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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 8
  • 1
    Bousfield, Robert James Nelson
    Director born in January 1946
    Individual (32 offsprings)
    Officer
    2017-02-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Wine, Jeffrey Ian
    Chartered Accountant born in May 1948
    Individual (19 offsprings)
    Officer
    2001-07-10 ~ 2017-02-01
    OF - Director → CIF 0
    Mr. Jeffrey Ian Wine
    Born in May 1948
    Individual (19 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
    Wine, Sara Kate
    Individual (10 offsprings)
    Officer
    2004-11-01 ~ 2017-02-01
    OF - Secretary → CIF 0
    Mrs Sara Kate Wine
    Born in October 1957
    Individual (10 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
  • 4
    Bousfield, Kurt James Nicholas
    Born in December 1983
    Individual (93 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Stewart Malcolm
    Individual (1 offspring)
    Officer
    2001-07-10 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2001-07-04 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 7
    ASHCOURT PROPERTIES LIMITED
    03146261
    Ashcourt Group, Foster Street, Hull, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2001-07-04 ~ 2001-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MANSION GATE HOUSE LIMITED

Period: 2002-03-21 ~ now
Company number: 04246383
Registered names
MANSION GATE HOUSE LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
1,943,184 GBP2024-10-31
1,946,615 GBP2023-10-31
Cash at bank and in hand
325 GBP2024-10-31
3,573 GBP2023-10-31
Current Assets
1,943,509 GBP2024-10-31
1,950,188 GBP2023-10-31
Creditors
Current
4,269,017 GBP2024-10-31
4,249,601 GBP2023-10-31
Net Current Assets/Liabilities
-2,325,508 GBP2024-10-31
-2,299,413 GBP2023-10-31
Total Assets Less Current Liabilities
-2,325,508 GBP2024-10-31
-2,299,413 GBP2023-10-31
Creditors
Non-current
5,834 GBP2024-10-31
15,834 GBP2023-10-31
Net Assets/Liabilities
-2,331,342 GBP2024-10-31
-2,315,247 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
-2,331,344 GBP2024-10-31
-2,315,249 GBP2023-10-31
Equity
-2,331,342 GBP2024-10-31
-2,315,247 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,056 GBP2024-10-31
Amounts falling due within one year, Current
5,647 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
168,000 GBP2024-10-31
170,000 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
1,111 GBP2024-10-31
Amounts falling due within one year, Current
1,951 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,943,184 GBP2024-10-31
Amounts falling due within one year, Current
1,946,615 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-10-31
10,000 GBP2023-10-31
Other Remaining Borrowings
Current
300,000 GBP2024-10-31
605,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,500 GBP2024-10-31
2,340 GBP2023-10-31
Amounts owed to group undertakings
Current
1,770,656 GBP2024-10-31
1,770,656 GBP2023-10-31
Accrued Liabilities
Current
1,251 GBP2024-10-31
1,572 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,834 GBP2024-10-31
Between one and two years, Non-current
10,000 GBP2023-10-31
Between two and five year, Non-current
5,834 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    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 2
  • 1
    MANSION GATES MANAGEMENT COMPANY LIMITED
    11879191
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (7 parents)
    Person with significant control
    2019-03-13 ~ 2021-10-14
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MANSION HOUSE (CHAPEL ALLERTON) MANAGEMENT COMPANY LIMITED
    11991563
    40 Mansion Gate Drive, Apartment C, Mansion House, Leeds, England
    Active Corporate (5 parents)
    Person with significant control
    2019-05-13 ~ 2021-10-14
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.