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
    Carter, Laura
    Director born in September 1961
    Individual (1 offspring)
    Officer
    2021-07-05 ~ now
    OF - Director → CIF 0
    Mrs Laura Carter
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carter, Paul
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
    Mr Paul Carter
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2022-04-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Smith, Geoffrey Malcolm
    Account Director born in April 1962
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2022-04-12
    OF - Director → CIF 0
    Smith, Geoffrey Malcolm
    Account Director
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2022-04-12
    OF - Secretary → CIF 0
    Mr Geoff Smith
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mr Daniel Mark Heaford
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Carter, Paul
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    2003-04-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 4
    Ellis, Philip Andrew
    Creative Director born in December 1963
    Individual
    Officer
    2003-04-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Director → CIF 0
  • 6
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2003-04-01 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MOSAIQUE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
448,583 GBP2024-05-31
458,893 GBP2023-05-31
Debtors
7,200 GBP2024-05-31
9,000 GBP2023-05-31
Cash at bank and in hand
1,689 GBP2024-05-31
3,041 GBP2023-05-31
Current Assets
8,889 GBP2024-05-31
12,041 GBP2023-05-31
Creditors
Current
165,235 GBP2024-05-31
159,686 GBP2023-05-31
Net Current Assets/Liabilities
-156,346 GBP2024-05-31
-147,645 GBP2023-05-31
Total Assets Less Current Liabilities
292,237 GBP2024-05-31
311,248 GBP2023-05-31
Creditors
Non-current
206,269 GBP2024-05-31
221,782 GBP2023-05-31
Net Assets/Liabilities
85,968 GBP2024-05-31
89,466 GBP2023-05-31
Equity
Called up share capital
40 GBP2024-05-31
40 GBP2023-05-31
Capital redemption reserve
-183,788 GBP2024-05-31
-183,788 GBP2023-05-31
Retained earnings (accumulated losses)
269,716 GBP2024-05-31
273,214 GBP2023-05-31
Equity
85,968 GBP2024-05-31
89,466 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
423,961 GBP2023-05-31
Plant and equipment
41,241 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
465,202 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,619 GBP2024-05-31
6,309 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,619 GBP2024-05-31
6,309 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,310 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,310 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
423,961 GBP2024-05-31
423,961 GBP2023-05-31
Plant and equipment
24,622 GBP2024-05-31
34,932 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,200 GBP2024-05-31
9,000 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,922 GBP2024-05-31
10,294 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
4,591 GBP2024-05-31
4,591 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,811 GBP2024-05-31
-1 GBP2023-05-31
Corporation Tax Payable
Current
2,055 GBP2023-05-31
Other Taxation & Social Security Payable
Current
-150 GBP2024-05-31
Other Creditors
Current
131,066 GBP2024-05-31
127,845 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Accrued Liabilities
Current
2,575 GBP2024-05-31
2,575 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
13,278 GBP2024-05-31
10,922 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
11,478 GBP2024-05-31
16,069 GBP2023-05-31
Bank Borrowings
Secured
205,713 GBP2024-05-31
216,007 GBP2023-05-31
  • MOSAIQUE PROPERTIES LIMITED
    Info
    Registered number 04718747
    The Old Chandlery, St Mary's Lane, Tewkesbury, Gloucestershire GL20 5SF
    Private Limited Company incorporated on 2003-04-01 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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