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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 8
  • 1
    Hamilton, John
    Individual (3 offsprings)
    Officer
    ~ 1994-02-01
    OF - Secretary → CIF 0
  • 2
    Smith, Andrew Marc
    Chartered Certified Accountant born in August 1975
    Individual (10 offsprings)
    Officer
    2012-12-19 ~ 2015-09-11
    OF - Director → CIF 0
  • 3
    Pochciol, Paul Gordon
    Born in April 1952
    Individual (11 offsprings)
    Officer
    (before 1991-01-15) ~ now
    OF - Director → CIF 0
    Mr Paul Gordon Pochciol
    Born in April 1952
    Individual (11 offsprings)
    Person with significant control
    2017-01-14 ~ 2018-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Langworthy, David Anthony
    Accountant born in January 1953
    Individual (8 offsprings)
    Officer
    1999-09-28 ~ 2000-06-30
    OF - Director → CIF 0
    Langworthy, David Anthony
    Individual (8 offsprings)
    Officer
    1999-09-28 ~ 2000-06-30
    OF - Secretary → CIF 0
  • 5
    Caister, Mark Stephen
    Chartered Accountant born in August 1964
    Individual (14 offsprings)
    Officer
    1997-02-05 ~ 1999-07-13
    OF - Director → CIF 0
  • 6
    Pochciol, Thomas Fraser
    Born in January 1984
    Individual (8 offsprings)
    Officer
    2012-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Pochciol, Carol Susan
    Born in September 1950
    Individual (11 offsprings)
    Officer
    (before 1991-01-15) ~ now
    OF - Director → CIF 0
    Pochciol, Carol Susan
    Director
    Individual (11 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Secretary → CIF 0
    Pochciol, Carol Susan
    Individual (11 offsprings)
    1994-02-01 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 8
    MANTHORPE HOLDINGS LIMITED
    11285715 03378471
    Manthorpe House, Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MANTHORPE LIMITED

Period: 1988-08-19 ~ now
Company number: 02144402 01971965
Registered names
MANTHORPE LIMITED - now 01971965
HOBORN LIMITED - 1988-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
182,599 GBP2024-05-01 ~ 2025-04-30
-59,677 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
118,217 GBP2024-05-01 ~ 2025-04-30
84,043 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
15 GBP2024-05-01 ~ 2025-04-30
Profit/Loss on Ordinary Activities Before Tax
332,702 GBP2024-05-01 ~ 2025-04-30
666,022 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
256,200 GBP2024-05-01 ~ 2025-04-30
488,829 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,787,741 GBP2025-04-30
3,795,435 GBP2024-04-30
Fixed Assets - Investments
348,683 GBP2025-04-30
348,683 GBP2024-04-30
Fixed Assets
7,677,899 GBP2025-04-30
7,619,984 GBP2024-04-30
Debtors
Current
3,373 GBP2025-04-30
70,483 GBP2024-04-30
Cash at bank and in hand
3,227,964 GBP2025-04-30
3,580,327 GBP2024-04-30
Current Assets
3,231,337 GBP2025-04-30
3,650,810 GBP2024-04-30
Net Current Assets/Liabilities
1,917,824 GBP2025-04-30
2,763,245 GBP2024-04-30
Total Assets Less Current Liabilities
9,595,723 GBP2025-04-30
10,383,229 GBP2024-04-30
Net Assets/Liabilities
9,464,704 GBP2025-04-30
10,208,504 GBP2024-04-30
Equity
Called up share capital
5,401 GBP2025-04-30
5,401 GBP2024-04-30
5,401 GBP2023-04-30
Other miscellaneous reserve
141,866 GBP2025-04-30
298,295 GBP2024-04-30
Retained earnings (accumulated losses)
9,317,437 GBP2025-04-30
9,904,808 GBP2024-04-30
10,794,407 GBP2023-04-30
Equity
9,464,704 GBP2025-04-30
10,208,504 GBP2024-04-30
10,799,808 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
256,200 GBP2024-05-01 ~ 2025-04-30
488,829 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-05-01 ~ 2025-04-30
-1,080,133 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-1,000,000 GBP2024-05-01 ~ 2025-04-30
-1,080,133 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
14,300 GBP2024-05-01 ~ 2025-04-30
957 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
23,038 GBP2024-05-01 ~ 2025-04-30
9,626 GBP2023-05-01 ~ 2024-04-30
Average number of employees in administration and support functions
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Director Remuneration
14,207 GBP2024-05-01 ~ 2025-04-30
17,370 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
10,600 GBP2024-05-01 ~ 2025-04-30
8,400 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,706 GBP2024-05-01 ~ 2025-04-30
174,725 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
83,176 GBP2024-05-01 ~ 2025-04-30
