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 7
  • 1
    Mitchell, Ian Keith Campbell
    Technical Director born in June 1962
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Barnley, Adrian
    Design Engineer born in January 1974
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Philpott, Alec John
    Technical Director Transportation Planning born in August 1974
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Wotherspoon, Sean
    Chartered Engineer born in November 1975
    Individual (1 offspring)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 5
    Bone, David Russell
    Company Director born in February 1980
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Black, Colin Stevenson
    Consultant born in March 1972
    Individual (2 offsprings)
    Officer
    2024-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Nightingale House, 46-48 East Street, Epsom, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    18,833 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-08-23 ~ 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 12
  • 1
    Brown, Anthony Michael
    Consulting Engineer born in September 1954
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2022-08-23
    OF - Director → CIF 0
    Mr Anthony Michael Brown
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stocker, Paul
    Consultant born in August 1960
    Individual
    Officer
    2002-09-03 ~ 2024-03-27
    OF - Director → CIF 0
  • 3
    Mayer, William Neville
    Consulting Engineer born in April 1947
    Individual
    Officer
    1998-03-20 ~ 2022-08-23
    OF - Director → CIF 0
    Mayer, William Neville
    Consulting Engineer
    Individual
    Officer
    1998-03-20 ~ 2002-05-21
    OF - Secretary → CIF 0
    Mr William Neville Mayer
    Born in April 1947
    Individual
    Person with significant control
    2016-08-01 ~ 2022-08-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bone, Barry John
    Company Secretary born in June 1952
    Individual (3 offsprings)
    Officer
    2010-11-15 ~ 2024-03-27
    OF - Director → CIF 0
    Bone, Barry John
    Individual (3 offsprings)
    Officer
    2004-06-15 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Giles, Stephen Anthony
    Technical Director born in June 1962
    Individual (3 offsprings)
    Officer
    2005-10-11 ~ 2007-02-05
    OF - Director → CIF 0
  • 6
    Stanton, Philip Lawrence
    Traffic Engineer born in July 1950
    Individual
    Officer
    1998-04-23 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Moore, Timothy Peter
    Civil Engineer born in January 1960
    Individual
    Officer
    1998-04-23 ~ 2021-03-31
    OF - Director → CIF 0
  • 8
    Gosling, Steven
    Consultant born in May 1963
    Individual (5 offsprings)
    Officer
    2002-09-03 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Lamont, Veronica Josephine
    Technical Director - Transport Planning born in April 1966
    Individual
    Officer
    2014-10-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 10
    Marshall, Peter Grahame
    Managing Director born in July 1943
    Individual
    Officer
    2002-05-21 ~ 2010-04-15
    OF - Director → CIF 0
    Marshall, Peter Grahame
    Individual
    Officer
    2002-05-21 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-20 ~ 1998-03-30
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-03-20 ~ 1998-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYER BROWN LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
71122 - Engineering Related Scientific And Technical Consulting Activities
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
61,493 GBP2024-03-31
77,658 GBP2023-03-31
Debtors
2,167,632 GBP2024-03-31
1,937,996 GBP2023-03-31
Cash at bank and in hand
734,508 GBP2024-03-31
944,060 GBP2023-03-31
Current Assets
2,902,140 GBP2024-03-31
2,882,056 GBP2023-03-31
Creditors
Current
674,826 GBP2024-03-31
661,789 GBP2023-03-31
Net Current Assets/Liabilities
2,227,314 GBP2024-03-31
2,220,267 GBP2023-03-31
Total Assets Less Current Liabilities
2,288,807 GBP2024-03-31
2,297,925 GBP2023-03-31
Net Assets/Liabilities
2,166,929 GBP2024-03-31
2,196,447 GBP2023-03-31
Equity
Called up share capital
127,619 GBP2024-03-31
127,620 GBP2023-03-31
Share premium
88,145 GBP2024-03-31
88,145 GBP2023-03-31
Retained earnings (accumulated losses)
1,951,165 GBP2024-03-31
1,980,682 GBP2023-03-31
Equity
2,166,929 GBP2024-03-31
2,196,447 GBP2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
582022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,527 GBP2024-03-31
54,527 GBP2023-03-31
Furniture and fittings
924,151 GBP2024-03-31
910,797 GBP2023-03-31
Motor vehicles
7,060 GBP2024-03-31
7,060 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
985,738 GBP2024-03-31
972,384 GBP2023-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-6,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,527 GBP2024-03-31
54,527 GBP2023-03-31
Furniture and fittings
862,658 GBP2024-03-31
833,139 GBP2023-03-31
Motor vehicles
7,060 GBP2024-03-31
7,060 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
924,245 GBP2024-03-31
894,726 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
35,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,568 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-6,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,049 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
61,493 GBP2024-03-31
77,658 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,072,867 GBP2024-03-31
1,031,065 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
751,399 GBP2024-03-31
551,570 GBP2023-03-31
Other Debtors
Current
10,291 GBP2024-03-31
13,116 GBP2023-03-31
Prepayments
Current
175,970 GBP2024-03-31
133,334 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,167,632 GBP2024-03-31
1,937,996 GBP2023-03-31
Trade Creditors/Trade Payables
Current
138,016 GBP2024-03-31
67,507 GBP2023-03-31
Corporation Tax Payable
Current
210 GBP2024-03-31
18,801 GBP2023-03-31
Other Taxation & Social Security Payable
Current
115,968 GBP2024-03-31
113,886 GBP2023-03-31
Other Creditors
Current
93,233 GBP2024-03-31
77,743 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
174,489 GBP2024-03-31
233,249 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,548 GBP2024-03-31
171,435 GBP2023-03-31
Between one and five year
450,254 GBP2024-03-31
148,405 GBP2023-03-31
All periods
615,802 GBP2024-03-31
319,840 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,978 GBP2024-03-31
7,978 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,978 GBP2024-03-31
7,978 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-9,517 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-9,517 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-20,000 GBP2023-04-01 ~ 2024-03-31
  • MAYER BROWN LIMITED
    Info
    Registered number 03531997
    Lion House, Oriental Road, Woking, Surrey GU22 8AR
    Private Limited Company incorporated on 1998-03-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.