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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Leary, Ben
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2019-09-25 ~ 2022-04-04
    OF - Director → CIF 0
  • 2
    Smith, Stuart Carl
    Marketing born in October 1962
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2015-05-29
    OF - Director → CIF 0
  • 3
    Mcmaster, Daryl George
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2010-03-31
    OF - Director → CIF 0
    Mcmaster, Daryl George
    Director born in July 1956
    Individual (2 offsprings)
    2014-06-02 ~ 2015-07-27
    OF - Director → CIF 0
  • 4
    Major, Keith Vincent
    Company Director born in March 1944
    Individual (2 offsprings)
    Officer
    ~ 2019-09-25
    OF - Director → CIF 0
    Major, Keith Vincent
    Individual (2 offsprings)
    Officer
    ~ 2015-04-29
    OF - Secretary → CIF 0
    Mr Keith Major
    Born in March 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-25
    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
    Hudson, Lin
    Financial Director born in November 1962
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2019-03-26
    OF - Director → CIF 0
    Hudson, Lin
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 6
    Laschke, Claire Anne
    Business Administrator born in May 1970
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-09-25
    OF - Director → CIF 0
    Mrs Claire Anne Laschke
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-09-07 ~ 2019-09-25
    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
  • 7
    Laschke, David Charles
    Commercial Director born in November 1968
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2019-09-25
    OF - Director → CIF 0
    David Charles Laschke
    Born in November 1968
    Individual (3 offsprings)
    Person with significant control
    2016-09-07 ~ 2019-09-25
    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
  • 8
    Major, Maureen Elizabeth
    Company Sales Director born in February 1951
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ 2019-09-25
    OF - Director → CIF 0
  • 9
    Whelan, John James
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2019-09-25 ~ now
    OF - Director → CIF 0
  • 10
    APOLLO GARDENING LIMITED
    04357353
    Apollo House, Neepsend Lane, Sheffield, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-09-25 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANOR REPRODUCTIONS LIMITED

Period: 1987-08-05 ~ 2023-12-19
Company number: 02137523
Registered names
MANOR REPRODUCTIONS LIMITED - Dissolved
MEDIUMPHASE LIMITED - 1987-08-05
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-07-01 ~ 2020-09-30
112018-07-01 ~ 2019-06-30
Property, Plant & Equipment
28,709 GBP2019-06-30
Fixed Assets - Investments
80,000 GBP2019-06-30
Fixed Assets
108,709 GBP2019-06-30
Total Inventories
368,645 GBP2019-06-30
Debtors
Current
317,730 GBP2019-06-30
Cash at bank and in hand
327 GBP2020-09-30
33,984 GBP2019-06-30
Current Assets
327 GBP2020-09-30
720,359 GBP2019-06-30
Net Current Assets/Liabilities
327 GBP2020-09-30
447,710 GBP2019-06-30
Total Assets Less Current Liabilities
327 GBP2020-09-30
556,419 GBP2019-06-30
Net Assets/Liabilities
327 GBP2020-09-30
551,618 GBP2019-06-30
Equity
Called up share capital
9,463 GBP2020-09-30
9,463 GBP2019-06-30
Share premium
86,000 GBP2020-09-30
86,000 GBP2019-06-30
Capital redemption reserve
40,613 GBP2020-09-30
40,613 GBP2019-06-30
Retained earnings (accumulated losses)
-135,749 GBP2020-09-30
415,542 GBP2019-06-30
Equity
327 GBP2020-09-30
551,618 GBP2019-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102019-07-01 ~ 2020-09-30
Motor vehicles
252019-07-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
163,789 GBP2019-06-30
Property, Plant & Equipment - Gross Cost
242,932 GBP2019-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-163,789 GBP2019-07-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals
-242,932 GBP2019-07-01 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
135,655 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
214,223 GBP2019-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-135,655 GBP2019-07-01 ~ 2020-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-214,223 GBP2019-07-01 ~ 2020-09-30
Property, Plant & Equipment
Furniture and fittings
28,134 GBP2019-06-30
Investments in Subsidiaries
80,000 GBP2019-06-30
Finished Goods/Goods for Resale
368,645 GBP2019-06-30
Trade Debtors/Trade Receivables
Current
199,174 GBP2019-06-30
Amounts Owed by Group Undertakings
Current
69,375 GBP2019-06-30
Other Debtors
Current
49,181 GBP2019-06-30
Trade Creditors/Trade Payables
Current
101,577 GBP2019-06-30
Amounts owed to group undertakings
Current
25,034 GBP2019-06-30
Taxation/Social Security Payable
Current
16,022 GBP2019-06-30
Other Creditors
Current
130,016 GBP2019-06-30
Creditors
Current
272,649 GBP2019-06-30
Net Deferred Tax Liability/Asset
-4,801 GBP2019-06-30
-4,801 GBP2018-07-01
Deferred Tax Liabilities
Accelerated tax depreciation
-4,801 GBP2019-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,433 shares2020-09-30
9,433 shares2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2020-09-30
30 shares2019-06-30
Par Value of Share
Class 2 ordinary share
12019-07-01 ~ 2020-09-30
Related profiles found in government register
  • MANOR REPRODUCTIONS LIMITED
    Info
    MEDIUMPHASE LIMITED - 1987-08-05
    Registered number 02137523
    Apollo House, Neepsend Lane, Sheffield S3 8AU
    PRIVATE LIMITED COMPANY incorporated on 1987-06-04 and dissolved on 2023-12-19 (36 years 6 months). The company status is Dissolved.
    CIF 0
  • MANOR REPRODUCTIONS LIMITED
    S
    Registered number 02137523
    Apollo House, Neepsend Lane, Sheffield, England, S3 8AU
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANESFIELD LIMITED
    05783873
    Apollo House, Neepsend Lane, Sheffield, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-09-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.