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
10
- 1
Small, Alma Lesley
Managing Director born in February 1953Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0Mrs Alma Lesley Small
Born in February 1953Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Ryan, Carl
Director born in July 1975Individual (1 offspring)Officer 2007-05-31 ~ nowOF - Director → CIF 0 - 3
Morgan, Louisa Elizabeth
Director born in November 1978Individual (2 offsprings)Officer 2007-05-31 ~ nowOF - Director → CIF 0 - 4
Bentham, Tracey
Non-Executive Director born in May 1957Individual (1 offspring)Officer 2018-06-01 ~ nowOF - Director → CIF 0 - 5
Pick, Robin James
Buyer born in November 1971Individual (1 offspring)Officer 2015-06-26 ~ nowOF - Director → CIF 0 - 6
Small, Stephen John Cameron
Company Director born in January 1954Individual (4 offsprings)Officer 1997-03-31 ~ nowOF - Director → CIF 0 - 7
Small, Ella Catherine
Director born in August 1981Individual (2 offsprings)Officer 2007-05-31 ~ nowOF - Director → CIF 0 - 8
Handley, Ben
Operations Director born in January 1982Individual (1 offspring)Officer 2019-04-01 ~ nowOF - Director → CIF 0 - 9
Small, Samuel William
Director born in May 1985Individual (2 offsprings)Officer 2011-10-01 ~ nowOF - Director → CIF 0 - 10
Unit 1, Wonastow Road Industrial Estate (east), Monmouth, Monmouthshire, United KingdomActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2024-01-01 ~ 2024-12-31Person with significant control 2022-04-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Galloway, John Albert
Sales Director born in October 1961Individual (1 offspring)Officer 1997-03-31 ~ 1997-08-07OF - Director → CIF 0 - 2
Hurd, Samantha Jane
IndividualOfficer 1997-03-31 ~ 2007-06-30OF - Secretary → CIF 0 - 3
Small, Stephen John Cameron
Individual (4 offsprings)Officer 1993-08-01 ~ 1997-03-31OF - Secretary → CIF 0 - 4
Harris, Edward Allan
Company Director born in November 1936IndividualOfficer ~ 1992-10-12OF - Director → CIF 0Harris, Edward Allan
IndividualOfficer ~ 1992-10-12OF - Secretary → CIF 0 - 5
Preece, Alana Jane
Finance Director born in June 1956IndividualOfficer 2007-10-01 ~ 2017-09-30OF - Director → CIF 0Preece, Alana Jane
Company SecretaryIndividualOfficer 2007-06-30 ~ 2017-09-30OF - Secretary → CIF 0 - 6
Stroud, Chris
Managing Director born in January 1958Individual (2 offsprings)Officer 2007-07-16 ~ 2008-06-30OF - Director → CIF 0
Company in focus
MANDARIN SLATE LIMITED
Previous name
TRIDENT (WEST) LIMITED - 1990-02-19
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Cost of Sales
-21,000 GBP2024-01-01 ~ 2024-12-31
-22,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-11,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-8,000 GBP2024-01-01 ~ 2024-12-31
-8,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,000 GBP2024-01-01 ~ 2024-12-31
5,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Debtors
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
13,000 GBP2024-12-31
8,000 GBP2023-12-31
Current Assets
21,000 GBP2024-12-31
17,000 GBP2023-12-31
Net Current Assets/Liabilities
12,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
17,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Assets/Liabilities
15,000 GBP2024-12-31
11,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
14,000 GBP2024-12-31
10,000 GBP2023-12-31
6,000 GBP2022-12-31
Equity
15,000 GBP2024-12-31
11,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2342024-01-01 ~ 2024-12-31
2252023-01-01 ~ 2023-12-31
Wages/Salaries
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,000 GBP2024-01-01 ~ 2024-12-31
9,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Motor vehicles
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,000 GBP2024-12-31
Current, Amounts falling due within one year
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
23,000 shares2024-12-31
23,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between two and five year
2,000 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Related profiles found in government register
MANDARIN SLATE LIMITED
InfoTRIDENT (WEST) LIMITED - 1990-02-19Registered number 02343004Unit 1 Wonastow Road, Industrial Estate East, Monmouth, Monmouthshire NP25 5JBPrivate Limited Company incorporated on 1989-02-03 (36 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0MANDARIN SLATE LIMITED
SRegistered number 2343004CIF 1Unit 1, Wonastow Road Industrial Estate, Monmouth, United Kingdom, NP25 5JB
Offspring entities and appointments
Active
1
- MANDARIN SLATE PROPERTIES LLP - 2007-04-24Unit 1 Wonastow Road Industrial, Estate East, Monmouth, MonmouthshireDissolved Corporate (3 parents)Officer 2007-03-13 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.