logo
explain how to read the page

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 17
  • 1
    Cole, Robert David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Margaret Michelle
    Individual (1005 offsprings)
    Officer
    1998-04-22 ~ 1998-06-03
    OF - Nominee Secretary → CIF 0
  • 3
    Saby, Marie
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1998-05-28
    OF - Secretary → CIF 0
  • 4
    Kirk, Gary Robert
    Born in September 1987
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Steel, Jon
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 6
    Ward, Andrew Martin
    Chartered Surveyor born in February 1957
    Individual (8 offsprings)
    Officer
    1998-05-28 ~ 2020-09-30
    OF - Director → CIF 0
    Ward, Andrew Martin
    Chartered Surveyor
    Individual (8 offsprings)
    Officer
    1998-05-28 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 7
    Tebbutt, Michael Thomas
    Chartered Surveyor born in December 1946
    Individual (5 offsprings)
    Officer
    1998-05-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Pike, Pamela
    Born in October 1949
    Individual (765 offsprings)
    Officer
    1998-04-22 ~ 1998-06-03
    OF - Nominee Director → CIF 0
  • 9
    Ward, Denise
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 10
    Reid, Alex Maclean
    Chartered Surveyor born in March 1971
    Individual (7 offsprings)
    Officer
    2007-06-01 ~ 2022-06-13
    OF - Director → CIF 0
  • 11
    Cole, Lisa
    Individual (1 offspring)
    Officer
    2021-06-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Biddell, Amy
    Director born in July 1985
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 13
    Saby, Andrew
    Formation Agent born in April 1960
    Individual (1 offspring)
    Officer
    1998-04-22 ~ 1998-05-28
    OF - Director → CIF 0
  • 14
    Bamber, Andrew Murrough
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2009-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Owens, Gary
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 16
    MATHER JAMIE (HOLDINGS) LIMITED
    11231789
    3, Bank Court, Weldon Road, Loughborough, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 17
    A M BAMBER LIMITED
    09857534 06390120
    1, Pinnacle Way, Pride Park, Derby, England
    Active Corporate (2 parents, 4 offsprings)
    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

Period: 1998-07-21 ~ now
Company number: 03550550
Registered names
MATHER JAMIE LIMITED - now
MYTTON LIMITED - 1998-07-21
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
75,806 GBP2025-05-31
96,970 GBP2024-05-31
Fixed Assets - Investments
200 GBP2025-05-31
200 GBP2024-05-31
Fixed Assets
76,006 GBP2025-05-31
97,170 GBP2024-05-31
Debtors
1,100,479 GBP2025-05-31
1,204,553 GBP2024-05-31
Cash at bank and in hand
1,561,711 GBP2025-05-31
2,349,044 GBP2024-05-31
Current Assets
2,662,190 GBP2025-05-31
3,553,597 GBP2024-05-31
Creditors
Current
787,225 GBP2025-05-31
864,066 GBP2024-05-31
Net Current Assets/Liabilities
1,874,965 GBP2025-05-31
2,689,531 GBP2024-05-31
Total Assets Less Current Liabilities
1,950,971 GBP2025-05-31
2,786,701 GBP2024-05-31
Net Assets/Liabilities
1,932,722 GBP2025-05-31
2,763,315 GBP2024-05-31
Equity
Called up share capital
14,582 GBP2025-05-31
14,582 GBP2024-05-31
Share premium
299,336 GBP2025-05-31
299,336 GBP2024-05-31
Retained earnings (accumulated losses)
1,618,804 GBP2025-05-31
2,449,397 GBP2024-05-31
Equity
1,932,722 GBP2025-05-31
2,763,315 GBP2024-05-31
Average Number of Employees
362024-06-01 ~ 2025-05-31
372023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
261,849 GBP2025-05-31
261,849 GBP2024-05-31
Plant and equipment
309,201 GBP2025-05-31
314,401 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
571,050 GBP2025-05-31
576,250 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,200 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-29,200 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
255,366 GBP2025-05-31
238,822 GBP2024-05-31
Plant and equipment
239,878 GBP2025-05-31
240,458 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
495,244 GBP2025-05-31
479,280 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,544 GBP2024-06-01 ~ 2025-05-31
Plant and equipment
23,106 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,650 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,686 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,686 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Improvements to leasehold property
6,483 GBP2025-05-31
23,027 GBP2024-05-31
Plant and equipment
69,323 GBP2025-05-31
73,943 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-05-31
Investments in Group Undertakings
200 GBP2025-05-31
200 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
732,801 GBP2025-05-31
860,225 GBP2024-05-31
Other Debtors
Current
261,613 GBP2025-05-31
242,876 GBP2024-05-31
Prepayments
Current
101,050 GBP2025-05-31
101,452 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
1,100,479 GBP2025-05-31
1,204,553 GBP2024-05-31
Trade Creditors/Trade Payables
Current
41,632 GBP2025-05-31
50,868 GBP2024-05-31
Corporation Tax Payable
Current
273,508 GBP2025-05-31
254,714 GBP2024-05-31
Other Taxation & Social Security Payable
Current
44,451 GBP2025-05-31
38,130 GBP2024-05-31
Other Creditors
Current
15,132 GBP2025-05-31
11,007 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
162,986 GBP2025-05-31
171,949 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,645 shares2025-05-31
Class 2 ordinary share
2,500 shares2025-05-31
Class 3 ordinary share
4,791 shares2025-05-31
Class 4 ordinary share
3,646 shares2025-05-31
Related profiles found in government register
  • MATHER JAMIE LIMITED
    Info
    MYTTON LIMITED - 1998-07-21
    Registered number 03550550
    3 Bank Court Weldon Road, Loughborough LE11 5RF
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • MATHER JAMIE LIMITED
    S
    Registered number missing
    3 Bank Court, Weldon Road, Loughborough, England, LE11 5RF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BANK COURT 101 LIMITED
    07956453
    3 Bank Court, Weldon Road, Loughborough, Leicestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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