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
    Williams, Jonathon
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Roger
    Designer born in September 1959
    Individual (4 offsprings)
    Officer
    1996-05-20 ~ now
    OF - Director → CIF 0
    Mann, Roger
    Individual (4 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Pickford, John
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Shelley, Gary
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2018-07-09 ~ now
    OF - Director → CIF 0
  • 5
    ROGER MANN HOLDINGS LIMITED - 2018-11-13
    45, Mitchell Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    627,001 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ 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
Ceased 5
  • 1
    Casson, Dinah Victoria
    Designer born in October 1946
    Individual
    Officer
    1996-05-20 ~ 2017-05-31
    OF - Director → CIF 0
    Casson, Dinah Victoria
    Designer
    Individual
    Officer
    1996-06-01 ~ 2017-05-31
    OF - Secretary → CIF 0
    Ms Dinah Casson
    Born in October 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-31
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Riley, Craig
    Director born in July 1971
    Individual
    Officer
    2018-07-09 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Mr Roger Mann
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-09
    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
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASSON MANN LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
80,491 GBP2024-03-31
81,515 GBP2023-03-31
Debtors
Current
1,067,101 GBP2024-03-31
576,497 GBP2023-03-31
Cash at bank and in hand
402,126 GBP2024-03-31
398,414 GBP2023-03-31
Net Assets/Liabilities
644,056 GBP2024-03-31
416,464 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
643,955 GBP2024-03-31
416,363 GBP2023-03-31
Equity
644,056 GBP2024-03-31
416,464 GBP2023-03-31
Average Number of Employees
212023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
148,719 GBP2024-03-31
148,719 GBP2023-03-31
Other
269,706 GBP2024-03-31
258,017 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
418,425 GBP2024-03-31
406,736 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
95,181 GBP2024-03-31
89,232 GBP2023-03-31
Other
242,753 GBP2024-03-31
235,989 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
337,934 GBP2024-03-31
325,221 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,949 GBP2023-04-01 ~ 2024-03-31
Other
6,764 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
53,538 GBP2024-03-31
59,487 GBP2023-03-31
Other
26,953 GBP2024-03-31
22,028 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
367,418 GBP2024-03-31
509,896 GBP2023-03-31
Other Debtors
Current
699,683 GBP2024-03-31
66,601 GBP2023-03-31
Trade Creditors/Trade Payables
Current
184,621 GBP2024-03-31
217,919 GBP2023-03-31
Other Creditors
Current
318,825 GBP2024-03-31
59,006 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
76 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
76 GBP2023-04-01 ~ 2024-03-31
76 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
6 GBP2023-04-01 ~ 2024-03-31
6 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
6 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CASSON MANN LIMITED
    Info
    Registered number 03201096
    45 Mitchell Street, London EC1V 3QD
    Private Limited Company incorporated on 1996-05-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • CASSON MANN LIMITED
    S
    Registered number 03201096
    New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
    Private Limited Company in Companies House, Cardif, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Derwent House, 69-73 Theobalds Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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