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 16
  • 1
    Gisborne, Hayley
    Retail Property Surveyor born in September 1979
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Sangra, Ruvan
    Chartered Surveyor born in February 1991
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Hooper, William George
    Chartered Surveyor born in August 1990
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Klein, Nicholas Paul
    Chartered Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Monfries, Edith Elizabeth
    Chartered Accountant born in October 1962
    Individual (30 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
    Monfries, Edith Elizabeth
    Individual (30 offsprings)
    Officer
    2001-02-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Edgeworth, Andrew
    Chartered Surveyor born in August 1985
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Jacks, Charles
    Chartered Surveyor born in June 1987
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Reavley, Andrew
    Retail Property Surveyor born in September 1966
    Individual (2 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hartwell, Nick
    Retail Property Surveyor born in September 1978
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Griffin, John Harvey
    Surveyor born in April 1964
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Hockin, Neil William Guy
    Retail Property Surveyor born in January 1968
    Individual (4 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Gleave, Tristan
    Chartered Surveyor born in April 1977
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 13
    Harrison, Guy Peter
    Chartered Surveyor born in December 1970
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Cogavin, James
    Chartered Surveyor born in April 1978
    Individual (2 offsprings)
    Officer
    2016-11-28 ~ now
    OF - Director → CIF 0
  • 15
    Fowler, John Damien
    Chartered Surveyor born in April 1969
    Individual (2 offsprings)
    Officer
    2016-09-10 ~ now
    OF - Director → CIF 0
  • 16
    LUNSON MITCHENALL HOLDINGS LIMITED
    Charles House, Regent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,750 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Maynard, Matthew James
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Wingrave, Robert Barry, Mr.
    Retail Property Agent born in June 1967
    Individual (5 offsprings)
    Officer
    1997-10-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 3
    Beaumont, Susan
    Surveyor born in October 1957
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 4
    Thompson, Nigel
    Chartered Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    2006-10-01 ~ 2009-03-31
    OF - Director → CIF 0
    Thompson, Nigel James
    Retail Property Surveyor born in January 1975
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2014-12-03
    OF - Director → CIF 0
  • 5
    Ainscough, Andrew
    Chartered Surveyor born in December 1969
    Individual
    Officer
    2008-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Cripps, Richard
    Chartered Surveyor born in December 1975
    Individual
    Officer
    2009-10-01 ~ 2019-12-12
    OF - Director → CIF 0
  • 7
    Fyfe, Stuart William
    Retail Property Surveyor born in March 1972
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2012-05-01
    OF - Director → CIF 0
  • 8
    Mitchenall, Neil David
    Surveyor born in February 1948
    Individual (3 offsprings)
    Officer
    ~ 2010-04-01
    OF - Director → CIF 0
    Mitchenall, Neil David
    Individual (3 offsprings)
    Officer
    ~ 2001-02-10
    OF - Secretary → CIF 0
  • 9
    Courtney, Peter David
    Surveyor born in August 1962
    Individual (1 offspring)
    Officer
    ~ 2023-05-23
    OF - Director → CIF 0
  • 10
    Kilby, Marcus
    Chartered Surveyor born in December 1954
    Individual (1 offspring)
    Officer
    ~ 2016-11-29
    OF - Director → CIF 0
  • 11
    Lunson, David Harold Norman
    Surveyor born in March 1946
    Individual (23 offsprings)
    Officer
    ~ 2003-01-01
    OF - Director → CIF 0
  • 12
    Abel, Richard
    Surveyor born in January 1969
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2015-11-10
    OF - Director → CIF 0
  • 13
    Bailey, Steven Roger
    Chartered Surveyor born in November 1973
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 14
    Hodge, William
    Chartered Surveyor born in August 1986
