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
    Harwood, Denise Alice
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    James, Anthony Stuart
    Manager born in May 1945
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    James, Anthony Stuart
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Weller, Nathalie Anne
    Finance Manager born in July 1968
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mackenzie, Ludovic Mark James
    Director born in June 1973
    Individual (9 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Edgerton, John Douglas
    Chartered Surveyor born in April 1944
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Cornford, Geoffrey
    Manager born in April 1920
    Individual
    Officer
    ~ 2003-08-21
    OF - Director → CIF 0
  • 2
    Mackenzie, Susan Elaine
    Director born in December 1944
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2016-03-07
    OF - Director → CIF 0
    Mrs Susan Elaine Mackenzie
    Born in December 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mackenzie, Nigel Andrew
    Company Director Manager born in April 1944
    Individual
    Officer
    ~ 2015-05-29
    OF - Director → CIF 0
  • 4
    Mr John Douglas Edgerton
    Born in April 1944
    Individual (8 offsprings)
    Person with significant control
    2017-10-19 ~ 2021-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MISTYWELL LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
121,433 GBP2024-04-30
137,041 GBP2023-04-30
Investment Property
8,700,000 GBP2024-04-30
8,700,000 GBP2023-04-30
Fixed Assets - Investments
380,014 GBP2024-04-30
356,720 GBP2023-04-30
Fixed Assets
9,201,447 GBP2024-04-30
9,193,761 GBP2023-04-30
Debtors
369,405 GBP2024-04-30
391,240 GBP2023-04-30
Cash at bank and in hand
176,310 GBP2024-04-30
91,346 GBP2023-04-30
Current Assets
545,715 GBP2024-04-30
482,586 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-403,839 GBP2024-04-30
-323,566 GBP2023-04-30
Net Current Assets/Liabilities
141,876 GBP2024-04-30
159,020 GBP2023-04-30
Total Assets Less Current Liabilities
9,343,323 GBP2024-04-30
9,352,781 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-450,834 GBP2024-04-30
-580,833 GBP2023-04-30
Net Assets/Liabilities
7,700,720 GBP2024-04-30
7,582,491 GBP2023-04-30
Equity
Called up share capital
3,054,450 GBP2024-04-30
3,054,450 GBP2023-04-30
3,146,082 GBP2022-04-30
Capital redemption reserve
14,529 GBP2024-04-30
14,529 GBP2023-04-30
14,529 GBP2022-04-30
Retained earnings (accumulated losses)
4,631,741 GBP2024-04-30
4,513,512 GBP2023-04-30
4,485,329 GBP2022-04-30
Equity
7,700,720 GBP2024-04-30
7,582,491 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
270,952 GBP2023-05-01 ~ 2024-04-30
180,906 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
270,952 GBP2023-05-01 ~ 2024-04-30
180,906 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-152,723 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-152,723 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
112022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Other
610,358 GBP2024-04-30
610,092 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
488,925 GBP2024-04-30
473,051 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
15,874 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Other
121,433 GBP2024-04-30
137,041 GBP2023-04-30
Investment Property - Fair Value Model
8,700,000 GBP2023-04-30
Investments in group undertakings and participating interests
380,014 GBP2024-04-30
356,720 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
81,725 GBP2024-04-30
125,183 GBP2023-04-30
Amounts Owed By Related Parties
257,333 GBP2024-04-30
Current
234,740 GBP2023-04-30
Other Debtors
Amounts falling due within one year
30,347 GBP2024-04-30
31,317 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
369,405 GBP2024-04-30
391,240 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
65,000 GBP2024-04-30
0 GBP2023-04-30
Trade Creditors/Trade Payables
Current
47,875 GBP2024-04-30
33,357 GBP2023-04-30
Amounts owed to group undertakings
Current
35,426 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
85,841 GBP2024-04-30
103,968 GBP2023-04-30
Other Taxation & Social Security Payable
Current
54,633 GBP2024-04-30
58,231 GBP2023-04-30
Other Creditors
Current
115,064 GBP2024-04-30
128,010 GBP2023-04-30
Creditors
Current
403,839 GBP2024-04-30
323,566 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
450,834 GBP2024-04-30
580,833 GBP2023-04-30
Related profiles found in government register
  • MISTYWELL LIMITED
    Info
    Registered number 01534273
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex BN21 1BD
    Private Limited Company incorporated on 1980-12-11 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • MISTYWELL LTD
    S
    Registered number 1534273
    Administration Office, Enterprise Centre, Station Parade, Eastbourne, East Sussex, England, BN21 1BD
    Company in England & Wales, England
    CIF 1
  • MISTYWELL LTD
    S
    Registered number 1534273
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom, BN21 1BD
    Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,119 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    380,014 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.