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
6
- 1
Harte, William Nigel Bret
Individual (4 offsprings)Officer2013-01-09 ~ nowOF - Secretary → CIF 0 - 2
Simpson, Leslie James
Born in October 1949Individual (3 offsprings)Officer2025-03-04 ~ nowOF - Director → CIF 0 - 3
Sosa, Damien
Born in February 1979Individual (3 offsprings)Officer2025-03-04 ~ nowOF - Director → CIF 0 - 4
Howgego, David Charles
Born in June 1969Individual (3 offsprings)Officer2022-02-10 ~ nowOF - Director → CIF 0 - 5
Gabillon, Alexis Daniel Gilbert
Born in May 1978Individual (3 offsprings)Officer2025-03-04 ~ nowOF - Director → CIF 0 - 6
MGR HOLDINGS LIMITED
- nowMANTANAME LIMITED - 1989-07-17Dax House, Wenman Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)959,084 GBP2024-09-30Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Jones, Christopher Leslie
Company Director born in March 1944IndividualOfficer1998-06-01 ~ 1999-02-11OF - Director → CIF 0 - 2
Harte, William Nigel Bret
Financial Director born in August 1967Individual (4 offsprings)Officer2013-01-09 ~ 2025-03-04OF - Director → CIF 0 - 3
Simpson, Leslie James
Company Director born in October 1949Individual (3 offsprings)Officer~ 2025-03-04OF - Director → CIF 0Mr Leslie James Simpson
Born in October 1949Individual (3 offsprings)Person with significant control2017-06-15 ~ 2017-06-15PE - Has significant influence or control → CIF 0 - 4
Rose, Jonathon
Company Director born in October 1961Individual (1 offspring)Officer1993-12-17 ~ 2024-12-18OF - Director → CIF 0 - 5
Frost, Ian Lawrence
Technical Director born in March 1959IndividualOfficer2001-08-01 ~ 2003-09-09OF - Director → CIF 0 - 6
Ashford, Colin Roy
Accountant born in July 1951IndividualOfficer1997-10-01 ~ 2001-05-04OF - Director → CIF 0Ashford, Colin Roy
IndividualOfficer1993-12-17 ~ 2001-05-04OF - Secretary → CIF 0 - 7
Simpson, Jennifer
Company Director born in December 1950IndividualOfficer~ 1997-10-01OF - Director → CIF 0Simpson, Jennifer
IndividualOfficer~ 1993-12-17OF - Secretary → CIF 0 - 8
Wignall, Glenn
Operation born in October 1950IndividualOfficer1999-07-01 ~ 2005-03-31OF - Director → CIF 0 - 9
Bell, George
Company Director born in January 1955IndividualOfficer1998-06-01 ~ 2003-06-13OF - Director → CIF 0 - 10
Jordan, Peter Leonard
Company Director born in October 1946IndividualOfficer2000-07-03 ~ 2013-03-01OF - Director → CIF 0Jordan, Peter Leonard
IndividualOfficer2001-05-18 ~ 2013-01-09OF - Secretary → CIF 0 - 11
MGR HOLDINGS LIMITED
- nowMANTANAME LIMITED - 1989-07-17Dax House, Wenman Road, Thame, Oxfordshire, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)959,084 GBP2024-09-30Person with significant control2025-02-28 ~ 2025-02-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MGR FOAMTEX LIMITED
Previous names
M.G.R. MANUFACTURING LIMITED - 1998-06-01
NEEDSTEADY LIMITED - 1988-03-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
652023-10-01 ~ 2024-09-30
572022-10-01 ~ 2023-09-30
Property, Plant & Equipment
136,810 GBP2024-09-30
86,205 GBP2023-09-30
Total Inventories
1,500,439 GBP2024-09-30
1,336,437 GBP2023-09-30
Debtors
Current
2,836,915 GBP2024-09-30
1,378,305 GBP2023-09-30
Cash at bank and in hand
217,289 GBP2024-09-30
333,601 GBP2023-09-30
Current Assets
4,554,643 GBP2024-09-30
3,048,343 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-2,696,394 GBP2024-09-30
-2,059,448 GBP2023-09-30
Net Current Assets/Liabilities
1,858,249 GBP2024-09-30
988,895 GBP2023-09-30
Total Assets Less Current Liabilities
1,995,059 GBP2024-09-30
1,075,100 GBP2023-09-30
Net Assets/Liabilities
1,820,013 GBP2024-09-30
1,014,099 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,819,913 GBP2024-09-30
1,013,999 GBP2023-09-30
Equity
1,820,013 GBP2024-09-30
1,014,099 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
512,828 GBP2024-09-30
