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
4
- 1
Pochciol, Carol Susan
Company Director born in September 1950Individual (8 offsprings)Officer
~ nowOF - Director → CIF 0Pochciol, Carol Susan
DirectorIndividual (8 offsprings)Officer 2000-07-01 ~ nowOF - Secretary → CIF 0 - 2
Pochciol, Thomas Fraser
Business Development born in January 1984Individual (6 offsprings)Officer 2012-02-20 ~ nowOF - Director → CIF 0 - 3
Pochciol, Paul Gordon
Company Director born in April 1952Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Manthorpe House, Brittain Drive, Codnor Gate Industrial Estate, Ripley, Derbyshire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10,000,000 GBP2022-04-30Person with significant control 2018-05-22 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Hamilton, John
IndividualOfficer ~ 1994-02-01OF - Secretary → CIF 0 - 2
Smith, Andrew Marc
Chartered Certified Accountant born in August 1975Individual (1 offspring)Officer 2012-12-19 ~ 2015-09-11OF - Director → CIF 0 - 3
Pochciol, Carol Susan
Individual (8 offsprings)Officer 1994-02-01 ~ 1999-09-28OF - Secretary → CIF 0 - 4
Langworthy, David Anthony
Accountant born in January 1953IndividualOfficer 1999-09-28 ~ 2000-06-30OF - Director → CIF 0Langworthy, David Anthony
IndividualOfficer 1999-09-28 ~ 2000-06-30OF - Secretary → CIF 0 - 5
Mr Paul Gordon Pochciol
Born in April 1952Individual (8 offsprings)Person with significant control 2017-01-14 ~ 2018-05-22PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Caister, Mark Stephen
Chartered Accountant born in August 1964Individual (9 offsprings)Officer 1997-02-05 ~ 1999-07-13OF - Director → CIF 0
Company in focus
MANTHORPE LIMITED
Previous name
HOBORN LIMITED - 1988-08-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment
3,804,405 GBP2023-04-30
3,814,945 GBP2022-04-30
Fixed Assets - Investments
3,398,767 GBP2023-04-30
348,683 GBP2022-04-30
Fixed Assets
7,203,172 GBP2023-04-30
4,163,628 GBP2022-04-30
Debtors
Current
1,392,405 GBP2023-04-30
1,682,650 GBP2022-04-30
Cash at bank and in hand
2,667,643 GBP2023-04-30
5,845,977 GBP2022-04-30
Current Assets
4,060,048 GBP2023-04-30
7,528,627 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-463,412 GBP2023-04-30
-58,724 GBP2022-04-30
Net Current Assets/Liabilities
3,596,636 GBP2023-04-30
7,469,903 GBP2022-04-30
Total Assets Less Current Liabilities
10,799,808 GBP2023-04-30
11,633,531 GBP2022-04-30
Net Assets/Liabilities
10,799,808 GBP2023-04-30
11,633,531 GBP2022-04-30
Equity
Called up share capital
5,401 GBP2023-04-30
5,401 GBP2022-04-30
5,401 GBP2021-05-01
Retained earnings (accumulated losses)
10,794,407 GBP2023-04-30
11,628,130 GBP2022-04-30
11,511,553 GBP2021-05-01
Equity
10,799,808 GBP2023-04-30
11,633,531 GBP2022-04-30
11,516,954 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
166,277 GBP2022-05-01 ~ 2023-04-30
116,577 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
166,277 GBP2022-05-01 ~ 2023-04-30
116,577 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Equity - Income/Expense Recognised Directly
-1,000,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
10,540 GBP2022-05-01 ~ 2023-04-30
8,595 GBP2021-05-01 ~ 2022-04-30
Cash and Cash Equivalents
2,667,643 GBP2023-04-30
5,845,977 GBP2022-04-30
4,740,509 GBP2021-05-01
Audit Fees/Expenses
7,560 GBP2022-05-01 ~ 2023-04-30
6,870 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
57,802 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
2,054 GBP2022-05-01 ~ 2023-04-30
6,197 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
2,054 GBP2022-05-01 ~ 2023-04-30
65,544 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
89,054 GBP2022-05-01 ~ 2023-04-30
12,437 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
21,648 GBP2022-05-01 ~ 2023-04-30
470 GBP2021-05-01 ~ 2022-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-11,418 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
154,859 GBP2022-05-01 ~ 2023-04-30
116,577 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
30,182 GBP2022-05-01 ~ 2023-04-30
22,150 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Computer software
