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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 4
  • 1
    Brial, Pierre-olivier, Monsieur
    Born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Guichard, Xavier Emmanuel
    Born in January 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Verdonkschot, Marcus Bernardus
    Born in August 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressZac Du Parc Des Tulipes, Avenue Du 21 Eme Siecle, Gonesse, Ile De France, France
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Bass, Christopher George
    General Manager born in April 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 2
    Hunt, Paul Anthony
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 3
    Lysaght-mason, Wayne Vernon
    Managing Director born in February 1958
    Individual
    Officer
    icon of calendar 2008-01-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 4
    Norris, Mark Frederick James
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 5
    Cattermole, Glen Allister
    Company Accountant born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-19
    OF - Director → CIF 0
    Cattermole, Glen Allister
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-01 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 6
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MANUTAN TRADERS GROUP LIMITED

Previous name
GROUP HARDWARE LIMITED - 2020-04-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,085,186 GBP2023-09-25 ~ 2024-09-30
2,775,600 GBP2022-09-28 ~ 2023-09-24
Profit/Loss on Ordinary Activities Before Tax
2,085,186 GBP2023-09-25 ~ 2024-09-30
2,775,600 GBP2022-09-28 ~ 2023-09-24
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-09-25 ~ 2024-09-30
0 GBP2022-09-28 ~ 2023-09-24
Profit/Loss
2,085,186 GBP2023-09-25 ~ 2024-09-30
2,775,600 GBP2022-09-28 ~ 2023-09-24
Fixed Assets - Investments
1,000 GBP2024-09-30
1,000 GBP2023-09-24
Debtors
3,954 GBP2024-09-30
3,954 GBP2023-09-24
Net Current Assets/Liabilities
3,954 GBP2024-09-30
3,954 GBP2023-09-24
Total Assets Less Current Liabilities
4,954 GBP2024-09-30
4,954 GBP2023-09-24
Equity
Called up share capital
1,400 GBP2024-09-30
1,400 GBP2023-09-24
1,400 GBP2022-09-27
Retained earnings (accumulated losses)
3,554 GBP2024-09-30
3,554 GBP2023-09-24
3,554 GBP2022-09-27
Equity
4,954 GBP2024-09-30
4,954 GBP2023-09-24
Profit/Loss
Retained earnings (accumulated losses)
2,085,186 GBP2023-09-25 ~ 2024-09-30
2,775,600 GBP2022-09-28 ~ 2023-09-24
Dividends Paid
Retained earnings (accumulated losses)
-2,775,600 GBP2022-09-28 ~ 2023-09-24
Dividends Paid
-2,085,186 GBP2023-09-25 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
3,554 GBP2024-09-30
3,554 GBP2023-09-24
Other Debtors
Current
400 GBP2024-09-30
400 GBP2023-09-24
Debtors
Current, Amounts falling due within one year
3,954 GBP2024-09-30
3,954 GBP2023-09-24
Average Number of Employees
02023-09-25 ~ 2024-09-30

Related profiles found in government register
  • MANUTAN TRADERS GROUP LIMITED
    Info
    GROUP HARDWARE LIMITED - 2020-04-03
    Registered number 05641581
    icon of addressUnits 3 - 4, Scimitar Park Courtauld Road, Basildon, Essex SS13 1ND
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MANUTAN TRADERS GROUP LIMITED
    S
    Registered number 05641581
    icon of addressUnits 3 - 4, Scimitar Park Courtauld Road, Basildon, Essex, United Kingdom, SS13 1ND
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MANUTAN TRADERS GROUP LIMITED
    S
    Registered number 5641581
    icon of addressUnits 3-4, Scimitar Park Industrial Estate, Courtauld Road, Basildon, Essex, United Kingdom, SS13 1ND
    Private Comapny Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PROJECT HARDWARE (ARCHITECTURAL SOLUTIONS) LTD - 2019-07-11
    ELECTRICALDIRECT LIMITED - 2020-04-01
    ED05913825 LIMITED - 2020-04-01
    icon of addressUnits 3-4 Scimitar Park, Courtauld Road, Basildon, Essex
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-09-27
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    IRONMONGERY DIRECT LIMITED - 2010-08-18
    ESSEX FITTINGS LIMITED - 2004-12-30
    icon of addressScimitar Park, Courtauld Road, Basildon, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,741,639 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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