504,371 GBP2023-09-30
Motor vehicles
105,399 GBP2024-09-30
77,890 GBP2023-09-30
Furniture and fittings
343,167 GBP2024-09-30
342,485 GBP2023-09-30
Computers
472,648 GBP2024-09-30
468,955 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,584,130 GBP2024-09-30
1,543,789 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Motor vehicles
-53,995 GBP2023-10-01 ~ 2024-09-30
Computers
-1,409 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-55,404 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
469,933 GBP2023-09-30
Motor vehicles
77,890 GBP2023-09-30
Furniture and fittings
323,927 GBP2023-09-30
Computers
435,746 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,457,584 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
11,854 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Owned/Freehold
8,030 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings, Owned/Freehold
7,275 GBP2023-10-01 ~ 2024-09-30
Computers, Owned/Freehold
17,981 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
45,140 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-53,995 GBP2023-10-01 ~ 2024-09-30
Computers
-1,409 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,404 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
481,787 GBP2024-09-30
Motor vehicles
31,925 GBP2024-09-30
Furniture and fittings
331,202 GBP2024-09-30
Computers
452,318 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,447,320 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
31,041 GBP2024-09-30
34,438 GBP2023-09-30
Motor vehicles
73,474 GBP2024-09-30
Furniture and fittings
11,965 GBP2024-09-30
18,558 GBP2023-09-30
Computers
20,330 GBP2024-09-30
33,209 GBP2023-09-30
Raw materials and consumables
1,107,285 GBP2024-09-30
982,702 GBP2023-09-30
Value of work in progress
120,461 GBP2024-09-30
174,037 GBP2023-09-30
Finished Goods/Goods for Resale
272,693 GBP2024-09-30
179,698 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,500,382 GBP2024-09-30
1,045,268 GBP2023-09-30
Other Debtors
Current
150 GBP2024-09-30
58,187 GBP2023-09-30
Prepayments/Accrued Income
Current
223,120 GBP2024-09-30
274,137 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
713 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
113,263 GBP2024-09-30
Bank Overdrafts
-181,264 GBP2024-09-30
Current
181,264 GBP2024-09-30
Bank Borrowings
Current
100,001 GBP2024-09-30
316,667 GBP2023-09-30
Trade Creditors/Trade Payables
Current
917,562 GBP2024-09-30
752,113 GBP2023-09-30
Amounts owed to group undertakings
Current
904,132 GBP2024-09-30
848,007 GBP2023-09-30
Corporation Tax Payable
Current
427 GBP2024-09-30
Taxation/Social Security Payable
Current
423,607 GBP2024-09-30
65,348 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
62,991 GBP2024-09-30
Other Creditors
Current
47,960 GBP2024-09-30
54,831 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
58,450 GBP2024-09-30
22,482 GBP2023-09-30
Creditors
Current
2,696,394 GBP2024-09-30
2,059,448 GBP2023-09-30
Bank Borrowings
Current, Amounts falling due within one year
100,001 GBP2024-09-30
316,667 GBP2023-09-30
Non-current, Between one and two years
108,333 GBP2024-09-30
Between two and five year, Non-current
8,333 GBP2024-09-30
Total Borrowings
216,667 GBP2024-09-30
316,667 GBP2023-09-30
Net Deferred Tax Liability/Asset
113,263 GBP2024-09-30
-2,621 GBP2023-09-30
-1,860 GBP2022-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
115,884 GBP2023-10-01 ~ 2024-09-30
-761 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-2,621 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
MGR FOAMTEX LIMITED
InfoM.G.R. MANUFACTURING LIMITED - 1998-06-01NEEDSTEADY LIMITED - 1998-06-01Registered number 02204272Dax House, Wenman Road, Thame, Oxfordshire OX9 3SEPRIVATE LIMITED COMPANY incorporated on 1987-12-10 (38 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.