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
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 2
    S J HOLDINGS LIMITED - 2007-11-26
    VENUSDELL LIMITED - 2004-09-13
    C/o Mayflower Kitchens Ltd, 5 Chelston Business Park, Castle Road, Wellington, Somerset, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,649,616 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    2004-10-29 ~ 2005-03-16
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2004-10-29 ~ 2005-03-16
    OF - Nominee Director → CIF 0
  • 3
    Harris, Shaun
    Sales Manager
    Individual
    Officer
    2005-03-16 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 4
    Mr James Sinclair Wood
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

MAYFLOWER PROPERTIES (SW) LIMITED

Previous names
BIRD PROPERTIES LIMITED - 2014-03-05
J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
COLCREST SOLUTIONS LIMITED - 2005-03-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
12,172 GBP2021-01-31
17,795 GBP2020-01-31
Investment Property
3,339,346 GBP2021-01-31
3,338,180 GBP2020-01-31
Fixed Assets
3,441,518 GBP2021-01-31
3,355,975 GBP2020-01-31
Total Inventories
3,000 GBP2020-01-31
Debtors
333,830 GBP2021-01-31
33,072 GBP2020-01-31
Cash at bank and in hand
98,714 GBP2021-01-31
579,893 GBP2020-01-31
Current Assets
432,544 GBP2021-01-31
615,965 GBP2020-01-31
Net Current Assets/Liabilities
-2,147,027 GBP2021-01-31
-1,497,694 GBP2020-01-31
Total Assets Less Current Liabilities
1,294,491 GBP2021-01-31
1,858,281 GBP2020-01-31
Creditors
Non-current, Amounts falling due after one year
-187,312 GBP2021-01-31
-796,452 GBP2020-01-31
Net Assets/Liabilities
1,048,374 GBP2021-01-31
1,008,258 GBP2020-01-31
Equity
Called up share capital
1 GBP2021-01-31
1 GBP2020-01-31
Retained earnings (accumulated losses)
1,048,373 GBP2021-01-31
1,008,257 GBP2020-01-31
Equity
1,048,374 GBP2021-01-31
1,008,258 GBP2020-01-31
Average Number of Employees
12020-02-01 ~ 2021-01-31
22019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
56,230 GBP2021-01-31
56,230 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
56,230 GBP2021-01-31
56,230 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,058 GBP2021-01-31
38,435 GBP2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,058 GBP2021-01-31
38,435 GBP2020-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,623 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,623 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment
Land and buildings
12,172 GBP2021-01-31
17,795 GBP2020-01-31
Investment Property - Fair Value Model
3,339,346 GBP2021-01-31
3,338,180 GBP2020-01-31
Other types of inventories not specified separately
3,000 GBP2020-01-31
Trade Debtors/Trade Receivables
5,384 GBP2021-01-31
2,345 GBP2020-01-31
Other Debtors
325,350 GBP2021-01-31
25,371 GBP2020-01-31
Total Borrowings
Current, Amounts falling due within one year
79,209 GBP2020-01-31
Trade Creditors/Trade Payables
663 GBP2021-01-31
63 GBP2020-01-31
Amounts Owed to Related Parties
2,544,129 GBP2021-01-31
1,988,683 GBP2020-01-31
Taxation/Social Security Payable
32,408 GBP2021-01-31
36,721 GBP2020-01-31
Total Borrowings
Non-current, Amounts falling due after one year
187,312 GBP2021-01-31
796,452 GBP2020-01-31
Bank Borrowings
Non-current
187,312 GBP2021-01-31
796,452 GBP2020-01-31
Current
79,209 GBP2020-01-31
  • MAYFLOWER PROPERTIES (SW) LIMITED
    Info
    BIRD PROPERTIES LIMITED - 2014-03-05
    J WOOD PROPERTY COMPANY LIMITED - 2010-07-01
    COLCREST SOLUTIONS LIMITED - 2005-03-21
    Registered number 05273198
    5 Chelston Business Park, Castle Road, Wellington, Somerset TA21 9JQ
    Private Limited Company incorporated on 2004-10-29 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.