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 6
  • 1
    Wilson, Simon Levick Garth
    Company Director born in February 1974
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
    Wilson, Simon Levick Garth
    Individual (48 offsprings)
    Officer
    2023-07-19 ~ now
    OF - secretary → CIF 0
  • 2
    Shaw, Clive
    Chief Executive born in January 1965
    Individual (1 offspring)
    Officer
    2001-10-01 ~ now
    OF - director → CIF 0
  • 3
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 4
    Caulfield, Colin David
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 5
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2022-08-19 ~ now
    OF - director → CIF 0
  • 6
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    8, Camberwell Way, Doxford International Business Park, Sunderland, United Kingdom
    Corporate (4 parents, 73 offsprings)
    Person with significant control
    2022-08-19 ~ 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
Ceased 9
  • 1
    Webb, Christopher Norman
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2004-12-20
    OF - director → CIF 0
  • 2
    Mantle, Ruth Marion
    Personnel Director born in August 1955
    Individual
    Officer
    1999-04-27 ~ 2007-01-31
    OF - director → CIF 0
    Mantle, Ruth Marion
    Individual
    Officer
    1999-04-27 ~ 2001-11-15
    OF - secretary → CIF 0
  • 3
    Mr Clive Shaw
    Born in January 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    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
    Irving, Rachel
    Individual
    Officer
    2007-10-01 ~ 2022-08-19
    OF - secretary → CIF 0
  • 5
    Mr Colin David Caulfield
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-19
    PE - Has significant influence or control → CIF 0
  • 6
    Stockwell, Frank James
    Individual
    Officer
    2001-11-15 ~ 2007-10-01
    OF - secretary → CIF 0
  • 7
    Mantle, Richard Stanley
    Chairman born in January 1946
    Individual
    Officer
    1999-04-27 ~ 2007-11-21
    OF - director → CIF 0
  • 8
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2023-07-19
    OF - director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2022-08-19 ~ 2023-07-19
    OF - secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-27 ~ 1999-04-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MANTLE & PARTNERS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
40,308 GBP2022-01-31
53,313 GBP2021-01-31
Debtors
456,317 GBP2022-01-31
341,095 GBP2021-01-31
Current assets - Investments
148,996 GBP2022-01-31
128,505 GBP2021-01-31
Cash at bank and in hand
657,428 GBP2022-01-31
438,574 GBP2021-01-31
Current Assets
1,262,741 GBP2022-01-31
908,174 GBP2021-01-31
Creditors
Current
383,789 GBP2022-01-31
285,279 GBP2021-01-31
Net Current Assets/Liabilities
878,952 GBP2022-01-31
622,895 GBP2021-01-31
Total Assets Less Current Liabilities
919,260 GBP2022-01-31
676,208 GBP2021-01-31
Net Assets/Liabilities
911,260 GBP2022-01-31
668,208 GBP2021-01-31
Equity
Called up share capital
2,536 GBP2022-01-31
2,536 GBP2021-01-31
Revaluation reserve
14,558 GBP2022-01-31
14,558 GBP2021-01-31
Capital redemption reserve
7,620 GBP2022-01-31
7,620 GBP2021-01-31
Retained earnings (accumulated losses)
886,546 GBP2022-01-31
643,494 GBP2021-01-31
Equity
911,260 GBP2022-01-31
668,208 GBP2021-01-31
Average Number of Employees
332021-02-01 ~ 2022-01-31
332020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,529 GBP2022-01-31
46,429 GBP2021-01-31
Furniture and fittings
81,960 GBP2022-01-31
86,681 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
153,568 GBP2022-01-31
175,189 GBP2021-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,900 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-7,005 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Disposals
-23,905 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,666 GBP2022-01-31
31,468 GBP2021-01-31
Furniture and fittings
66,952 GBP2022-01-31
68,788 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,260 GBP2022-01-31
121,876 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,824 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
5,169 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,015 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,626 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
-7,005 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,631 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
7,863 GBP2022-01-31
14,961 GBP2021-01-31
Furniture and fittings
15,008 GBP2022-01-31
17,893 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
368,930 GBP2022-01-31
260,899 GBP2021-01-31
Other Debtors
Current
1,127 GBP2022-01-31
1,127 GBP2021-01-31
Prepayments
Current
86,260 GBP2022-01-31
79,069 GBP2021-01-31
Debtors
Amounts falling due within one year, Current
456,317 GBP2022-01-31
341,095 GBP2021-01-31
Trade Creditors/Trade Payables
Current
23,017 GBP2022-01-31
20,912 GBP2021-01-31
Corporation Tax Payable
Current
65,912 GBP2022-01-31
42,149 GBP2021-01-31
Other Taxation & Social Security Payable
Current
100,405 GBP2022-01-31
103,936 GBP2021-01-31
Other Creditors
Current
7,984 GBP2022-01-31
8,427 GBP2021-01-31
Accrued Liabilities
Current
186,471 GBP2022-01-31
109,855 GBP2021-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,000 GBP2022-01-31
8,000 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
263,052 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
263,052 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
Retained earnings (accumulated losses)
-20,000 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-20,000 GBP2021-02-01 ~ 2022-01-31
  • MANTLE & PARTNERS LIMITED
    Info
    Registered number 03759570
    8 Camberwell Way, Doxford International Business Park, Sunderland SR3 3XN
    Private Limited Company incorporated on 1999-04-27 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.