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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Evison, Robert
    Born in June 1947
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 2
    Dhommee, Patrick Edouard Joseph
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2025-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Lodge, Angus George
    Director born in April 1993
    Individual (2 offsprings)
    Officer
    2023-02-24 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Rothera, Richard Peter
    Born in August 1955
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Richard Peter Rothera
    Born in August 1955
    Individual (3 offsprings)
    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
  • 5
    Mcgargle, Ian Benedict
    Born in December 1964
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2009-07-20
    OF - Director → CIF 0
    Mcgargle, Ian Benedict
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2009-07-20
    OF - Secretary → CIF 0
  • 6
    Barraclough, Nigel Mark
    Born in January 1965
    Individual (25 offsprings)
    Officer
    1998-08-20 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Castle, Sven Anderson
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2024-03-11 ~ 2025-11-14
    OF - Director → CIF 0
  • 8
    Little, David Neil
    Born in September 1959
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 2000-08-08
    OF - Director → CIF 0
  • 9
    Willett, Simon Anthony
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2012-03-27 ~ 2019-02-04
    OF - Director → CIF 0
    Willett, Simon
    Managing Director born in September 1965
    Individual (2 offsprings)
    Officer
    2019-06-20 ~ 2025-06-23
    OF - Director → CIF 0
  • 10
    Ross, Brian Thomas
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ 2021-07-09
    OF - Director → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1998-07-09 ~ 1998-07-10
    OF - Nominee Director → CIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1998-07-09 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
  • 13
    LDC NOMINEE SECRETARY LIMITED
    06040545
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 284 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Secretary → CIF 0
  • 14
    MTS SYSTEMS LIMITED
    01454662
    98, Church Street, Hunslet, Leeds, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-02-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DENISON MAYES GROUP LIMITED

Period: 1998-07-09 ~ now
Company number: 03598085
Registered name
DENISON MAYES GROUP LIMITED - now
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
    98 Church Street, Hunslet, Leeds LS10 2AZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-09 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.