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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 13
  • 1
    Thomas, Henry Lloyd
    Individual (2 offsprings)
    Officer
    1998-01-05 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 2
    Mentha, Anne Jacques
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1996-11-14
    OF - Director → CIF 0
    Mentha, Anne Jacques
    Director born in January 1938
    Individual (1 offspring)
    2018-06-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 3
    Radcliffe, Craig
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ 2023-04-18
    OF - Director → CIF 0
  • 4
    Francis, Mark
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 5
    Lea, Shaun William
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    Mr Shaun William Lea
    Born in September 1971
    Individual (2 offsprings)
    Person with significant control
    2019-08-09 ~ 2020-09-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hall, David
    Contracts Manager born in September 1967
    Individual (6 offsprings)
    Officer
    2014-04-11 ~ 2025-06-17
    OF - Director → CIF 0
  • 7
    Forshaw, Eric Nicholas
    Individual (4 offsprings)
    Officer
    2001-10-15 ~ 2005-06-16
    OF - Secretary → CIF 0
  • 8
    Mentha, Stephen William
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-05-30
    OF - Director → CIF 0
    Mentha, Stephen William
    Company Director born in May 1958
    Individual (2 offsprings)
    1994-05-27 ~ 2019-08-09
    OF - Director → CIF 0
  • 9
    Mentha, Ronald
    Company Director born in February 1934
    Individual (2 offsprings)
    Officer
    ~ 1993-05-30
    OF - Director → CIF 0
    1994-05-27 ~ 1996-11-14
    OF - Director → CIF 0
    Mentha, Ronald
    Director born in February 1934
    Individual (2 offsprings)
    2018-06-29 ~ 2019-08-09
    OF - Director → CIF 0
  • 10
    Mentha, Paul Jeffrey
    Manager born in June 1960
    Individual (6 offsprings)
    Officer
    ~ 2019-08-09
    OF - Director → CIF 0
    Mentha, Paul Jeffrey
    Individual (6 offsprings)
    Officer
    ~ 1998-01-05
    OF - Secretary → CIF 0
    Mentha, Paul Jeffrey
    Manager
    Individual (6 offsprings)
    2005-06-16 ~ 2019-08-09
    OF - Secretary → CIF 0
    Mr Paul Jeffrey Mentha
    Born in June 1960
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-08-09
    PE - Has significant influence or controlCIF 0
  • 11
    Rushworth, Lawrence Vincent
    General Manager born in June 1960
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2003-07-21
    OF - Director → CIF 0
  • 12
    Hughes, Philip Gordon
    Quantity Surveyor born in January 1964
    Individual (3 offsprings)
    Officer
    1999-01-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 13
    M & H GROUP HOLDINGS LIMITED 11973040
    209, Liverpool Road, Southport, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MENTHA & HALSALL (SHOPFITTERS) LIMITED

Period: 1976-12-31 ~ now
Company number: 01256525
Registered names
MENTHA & HALSALL (SHOPFITTERS) LIMITED - now
GOVENLOCK LIMITED - 1976-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,826 GBP2024-11-30
22,208 GBP2023-11-30
Total Inventories
23,347 GBP2024-11-30
18,347 GBP2023-11-30
Debtors
1,107,761 GBP2024-11-30
1,205,534 GBP2023-11-30
Cash at bank and in hand
67,588 GBP2024-11-30
39,352 GBP2023-11-30
Current Assets
1,198,696 GBP2024-11-30
1,263,233 GBP2023-11-30
Creditors
Current
1,056,445 GBP2024-11-30
1,088,366 GBP2023-11-30
Net Current Assets/Liabilities
142,251 GBP2024-11-30
174,867 GBP2023-11-30
Total Assets Less Current Liabilities
157,077 GBP2024-11-30
197,075 GBP2023-11-30
Creditors
Non-current
-16,667 GBP2024-11-30
-56,667 GBP2023-11-30
Net Assets/Liabilities
139,565 GBP2024-11-30
138,287 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
139,465 GBP2024-11-30
138,187 GBP2023-11-30
Equity
139,565 GBP2024-11-30
138,287 GBP2023-11-30
Average Number of Employees
72023-12-01 ~ 2024-11-30
72022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
93,274 GBP2024-11-30
124,287 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-31,013 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
78,448 GBP2024-11-30
102,079 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,761 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,392 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
14,826 GBP2024-11-30
22,208 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
178,489 GBP2024-11-30
88,602 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
203,750 GBP2024-11-30
203,750 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
725,522 GBP2024-11-30
913,182 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
1,107,761 GBP2024-11-30
1,205,534 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-11-30
40,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
756,781 GBP2024-11-30
827,113 GBP2023-11-30
Other Taxation & Social Security Payable
Current
254,670 GBP2024-11-30
204,762 GBP2023-11-30
Other Creditors
Current
4,994 GBP2024-11-30
16,491 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
16,667 GBP2024-11-30
56,667 GBP2023-11-30

  • MENTHA & HALSALL (SHOPFITTERS) LIMITED
    Info
    GOVENLOCK LIMITED - 1976-12-31
    Registered number 01256525
    Unit 18, Seafire Business Park, Seafire Way, Burscough, Lancashire L40 8AH
    PRIVATE LIMITED COMPANY incorporated on 1976-04-30 (50 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    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.