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
    Pickvance, Norman Roy
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
    Mr Norman Roy Pickvance
    Born in September 1954
    Individual (5 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Neil Palamountain
    Born in August 1966
    Individual (10 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ella Maria Prada
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    2024-04-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Pickvance, Licia Margaretta
    Residential Home Proprieter born in August 1963
    Individual
    Officer
    1998-11-24 ~ 2017-12-29
    OF - director → CIF 0
    Pickvance, Licia Margaretta
    Residential Home Proprieter
    Individual
    Officer
    1998-11-24 ~ 2006-03-01
    OF - secretary → CIF 0
    Licia Margaretta Pickvance
    Born in August 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Prada Robinson, Kathleen
    Residential Home Proprietor born in February 1933
    Individual
    Officer
    1998-11-24 ~ 2005-11-30
    OF - director → CIF 0
  • 3
    Prada, Antonio Giacomo
    Director born in August 1959
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2024-04-30
    OF - director → CIF 0
    Prada, Antonio Giacomo
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2024-04-30
    OF - secretary → CIF 0
    Mr Antonio Giacomo Prada
    Born in August 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-24 ~ 1998-11-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MAYFAIR RESIDENTIAL HOME LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
359,934 GBP2023-11-30
409,035 GBP2022-11-30
Debtors
426,665 GBP2023-11-30
493,808 GBP2022-11-30
Cash at bank and in hand
78,278 GBP2023-11-30
157,193 GBP2022-11-30
Current Assets
517,114 GBP2023-11-30
664,649 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-136,417 GBP2023-11-30
-148,633 GBP2022-11-30
Net Current Assets/Liabilities
380,697 GBP2023-11-30
516,016 GBP2022-11-30
Total Assets Less Current Liabilities
740,631 GBP2023-11-30
925,051 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-91,667 GBP2023-11-30
-130,000 GBP2022-11-30
Net Assets/Liabilities
593,065 GBP2023-11-30
723,191 GBP2022-11-30
Equity
Called up share capital
205 GBP2023-11-30
205 GBP2022-11-30
Capital redemption reserve
61 GBP2023-11-30
61 GBP2022-11-30
Retained earnings (accumulated losses)
592,799 GBP2023-11-30
722,925 GBP2022-11-30
Equity
593,065 GBP2023-11-30
723,191 GBP2022-11-30
Average Number of Employees
502022-12-01 ~ 2023-11-30
492021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
384,737 GBP2023-11-30
384,737 GBP2022-11-30
Plant and equipment
288,618 GBP2023-11-30
288,618 GBP2022-11-30
Furniture and fittings
402,652 GBP2023-11-30
401,992 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
1,076,007 GBP2023-11-30
1,075,347 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
331,074 GBP2023-11-30
312,689 GBP2022-11-30
Plant and equipment
73,521 GBP2023-11-30
61,976 GBP2022-11-30
Furniture and fittings
311,478 GBP2023-11-30
291,647 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
716,073 GBP2023-11-30
666,312 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,385 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
11,545 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
19,831 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,761 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
53,663 GBP2023-11-30
72,048 GBP2022-11-30
Plant and equipment
215,097 GBP2023-11-30
226,642 GBP2022-11-30
Furniture and fittings
91,174 GBP2023-11-30
110,345 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
9,666 GBP2023-11-30
28,125 GBP2022-11-30
Other Debtors
Amounts falling due within one year
416,999 GBP2023-11-30
465,683 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
426,665 GBP2023-11-30
493,808 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
40,000 GBP2023-11-30
40,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
19,836 GBP2023-11-30
26,178 GBP2022-11-30
Other Taxation & Social Security Payable
Current
13,774 GBP2023-11-30
5,524 GBP2022-11-30
Other Creditors
Current
62,807 GBP2023-11-30
76,931 GBP2022-11-30
Creditors
Current
136,417 GBP2023-11-30
148,633 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
91,667 GBP2023-11-30
130,000 GBP2022-11-30

  • MAYFAIR RESIDENTIAL HOME LIMITED
    Info
    Registered number 03673344
    Marine Road East, Morecambe, Lancashire LA4 5AR
    Private Limited Company incorporated on 1998-11-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    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.