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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
    Miller, Ian Leonard
    Accountant born in September 1943
    Individual (11 offsprings)
    Officer
    1995-04-04 ~ 1997-02-11
    OF - Director → CIF 0
    Miller, Ian Leonard
    Individual (11 offsprings)
    Officer
    1995-04-04 ~ 1997-02-11
    OF - Secretary → CIF 0
  • 2
    Kelly, Noel
    Born in December 1954
    Individual (15 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Director → CIF 0
    Kelly, Noel
    Individual (15 offsprings)
    Officer
    1997-02-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Jackson, Anthony Grahame
    Company Director born in February 1938
    Individual (19 offsprings)
    Officer
    ~ 1995-04-04
    OF - Director → CIF 0
    Jackson, Anthony Grahame
    Individual (19 offsprings)
    Officer
    ~ 1995-04-04
    OF - Secretary → CIF 0
  • 4
    Kelly, Brian Seamus
    Chartered Accountant born in October 1945
    Individual (11 offsprings)
    Officer
    1997-02-11 ~ 2004-09-30
    OF - Director → CIF 0
    Kelly, Brian Seamus
    Accountant born in October 1945
    Individual (11 offsprings)
    2013-07-01 ~ 2022-02-25
    OF - Director → CIF 0
    Mr Brian Kelly
    Born in October 1945
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Kendle, Richard John
    Company Director born in October 1951
    Individual (29 offsprings)
    Officer
    ~ 1997-02-11
    OF - Director → CIF 0
  • 6
    Brierley, David Ian
    Born in May 1956
    Individual (29 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Nigel
    Born in December 1975
    Individual (9 offsprings)
    Officer
    2004-05-31 ~ now
    OF - Director → CIF 0
  • 8
    18, Upper Mount Street, Dublin 2, Dublin, Dublin, Ireland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

MITRECROFT LIMITED

Period: 1986-06-11 ~ now
Company number: 02027217
Registered name
MITRECROFT LIMITED - now
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
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-11 (39 years 9 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
    The 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 4
  • 1
    GROWING ENTERPRISES LTD
    04204623 11986826
    4 The Courtyard Holmsted Farm, Staplefield Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PRIDEMARSH LTD
    08869492
    Pavilion View, 19 New Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    RUBY SENIOR LIVING LTD
    - now 08685407
    GOODRIDGE ACRE'S LTD
    - 2022-05-19 08685407 13712111
    MOHAWK INVESTMENTS LTD
    - 2022-05-12 08685407 13712111
    Chantry Court, Chantry Lane, Westbury, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-23
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE OLD PREBENDAL HOUSE LIMITED
    - now 01996019
    PAGANMEAD LIMITED - 1989-05-08
    Mere Park Garden Centre, Stafford Road, Newport, Shropshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.