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 3
  • 1
    Seeley, Martin
    Director born in August 1965
    Individual (7 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
    Seeley, Martin
    Individual (7 offsprings)
    Officer
    2005-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Martin Seeley
    Born in August 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rogers, Stuart
    Financial Director born in July 1976
    Individual (5 offsprings)
    Officer
    2013-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Latham, Jamie
    Director born in May 1989
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Seeley, Patrick
    Sales Consultant born in February 1943
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2019-12-23
    OF - Director → CIF 0
    Mr Patrick Seeley
    Born in February 1943
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Poole, Kathleen
    Company Director born in May 1966
    Individual
    Officer
    2010-11-01 ~ 2012-11-09
    OF - Director → CIF 0
  • 3
    Wallace, Mike John
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MATTRESSNEXTDAY LIMITED

Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
2,156,952 GBP2023-04-01 ~ 2024-03-31
1,851,660 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
4,697,249 GBP2024-03-31
2,534,056 GBP2023-03-31
Fixed Assets
4,697,249 GBP2024-03-31
2,534,056 GBP2023-03-31
Total Inventories
1,223,912 GBP2024-03-31
974,328 GBP2023-03-31
Debtors
Current
721,365 GBP2024-03-31
624,859 GBP2023-03-31
Cash at bank and in hand
4,551,710 GBP2024-03-31
2,079,907 GBP2023-03-31
Current Assets
6,496,987 GBP2024-03-31
3,679,094 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,708,131 GBP2024-03-31
-1,184,156 GBP2023-03-31
Net Current Assets/Liabilities
3,788,856 GBP2024-03-31
2,494,938 GBP2023-03-31
Total Assets Less Current Liabilities
8,486,105 GBP2024-03-31
5,028,994 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,516,132 GBP2024-03-31
-182 GBP2023-03-31
Net Assets/Liabilities
6,808,883 GBP2024-03-31
4,983,731 GBP2023-03-31
Equity
Called up share capital
996 GBP2024-03-31
996 GBP2023-03-31
996 GBP2022-04-01
Share premium
10,246 GBP2024-03-31
10,246 GBP2023-03-31
10,246 GBP2022-04-01
Revaluation reserve
93,542 GBP2024-03-31
96,004 GBP2023-03-31
98,466 GBP2022-04-01
Capital redemption reserve
290 GBP2024-03-31
290 GBP2023-03-31
290 GBP2022-04-01
Retained earnings (accumulated losses)
6,703,809 GBP2024-03-31
4,876,195 GBP2023-03-31
700,466 GBP2022-04-01
Equity
6,808,883 GBP2024-03-31
4,983,731 GBP2023-03-31
810,464 GBP2022-04-01
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Profit/Loss
1,705,329 GBP2023-04-01 ~ 2024-03-31
2,216,788 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
1,705,329 GBP2023-04-01 ~ 2024-03-31
2,216,788 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-331,800 GBP2023-04-01 ~ 2024-03-31
-252,300 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-331,800 GBP2023-04-01 ~ 2024-03-31
-252,300 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
317,247 GBP2023-03-31
Prepayments/Accrued Income
Current
740 GBP2024-03-31
1,347 GBP2023-03-31
Bank Borrowings
Current
68,237 GBP2024-03-31
Trade Creditors/Trade Payables
Current
346 GBP2024-03-31
2,706 GBP2023-03-31
Corporation Tax Payable
Current
20,538 GBP2024-03-31
14,028 GBP2023-03-31
Taxation/Social Security Payable
Current
12,357 GBP2024-03-31
Other Creditors
Current
27,600 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
13,973 GBP2024-03-31
3,750 GBP2023-03-31
Creditors
Current
143,051 GBP2024-03-31
20,484 GBP2023-03-31
Bank Borrowings
Non-current
1,431,763 GBP2024-03-31
Amounts owed to group undertakings
Non-current
100 GBP2024-03-31
Creditors
Non-current
1,431,863 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
900 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
36 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MATTRESSNEXTDAY LIMITED
    Info
    Registered number 05539518
    116 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent CT5 3SN
    Private Limited Company incorporated on 2005-08-17 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • MATTRESSNEXTDAY LIMITED
    S
    Registered number 05539518
    11c, Claremont Way, Hersden, Canterbury, England, CT3 4BF
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 116 Joseph Wilson Industrial Estate, Millstrood Road, Whitstable, Kent, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,112,714 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.