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
    Binks, William Andrew
    Operations Director born in September 1966
    Individual (10 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr William Andrew Binks
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Binks, Thomas Allan
    Company Director born in November 1972
    Individual (12 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Jonathan Paul
    Individual (4 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Binks, Patricia Mary
    Co Director born in August 1942
    Individual (5 offsprings)
    Officer
    2005-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (13 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Director → CIF 0
    Mr Allan William Spence Binks
    Born in November 1941
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    26, Po Box 75, Bedell Trust Company Ltd, 26 New Street, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Norrington, Ian Rudland
    Administrator born in March 1933
    Individual
    Officer
    1993-12-03 ~ 1994-03-11
    OF - Director → CIF 0
    Norrington, Ian Rudland
    Marine Executive born in March 1933
    Individual
    1994-05-19 ~ 1998-05-31
    OF - Director → CIF 0
  • 2
    Hatchard, Frederick Alan
    Company Director born in April 1941
    Individual
    Officer
    1993-12-03 ~ 2001-04-06
    OF - Director → CIF 0
  • 3
    Gibbs, Roger George
    Marketing Manager born in May 1946
    Individual
    Officer
    1993-12-03 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Tkb Registrars Limited
    Individual
    Officer
    1993-11-29 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 5
    Roper, Mervyn Edward Patrick
    Born in October 1954
    Individual
    Officer
    1993-11-29 ~ 1993-12-03
    OF - Nominee Director → CIF 0
  • 6
    Egan, Marjorie
    Individual
    Officer
    2001-12-14 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 7
    Thornley, Peter Barrie
    Individual
    Officer
    1995-05-23 ~ 2001-12-14
    OF - Secretary → CIF 0
  • 8
    Wood, Terry George
    Financial Controller born in January 1944
    Individual
    Officer
    1993-12-03 ~ 1995-05-23
    OF - Director → CIF 0
    Wood, Terry George
    Individual
    Officer
    1993-12-03 ~ 1995-05-23
    OF - Secretary → CIF 0
  • 9
    Binks, Allan William Spence
    Individual (13 offsprings)
    Officer
    2012-02-10 ~ 2016-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

MANN GROUP LIMITED

Previous name
MANN & SON HOLDINGS LIMITED - 2006-03-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
1,639 GBP2023-12-31
18,267 GBP2022-12-31
Cash at bank and in hand
15,017 GBP2023-12-31
Current Assets
16,656 GBP2023-12-31
18,267 GBP2022-12-31
Creditors
Current
19,493 GBP2023-12-31
19,663 GBP2022-12-31
Net Current Assets/Liabilities
-2,837 GBP2023-12-31
-1,396 GBP2022-12-31
Total Assets Less Current Liabilities
-2,835 GBP2023-12-31
-1,394 GBP2022-12-31
Equity
Called up share capital
2,442 GBP2023-12-31
2,442 GBP2022-12-31
Retained earnings (accumulated losses)
-5,277 GBP2023-12-31
-3,836 GBP2022-12-31
Equity
-2,835 GBP2023-12-31
-1,394 GBP2022-12-31
Average Number of Employees
332023-01-01 ~ 2023-12-31
372022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,639 GBP2023-12-31
17,894 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
373 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,639 GBP2023-12-31
18,267 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
23 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,714 GBP2022-12-31
Amounts owed to group undertakings
Current
11,043 GBP2023-12-31
4,476 GBP2022-12-31
Other Creditors
Current
8,450 GBP2023-12-31
8,450 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
244,200 shares2023-12-31

Related profiles found in government register
  • MANN GROUP LIMITED
    Info
    MANN & SON HOLDINGS LIMITED - 2006-03-23
    Registered number 02877449
    The Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ
    Private Limited Company incorporated on 1993-11-29 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • MANN GROUP LIMITED
    S
    Registered number 2877449
    Naval House, Kings Quay Street, Harwich, England, CO12 3JJ
    Limited in England And Wales, England
    CIF 1
    Limited Company in Companies House (England & Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    145,523 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MANN & SON PROPERTIES LIMITED - 2009-01-12
    SHELFCO (N0.1053) LIMITED - 1995-08-23
    The Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    1,700,584 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.