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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 4
  • 1
    Mace, Jason
    Born in August 1971
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mace, Jason
    Individual (18 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Secretary → CIF 0
    Mr Jason Mace
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2016-06-30 ~ 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
    Thompson, Mark
    Born in January 1968
    Individual (13 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
    Mr Mark Thompson
    Born in January 1968
    Individual (13 offsprings)
    Person with significant control
    2016-06-30 ~ now
    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
  • 3
    COMPANY DIRECTOR (NOMINEES) LIMITED - now 03271045
    NEIL EVANS DESIGN WORLD LIMITED - 1997-11-25
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (9 parents, 445 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 4
    SECRETARIAL NOMINEES LTD
    3 Churchill House, 57 Jubilee Road, Waterlooville, Hampshire
    Dissolved Corporate (2 parents, 267 offsprings)
    Officer
    2004-02-26 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACE GROUP (UK) LIMITED

Period: 2004-02-26 ~ now
Company number: 05057381
Registered name
MACE GROUP (UK) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,516 GBP2024-11-30
4,136 GBP2023-11-30
Investment Property
7,000,000 GBP2024-11-30
7,000,000 GBP2023-11-30
Fixed Assets - Investments
2 GBP2024-11-30
2 GBP2023-11-30
Fixed Assets
7,003,518 GBP2024-11-30
7,004,138 GBP2023-11-30
Debtors
386,810 GBP2024-11-30
657,644 GBP2023-11-30
Cash at bank and in hand
27,061 GBP2024-11-30
67,193 GBP2023-11-30
Current Assets
413,871 GBP2024-11-30
724,837 GBP2023-11-30
Creditors
Amounts falling due within one year
-734,967 GBP2024-11-30
-474,040 GBP2023-11-30
Net Current Assets/Liabilities
-321,096 GBP2024-11-30
250,797 GBP2023-11-30
Total Assets Less Current Liabilities
6,682,422 GBP2024-11-30
7,254,935 GBP2023-11-30
Creditors
Amounts falling due after one year
-344,476 GBP2024-11-30
-759,520 GBP2023-11-30
Net Assets/Liabilities
5,487,489 GBP2024-11-30
5,675,703 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Revaluation reserve
3,618,563 GBP2024-11-30
3,494,963 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
1,868,826 GBP2024-11-30
2,180,640 GBP2023-11-30
Equity
5,487,489 GBP2024-11-30
5,675,703 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
6,100 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,584 GBP2024-11-30
1,964 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
620 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
3,516 GBP2024-11-30
4,136 GBP2023-11-30
Investment Property - Fair Value Model
7,000,000 GBP2024-11-30
7,000,000 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-123,600 GBP2023-12-01 ~ 2024-11-30
Investments in group undertakings and participating interests
2 GBP2024-11-30
2 GBP2023-11-30
Amounts Owed By Related Parties
4,900 GBP2024-11-30
Current
597,644 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
381,910 GBP2024-11-30
60,000 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
386,810 GBP2024-11-30
657,644 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
619,578 GBP2024-11-30
60,201 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,433 GBP2024-11-30
500 GBP2023-11-30
Other Taxation & Social Security Payable
Current
39,291 GBP2024-11-30
71,241 GBP2023-11-30
Other Creditors
Current
69,665 GBP2024-11-30
342,098 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
4,385 GBP2024-11-30
759,520 GBP2023-11-30
Other Creditors
Non-current
340,091 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
344,476 GBP2024-11-30
759,520 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

Related profiles found in government register
  • MACE GROUP (UK) LIMITED
    Info
    Registered number 05057381
    Unit 10 Farfield Park, Manvers, Rotherham, South Yorkshire S63 5DB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-26 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
  • MACE GROUP (UK) LIMITED
    S
    Registered number 05057381
    Unit 10, Farfield Park, Manvers, Rotherham, England, S63 5DB
    Limited Company in Companies House (Registered In England & Wales), England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GALA TENT LIMITED
    - now 04270117 05051085
    AJM SHOPPING LIMITED - 2007-07-05
    Unit 10 Farfield Park, Manvers, Rotherham, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE

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