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 4
  • 1
    Castle, Sven Anderson
    Managing Director born in September 1983
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Willett, Simon
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2019-06-20 ~ now
    OF - Director → CIF 0
  • 3
    98, Church Street, Hunslet, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ 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
  • 4
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 148 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcgargle, Ian Benedict
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2009-07-20
    OF - Director → CIF 0
    Mcgargle, Ian Benedict
    Financial Controller
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 2
    Barraclough, Nigel Mark
    Investment Manager/Chartered A born in January 1965
    Individual (6 offsprings)
    Officer
    1998-08-20 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Willett, Simon Anthony
    Managing Director born in September 1965
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2019-02-04
    OF - Director → CIF 0
  • 4
    Ross, Brian Thomas
    Senior Vp And Cfo born in March 1976
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2021-07-09
    OF - Director → CIF 0
  • 5
    Little, David Neil
    Sales Director born in September 1959
    Individual
    Officer
    1998-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 6
    Lodge, Angus George
    Director born in April 1993
    Individual
    Officer
    2023-02-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 7
    Rothera, Richard Peter
    Company Director born in August 1955
    Individual
    Officer
    1998-07-10 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Richard Peter Rothera
    Born in August 1955
    Individual
    Person with significant control
    2016-06-30 ~ 2019-02-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Evison, Robert
    Customer Services Director born in June 1947
    Individual
    Officer
    1998-07-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 9
    12 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
  • 10
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1998-07-09 ~ 1998-07-10
    PE - Nominee Secretary → 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
5,011 GBP2023-12-31
7,584 GBP2022-12-31
Property, Plant & Equipment
103,626 GBP2023-12-31
64,285 GBP2022-12-31
Fixed Assets
108,637 GBP2023-12-31
71,869 GBP2022-12-31
Debtors
1,279,975 GBP2023-12-31
586,992 GBP2022-12-31
Cash at bank and in hand
926,712 GBP2023-12-31
1,363,319 GBP2022-12-31
Current Assets
2,247,812 GBP2023-12-31
2,024,088 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-595,762 GBP2023-12-31
-532,341 GBP2022-12-31
Net Current Assets/Liabilities
1,652,050 GBP2023-12-31
1,491,747 GBP2022-12-31
Total Assets Less Current Liabilities
1,760,687 GBP2023-12-31
1,563,616 GBP2022-12-31
Net Assets/Liabilities
1,734,000 GBP2023-12-31
1,551,164 GBP2022-12-31
Equity
Called up share capital
4,538 GBP2023-12-31
4,538 GBP2022-12-31
Capital redemption reserve
962 GBP2023-12-31
962 GBP2022-12-31
Retained earnings (accumulated losses)
1,728,500 GBP2023-12-31
1,545,664 GBP2022-12-31
Equity
1,734,000 GBP2023-12-31
1,551,164 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
294,350 GBP2023-12-31
242,830 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
190,724 GBP2023-12-31
178,545 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,967 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-8,788 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
103,626 GBP2023-12-31
64,285 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
25,730 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
579,485 GBP2023-12-31
566,133 GBP2022-12-31
Amounts Owed By Related Parties
662,507 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
37,983 GBP2023-12-31
20,859 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,279,975 GBP2023-12-31
586,992 GBP2022-12-31
Trade Creditors/Trade Payables
Current
35,809 GBP2023-12-31
25,618 GBP2022-12-31
Amounts owed to group undertakings
Current
31,561 GBP2023-12-31
31,561 GBP2022-12-31
Other Taxation & Social Security Payable
Current
122,995 GBP2023-12-31
111,508 GBP2022-12-31
Other Creditors
Current
405,397 GBP2023-12-31
363,654 GBP2022-12-31
Creditors
Current
595,762 GBP2023-12-31
532,341 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
139,046 GBP2023-12-31
164,232 GBP2022-12-31
  • DENISON MAYES GROUP LIMITED
    Info
    Registered number 03598085
    98 Church Street, Hunslet, Leeds LS10 2AZ
    Private Limited Company incorporated on 1998-07-09 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.