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
    O'brien, Haydn Charles Wellington
    Investment Manager born in July 1977
    Individual (2 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Furse, Andrew Michael
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Keen, Christopher Crawford
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Rachael
    Individual (2 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Secretary → CIF 0
  • 5
    PEPPERRELL INVESTMENTS LIMITED
    30, Market Place West, Ripon, North Yorks, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    221,477 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    O'brien, Haydn Charles Wellington
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2012-07-20
    OF - Secretary → CIF 0
  • 2
    Kaye, Rachel
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Frank, Carel Felix
    Director born in March 1937
    Individual
    Officer
    ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Irwin, Robin
    Individual
    Officer
    2012-07-20 ~ 2016-05-13
    OF - Secretary → CIF 0
  • 5
    Clough, Richard Robert, Estate Of
    Retired born in November 1943
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Hill Walker, Peter Alan
    Company Director born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2015-09-08
    OF - Director → CIF 0
  • 7
    Furse, Andrew Michael
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ 2011-09-20
    OF - Secretary → CIF 0
    Mr Michael Andrew Furse
    Born in August 1961
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 8
    Hill-walker, Susan Gillian
    Housewife born in September 1943
    Individual
    Officer
    ~ 2003-06-03
    OF - Director → CIF 0
  • 9
    Putley, Jeremy John
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2011-06-15
    OF - Secretary → CIF 0
parent relation
Company in focus

MAUNBY INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
132022-07-01 ~ 2023-06-30
132021-07-01 ~ 2022-06-30
Turnover/Revenue
870,785 GBP2022-07-01 ~ 2023-06-30
849,439 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
870,785 GBP2022-07-01 ~ 2023-06-30
849,439 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-813,292 GBP2022-07-01 ~ 2023-06-30
-811,997 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
58,796 GBP2022-07-01 ~ 2023-06-30
37,671 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,338 GBP2022-07-01 ~ 2023-06-30
-7,270 GBP2021-07-01 ~ 2022-06-30
Equity
Retained earnings (accumulated losses)
1,061,694 GBP2023-06-30
1,015,236 GBP2022-06-30
1,061,835 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
46,458 GBP2022-07-01 ~ 2023-06-30
30,401 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-77,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
45,533 GBP2023-06-30
7,509 GBP2022-06-30
Fixed Assets - Investments
50 GBP2023-06-30
50 GBP2022-06-30
Fixed Assets
45,583 GBP2023-06-30
7,559 GBP2022-06-30
Debtors
Current
614,228 GBP2023-06-30
492,374 GBP2022-06-30
Cash at bank and in hand
481,331 GBP2023-06-30
625,314 GBP2022-06-30
Current Assets
1,095,559 GBP2023-06-30
1,117,688 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-64,725 GBP2023-06-30
-104,888 GBP2022-06-30
Net Current Assets/Liabilities
1,030,834 GBP2023-06-30
1,012,800 GBP2022-06-30
Total Assets Less Current Liabilities
1,076,417 GBP2023-06-30
1,020,359 GBP2022-06-30
Net Assets/Liabilities
1,065,417 GBP2023-06-30
1,018,959 GBP2022-06-30
Equity
Called up share capital
3,723 GBP2023-06-30
3,723 GBP2022-06-30
Equity
1,065,417 GBP2023-06-30
1,018,959 GBP2022-06-30
Audit Fees/Expenses
4,950 GBP2022-07-01 ~ 2023-06-30
4,500 GBP2021-07-01 ~ 2022-06-30
Wages/Salaries
445,703 GBP2022-07-01 ~ 2023-06-30
443,130 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
41,810 GBP2022-07-01 ~ 2023-06-30
43,849 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
521,950 GBP2022-07-01 ~ 2023-06-30
519,820 GBP2021-07-01 ~ 2022-06-30
Director Remuneration
160,869 GBP2022-07-01 ~ 2023-06-30
172,042 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,600 GBP2022-07-01 ~ 2023-06-30
200 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
58,796 GBP2022-07-01 ~ 2023-06-30
37,671 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
11,171 GBP2022-07-01 ~ 2023-06-30
7,157 GBP2021-07-01 ~ 2022-06-30
Dividends Paid on Shares
77,000 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
142,795 GBP2023-06-30
97,818 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
167,372 GBP2023-06-30
122,395 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
90,309 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
114,886 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
6,953 GBP2022-07-01 ~ 2023-06-30
Owned/Freehold
6,953 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
97,262 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
121,839 GBP2023-06-30
Property, Plant & Equipment
Office equipment
45,533 GBP2023-06-30
7,509 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
150,802 GBP2023-06-30
144,040 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
306,540 GBP2023-06-30
289,004 GBP2022-06-30
Other Debtors
Current
135,031 GBP2023-06-30
39,606 GBP2022-06-30
Prepayments/Accrued Income
Current
21,855 GBP2023-06-30
19,724 GBP2022-06-30
Corporation Tax Payable
Current
3,000 GBP2023-06-30
7,000 GBP2022-06-30
Taxation/Social Security Payable
Current
35,587 GBP2023-06-30
38,610 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
26,138 GBP2023-06-30
59,278 GBP2022-06-30
Creditors
Current
64,725 GBP2023-06-30
104,888 GBP2022-06-30
Net Deferred Tax Liability/Asset
11,000 GBP2023-06-30
1,400 GBP2022-06-30
1,200 GBP2021-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,600 GBP2022-07-01 ~ 2023-06-30
200 GBP2021-07-01 ~ 2022-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,000 GBP2023-06-30
1,400 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,723 shares2023-06-30
3,723 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,119 GBP2023-06-30
2,500 GBP2022-06-30
Between one and five year
118,308 GBP2023-06-30
More than five year
153,923 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
299,350 GBP2023-06-30
2,500 GBP2022-06-30
Related profiles found in government register
  • MAUNBY INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 01676636
    30 Market Place West, Ripon HG4 1BN
    Private Limited Company incorporated on 1982-11-09 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • MAUNBY INVESTMENT MANAGEMENT LTD
    S
    Registered number missing
    7th Floor The Exchange, Station Parade, Harrogate, North Yoirkshire, HG1 1TJ
    CIF 1
  • MAUNBY INVESTMENT MANAGEMENT LTD
    S
    Registered number 01676636
    The Exchange, Station Parade, Harrogate, England, HG1 1TJ
    Ltd Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    8 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-11-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    MAUNBY FUND MANAGERS LIMITED - 2012-09-25
    MAUNBY NOMINEES LIMITED - 1994-11-07
    FORCESTREAM LIMITED - 1986-04-17
    30 Market Place West, Ripon, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,328 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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