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
    Smith, Mark
    Group Managing Director born in September 1958
    Individual (14 offsprings)
    Officer
    2020-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Helen
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    Bevan, Helen
    F D
    Individual (14 offsprings)
    Officer
    2005-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Bevan, George William
    Director born in September 1959
    Individual (25 offsprings)
    Officer
    1999-02-10 ~ now
    OF - Director → CIF 0
    Mr George William Bevan
    Born in September 1959
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    SIDELINE LIMITED - 2014-08-21
    WOOLLYBACK LIMITED - 1998-05-28
    C/o Bevan Kidwell Llp, 113-117 Farringdon Road, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    652,022 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bevan, Jean Rosemarie
    Individual (6 offsprings)
    Officer
    1999-02-09 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 2
    Taylor, Ged
    Director born in February 1958
    Individual
    Officer
    2014-07-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Croly, Christopher John
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2014-07-30 ~ 2021-08-13
    OF - Director → CIF 0
  • 4
    Wheatley, Marianne Frances
    Solicitor born in August 1962
    Individual
    Officer
    1999-02-09 ~ 1999-02-10
    OF - Director → CIF 0
  • 5
    Davidson, Ian Charles
    Company Director born in December 1964
    Individual (5 offsprings)
    Officer
    2016-06-21 ~ 2020-08-07
    OF - Director → CIF 0
  • 6
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-01-13 ~ 2005-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MAILING ROOM LIMITED

Previous name
F.P. MAILING (NORTH WEST) LIMITED - 2014-08-01
Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Cost of Sales
-8,124,385 GBP2022-08-01 ~ 2023-07-31
-5,264,865 GBP2021-08-01 ~ 2022-07-31
Administrative Expenses
-4,573,818 GBP2022-08-01 ~ 2023-07-31
-4,433,659 GBP2021-08-01 ~ 2022-07-31
Other Interest Receivable/Similar Income (Finance Income)
3,358 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-01 ~ 2022-07-31
Interest Payable/Similar Charges (Finance Costs)
-3,042 GBP2022-08-01 ~ 2023-07-31
-596 GBP2021-08-01 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
2,993,059 GBP2022-08-01 ~ 2023-07-31
2,617,566 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
2,341,283 GBP2022-08-01 ~ 2023-07-31
2,070,952 GBP2021-08-01 ~ 2022-07-31
Intangible Assets
Other
0 GBP2023-07-31
13,338 GBP2022-07-31
Property, Plant & Equipment
236,916 GBP2023-07-31
286,605 GBP2022-07-31
Fixed Assets
236,916 GBP2023-07-31
299,943 GBP2022-07-31
Debtors
6,157,627 GBP2023-07-31
4,632,685 GBP2022-07-31
Cash at bank and in hand
1,579,231 GBP2023-07-31
1,787,081 GBP2022-07-31
Current Assets
8,312,274 GBP2023-07-31
6,743,923 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-3,974,416 GBP2023-07-31
-3,782,532 GBP2022-07-31
Net Current Assets/Liabilities
4,337,858 GBP2023-07-31
2,961,391 GBP2022-07-31
Total Assets Less Current Liabilities
4,574,774 GBP2023-07-31
3,261,334 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-51,432 GBP2023-07-31
-79,935 GBP2022-07-31
Net Assets/Liabilities
4,502,128 GBP2023-07-31
3,160,845 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
1 GBP2021-07-31
Retained earnings (accumulated losses)
4,502,127 GBP2023-07-31
3,160,844 GBP2022-07-31
2,589,892 GBP2021-07-31
Equity
4,502,128 GBP2023-07-31
3,160,845 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
2,341,283 GBP2022-08-01 ~ 2023-07-31
2,070,952 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,500,000 GBP2021-08-01 ~ 2022-07-31
Dividends Paid
-1,000,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
29,001 GBP2022-08-01 ~ 2023-07-31
36,500 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
582022-08-01 ~ 2023-07-31
592021-08-01 ~ 2022-07-31
Wages/Salaries
5,458,166 GBP2022-08-01 ~ 2023-07-31
4,561,122 GBP2021-08-01 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,364 GBP2022-08-01 ~ 2023-07-31
126,735 GBP2021-08-01 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
