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 2
  • 1
    Bousfield, Kurt James Nicholas
    Director born in December 1983
    Individual (70 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Ashcourt Group, Foster Street, Hull, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    14,829,241 GBP2023-10-31
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wine, Sara Kate
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mrs Sara Kate Wine
    Born in October 1957
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wine, Jeffrey Ian
    Chartered Accountant born in May 1948
    Individual (12 offsprings)
    Officer
    2001-07-10 ~ 2017-02-01
    OF - Director → CIF 0
    Mr. Jeffrey Ian Wine
    Born in May 1948
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lewis, Stewart Malcolm
    Individual
    Officer
    2001-07-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 4
    Bousfield, Robert James Nelson
    Director born in January 1946
    Individual (11 offsprings)
    Officer
    2017-02-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2001-07-04 ~ 2001-07-10
    PE - Nominee Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2001-07-04 ~ 2001-07-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANSION GATE HOUSE LIMITED

Previous name
SUNLAWN PROPERTIES LIMITED - 2002-03-21
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Debtors
1,946,615 GBP2023-10-31
1,940,021 GBP2022-10-31
Cash at bank and in hand
3,573 GBP2023-10-31
6,768 GBP2022-10-31
Current Assets
1,950,188 GBP2023-10-31
1,946,789 GBP2022-10-31
Creditors
Current
4,249,601 GBP2023-10-31
4,221,451 GBP2022-10-31
Net Current Assets/Liabilities
-2,299,413 GBP2023-10-31
-2,274,662 GBP2022-10-31
Total Assets Less Current Liabilities
-2,299,413 GBP2023-10-31
-2,274,662 GBP2022-10-31
Creditors
Non-current
15,834 GBP2023-10-31
25,833 GBP2022-10-31
Net Assets/Liabilities
-2,315,247 GBP2023-10-31
-2,300,495 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-2,315,249 GBP2023-10-31
-2,300,497 GBP2022-10-31
Equity
-2,315,247 GBP2023-10-31
-2,300,495 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,647 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
170,000 GBP2023-10-31
170,000 GBP2022-10-31
Other Debtors
Amounts falling due within one year, Current
1,951 GBP2023-10-31
1,004 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
1,946,615 GBP2023-10-31
1,940,021 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Other Remaining Borrowings
Current
605,000 GBP2023-10-31
705,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,340 GBP2023-10-31
1,464 GBP2022-10-31
Amounts owed to group undertakings
Current
1,770,656 GBP2023-10-31
1,770,656 GBP2022-10-31
Accrued Liabilities
Current
1,572 GBP2023-10-31
3,841 GBP2022-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-10-31
10,000 GBP2022-10-31
Between two and five year, Non-current
5,834 GBP2023-10-31
15,833 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31

Related profiles found in government register
  • MANSION GATE HOUSE LIMITED
    Info
    SUNLAWN PROPERTIES LIMITED - 2002-03-21
    Registered number 04246383
    Ashcourt Group, Halifax Way, Pocklington YO42 1NR
    Private Limited Company incorporated on 2001-07-04 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • MANSION GATE HOUSE LIMITED
    S
    Registered number 04246383
    Ashcourt Group, Foster Street, Hull, United Kingdom, HU8 8BT
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18 GBP2023-12-31
    Person with significant control
    2019-03-13 ~ 2021-10-14
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    40 Mansion Gate Drive, Apartment C, Mansion House, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    2019-05-13 ~ 2021-10-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.