159,912 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
83,731 GBP2025-04-30
80,139 GBP2024-04-30
Deferred Tax Liabilities
131,019 GBP2025-04-30
177,951 GBP2024-04-30
Intangible Assets - Gross Cost
Development expenditure
930,491 GBP2024-04-30
Other
21,523 GBP2025-04-30
21,523 GBP2024-04-30
Intangible Assets - Gross Cost
21,523 GBP2025-04-30
952,014 GBP2024-04-30
Intangible assets - Disposals
-930,491 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
930,491 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
21,523 GBP2025-04-30
952,014 GBP2024-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-930,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,773,901 GBP2025-04-30
3,773,901 GBP2024-04-30
Furniture and fittings
5,844 GBP2025-04-30
939,646 GBP2024-04-30
Plant and equipment
109,302 GBP2025-04-30
114,512 GBP2024-04-30
Motor vehicles
6,400 GBP2025-04-30
6,400 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,895,447 GBP2025-04-30
4,834,459 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-933,802 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-5,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-939,012 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,844 GBP2025-04-30
939,252 GBP2024-04-30
Plant and equipment
95,462 GBP2025-04-30
93,372 GBP2024-04-30
Motor vehicles
6,400 GBP2025-04-30
6,400 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,706 GBP2025-04-30
1,039,024 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
394 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
7,300 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,694 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-933,802 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
-5,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-939,012 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,773,901 GBP2025-04-30
Plant and equipment
13,840 GBP2025-04-30
21,140 GBP2024-04-30
Land and buildings, Owned/Freehold
3,773,901 GBP2024-04-30
Furniture and fittings
394 GBP2024-04-30
Investments in Subsidiaries
348,683 GBP2025-04-30
348,683 GBP2024-04-30
Cost valuation
1,424,653 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
1,600 GBP2025-04-30
Current, Amounts falling due within one year
4,511 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,373 GBP2025-04-30
Current, Amounts falling due within one year
70,483 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131,019 GBP2025-04-30
174,725 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,401 shares2025-04-30
5,401 shares2024-04-30
Related profiles found in government register
  • MANTHORPE LIMITED
    Info
    HOBORN LIMITED - 1988-08-19
    Registered number 02144402
    Forty Horse Close, Codnor Gate Business Park, Ripley DE5 3ND
    PRIVATE LIMITED COMPANY incorporated on 1987-07-02 (38 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • MANTHORPE LIMITED
    S
    Registered number 02144402
    Forty Horse Close, Codnor Gate Business Park, Ripley, England, DE5 3ND
    Limited Company in Uk Companies' House, Uk
    CIF 1
  • MANTHORPE LIMITED
    S
    Registered number 02144402
    Forty Horse Close, Codnor Gate Business Park, Ripley, United Kingdom, DE5 3ND
    Limited Company in Companies House, England, England
    CIF 2
  • MANTHORPE LIMITED
    S
    Registered number 02144402
    Manthorpe House, Forty Horse Close, Codnor Gate Industrial Estate, Ripley, England, DE5 3ND
    Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    MANTHORPE BUILDING PRODUCTS LIMITED
    - now 01971965 11285770
    MANTHORPE LIMITED - 1988-08-19
    4 Victoria Place, Holbeck, Leeds, England
    Active Corporate (16 parents)
    Person with significant control
    2016-06-01 ~ 2018-07-29
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MANTHORPE ENGINEERING LIMITED
    01810526
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Active Corporate (12 parents)
    Person with significant control
    2017-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PURPOSE ENGINEERING LIMITED
    - now 03378471
    MANTHORPE MOULDINGS LIMITED - 1997-08-14
    WILLOUGHBY (135) LIMITED - 1997-07-16
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Active Corporate (6 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WAGSTAFF AND APPLETON LIMITED
    00519785
    Forty Horse Close, Codnor Gate Business Park, Ripley, England
    Active Corporate (12 parents)
    Person with significant control
    2016-12-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.