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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
Active 1
  • Roughton, Natasha Jane
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-06 ~ now
    OF - Director → CIF 0
    Ms Natasha Jane Roughton
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    Biggart, Carol Ann
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2014-01-27 ~ 2023-12-10
    OF - Director → CIF 0
    Mrs Carol Ann Biggart
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spires, Barbara Edith Ann
    Company Director born in February 1958
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2014-01-26
    OF - Director → CIF 0
    Spires, Barbara Edith Ann
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2014-01-26
    OF - Secretary → CIF 0
  • 3
    Spires, Rodney James
    Company Director born in May 1958
    Individual
    Officer
    icon of calendar 2003-06-06 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Rodney James Spires
    Born in May 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hafeez, Shahid
    Business Executive born in September 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2024-07-09
    OF - Director → CIF 0
    Hafeez, Shahid
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ 2025-03-26
    OF - Secretary → CIF 0
    Mr Shahid Hafeez
    Born in September 1981
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2024-06-18 ~ 2024-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Shahid, Asma
    Business Executive born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ 2025-05-06
    OF - Director → CIF 0
    Mrs Asma Shahid
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ 2024-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2024-07-09 ~ 2025-04-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-06-06 ~ 2003-06-10
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-06 ~ 2003-06-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYFAIR CARE AGENCY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
2,192 GBP2024-06-30
3,275 GBP2023-06-30
Debtors
90,000 GBP2024-06-30
72,732 GBP2023-06-30
Cash at bank and in hand
18,982 GBP2024-06-30
37,790 GBP2023-06-30
Current Assets
108,982 GBP2024-06-30
110,522 GBP2023-06-30
Net Current Assets/Liabilities
83,592 GBP2024-06-30
76,427 GBP2023-06-30
Net Assets/Liabilities
85,784 GBP2024-06-30
79,702 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
1,395 GBP2024-06-30
1,395 GBP2023-06-30
Furniture and fittings
8,576 GBP2024-06-30
8,576 GBP2023-06-30
Computers
14,233 GBP2024-06-30
14,233 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
24,204 GBP2024-06-30
24,204 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
807 GBP2024-06-30
611 GBP2023-06-30
Furniture and fittings
8,576 GBP2024-06-30
8,479 GBP2023-06-30
Computers
12,629 GBP2024-06-30
11,839 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,012 GBP2024-06-30
20,929 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
196 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
97 GBP2023-07-01 ~ 2024-06-30
Computers
790 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,083 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
588 GBP2024-06-30
784 GBP2023-06-30
Computers
1,604 GBP2024-06-30
2,394 GBP2023-06-30
Furniture and fittings
97 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
12,422 GBP2023-06-30
Other Debtors
Amounts falling due within one year
60,310 GBP2023-06-30
Debtors
Amounts falling due within one year
90,000 GBP2024-06-30
72,732 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
3,498 GBP2024-06-30
8,643 GBP2023-06-30
Loans received from directors
Amounts falling due within one year
21,892 GBP2024-06-30
25,452 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • MAYFAIR CARE AGENCY LIMITED
    Info
    Registered number 04790529
    icon of addressRoom 4, Basepoint Evesham Crab Apple Way, Vale Park, Evesham WR11 1GP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.