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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 4
  • 1
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Walsh, Simon David
    Born in July 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Dews, Stephen Eric
    Born in October 1975
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    MITREFINCH HOLDINGS LIMITED
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Jenkins, Matthew Ronald
    Chief Executive Officer born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2020-11-05
    OF - Director → CIF 0
  • 2
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Hicks, Andrew William
    Chief Financial Officer born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Simpson Jnr, Andrew George
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-10-20
    OF - Director → CIF 0
    Simpson Jnr, Andrew George
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-28 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 5
    Patel, Anil
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2016-10-20 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Shephard, Richard
    Individual
    Officer
    icon of calendar ~ 1993-04-28
    OF - Secretary → CIF 0
  • 7
    Boyes, Gary David
    Company Director born in October 1969
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2018-06-04
    OF - Director → CIF 0
  • 8
    Jefferson, Ian David
    Company Director born in November 1970
    Individual
    Officer
    icon of calendar 2017-09-07 ~ 2020-11-05
    OF - Director → CIF 0
  • 9
    Simpson, Donald Ian
    Director born in April 1964
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-06-01
    OF - Director → CIF 0
  • 10
    Wilson, Gordon James
    Ceo born in June 1960
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2023-07-05
    OF - Director → CIF 0
  • 11
    Simpson, Sally-anne
    Company Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-10-20
    OF - Director → CIF 0
    Simpson, Sally-anne
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 12
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-10-15 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 13
    Guppy, Debora-jane
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ 2017-09-19
    OF - Director → CIF 0
  • 14
    Simpson Snr, Andrew George
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MITREFINCH LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,880,642 GBP2018-11-30
1,542,339 GBP2017-11-30
Fixed Assets - Investments
2,680,753 GBP2018-11-30
1,571,153 GBP2017-11-30
Fixed Assets
4,561,395 GBP2018-11-30
3,113,492 GBP2017-11-30
Total Inventories
638,802 GBP2018-11-30
661,627 GBP2017-11-30
Debtors
9,590,294 GBP2018-11-30
6,503,298 GBP2017-11-30
Cash at bank and in hand
1,232,676 GBP2018-11-30
1,061,918 GBP2017-11-30
Current Assets
11,461,772 GBP2018-11-30
8,226,843 GBP2017-11-30
Net Current Assets/Liabilities
3,096,744 GBP2018-11-30
2,660,716 GBP2017-11-30
Total Assets Less Current Liabilities
7,658,139 GBP2018-11-30
5,774,208 GBP2017-11-30
Net Assets/Liabilities
7,020,751 GBP2018-11-30
5,379,600 GBP2017-11-30
Equity
Called up share capital
382,001 GBP2018-11-30
382,001 GBP2017-11-30
Retained earnings (accumulated losses)
6,638,750 GBP2018-11-30
4,997,599 GBP2017-11-30
Equity
7,020,751 GBP2018-11-30
5,379,600 GBP2017-11-30
Average Number of Employees
1712017-12-01 ~ 2018-11-30
1302016-12-01 ~ 2017-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,352,095 GBP2018-11-30
1,234,312 GBP2017-11-30
Tools/Equipment for furniture and fittings
697,811 GBP2018-11-30
449,723 GBP2017-11-30
Vehicles
1,134,748 GBP2018-11-30
972,399 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
3,184,654 GBP2018-11-30
2,656,434 GBP2017-11-30
Property, Plant & Equipment - Disposals
-254,184 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
244 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
1,279 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
382,711 GBP2018-11-30
302,684 GBP2017-11-30
Tools/Equipment for furniture and fittings
321,288 GBP2018-11-30
232,177 GBP2017-11-30
Vehicles
600,013 GBP2018-11-30
579,234 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,304,012 GBP2018-11-30
1,114,095 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
80,027 GBP2017-12-01 ~ 2018-11-30
Tools/Equipment for furniture and fittings
88,936 GBP2017-12-01 ~ 2018-11-30
Vehicles
239,339 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
408,302 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-219,603 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
1,218 GBP2017-12-01 ~ 2018-11-30
Property, Plant & Equipment
Land and buildings
969,384 GBP2018-11-30
931,628 GBP2017-11-30
Tools/Equipment for furniture and fittings
376,523 GBP2018-11-30
217,546 GBP2017-11-30
Vehicles
534,735 GBP2018-11-30
393,165 GBP2017-11-30
Other types of inventories not specified separately
638,802 GBP2018-11-30
661,627 GBP2017-11-30
Trade Debtors/Trade Receivables
3,947,127 GBP2018-11-30
4,102,562 GBP2017-11-30
Prepayments/Accrued Income
616,063 GBP2018-11-30
653,985 GBP2017-11-30
Other Debtors
5,027,104 GBP2018-11-30
1,746,751 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
226,676 GBP2018-11-30
118,195 GBP2017-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
650,138 GBP2018-11-30
183,055 GBP2017-11-30
Taxation/Social Security Payable
Amounts falling due within one year
859,780 GBP2018-11-30
768,118 GBP2017-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,283,598 GBP2018-11-30
3,105,791 GBP2017-11-30
Other Creditors
Amounts falling due within one year
3,344,836 GBP2018-11-30
1,390,968 GBP2017-11-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
196,138 GBP2018-11-30
112,270 GBP2017-11-30
Related profiles found in government register
  • MITREFINCH LIMITED
    Info
    Registered number 01326934
    icon of addressThe Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    PRIVATE LIMITED COMPANY incorporated on 1977-08-24 (48 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • MITREFINCH LIMITED
    S
    Registered number 01326934
    icon of addressMitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, United Kingdom, YO30 5YY
    UNITED KINGDOM
    CIF 1
  • MITREFINCH LIMITED
    S
    Registered number 01326934
    icon of addressMitrefinch House, Green Lane Trading Estate, Clifton, York, North Yorkshire, YO30 5YY
    ENGLAND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • SPOTLIGHT PRODUCTIONS (9) LLP - 2011-07-05
    icon of address115 Eastbourne Mews, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-09-29 ~ 2018-04-25
    CIF 1 - LLP Member → ME

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