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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.

Parent entities and officers 6
  • 1
    Sutcliffe, Marcella
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Miss Marcella Sutcliffe
    Born in October 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sutcliffe, Francesca Renata
    Born in August 1993
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 3
    Sutcliffe, John Ralph Beaumont
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Sutcliffe, Edward John Ralph Beaumont
    Born in December 1995
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2021-07-08
    OF - Director → CIF 0
    Sutcliffe, John Ralph Beaumont
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ 2021-07-08
    OF - Secretary → CIF 0
    Mr John Ralph Beaumont Sutcliffe
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Sutcliffe, Cecelia
    Born in April 1999
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 5
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 456 offsprings)
    Officer
    2002-12-31 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 6
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 205 offsprings)
    Officer
    2002-12-31 ~ 2003-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYROYD LIMITED

Period: 2003-01-14 ~ now
Company number: 04626369
Registered names
MAYROYD LIMITED - now
WILSCO 418 LIMITED - 2003-01-14 04626370... (more)
Standard Industrial Classification
02200 - Logging
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
400,001 GBP2025-03-31
400,001 GBP2024-03-31
Debtors
985 GBP2025-03-31
985 GBP2024-03-31
Cash at bank and in hand
42 GBP2025-03-31
29 GBP2024-03-31
Current Assets
1,027 GBP2025-03-31
1,014 GBP2024-03-31
Creditors
Amounts falling due within one year
-34,545 GBP2025-03-31
-34,054 GBP2024-03-31
Net Current Assets/Liabilities
-33,518 GBP2025-03-31
-33,040 GBP2024-03-31
Total Assets Less Current Liabilities
366,483 GBP2025-03-31
366,961 GBP2024-03-31
Net Assets/Liabilities
366,483 GBP2025-03-31
366,961 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
313,350 GBP2025-03-31
313,350 GBP2024-03-31
Retained earnings (accumulated losses)
53,033 GBP2025-03-31
53,511 GBP2024-03-31
Equity
366,483 GBP2025-03-31
366,961 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
400,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
400,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Amounts invested in assets
Non-current
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
985 GBP2025-03-31
985 GBP2024-03-31
Other Creditors
Amounts falling due within one year
34,545 GBP2025-03-31
34,054 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MAYROYD LIMITED
    Info
    WILSCO 418 LIMITED - 2003-01-14
    Registered number 04626369
    Chapelgarth Great Broughton, Stokesley, North Yorkshire TS9 7ET
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • MAYROYD LIMITED
    S
    Registered number 04626369
    10 Rowland Mews, London, United Kingdom, E1 3JT
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MSW FARMING LIMITED
    12463287
    Red House, Great Broughton, Middlesbrough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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