)
    Officer
    ~ 1999-07-12
    OF - Director → CIF 0
  • 5
    Kroonen, Wilhelmus Elizabeth Hubertus
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Marchant, Richard Norman
    Director/Company Secretary born in June 1946
    Individual (141 offsprings)
    Officer
    ~ 2002-07-31
    OF - Director → CIF 0
    Marchant, Richard Norman
    Individual (141 offsprings)
    Officer
    ~ 1996-04-24
    OF - Secretary → CIF 0
  • 7
    Porter, Norman Charles
    Company Secretary born in November 1951
    Individual (187 offsprings)
    Officer
    2002-08-01 ~ 2004-05-28
    OF - Director → CIF 0
  • 8
    Terry, Bruce
    Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 2004-07-13
    OF - Director → CIF 0
  • 9
    Burton, Denise Patricia
    Director born in September 1959
    Individual (161 offsprings)
    Officer
    1999-07-12 ~ 2004-05-28
    OF - Director → CIF 0
    Burton, Denise Patricia
    Individual (161 offsprings)
    Officer
    1996-04-24 ~ 2004-05-28
    OF - Secretary → CIF 0
  • 10
    Okada, Masatoshi
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2012-10-09 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    Konishi, Yoji, Mr.
    Born in February 1964
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Sakai, Naoshige
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2018-06-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 13
    Passman, Jan
    Director born in June 1942
    Individual (1 offspring)
    Officer
    ~ 2007-07-01
    OF - Director → CIF 0
parent relation
Company in focus

MAYFRAN U.K. LIMITED

Period: 1974-12-16 ~ now
Company number: 01194008
Registered name
MAYFRAN U.K. LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,011 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,011 GBP2024-12-31
54,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
57 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
57 GBP2023-12-31
Property, Plant & Equipment
57 GBP2023-12-31
Fixed Assets - Investments
48,325 GBP2024-12-31
48,325 GBP2023-12-31
Fixed Assets
48,325 GBP2024-12-31
48,382 GBP2023-12-31
Debtors
923,454 GBP2024-12-31
1,022,733 GBP2023-12-31
Cash at bank and in hand
63,992 GBP2024-12-31
89,287 GBP2023-12-31
Current Assets
987,446 GBP2024-12-31
1,112,020 GBP2023-12-31
Net Current Assets/Liabilities
781,018 GBP2024-12-31
757,545 GBP2023-12-31
Total Assets Less Current Liabilities
829,343 GBP2024-12-31
805,927 GBP2023-12-31
Net Assets/Liabilities
829,343 GBP2024-12-31
805,927 GBP2023-12-31
Equity
Called up share capital
2,500 GBP2024-12-31
2,500 GBP2023-12-31
Retained earnings (accumulated losses)
826,843 GBP2024-12-31
803,427 GBP2023-12-31
Equity
829,343 GBP2024-12-31
805,927 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,011 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,011 GBP2024-12-31
54,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57 GBP2024-01-01 ~ 2024-12-31
Amounts invested in assets
Non-current
48,325 GBP2024-12-31
48,325 GBP2023-12-31
Trade Debtors/Trade Receivables
311,083 GBP2024-12-31
615,610 GBP2023-12-31
Amounts owed by group undertakings and participating interests
465,834 GBP2024-12-31
225 GBP2023-12-31
Other Debtors
146,537 GBP2024-12-31
406,898 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,368 GBP2024-12-31
198,963 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
83 GBP2024-12-31
35,563 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
28,100 GBP2024-12-31
21,156 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,558 GBP2024-12-31
7,817 GBP2023-12-31
Other Creditors
Amounts falling due within one year
96,319 GBP2024-12-31
90,976 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-12-31
2,500 shares2023-12-31
  • MAYFRAN U.K. LIMITED
    Info
    Registered number 01194008
    Unit 38 Bradley Fold Trading Estate, Bradley Fold Road Radcliffe, Bury, Lancashire BL2 6RT
    PRIVATE LIMITED COMPANY incorporated on 1974-12-16 (51 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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