930,491 GBP2023-04-30
930,491 GBP2022-04-30
Goodwill
21,523 GBP2023-04-30
21,523 GBP2022-04-30
Intangible Assets - Gross Cost
952,014 GBP2023-04-30
952,014 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
21,523 GBP2023-04-30
21,523 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
952,014 GBP2023-04-30
952,014 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Buildings
3,773,901 GBP2023-04-30
3,773,901 GBP2022-04-30
Plant and equipment
114,512 GBP2023-04-30
114,512 GBP2022-04-30
Furniture and fittings
939,646 GBP2023-04-30
939,646 GBP2022-04-30
Motor vehicles
6,400 GBP2023-04-30
6,400 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
4,834,459 GBP2023-04-30
4,834,459 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,772 GBP2022-04-30
Furniture and fittings
934,342 GBP2022-04-30
Motor vehicles
6,400 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,019,514 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,300 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings, Owned/Freehold
3,240 GBP2022-05-01 ~ 2023-04-30
Owned/Freehold
10,540 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,072 GBP2023-04-30
Furniture and fittings
937,582 GBP2023-04-30
Motor vehicles
6,400 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,030,054 GBP2023-04-30
Property, Plant & Equipment
Buildings
3,773,901 GBP2023-04-30
3,773,901 GBP2022-04-30
Plant and equipment
28,440 GBP2023-04-30
35,740 GBP2022-04-30
Furniture and fittings
2,064 GBP2023-04-30
5,304 GBP2022-04-30
Investments in Subsidiaries
348,683 GBP2023-04-30
348,683 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
1,389,272 GBP2023-04-30
1,670,946 GBP2022-04-30
Other Debtors
Current
2,115 GBP2023-04-30
4,276 GBP2022-04-30
Prepayments/Accrued Income
Current
1,018 GBP2023-04-30
7,428 GBP2022-04-30
Trade Creditors/Trade Payables
Current
11,090 GBP2022-04-30
Amounts owed to group undertakings
Current
445,573 GBP2023-04-30
24,715 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
17,839 GBP2023-04-30
22,919 GBP2022-04-30
Creditors
Current
463,412 GBP2023-04-30
58,724 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,401 shares2023-04-30
5,401 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1.002022-05-01 ~ 2023-04-30
Related profiles found in government register
MANTHORPE LIMITED
InfoHOBORN LIMITED - 1988-08-19Registered number 02144402Forty Horse Close, Codnor Gate Business Park, Ripley DE5 3NDPrivate Limited Company incorporated on 1987-07-02 (38 years). The company status is Active.The last date of confirmation statement was made at 2025-01-14CIF 0MANTHORPE LIMITED
SRegistered number 02144402Forty Horse Close, Codnor Gate Business Park, Ripley, England, DE5 3NDLimited Company in Uk Companies' House, UkCIF 1MANTHORPE LIMITED
SRegistered number 02144402Forty Horse Close, Codnor Gate Business Park, Ripley, United Kingdom, DE5 3NDLimited Company in Companies House, England, EnglandCIF 2MANTHORPE LIMITED
SRegistered number 02144402Manthorpe House, Forty Horse Close, Codnor Gate Industrial Estate, Ripley, England, DE5 3NDLimited Company in Companies House, UkCIF 3
Offspring entities and appointments
Active
3
- 1Forty Horse Close, Codnor Gate Business Park, Ripley, EnglandActive Corporate (5 parents)Equity (Company account)4,919,044 GBP2023-04-30Person with significant control 2017-01-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 2MANTHORPE MOULDINGS LIMITED - 1997-08-14WILLOUGHBY (135) LIMITED - 1997-07-16Forty Horse Close, Codnor Gate Business Park, Ripley, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2023-04-30Person with significant control 2017-05-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3Forty Horse Close, Codnor Gate Business Park, Ripley, EnglandActive Corporate (3 parents)Equity (Company account)8,400 GBP2023-04-30Person with significant control 2016-12-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- MANTHORPE LIMITED - 1988-08-194 Victoria Place, Holbeck, Leeds, EnglandActive Corporate (4 parents)Person with significant control 2016-06-01 ~ 2018-07-29CIF 4 - 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.