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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Bevan, Helen
    Born in November 1958
    Individual (15 offsprings)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Bevan, Helen
    Finance Director
    Individual (15 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Bevan
    Born in November 1958
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bevan, George William
    Born in September 1959
    Individual (27 offsprings)
    Officer
    1998-06-01 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davidson, Ian Charles
    Company Director born in December 1964
    Individual (19 offsprings)
    Officer
    2016-06-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 4
    Bevan, Jean Rosemarie
    Individual (33 offsprings)
    Officer
    1998-03-18 ~ 2001-03-20
    OF - Secretary → CIF 0
  • 5
    Croly, Christopher John
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    2014-07-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 6
    Smith, Mark
    Born in September 1958
    Individual (19 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Ged
    Director born in February 1958
    Individual (14 offsprings)
    Officer
    2014-07-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 8
    Wheatley, Marianne Frances
    Solicitor born in August 1962
    Individual (7 offsprings)
    Officer
    1998-03-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 9
    BEVAN KIDWELL COMPANY SECRETARIES LIMITED
    03597114
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (5 parents, 35 offsprings)
    Officer
    2001-03-20 ~ 2005-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAILING ROOM HOLDINGS LIMITED

Period: 2014-08-21 ~ now
Company number: 03530246
Registered names
THE MAILING ROOM HOLDINGS LIMITED - now
SIDELINE LIMITED - 2014-08-21
WOOLLYBACK LIMITED - 1998-05-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,192,603 GBP2024-07-31
7,192,603 GBP2023-07-31
Cash at bank and in hand
691 GBP2024-07-31
20,387 GBP2023-07-31
Net Assets/Liabilities
712,022 GBP2024-07-31
652,022 GBP2023-07-31
Equity
Called up share capital
275 GBP2024-07-31
275 GBP2023-07-31
275 GBP2022-07-31
Share premium
152,021 GBP2024-07-31
152,021 GBP2023-07-31
152,021 GBP2022-07-31
Other miscellaneous reserve
32,986 GBP2024-07-31
32,986 GBP2023-07-31
Retained earnings (accumulated losses)
526,740 GBP2024-07-31
466,740 GBP2023-07-31
466,740 GBP2022-07-31
Profit/Loss
1,560,000 GBP2023-08-01 ~ 2024-07-31
1,500,000 GBP2022-08-01 ~ 2023-07-31
Equity
712,022 GBP2024-07-31
Cash and Cash Equivalents
181 GBP2022-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Wages/Salaries
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
0 GBP2023-08-01 ~ 2024-07-31
0 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
7,192,603 GBP2024-07-31
7,192,603 GBP2023-07-31
Trade Debtors/Trade Receivables
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Prepayments/Accrued Income
Current
0 GBP2024-07-31
0 GBP2023-07-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-07-31
0 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-07-31
0 GBP2023-07-31
Corporation Tax Payable
Current
0 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Current
6,481,272 GBP2024-07-31
5,589,359 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-07-31
0 GBP2023-07-31
Bank Borrowings
0 GBP2024-07-31
1,856,862 GBP2023-07-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-07-31
Non-current, Amounts falling due after one year
0 GBP2024-07-31
971,609 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-08-01 ~ 2024-07-31
74,543 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • THE MAILING ROOM HOLDINGS LIMITED
    Info
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 2014-08-21
    Registered number 03530246
    C/o Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX
    PRIVATE LIMITED COMPANY incorporated on 1998-03-18 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • THE MAILING ROOM HOLDINGS LIMITED
    S
    Registered number missing
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
    Private Company Limited By Shares
    CIF 1
  • THE MAILING ROOM HOLDINGS LIMITED
    S
    Registered number 03530246
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
    Limited Company in United Kingdom'S Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    DIGITAL POST SOLUTIONS LTD
    05515357
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2019-12-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    FP MAILING (NORTH WEST) LIMITED
    - now 08787052 03713395
    THE MAILING ROOM LIMITED - 2014-08-01
    SANDYHILL LIMITED - 2014-04-01
    Bevan Kidwell Llp, 113-117 Farringdon Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    FRANKING DIRECT LIMITED
    06737690
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (13 parents)
    Person with significant control
    2018-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    GEM U.K. MAILING SOLUTIONS LIMITED
    - now 01810774
    GEM COMPUTER FORMS EQUIPMENT LIMITED - 1999-05-26
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    MAILING SYSTEMS LIMITED
    - now 03259679
    MAILING SYSTEMS (EUROPE) LIMITED - 2014-06-04
    WATERAFTER LIMITED - 1998-06-19
    C/o Bevan Kidwell Llp, 113 - 177 Farringdon Road, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-07-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    MAILSERVE LTD
    07837195
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    MONSTERS INK LIMITED
    09511643
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NOVABURN SYSTEMS LIMITED
    04227448
    C/o Bevan Kidwell Llp 113-117, Farringdon Road, London, England
    Active Corporate (15 parents)
    Person with significant control
    2020-05-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    THE MAILING ROOM FINANCE LIMITED
    08888310
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    THE MAILING ROOM LIMITED
    - now 03713395 08787052
    F.P. MAILING (NORTH WEST) LIMITED - 2014-08-01
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 11
    TMR AGILITY COMMUNICATIONS LIMITED
    - now 10604192
    AGILITY COMMUNICATIONS LIMITED - 2022-09-06
    TMR AGILITY LIMITED
    - 2022-09-06 10604192
    ASGR TRADING LIMITED - 2021-04-21
    FRESHFIELD PROPERTY LTD - 2019-05-30
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    TMR EXECUTIVE AGENCY LIMITED
    - now 03335982
    F.P. EXECUTIVE AGENCY LIMITED - 2014-12-03
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.