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
    Wood, James Sinclair
    Company Director born in December 1963
    Individual (10 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Director → CIF 0
    Wood, James Sinclair
    Company Director
    Individual (10 offsprings)
    Officer
    2004-01-14 ~ now
    OF - Secretary → CIF 0
  • 2
    5 Chelston Business Park, Castle Road, Wellington, Somerset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2003-09-12 ~ 2004-01-14
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2003-09-12 ~ 2004-01-14
    OF - Nominee Director → CIF 0
  • 3
    Harris, Shaun
    Sales Manager born in August 1966
    Individual
    Officer
    2004-01-14 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Mr Nathan Stonecliffe
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    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
  • 5
    Mr James Sinclair Wood
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAYFLOWER GROUP LIMITED

Previous names
S J HOLDINGS LIMITED - 2007-11-26
VENUSDELL LIMITED - 2004-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,030,111 GBP2023-01-31
1,030,112 GBP2022-01-31
Debtors
749,019 GBP2023-01-31
2,849 GBP2022-01-31
Cash at bank and in hand
15,405 GBP2023-01-31
205,866 GBP2022-01-31
Current Assets
764,424 GBP2023-01-31
208,715 GBP2022-01-31
Net Current Assets/Liabilities
3,684 GBP2023-01-31
-1,025,341 GBP2022-01-31
Net Assets/Liabilities
1,033,795 GBP2023-01-31
4,771 GBP2022-01-31
Equity
Called up share capital
182 GBP2023-01-31
182 GBP2022-01-31
182 GBP2021-01-31
Capital redemption reserve
18 GBP2023-01-31
18 GBP2022-01-31
18 GBP2021-01-31
Retained earnings (accumulated losses)
1,033,595 GBP2023-01-31
4,571 GBP2022-01-31
128,086 GBP2021-01-31
Equity
1,033,795 GBP2023-01-31
4,771 GBP2022-01-31
128,286 GBP2021-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,649,616 GBP2022-02-01 ~ 2023-01-31
726,015 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
1,649,616 GBP2022-02-01 ~ 2023-01-31
726,015 GBP2021-02-01 ~ 2022-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,649,616 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
1,649,616 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-620,592 GBP2022-02-01 ~ 2023-01-31
-849,530 GBP2021-02-01 ~ 2022-01-31
Dividends Paid
-620,592 GBP2022-02-01 ~ 2023-01-31
-849,530 GBP2021-02-01 ~ 2022-01-31
Investments in Subsidiaries
1,030,111 GBP2023-01-31
1,030,112 GBP2022-01-31
Cost valuation
1,030,111 GBP2023-01-31
1,030,112 GBP2022-01-31
Other Debtors
Current, Amounts falling due within one year
748,959 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
749,019 GBP2023-01-31
2,849 GBP2022-01-31
Cash and Cash Equivalents
15,405 GBP2023-01-31
205,866 GBP2022-01-31
Amounts Owed to Related Parties
755,440 GBP2023-01-31
1,226,678 GBP2022-01-31
Related profiles found in government register
  • MAYFLOWER GROUP LIMITED
    Info
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    Registered number 04897994
    C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset TA21 9JQ
    Private Limited Company incorporated on 2003-09-12 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • MAYFLOWER GROUP LIMITED
    S
    Registered number 04897994
    5, Castle Road, Chelson Business Park, Wellington, Somerset, England, TA21 9JQ
    Limited Company in Companies House, England
    CIF 1
  • MAYFLOWER GROUP LIMITED
    S
    Registered number 04897994
    5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom, TA21 9JQ
    Limited Company in Uk, England
    CIF 2
    Limited Company in Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Mayflower Kbb Ltd 5 Chelston Business Park, Castle Road, Wellington, England
    Active Corporate (4 parents)
    Person with significant control
    2023-03-02 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    BIRD PROPERTIES LIMITED - 2014-03-05
    J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
    COLCREST SOLUTIONS LIMITED - 2005-03-21
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    1,048,374 GBP2021-01-31
    Person with significant control
    2021-04-16 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    5 Castle Road, Chelson Business Park, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-16 ~ dissolved
    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
Ceased 5
  • 1
    Mayflower 5c Castle Road, Chelston Business Park, Wellington, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -41,946 GBP2023-12-31
    Person with significant control
    2021-12-21 ~ 2022-10-05
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    1,602,104 GBP2022-01-31
    Person with significant control
    2016-04-06 ~ 2023-01-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MAYFLOWER KITCHENS LIMITED - 2023-10-30
    5 Chelston Business Park, Castle Road, Wellington, Somerset
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,105,327 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-10-09
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    5c Castle Road, Chelston Business Park, Wellington, Somerset
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,608,135 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-03-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    Unit 5c, Castle Road, Chelston Business Park, Wellington, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Person with significant control
    2021-09-16 ~ 2023-05-23
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.