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
    Marzaro, Filipo
    Managing Director Of Arneg Spa born in November 1964
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    O'connor, Christopher Robert
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Marzaro, Stefano
    Managing Director Of Imtrac Spa born in June 1969
    Individual (3 offsprings)
    Officer
    2015-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Via Venezia, 58 35010 Campo San Martino, Padova, Italy
    Corporate (3 offsprings)
    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
Ceased 10
  • 1
    Barker, Graeme
    Manager born in March 1958
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2008-07-16
    OF - Director → CIF 0
  • 2
    Balls, Alan John
    Individual
    Officer
    1995-09-04 ~ 1996-05-09
    OF - Secretary → CIF 0
  • 3
    Newland, Colin Anthony
    Heating Engineer born in June 1958
    Individual
    Officer
    1995-09-04 ~ 1996-05-09
    OF - Director → CIF 0
  • 4
    Ball, Neville Martin
    Fabricator/Welder born in June 1960
    Individual (6 offsprings)
    Officer
    1996-05-09 ~ 2015-02-11
    OF - Director → CIF 0
    Ball, Neville Martin
    Individual (6 offsprings)
    Officer
    1996-05-09 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 5
    Bridgman, Gillian Carol
    Individual
    Officer
    ~ 1995-09-04
    OF - Secretary → CIF 0
  • 6
    Wright, David Graham
    Manager born in April 1966
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2015-02-11
    OF - Director → CIF 0
  • 7
    Winstanley, David
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    1996-05-09 ~ 2015-02-11
    OF - Director → CIF 0
  • 8
    Balls, David Charles
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1995-09-04
    OF - Director → CIF 0
  • 9
    Martin, Frances Theresa
    Accountant born in October 1949
    Individual
    Officer
    2006-09-18 ~ 2009-11-01
    OF - Director → CIF 0
  • 10
    Tucker, Michael David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2019-09-19
    OF - Director → CIF 0
parent relation
Company in focus

MANOR CONCEPTS LIMITED

Previous names
NMB PIPELINE SERVICES LIMITED - 1996-05-17
NATIONALEASE (HUNTINGDON) LIMITED - 1995-09-25
Standard Industrial Classification
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
33190 - Repair Of Other Equipment
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
20,420,767 GBP2023-01-01 ~ 2023-12-31
18,334,281 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
16,773,023 GBP2023-01-01 ~ 2023-12-31
15,882,932 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,647,744 GBP2023-01-01 ~ 2023-12-31
2,451,349 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,018,177 GBP2023-01-01 ~ 2023-12-31
2,373,005 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
629,567 GBP2023-01-01 ~ 2023-12-31
78,344 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
88,452 GBP2023-01-01 ~ 2023-12-31
54,112 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
541,115 GBP2023-01-01 ~ 2023-12-31
24,232 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-13,524 GBP2023-01-01 ~ 2023-12-31
24,086 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
554,639 GBP2023-01-01 ~ 2023-12-31
146 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
554,639 GBP2023-01-01 ~ 2023-12-31
146 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
9,932 GBP2023-12-31
19,892 GBP2022-12-31
Property, Plant & Equipment
5,007,380 GBP2023-12-31
4,405,051 GBP2022-12-31
Fixed Assets
5,017,312 GBP2023-12-31
4,424,943 GBP2022-12-31
Total Inventories
3,311,471 GBP2023-12-31
4,194,766 GBP2022-12-31
Debtors
5,366,247 GBP2023-12-31
3,817,555 GBP2022-12-31
Cash at bank and in hand
242,723 GBP2023-12-31
356,864 GBP2022-12-31
Current Assets
8,920,441 GBP2023-12-31
8,369,185 GBP2022-12-31
Creditors
Current
6,480,610 GBP2023-12-31
6,931,648 GBP2022-12-31
Net Current Assets/Liabilities
2,439,831 GBP2023-12-31
1,437,537 GBP2022-12-31
Total Assets Less Current Liabilities
7,457,143 GBP2023-12-31
5,862,480 GBP2022-12-31
Net Assets/Liabilities
7,168,067 GBP2023-12-31
5,613,428 GBP2022-12-31
Equity
Called up share capital
5,851,960 GBP2023-12-31
4,851,960 GBP2022-12-31
2,851,960 GBP2021-12-31
Share premium
74,343 GBP2023-12-31
74,343 GBP2022-12-31
74,343 GBP2021-12-31
Retained earnings (accumulated losses)
1,241,764 GBP2023-12-31
