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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 6
  • 1
    Yeomans, Elaine Margaret Elizabeth
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Davies, Jessica
    Born in July 1993
    Individual (3 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Tansey, Christopher
    Individual (5 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Yeomans, James Alfred Stanley
    Born in October 1945
    Individual (10 offsprings)
    Officer
    2001-02-05 ~ now
    OF - Director → CIF 0
    Mr James Alfred Stanley Yeomans
    Born in October 1945
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    2001-02-05 ~ 2001-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANDERWOOD INVESTMENTS LIMITED

Period: 2001-02-05 ~ now
Company number: 04153537
Registered name
MANDERWOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
24,374,250 GBP2025-03-31
24,022,131 GBP2024-03-31
Investment Property
220,000 GBP2024-03-31
Fixed Assets
24,374,250 GBP2025-03-31
24,242,131 GBP2024-03-31
Debtors
583,261 GBP2025-03-31
516,867 GBP2024-03-31
Cash at bank and in hand
916,911 GBP2025-03-31
361,701 GBP2024-03-31
Current Assets
1,500,172 GBP2025-03-31
878,568 GBP2024-03-31
Creditors
Current
1,044,817 GBP2025-03-31
642,318 GBP2024-03-31
Net Current Assets/Liabilities
455,355 GBP2025-03-31
236,250 GBP2024-03-31
Total Assets Less Current Liabilities
24,829,605 GBP2025-03-31
24,478,381 GBP2024-03-31
Net Assets/Liabilities
24,273,120 GBP2025-03-31
23,917,536 GBP2024-03-31
Equity
Called up share capital
7,507 GBP2025-03-31
7,507 GBP2024-03-31
Retained earnings (accumulated losses)
22,596,157 GBP2025-03-31
22,226,819 GBP2024-03-31
Equity
24,273,120 GBP2025-03-31
23,917,536 GBP2024-03-31
Intangible Assets - Gross Cost
Net goodwill
-19,495 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-19,495 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
203,421 GBP2025-03-31
203,421 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
24,188,877 GBP2025-03-31
23,835,630 GBP2024-03-31
Additions to investments
5,006,946 GBP2025-03-31
Disposals
-4,622,582 GBP2025-03-31
Investments in Group Undertakings
203,421 GBP2025-03-31
203,421 GBP2024-03-31
Other Investments Other Than Loans
24,170,829 GBP2025-03-31
23,818,710 GBP2024-03-31
Investment Property - Fair Value Model
220,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-220,000 GBP2024-04-01 ~ 2025-03-31
Other Debtors
Amounts falling due within one year, Current
583,261 GBP2025-03-31
Current, Amounts falling due within one year
516,867 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,039,243 GBP2025-03-31
637,731 GBP2024-03-31
Trade Creditors/Trade Payables
Current
394 GBP2025-03-31
307 GBP2024-03-31
Other Creditors
Current
5,180 GBP2025-03-31
4,280 GBP2024-03-31
Bank Borrowings
Secured
1,039,243 GBP2025-03-31
637,731 GBP2024-03-31
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 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 4
  • 1
    DJR ROOF TRUSSES LIMITED
    01865444
    Winnards Perch Retallack, St Columb Major, Cornwall
    Active Corporate (4 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRWOOD HOMES LIMITED
    - now 02820991
    VIEWSURVEY SERVICES LIMITED - 1993-07-06
    Unit 5 Great Honeyborough, Neyland, Milford Haven, Pembrokeshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MERLWOOD TIMBER LIMITED
    - now 03116405
    SPEED 5129 LIMITED - 1995-11-14
    Premier Forest Products West Way Road, Alexandra Dock, Newport, Wales
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TRUSSTEC LIMITED
    02266722
    Sussex House, Quarry Lane, Chichester, West Sussex, United Kingdom
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.