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 2
  • 1
    Tompkins, Tony Norman
    Director born in November 1947
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Tony Norman Tompkins
    Born in November 1947
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tompkins, Susan Mary
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Long, Maureen Ann
    Individual (2 offsprings)
    Officer
    ~ 1993-02-10
    OF - Secretary → CIF 0
  • 2
    Mattsson, Jill Rosina
    Individual
    Officer
    1993-02-10 ~ 1995-10-31
    OF - Secretary → CIF 0
  • 3
    Moore, Bryan
    Individual
    Officer
    1995-10-31 ~ 2005-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MANLET GROUP HOLDINGS LIMITED

Previous name
NYEFORD LIMITED - 1990-02-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
2,555 GBP2023-12-31
1,745 GBP2022-12-31
Fixed Assets - Investments
280,000 GBP2023-12-31
309,999 GBP2022-12-31
Fixed Assets
282,555 GBP2023-12-31
311,744 GBP2022-12-31
Total Inventories
30,002 GBP2023-12-31
30,002 GBP2022-12-31
Debtors
1,297,497 GBP2023-12-31
1,870,013 GBP2022-12-31
Cash at bank and in hand
3,393,389 GBP2023-12-31
2,708,117 GBP2022-12-31
Current Assets
4,720,888 GBP2023-12-31
4,608,132 GBP2022-12-31
Net Current Assets/Liabilities
4,686,420 GBP2023-12-31
3,379,376 GBP2022-12-31
Total Assets Less Current Liabilities
4,968,975 GBP2023-12-31
3,691,120 GBP2022-12-31
Net Assets/Liabilities
4,926,475 GBP2023-12-31
3,658,820 GBP2022-12-31
Equity
Called up share capital
71,900 GBP2023-12-31
71,900 GBP2022-12-31
Retained earnings (accumulated losses)
4,854,575 GBP2023-12-31
3,586,920 GBP2022-12-31
Equity
4,926,475 GBP2023-12-31
3,658,820 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,548 GBP2023-12-31
12,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,993 GBP2023-12-31
11,122 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,555 GBP2023-12-31
1,745 GBP2022-12-31
Investments in Group Undertakings
29,999 GBP2022-12-31
Other Investments Other Than Loans
280,000 GBP2023-12-31
280,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,114,267 GBP2023-12-31
1,868,042 GBP2022-12-31
Other Debtors
183,230 GBP2023-12-31
1,971 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
108 GBP2023-12-31
1,290 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,174,354 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
30,266 GBP2023-12-31
49,812 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,094 GBP2023-12-31
3,300 GBP2022-12-31

Related profiles found in government register
  • MANLET GROUP HOLDINGS LIMITED
    Info
    NYEFORD LIMITED - 1990-02-19
    Registered number 01663887
    10 Hill Avenue, First Floor Office, Amersham, Buckinghamshire HP6 5BW
    Private Limited Company incorporated on 1982-09-14 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • MANLET GROUP HOLDINGS LTD
    S
    Registered number 01663887
    10, Hill Avenue, Amersham, England, HP6 5BW
    Limited Company in Cardiff Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10 Hill Avenue, First Floor Office, Amersham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    19,272 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.