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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 5
  • 1
    Kelly, Nigel
    Born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Brierley, David Ian
    Born in May 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Kelly, Noel
    Born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ now
    OF - Director → CIF 0
    Kelly, Noel
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Brian Kelly
    Born in October 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address18, Upper Mount Street, Dublin 2, Dublin, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Miller, Ian Leonard
    Accountant born in September 1943
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1997-02-11
    OF - Director → CIF 0
    Miller, Ian Leonard
    Individual
    Officer
    icon of calendar 1995-04-04 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 2
    Kendle, Richard John
    Company Director born in October 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1997-02-11
    OF - Director → CIF 0
  • 3
    Jackson, Anthony Grahame
    Company Director born in February 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Director → CIF 0
    Jackson, Anthony Grahame
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-04
    OF - Secretary → CIF 0
  • 4
    Kelly, Brian Seamus
    Chartered Accountant born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-11 ~ 2004-09-30
    OF - Director → CIF 0
    Kelly, Brian Seamus
    Accountant born in October 1945
    Individual (2 offsprings)
    icon of calendar 2013-07-01 ~ 2022-02-25
    OF - Director → CIF 0
parent relation
Company in focus

MITRECROFT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,759,415 GBP2024-12-31
1,550,842 GBP2023-12-31
Debtors
1,184 GBP2024-12-31
196,184 GBP2023-12-31
Cash at bank and in hand
6,062,052 GBP2024-12-31
5,858,980 GBP2023-12-31
Current Assets
6,063,236 GBP2024-12-31
6,055,164 GBP2023-12-31
Net Current Assets/Liabilities
5,984,061 GBP2024-12-31
5,976,646 GBP2023-12-31
Total Assets Less Current Liabilities
7,743,476 GBP2024-12-31
7,527,488 GBP2023-12-31
Equity
Called up share capital
164,001 GBP2024-12-31
164,001 GBP2023-12-31
Capital redemption reserve
35,999 GBP2024-12-31
35,999 GBP2023-12-31
Retained earnings (accumulated losses)
7,543,476 GBP2024-12-31
7,327,488 GBP2023-12-31
Equity
7,743,476 GBP2024-12-31
7,527,488 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
1,759,415 GBP2024-12-31
1,550,842 GBP2023-12-31
Additions to investments
212,500 GBP2024-12-31
Other Investments Other Than Loans
1,759,415 GBP2024-12-31
1,550,842 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
997 GBP2024-12-31
195,997 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
187 GBP2024-12-31
Current, Amounts falling due within one year
187 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,184 GBP2024-12-31
Current, Amounts falling due within one year
196,184 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,521 GBP2024-12-31
72,664 GBP2023-12-31
Other Creditors
Current
6,654 GBP2024-12-31
5,854 GBP2023-12-31

Related profiles found in government register
  • MITRECROFT LIMITED
    Info
    Registered number 02027217
    icon of addressPreston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • MITRECROFT LIMITED
    S
    Registered number 2027217
    icon of addressThe Old Prebendal House, Station Road, Shipton-under-wychwood, Chipping Norton, England, OX7 6BQ
    Limited Company in England And Wales Company Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,506,605 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressPavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    268,480 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    PAGANMEAD LIMITED - 1989-05-08
    icon of addressMere Park Garden Centre, Stafford Road, Newport, Shropshire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    1,852,781 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 1
  • GOODRIDGE ACRE'S LTD - 2022-05-19
    MOHAWK INVESTMENTS LTD - 2022-05-12
    icon of address4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -987,526 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-23
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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