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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 3
  • 1
    Meehan, Paul Andrew
    Born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Varda Davis
    Born in September 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Misso, Andre John Argus
    Born in June 1963
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
    Misso, Andre John Argus
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Davis, Ian Nigel
    Company Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2006-12-31
    OF - Director → CIF 0
    Ian Nigel Davis
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-30
    PE - Has significant influence or control → CIF 0
  • 2
    Lowndes, Christopher
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-21 ~ 2018-06-30
    OF - Director → CIF 0
    Lowndes, Christopher
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 3
    Pittaway, Mark Francis
    Company Director born in June 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-01-05 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Kelly, Timothy Patrick
    Accountant born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-04 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Bernhardt, Andrew Sylvain
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ 2020-10-01
    OF - Director → CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of address8 Baltic Street East, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Director → CIF 0
    2005-10-04 ~ 2005-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MANTEC GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,427,218 GBP2023-12-31
3,427,316 GBP2022-12-31
Fixed Assets
3,427,218 GBP2023-12-31
3,427,316 GBP2022-12-31
Debtors
Non-current
440,000 GBP2023-12-31
320,000 GBP2022-12-31
Current
730,516 GBP2023-12-31
714,763 GBP2022-12-31
Cash at bank and in hand
7,958 GBP2023-12-31
50,216 GBP2022-12-31
Current Assets
1,178,474 GBP2023-12-31
1,084,979 GBP2022-12-31
Net Current Assets/Liabilities
440,014 GBP2023-12-31
500,898 GBP2022-12-31
Total Assets Less Current Liabilities
3,867,232 GBP2023-12-31
3,928,214 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,108,074 GBP2022-12-31
Net Assets/Liabilities
1,962,262 GBP2023-12-31
1,820,140 GBP2022-12-31
Equity
Called up share capital
1,110 GBP2023-12-31
1,110 GBP2022-12-31
1,110 GBP2022-01-01
Share premium
60,390 GBP2023-12-31
60,390 GBP2022-12-31
60,390 GBP2022-01-01
Retained earnings (accumulated losses)
1,890,762 GBP2023-12-31
1,748,640 GBP2022-12-31
1,755,979 GBP2022-01-01
Profit/Loss
142,122 GBP2023-01-01 ~ 2023-12-31
-7,339 GBP2022-01-01 ~ 2022-12-31
Equity
1,962,262 GBP2023-12-31
1,820,140 GBP2022-12-31
1,827,479 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
142,122 GBP2023-01-01 ~ 2023-12-31
-7,339 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,427,218 GBP2023-12-31
3,427,316 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,944 GBP2023-12-31
225,546 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
660,449 GBP2023-12-31
420,000 GBP2022-12-31
Other Debtors
Current
65,141 GBP2022-12-31
Prepayments/Accrued Income
Current
2,123 GBP2023-12-31
4,076 GBP2022-12-31
Trade Creditors/Trade Payables
Current
26,155 GBP2023-12-31
43,184 GBP2022-12-31
Amounts owed to group undertakings
Current
633,685 GBP2023-12-31
335,531 GBP2022-12-31
Taxation/Social Security Payable
Current
21,318 GBP2023-12-31
30,435 GBP2022-12-31
Other Creditors
Current
3,019 GBP2023-12-31
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
54,283 GBP2023-12-31
174,831 GBP2022-12-31
Creditors
Current
738,460 GBP2023-12-31
584,081 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,773,470 GBP2023-12-31
1,978,074 GBP2022-12-31
Amounts owed to group undertakings
Non-current
131,500 GBP2023-12-31
130,000 GBP2022-12-31
Creditors
Non-current
1,904,970 GBP2023-12-31
2,108,074 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,110 shares2023-12-31
1,110 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MANTEC GROUP LIMITED
    Info
    Registered number 05582765
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire ST3 1PH
    PRIVATE LIMITED COMPANY incorporated on 2005-10-04 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • MANTEC GROUP LIMITED
    S
    Registered number 05582765
    icon of addressAlbion Works, Uttoxeter Road, Longton, Stoke On Trent, Staffordshire, United Kingdom, ST3 1PH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • MANTEC GROUP LIMITED
    S
    Registered number 05582765
    icon of addressAlbion Works, Uttoxeter Road, Longton, Stoke-on -trent, United Kingdom, ST3 1PH
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-09-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ROYAL WINTON LIMITED - 2000-04-20
    JOHN GILES & SONS,LIMITED - 1985-05-27
    SELLUB (STAFFS) LIMITED - 1998-10-14
    BULLERS (STAFFORDSHIRE) LTD - 1996-09-03
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    127,134 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,125,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-24 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    131,523 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressAlbion Works, Uttoxeter Road, Longton, Stone On Trent
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    FAIREY FILTRATION SYSTEMS LIMITED - 2012-01-04
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,768 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    TAYLOR TUNNICLIFF(REFRACTORIES)LIMITED - 1985-05-27
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    31,271 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressUnit 4 Lymedale Cross Industrial Estate, Lower Milehouse Lane, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    81,117 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-17 ~ 2020-10-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ 2022-12-20
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DOULTON INDUSTRIAL PRODUCTS LIMITED - 1985-07-30
    icon of addressAlbion Works, Uttoxeter Road Longton, Stoke On Trent, Staffordshire
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    4,125,431 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-14
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.