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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 5
  • 1
    Barton, James Alexander
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Webb, Mathew Paul
    Born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jack
    Born in May 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Hall, Jane Suzanne
    Born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    NCC1701 LIMITED - 2023-03-22
    icon of addressBuilding 4 Foundation Park, Roxborough Way, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    895,081 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-03-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Mcmanus, James Michael
    Director born in February 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2023-03-30
    OF - Director → CIF 0
    Mr James Michael Mcmanus
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kelly, Neil
    Training Consultant born in August 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 2014-04-05
    OF - Director → CIF 0
  • 3
    Norton, Christopher James
    Director born in January 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2023-03-30
    OF - Director → CIF 0
    Norton, Christopher James
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-23 ~ 2023-03-30
    OF - Secretary → CIF 0
    Mr Christopher James Norton
    Born in January 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bramwell, Michael John
    Management Training Consultant born in August 1948
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 2007-10-23
    OF - Director → CIF 0
  • 5
    Thomson, David Alexander
    Born in October 1948
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 2007-10-23
    OF - Director → CIF 0
    Thomson, David Alexander
    Individual
    Officer
    icon of calendar 1992-10-25 ~ 2007-10-23
    OF - Secretary → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-10-25 ~ 1992-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENTOR GROUP LIMITED

Previous name
MAST CHILTERN LIMITED - 1996-06-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
212023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets
924,515 GBP2023-12-31
1,316,459 GBP2022-12-31
Property, Plant & Equipment
20,359 GBP2023-12-31
19,835 GBP2022-12-31
Fixed Assets - Investments
472,489 GBP2023-12-31
644,679 GBP2022-12-31
Fixed Assets
1,417,363 GBP2023-12-31
1,980,973 GBP2022-12-31
Total Inventories
6,377 GBP2022-12-31
Debtors
Current
1,772,459 GBP2023-12-31
1,756,113 GBP2022-12-31
Cash at bank and in hand
602,157 GBP2023-12-31
966,966 GBP2022-12-31
Current Assets
2,374,616 GBP2023-12-31
2,729,456 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,692,367 GBP2023-12-31
-1,771,854 GBP2022-12-31
Net Current Assets/Liabilities
682,249 GBP2023-12-31
957,602 GBP2022-12-31
Total Assets Less Current Liabilities
2,099,612 GBP2023-12-31
2,938,575 GBP2022-12-31
Net Assets/Liabilities
2,099,612 GBP2023-12-31
2,671,638 GBP2022-12-31
Equity
Called up share capital
47,236 GBP2023-12-31
47,231 GBP2022-12-31
Share premium
775,587 GBP2023-12-31
775,587 GBP2022-12-31
Other miscellaneous reserve
47,636 GBP2023-12-31
47,636 GBP2022-12-31
Retained earnings (accumulated losses)
1,229,153 GBP2023-12-31
1,801,184 GBP2022-12-31
Equity
2,099,612 GBP2023-12-31
2,671,638 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,057,607 GBP2023-12-31
2,574,948 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,133,092 GBP2023-12-31
1,258,489 GBP2022-12-31
Intangible Assets
Goodwill
924,515 GBP2023-12-31
1,316,459 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,540 GBP2023-12-31
43,655 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,203 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
23,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
6,451 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,181 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
20,359 GBP2023-12-31
19,835 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,018,942 GBP2023-12-31
1,511,632 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
498,371 GBP2023-12-31
Other Debtors
Current
5,919 GBP2023-12-31
126,203 GBP2022-12-31
Prepayments/Accrued Income
Current
218,746 GBP2023-12-31
87,797 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
30,481 GBP2023-12-31
30,481 GBP2022-12-31
Bank Borrowings
Current
184,875 GBP2022-12-31
Trade Creditors/Trade Payables
Current
348,691 GBP2023-12-31
254,291 GBP2022-12-31
Amounts owed to group undertakings
Current
435,479 GBP2023-12-31
373,025 GBP2022-12-31
Corporation Tax Payable
Current
3,954 GBP2023-12-31
885 GBP2022-12-31
Taxation/Social Security Payable
Current
21,100 GBP2023-12-31
41,529 GBP2022-12-31
Other Creditors
Current
24,594 GBP2023-12-31
12,674 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
858,549 GBP2023-12-31
904,575 GBP2022-12-31
Creditors
Current
1,692,367 GBP2023-12-31
1,771,854 GBP2022-12-31
Bank Borrowings
Non-current
266,937 GBP2022-12-31
Current, Amounts falling due within one year
184,875 GBP2022-12-31
Non-current, Between one and two years
187,500 GBP2022-12-31
Between two and five year, Non-current
79,437 GBP2022-12-31
Total Borrowings
451,812 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,318 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
872 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,540 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.0002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,935 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.5562023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MENTOR GROUP LIMITED
    Info
    MAST CHILTERN LIMITED - 1996-06-01
    Registered number 02767629
    icon of addressBuilding 4 Foundation Park, Roxborough Way, Maidenhead SL6 3UD
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • MENTOR GROUP LIMITED
    S
    Registered number 02767629
    icon of addressAbbey Place, 24-28 Easton Street, High Wycombe, England, HP11 1NT
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuilding 4 Foundation Park, Roxborough Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    472,398 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.