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 9
  • 1
    Harris, Shaun
    Sales Manager born in August 1966
    Individual (6 offsprings)
    Officer
    1999-01-19 ~ 2008-11-01
    OF - Director → CIF 0
    2010-01-01 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Legg, Nathan
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
    Nathan Legg
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2023-01-25 ~ 2024-10-09
    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
  • 3
    Charles, Robert Sherriff
    Company Director born in December 1953
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2000-09-15
    OF - Director → CIF 0
  • 4
    Stonecliffe, Nathan Edward
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Wood, James Sinclair
    Born in December 1963
    Individual (24 offsprings)
    Officer
    1999-01-19 ~ 2024-10-10
    OF - Director → CIF 0
    Wood, James Sinclair
    Company Director
    Individual (24 offsprings)
    Officer
    1999-01-19 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 6
    MAYFLOWER GROUP HOLDINGS LIMITED
    15994093
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-10-09 ~ 2024-10-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 8
    MAYFLOWER GROUP LIMITED
    - now 04897994 15933315
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    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
  • 9
    MAYFLOWER KBB GROUP LIMITED
    15933315 04897994
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAYFLOWER KBB LIMITED

Period: 2023-10-30 ~ now
Company number: 03697758
Registered names
MAYFLOWER KBB LIMITED - now
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Property, Plant & Equipment
627,812 GBP2025-01-31
573,881 GBP2024-01-31
Fixed Assets - Investments
100 GBP2025-01-31
100 GBP2024-01-31
Fixed Assets
627,912 GBP2025-01-31
573,981 GBP2024-01-31
Total Inventories
531,576 GBP2025-01-31
838,864 GBP2024-01-31
Debtors
Current
606,563 GBP2025-01-31
1,920,479 GBP2024-01-31
Cash at bank and in hand
2,128,889 GBP2025-01-31
2,634,066 GBP2024-01-31
Current Assets
3,267,028 GBP2025-01-31
5,393,409 GBP2024-01-31
Net Current Assets/Liabilities
511,590 GBP2025-01-31
2,218,991 GBP2024-01-31
Total Assets Less Current Liabilities
1,139,502 GBP2025-01-31
2,792,972 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-297,820 GBP2025-01-31
Net Assets/Liabilities
717,523 GBP2025-01-31
2,105,327 GBP2024-01-31
Average Number of Employees
412024-02-01 ~ 2025-01-31
422023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
288,497 GBP2025-01-31
288,497 GBP2024-01-31
Tools/Equipment for furniture and fittings
171,733 GBP2025-01-31
169,062 GBP2024-01-31
Motor vehicles
18,980 GBP2025-01-31
18,980 GBP2024-01-31
Other
952,429 GBP2025-01-31
820,133 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
1,431,639 GBP2025-01-31
1,296,672 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
283,768 GBP2025-01-31
282,612 GBP2024-01-31
Tools/Equipment for furniture and fittings
43,490 GBP2025-01-31
24,856 GBP2024-01-31
Motor vehicles
12,927 GBP2025-01-31
9,518 GBP2024-01-31
Other
463,642 GBP2025-01-31
405,805 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
803,827 GBP2025-01-31
722,791 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,156 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
18,634 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
3,409 GBP2024-02-01 ~ 2025-01-31
Other
57,837 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,036 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
4,729 GBP2025-01-31
5,885 GBP2024-01-31
Tools/Equipment for furniture and fittings
128,243 GBP2025-01-31
144,206 GBP2024-01-31
Motor vehicles
6,053 GBP2025-01-31
9,462 GBP2024-01-31
Other
488,787 GBP2025-01-31
414,328 GBP2024-01-31
Investments in Subsidiaries
100 GBP2025-01-31
100 GBP2024-01-31
Cost valuation
100 GBP2024-01-31
Other types of inventories not specified separately
531,576 GBP2025-01-31
838,864 GBP2024-01-31
Trade Debtors/Trade Receivables
584,080 GBP2025-01-31
756,066 GBP2024-01-31
Amounts Owed By Related Parties
6,869 GBP2025-01-31
1,571 GBP2024-01-31
Other Debtors
2,784 GBP2025-01-31
1,131,692 GBP2024-01-31
Prepayments
12,830 GBP2025-01-31
31,150 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
606,563 GBP2025-01-31
Current, Amounts falling due within one year
1,920,479 GBP2024-01-31
Total Borrowings
Current, Amounts falling due within one year
384,962 GBP2024-01-31
Trade Creditors/Trade Payables
965,864 GBP2025-01-31
826,879 GBP2024-01-31
Other Creditors
868,177 GBP2025-01-31
1,146,183 GBP2024-01-31
Bank Borrowings
Non-current
120,770 GBP2025-01-31
399,756 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
177,050 GBP2025-01-31
154,112 GBP2024-01-31
Total Borrowings
Non-current
297,820 GBP2025-01-31
553,868 GBP2024-01-31
Bank Borrowings
Current
289,632 GBP2025-01-31
289,631 GBP2024-01-31
Total Borrowings
Current
384,769 GBP2025-01-31
384,962 GBP2024-01-31
Related profiles found in government register
  • MAYFLOWER KBB LIMITED
    Info
    MAYFLOWER KITCHENS LIMITED - 2023-10-30
    Registered number 03697758
    5 Chelston Business Park, Castle Road, Wellington, Somerset TA21 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • MAYFLOWER KITCHENS LTD
    S
    Registered number missing
    5 Chelston Business Park Castle Road, Wellington, Somerset, TA21 9JQ
    CIF 1
  • MAYFLOWER KBB LIMITED
    S
    Registered number 03697758
    5, Castle Road, Chelston Business Park, Wellington, England, TA21 9JQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLEVEDON KITCHENS LIMITED
    - now 04983055
    HADLINGTONS LIMITED
    - 2008-02-11 04983055
    Landacre House Castle Road, Chelston Business Park, Wellington, Somerset, England
    Dissolved Corporate (7 parents)
    Officer
    2003-12-09 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    MAYFLOWER BATHROOMS LIMITED
    05984480
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (9 parents)
    Person with significant control
    2023-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - 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.