687,125 GBP2022-12-31
686,979 GBP2021-12-31
Equity
7,168,067 GBP2023-12-31
5,613,428 GBP2022-12-31
3,613,282 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
1,000,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,000,000 GBP2023-01-01 ~ 2023-12-31
2,000,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
554,639 GBP2023-01-01 ~ 2023-12-31
146 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-1,788,321 GBP2023-12-31
-1,987,050 GBP2022-12-31
-1,510,858 GBP2021-12-31
Wages/Salaries
4,280,567 GBP2023-01-01 ~ 2023-12-31
4,017,549 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
419,357 GBP2023-01-01 ~ 2023-12-31
415,227 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
98,256 GBP2023-01-01 ~ 2023-12-31
97,707 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
4,798,180 GBP2023-01-01 ~ 2023-12-31
4,530,483 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1332023-01-01 ~ 2023-12-31
1342022-01-01 ~ 2022-12-31
Director Remuneration
124,100 GBP2023-01-01 ~ 2023-12-31
119,041 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
358,226 GBP2023-01-01 ~ 2023-12-31
341,603 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
13,000 GBP2023-01-01 ~ 2023-12-31
13,791 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
127,270 GBP2023-01-01 ~ 2023-12-31
4,604 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
49,772 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,053,782 GBP2023-12-31
4,291,555 GBP2022-12-31
Plant and equipment
3,708,325 GBP2023-12-31
3,636,602 GBP2022-12-31
Furniture and fittings
350,633 GBP2023-12-31
302,967 GBP2022-12-31
Motor vehicles
54,494 GBP2023-12-31
181,435 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
9,167,234 GBP2023-12-31
8,412,559 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,377 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-181,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-208,813 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,126,933 GBP2023-12-31
1,031,012 GBP2022-12-31
Plant and equipment
2,812,733 GBP2023-12-31
2,605,229 GBP2022-12-31
Furniture and fittings
217,129 GBP2023-12-31
191,426 GBP2022-12-31
Motor vehicles
3,059 GBP2023-12-31
179,841 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,159,854 GBP2023-12-31
4,007,508 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
95,921 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
207,504 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
51,022 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
358,226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-25,319 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-180,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-205,880 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,926,849 GBP2023-12-31
3,260,543 GBP2022-12-31
Plant and equipment
895,592 GBP2023-12-31
1,031,373 GBP2022-12-31
Furniture and fittings
133,504 GBP2023-12-31
111,541 GBP2022-12-31
Motor vehicles
51,435 GBP2023-12-31
1,594 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
4,124,785 GBP2023-12-31
3,394,016 GBP2022-12-31
Other Debtors
Current
1,500 GBP2023-12-31
1,500 GBP2022-12-31
Prepayments/Accrued Income
Current
1,069,165 GBP2023-12-31
283,058 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,366,247 GBP2023-12-31
3,817,555 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,788,321 GBP2023-12-31
1,987,050 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,228,468 GBP2023-12-31
1,734,782 GBP2022-12-31
Amounts owed to group undertakings
Current
1,469,684 GBP2023-12-31
2,620,281 GBP2022-12-31
Other Taxation & Social Security Payable
Current
124,583 GBP2023-12-31
96,146 GBP2022-12-31
Other Creditors
Current
25,354 GBP2023-12-31
20,372 GBP2022-12-31
Accrued Liabilities
Current
290,411 GBP2023-12-31
234,185 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
216,364 GBP2023-12-31
198,072 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,851,960 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
554,639 GBP2023-01-01 ~ 2023-12-31
  • MANOR CONCEPTS LIMITED
    Info
    NMB PIPELINE SERVICES LIMITED - 1996-05-17
    NATIONALEASE (HUNTINGDON) LIMITED - 1995-09-25
    Registered number 02550211
    62 Sunderland Road, Sandy, Bedford SG19 1QY
    Private Limited Company incorporated on 1990-10-19 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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