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
    Tansey, Christopher
    Individual (3 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Davies, Jessica
    Administrator born in July 1993
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Yeomans, James Alfred Stanley
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
    Mr James Alfred Stanley Yeomans
    Born in October 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Yeomans, Elaine Margaret Elizabeth
    Company Director born in August 1963
    Individual
    Officer
    2001-02-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2001-02-05 ~ 2001-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANDERWOOD INVESTMENTS LIMITED

Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
24,022,131 GBP2024-03-31
23,555,145 GBP2023-03-31
Investment Property
220,000 GBP2024-03-31
220,000 GBP2023-03-31
Fixed Assets
24,242,131 GBP2024-03-31
23,775,145 GBP2023-03-31
Total Inventories
160,942 GBP2023-03-31
Debtors
516,867 GBP2024-03-31
922,755 GBP2023-03-31
Cash at bank and in hand
361,701 GBP2024-03-31
1,301,917 GBP2023-03-31
Current Assets
878,568 GBP2024-03-31
2,385,614 GBP2023-03-31
Creditors
Current
642,318 GBP2024-03-31
2,954,766 GBP2023-03-31
Net Current Assets/Liabilities
236,250 GBP2024-03-31
-569,152 GBP2023-03-31
Total Assets Less Current Liabilities
24,478,381 GBP2024-03-31
23,205,993 GBP2023-03-31
Net Assets/Liabilities
23,917,536 GBP2024-03-31
23,017,654 GBP2023-03-31
Equity
Called up share capital
7,507 GBP2024-03-31
7,507 GBP2023-03-31
Retained earnings (accumulated losses)
22,226,819 GBP2024-03-31
22,445,130 GBP2023-03-31
Equity
23,917,536 GBP2024-03-31
23,017,654 GBP2023-03-31
Intangible Assets - Gross Cost
Net goodwill
-19,495 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-19,495 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
203,421 GBP2024-03-31
203,421 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
23,835,630 GBP2024-03-31
23,367,516 GBP2023-03-31
Additions to investments
8,557,457 GBP2024-03-31
Disposals
-9,579,367 GBP2024-03-31
Investments in Group Undertakings
203,421 GBP2024-03-31
203,421 GBP2023-03-31
Other Investments Other Than Loans
23,818,710 GBP2024-03-31
23,351,724 GBP2023-03-31
Investment Property - Fair Value Model
220,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
516,867 GBP2024-03-31
922,755 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
637,731 GBP2024-03-31
2,949,341 GBP2023-03-31
Trade Creditors/Trade Payables
Current
307 GBP2024-03-31
282 GBP2023-03-31
Other Taxation & Social Security Payable
Current
983 GBP2023-03-31
Other Creditors
Current
4,280 GBP2024-03-31
4,160 GBP2023-03-31
Bank Borrowings
Secured
637,731 GBP2024-03-31
2,949,341 GBP2023-03-31
Related profiles found in government register
  • MANDERWOOD INVESTMENTS LIMITED
    Info
    Registered number 04153537
    Unit 5 Great Honeyborough, Neyland, Milford Haven, Pembrokeshire SA73 1SE
    Private Limited Company incorporated on 2001-02-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • MANDERWOOD INVESTMENTS LIMITED
    S
    Registered number 04153537
    Unit 5, Honeyborough Industrial Estate, Neyland, Milford Haven, Wales, SA73 1SE
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
  • MANDERWOOD INVESTMENTS LTD
    S
    Registered number missing
    Unit 5, Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, Wales, SA73 1SE
    Limited Company
    CIF 2
  • MANDERWOOD INVESTMENTS LTD
    S
    Registered number 04153537
    Unit 5, Honeyborough Industrial Estate, Neyland, Milford Haven, Dyfed, Wales, SA73 1SE
    Company Limited By Shares in Companies House, Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    Winnards Perch Retallack, St Columb Major, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    380,891 GBP2024-01-31
    Person with significant control
    2016-07-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    VIEWSURVEY SERVICES LIMITED - 1993-07-06
    Unit 5 Great Honeyborough, Neyland, Milford Haven, Pembrokeshire
    Active Corporate (3 parents)
    Equity (Company account)
    314,545 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SPEED 5129 LIMITED - 1995-11-14
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    994,052 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2018-10-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -206,062 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-12
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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