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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 6
  • 1
    Cole, Robert David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Bamber, Andrew Murrough
    Born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Kirk, Gary Robert
    Born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Owens, Gary
    Born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3, Bank Court, Weldon Road, Loughborough, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,942,339 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Tebbutt, Michael Thomas
    Chartered Surveyor born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Steel, Jon
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 4
    Ward, Andrew Martin
    Chartered Surveyor born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2020-09-30
    OF - Director → CIF 0
    Ward, Andrew Martin
    Chartered Surveyor
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-05-28 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 5
    Ward, Denise
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 6
    Pike, Pamela
    Born in October 1949
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 7
    Saby, Andrew
    Formation Agent born in April 1960
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-05-28
    OF - Director → CIF 0
  • 8
    Biddell, Amy
    Director born in July 1985
    Individual
    Officer
    icon of calendar 2021-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 9
    Reid, Alex Maclean
    Chartered Surveyor born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 10
    Saby, Marie
    Individual
    Officer
    icon of calendar 1998-04-22 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 11
    icon of address1, Pinnacle Way, Pride Park, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,348,252 GBP2024-05-31
    Person with significant control
    2017-04-28 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MATHER JAMIE LIMITED

Previous name
MYTTON LIMITED - 1998-07-21
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
96,970 GBP2024-05-31
116,729 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
97,170 GBP2024-05-31
116,929 GBP2023-05-31
Debtors
1,204,553 GBP2024-05-31
1,030,976 GBP2023-05-31
Cash at bank and in hand
2,349,044 GBP2024-05-31
2,182,520 GBP2023-05-31
Current Assets
3,553,597 GBP2024-05-31
3,213,496 GBP2023-05-31
Creditors
Current
864,066 GBP2024-05-31
765,793 GBP2023-05-31
Net Current Assets/Liabilities
2,689,531 GBP2024-05-31
2,447,703 GBP2023-05-31
Total Assets Less Current Liabilities
2,786,701 GBP2024-05-31
2,564,632 GBP2023-05-31
Net Assets/Liabilities
2,763,315 GBP2024-05-31
2,536,495 GBP2023-05-31
Equity
Called up share capital
14,582 GBP2024-05-31
14,582 GBP2023-05-31
Share premium
299,336 GBP2024-05-31
299,336 GBP2023-05-31
Retained earnings (accumulated losses)
2,449,397 GBP2024-05-31
2,222,577 GBP2023-05-31
Equity
2,763,315 GBP2024-05-31
2,536,495 GBP2023-05-31
Average Number of Employees
372023-06-01 ~ 2024-05-31
362022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
261,849 GBP2024-05-31
261,849 GBP2023-05-31
Plant and equipment
314,401 GBP2024-05-31
296,971 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
576,250 GBP2024-05-31
558,820 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,630 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-4,630 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
238,822 GBP2024-05-31
222,279 GBP2023-05-31
Plant and equipment
240,458 GBP2024-05-31
219,812 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
479,280 GBP2024-05-31
442,091 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,543 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
24,648 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,191 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,002 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,002 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Improvements to leasehold property
23,027 GBP2024-05-31
39,570 GBP2023-05-31
Plant and equipment
73,943 GBP2024-05-31
77,159 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-05-31
Investments in Group Undertakings
200 GBP2024-05-31
200 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
860,225 GBP2024-05-31
681,389 GBP2023-05-31
Other Debtors
Current
242,876 GBP2024-05-31
262,448 GBP2023-05-31
Prepayments
Current
101,452 GBP2024-05-31
87,139 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
1,204,553 GBP2024-05-31
Current, Amounts falling due within one year
1,030,976 GBP2023-05-31
Trade Creditors/Trade Payables
Current
50,868 GBP2024-05-31
140,042 GBP2023-05-31
Corporation Tax Payable
Current
254,714 GBP2024-05-31
186,316 GBP2023-05-31
Other Taxation & Social Security Payable
Current
38,130 GBP2024-05-31
239,264 GBP2023-05-31
Other Creditors
Current
11,007 GBP2024-05-31
9,184 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
171,949 GBP2024-05-31
140,614 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,645 shares2024-05-31
Class 2 ordinary share
2,500 shares2024-05-31
Class 3 ordinary share
4,791 shares2024-05-31
Class 4 ordinary share
3,646 shares2024-05-31
Related profiles found in government register
  • MATHER JAMIE LIMITED
    Info
    MYTTON LIMITED - 1998-07-21
    Registered number 03550550
    icon of address3 Bank Court Weldon Road, Loughborough LE11 5RF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MATHER JAMIE LIMITED
    S
    Registered number missing
    icon of address3 Bank Court, Weldon Road, Loughborough, England, LE11 5RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Bank Court, Weldon Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.