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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 8
  • 1
    Harwood, Denise Alice
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Cornford, Geoffrey
    Born in April 1920
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-08-21
    OF - Director → CIF 0
  • 3
    Edgerton, John Douglas
    Born in April 1944
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    Mr John Douglas Edgerton
    Born in April 1944
    Individual (10 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
  • 4
    Mackenzie, Susan Elaine
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2015-04-29 ~ 2016-03-07
    OF - Director → CIF 0
    Mrs Susan Elaine Mackenzie
    Born in December 1944
    Individual (4 offsprings)
    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
  • 5
    Weller, Nathalie Anne
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 6
    James, Anthony Stuart
    Born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
    James, Anthony Stuart
    Individual (5 offsprings)
    Officer
    (before 1990-12-31) ~ now
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Ludovic Mark James
    Born in June 1973
    Individual (16 offsprings)
    Officer
    2016-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Mackenzie, Nigel Andrew
    Born in April 1944
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2015-05-29
    OF - Director → CIF 0
parent relation
Company in focus

MISTYWELL LIMITED

Period: 1980-12-11 ~ now
Company number: 01534273
Registered name
MISTYWELL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment
107,425 GBP2025-04-30
121,433 GBP2024-04-30
Investment Property
8,906,000 GBP2025-04-30
8,700,000 GBP2024-04-30
Fixed Assets - Investments
395,989 GBP2025-04-30
380,014 GBP2024-04-30
Fixed Assets
9,409,414 GBP2025-04-30
9,201,447 GBP2024-04-30
Debtors
402,281 GBP2025-04-30
369,405 GBP2024-04-30
Cash at bank and in hand
182,731 GBP2025-04-30
176,310 GBP2024-04-30
Current Assets
585,012 GBP2025-04-30
545,715 GBP2024-04-30
Net Current Assets/Liabilities
97,305 GBP2025-04-30
141,876 GBP2024-04-30
Total Assets Less Current Liabilities
9,506,719 GBP2025-04-30
9,343,323 GBP2024-04-30
Creditors
Non-current
-507,084 GBP2025-04-30
-450,834 GBP2024-04-30
Net Assets/Liabilities
7,806,918 GBP2025-04-30
7,700,720 GBP2024-04-30
Equity
Called up share capital
3,054,450 GBP2025-04-30
3,054,450 GBP2024-04-30
3,054,450 GBP2023-04-30
Capital redemption reserve
14,529 GBP2025-04-30
14,529 GBP2024-04-30
14,529 GBP2023-04-30
Retained earnings (accumulated losses)
4,737,939 GBP2025-04-30
4,631,741 GBP2024-04-30
4,513,512 GBP2023-04-30
Equity
7,806,918 GBP2025-04-30
7,700,720 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
274,193 GBP2024-05-01 ~ 2025-04-30
270,952 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
274,193 GBP2024-05-01 ~ 2025-04-30
270,952 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-152,723 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-167,995 GBP2024-05-01 ~ 2025-04-30
Average Number of Employees
152024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
610,896 GBP2025-04-30
610,358 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
503,471 GBP2025-04-30
488,925 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
14,546 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
107,425 GBP2025-04-30
121,433 GBP2024-04-30
Investment Property - Fair Value Model
8,906,000 GBP2025-04-30
8,700,000 GBP2024-04-30
Investments in group undertakings and participating interests
395,989 GBP2025-04-30
380,014 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
58,156 GBP2025-04-30
81,725 GBP2024-04-30
Amounts Owed By Related Parties
254,663 GBP2025-04-30
Current
257,333 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
89,462 GBP2025-04-30
30,347 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
402,281 GBP2025-04-30
369,405 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
80,000 GBP2025-04-30
65,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
141,283 GBP2025-04-30
47,875 GBP2024-04-30
Amounts owed to group undertakings
Current
18,603 GBP2025-04-30
35,426 GBP2024-04-30
Corporation Tax Payable
Current
84,957 GBP2025-04-30
85,841 GBP2024-04-30
Other Taxation & Social Security Payable
Current
41,229 GBP2025-04-30
54,633 GBP2024-04-30
Other Creditors
Current
121,635 GBP2025-04-30
115,064 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
507,084 GBP2025-04-30
450,834 GBP2024-04-30

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 (45 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    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 2
  • 1
    ROSERENT LIMITED
    03146514
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 2
    ULTRAMARK LIMITED
    01521960
    Administration Office, The Enterprise Centre, Station Parade, Eastbourne, East Sussex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.