5,983,719 GBP2022-08-01 ~ 2023-07-31
5,055,075 GBP2021-08-01 ~ 2022-07-31
Director Remuneration
878,822 GBP2022-08-01 ~ 2023-07-31
747,563 GBP2021-08-01 ~ 2022-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,831 GBP2022-08-01 ~ 2023-07-31
17,643 GBP2021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Computer software
50,714 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
77,715 GBP2023-07-31
77,715 GBP2022-07-31
Plant and equipment
175,456 GBP2023-07-31
189,048 GBP2022-07-31
Furniture and fittings
86,347 GBP2023-07-31
92,904 GBP2022-07-31
Computers
240,632 GBP2023-07-31
242,826 GBP2022-07-31
Motor vehicles
281,208 GBP2023-07-31
246,414 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
861,358 GBP2023-07-31
848,907 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-35,557 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-6,798 GBP2022-08-01 ~ 2023-07-31
Computers
-5,731 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-48,086 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
67,264 GBP2023-07-31
63,154 GBP2022-07-31
Plant and equipment
135,906 GBP2023-07-31
151,481 GBP2022-07-31
Furniture and fittings
69,784 GBP2023-07-31
62,364 GBP2022-07-31
Computers
235,939 GBP2023-07-31
237,881 GBP2022-07-31
Motor vehicles
115,549 GBP2023-07-31
47,422 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,442 GBP2023-07-31
562,302 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
4,110 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
18,770 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
9,966 GBP2022-08-01 ~ 2023-07-31
Computers
3,789 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
68,127 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,762 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,345 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
-2,546 GBP2022-08-01 ~ 2023-07-31
Computers
-5,731 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-42,622 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
10,451 GBP2023-07-31
14,561 GBP2022-07-31
Plant and equipment
39,550 GBP2023-07-31
37,567 GBP2022-07-31
Furniture and fittings
16,563 GBP2023-07-31
30,540 GBP2022-07-31
Computers
4,693 GBP2023-07-31
4,945 GBP2022-07-31
Motor vehicles
165,659 GBP2023-07-31
198,992 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
666,012 GBP2023-07-31
797,947 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
5,403,569 GBP2023-07-31
3,755,666 GBP2022-07-31
Other Debtors
Current
11,368 GBP2023-07-31
8,660 GBP2022-07-31
Prepayments/Accrued Income
Current
76,678 GBP2023-07-31
70,412 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
6,157,627 GBP2023-07-31
4,632,685 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
51,529 GBP2023-07-31
40,715 GBP2022-07-31
Trade Creditors/Trade Payables
Current
659,355 GBP2023-07-31
637,276 GBP2022-07-31
Amounts owed to group undertakings
Current
232,192 GBP2023-07-31
50,245 GBP2022-07-31
Corporation Tax Payable
Current
435,794 GBP2023-07-31
304,154 GBP2022-07-31
Other Taxation & Social Security Payable
Current
437,870 GBP2023-07-31
438,116 GBP2022-07-31
Other Creditors
Current
111,112 GBP2023-07-31
228,774 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
2,046,564 GBP2023-07-31
2,083,252 GBP2022-07-31
Creditors
Current
3,974,416 GBP2023-07-31
3,782,532 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
51,432 GBP2023-07-31
79,935 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
51,529 GBP2023-07-31
Minimum gross finance lease payments owing
102,961 GBP2023-07-31
120,650 GBP2022-07-31
Related profiles found in government register
  • THE MAILING ROOM LIMITED
    Info
    F.P. MAILING (NORTH WEST) LIMITED - 2014-08-01
    Registered number 03713395
    C/o Bevan Kidwell, 113-117 Farringdon Road, London EC1R 3BX
    Private Limited Company incorporated on 1999-02-09 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • THE MAILING ROOM LIMITED
    S
    Registered number 3713395
    Bevan Kidwell Llp, 113-117 Farringdon Road, London, England, EC1R 3BX
    Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • F P AGENCY LIMITED - 2014-12-03
    C/o Bevan Kidwell, 113-117 Farringdon Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.