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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 3
  • 1
    Castle, Sven Anderson
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address98, Church Street, Hunslet, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Evison, Robert
    Customer Services Director born in June 1947
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Lodge, Angus George
    Director born in April 1993
    Individual
    Officer
    icon of calendar 2023-02-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Little, David Neil
    Sales Director born in September 1959
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 4
    Barraclough, Nigel Mark
    Investment Manager/Chartered A born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-08-20 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Ross, Brian Thomas
    Senior Vp And Cfo born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2021-07-09
    OF - Director → CIF 0
  • 6
    Rothera, Richard Peter
    Company Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Richard Peter Rothera
    Born in August 1955
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-02-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Willett, Simon Anthony
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-03-27 ~ 2019-02-04
    OF - Director → CIF 0
    Willett, Simon
    Managing Director born in September 1965
    Individual
    Officer
    icon of calendar 2019-06-20 ~ 2025-06-23
    OF - Director → CIF 0
  • 8
    Mcgargle, Ian Benedict
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2009-07-20
    OF - Director → CIF 0
    Mcgargle, Ian Benedict
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-10 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-07-09 ~ 1998-07-10
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-07-09 ~ 1998-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENISON MAYES GROUP LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
5,011 GBP2023-12-31
Property, Plant & Equipment
96,033 GBP2024-12-31
103,626 GBP2023-12-31
Fixed Assets
96,033 GBP2024-12-31
108,637 GBP2023-12-31
Debtors
2,558,663 GBP2024-12-31
1,279,975 GBP2023-12-31
Cash at bank and in hand
73,497 GBP2024-12-31
926,712 GBP2023-12-31
Current Assets
2,686,880 GBP2024-12-31
2,247,812 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-678,812 GBP2024-12-31
-595,762 GBP2023-12-31
Net Current Assets/Liabilities
2,008,068 GBP2024-12-31
1,652,050 GBP2023-12-31
Total Assets Less Current Liabilities
2,104,101 GBP2024-12-31
1,760,687 GBP2023-12-31
Net Assets/Liabilities
2,086,545 GBP2024-12-31
1,734,000 GBP2023-12-31
Equity
Called up share capital
4,538 GBP2024-12-31
4,538 GBP2023-12-31
Capital redemption reserve
962 GBP2024-12-31
962 GBP2023-12-31
Retained earnings (accumulated losses)
2,081,045 GBP2024-12-31
1,728,500 GBP2023-12-31
Equity
2,086,545 GBP2024-12-31
1,734,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
271,616 GBP2024-12-31
294,350 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-39,576 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,583 GBP2024-12-31
190,724 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-36,315 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
96,033 GBP2024-12-31
103,626 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2024-12-31
25,730 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
575,879 GBP2024-12-31
579,485 GBP2023-12-31
Amounts Owed By Related Parties
1,937,421 GBP2024-12-31
Current
662,507 GBP2023-12-31
Other Debtors
Amounts falling due within one year
45,363 GBP2024-12-31
37,983 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,558,663 GBP2024-12-31
1,279,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
60,143 GBP2024-12-31
35,809 GBP2023-12-31
Amounts owed to group undertakings
Current
16,209 GBP2024-12-31
31,561 GBP2023-12-31
Other Taxation & Social Security Payable
Current
203,340 GBP2024-12-31
122,995 GBP2023-12-31
Other Creditors
Current
399,120 GBP2024-12-31
405,397 GBP2023-12-31
Creditors
Current
678,812 GBP2024-12-31
595,762 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
147,532 GBP2024-12-31
139,046 GBP2023-12-31
  • DENISON MAYES GROUP LIMITED
    Info
    Registered number 03598085
    icon of address98 Church Street, Hunslet, Leeds LS10 2AZ
    Private Limited Company incorporated on 1998-07-09 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.