    Individual
    Officer
    2019-12-12 ~ 2022-03-20
    OF - Director → CIF 0
  • 15
    White, Stuart
    Retail Agent born in January 1963
    Individual (8 offsprings)
    Officer
    1999-10-01 ~ 2019-09-29
    OF - Director → CIF 0
  • 16
    Charlesworth, Emma
    Chartered Surveyor born in October 1988
    Individual
    Officer
    2021-04-01 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Haxton, Jason
    Retail Property Surveyor born in April 1972
    Individual
    Officer
    2012-10-01 ~ 2021-09-14
    OF - Director → CIF 0
  • 18
    Keenan, Patrick
    Surveyor born in November 1965
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Watt, Chris
    Chartered Surveyir born in October 1991
    Individual
    Officer
    2023-10-31 ~ 2025-02-07
    OF - Director → CIF 0
parent relation
Company in focus

LUNSON MITCHENALL LIMITED

Previous name
TENDSET - 1990-02-06
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Intangible Assets
6,884 GBP2024-03-31
10,818 GBP2023-03-31
Property, Plant & Equipment
8,639 GBP2024-03-31
15,203 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
15,525 GBP2024-03-31
26,023 GBP2023-03-31
Debtors
1,529,943 GBP2024-03-31
1,889,452 GBP2023-03-31
Cash at bank and in hand
929,525 GBP2024-03-31
936,261 GBP2023-03-31
Current Assets
2,459,468 GBP2024-03-31
2,825,713 GBP2023-03-31
Creditors
-2,465,193 GBP2024-03-31
-2,130,558 GBP2023-03-31
Net Current Assets/Liabilities
-5,725 GBP2024-03-31
695,155 GBP2023-03-31
Total Assets Less Current Liabilities
9,800 GBP2024-03-31
721,178 GBP2023-03-31
Creditors
Non-current
-65,625 GBP2024-03-31
-153,125 GBP2023-03-31
Net Assets/Liabilities
-57,489 GBP2024-03-31
564,670 GBP2023-03-31
Equity
Called up share capital
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Retained earnings (accumulated losses)
-59,489 GBP2024-03-31
562,670 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other
53,485 GBP2024-03-31
53,485 GBP2023-03-31
Intangible Assets
Other
6,884 GBP2024-03-31
10,818 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
59,477 GBP2024-03-31
59,477 GBP2023-03-31
Furniture and fittings
29,476 GBP2024-03-31
29,476 GBP2023-03-31
Computers
160,705 GBP2024-03-31
160,705 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
249,658 GBP2024-03-31
249,658 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
59,477 GBP2024-03-31
59,477 GBP2023-03-31
Furniture and fittings
29,476 GBP2024-03-31
29,476 GBP2023-03-31
Computers
152,066 GBP2024-03-31
145,502 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,019 GBP2024-03-31
234,455 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
8,639 GBP2024-03-31
15,203 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,098,968 GBP2024-03-31
1,398,928 GBP2023-03-31
Prepayments/Accrued Income
Current
376,652 GBP2024-03-31
321,961 GBP2023-03-31
Other Debtors
Current
54,323 GBP2024-03-31
168,563 GBP2023-03-31
Trade Creditors/Trade Payables
Current
340,704 GBP2024-03-31
118,196 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
88,254 GBP2024-03-31
90,802 GBP2023-03-31
Corporation Tax Payable
Current
-2,837 GBP2024-03-31
154,661 GBP2023-03-31
Other Taxation & Social Security Payable
Current
442,172 GBP2024-03-31
332,199 GBP2023-03-31
Other Creditors
Current
27,153 GBP2024-03-31
28,930 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
588,856 GBP2024-03-31
424,879 GBP2023-03-31
Amounts owed to group undertakings
Current
980,891 GBP2024-03-31
980,891 GBP2023-03-31
Creditors
Current
2,465,193 GBP2024-03-31
2,130,558 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
65,625 GBP2024-03-31
153,125 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,284 GBP2024-03-31
273,975 GBP2023-03-31
Between one and five year
993,161 GBP2024-03-31
41,284 GBP2023-03-31
More than five year
36,987 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,071,432 GBP2024-03-31
315,259 GBP2023-03-31
Related profiles found in government register
  • LUNSON MITCHENALL LIMITED
    Info
    TENDSET - 1990-02-06
    Registered number 02285924
    65 Chandos Place, London WC2N 4HG
    Private Limited Company incorporated on 1988-08-11 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
  • LUNSON MITCHENALL LTD
    S
    Registered number 02285924
    Charles House, Regent Street, London, England, SW1Y 4LR
    Uk Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 65 Chandos Place, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.