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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 11
  • 1
    Norris, Mark Frederick James
    Individual (3 offsprings)
    Officer
    2016-03-07 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 2
    Cattermole, Glen Allister
    Company Accountant born in July 1964
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-11-19
    OF - Director → CIF 0
    Cattermole, Glen Allister
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 3
    Brial, Pierre-olivier, Monsieur
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Guichard, Xavier Emmanuel
    Born in January 1973
    Individual (11 offsprings)
    Officer
    2013-07-12 ~ now
    OF - Director → CIF 0
    Xavier Emmanuel Guichard
    Born in January 1973
    Individual (11 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Hunt, Paul Anthony
    Company Director
    Individual (11 offsprings)
    Officer
    2007-11-19 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 6
    Verdonkschot, Marcus Bernardus
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2020-01-06 ~ 2026-01-31
    OF - Director → CIF 0
  • 7
    Bass, Christopher George
    General Manager born in April 1964
    Individual (14 offsprings)
    Officer
    2005-12-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 8
    Porter, David John
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2005-12-01 ~ 2013-07-12
    OF - Director → CIF 0
  • 9
    Lysaght-mason, Wayne Vernon
    Managing Director born in February 1958
    Individual (11 offsprings)
    Officer
    2008-01-01 ~ 2020-01-06
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Nominee Secretary → CIF 0
  • 11
    Zac Du Parc Des Tulipes, Avenue Du 21 Eme Siecle, Gonesse, Ile De France, France
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MANUTAN TRADERS GROUP LIMITED

Period: 2020-04-03 ~ now
Company number: 05641581
Registered names
MANUTAN TRADERS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-10-01 ~ 2025-09-30
2,085,186 GBP2023-09-25 ~ 2024-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-10-01 ~ 2025-09-30
2,085,186 GBP2023-09-25 ~ 2024-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-10-01 ~ 2025-09-30
0 GBP2023-09-25 ~ 2024-09-30
Profit/Loss
0 GBP2024-10-01 ~ 2025-09-30
2,085,186 GBP2023-09-25 ~ 2024-09-30
Fixed Assets - Investments
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Debtors
3,954 GBP2025-09-30
3,954 GBP2024-09-30
Net Current Assets/Liabilities
3,954 GBP2025-09-30
3,954 GBP2024-09-30
Total Assets Less Current Liabilities
4,954 GBP2025-09-30
4,954 GBP2024-09-30
Equity
Called up share capital
1,400 GBP2025-09-30
1,400 GBP2024-09-30
1,400 GBP2023-09-24
Retained earnings (accumulated losses)
3,554 GBP2025-09-30
3,554 GBP2024-09-30
3,554 GBP2023-09-24
Equity
4,954 GBP2025-09-30
4,954 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-10-01 ~ 2025-09-30
2,085,186 GBP2023-09-25 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,085,186 GBP2023-09-25 ~ 2024-09-30
Amounts Owed by Group Undertakings
Current
3,554 GBP2025-09-30
3,554 GBP2024-09-30
Other Debtors
Current
400 GBP2025-09-30
400 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
3,954 GBP2025-09-30
Amounts falling due within one year, Current
3,954 GBP2024-09-30
Average Number of Employees
02024-10-01 ~ 2025-09-30

Related profiles found in government register
  • MANUTAN TRADERS GROUP LIMITED
    Info
    GROUP HARDWARE LIMITED - 2020-04-03
    Registered number 05641581
    Units 3 - 4, Scimitar Park Courtauld Road, Basildon, Essex SS13 1ND
    PRIVATE LIMITED COMPANY incorporated on 2005-12-01 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • MANUTAN TRADERS GROUP LIMITED
    S
    Registered number 05641581
    Units 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
    Units 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 2
  • 1
    ESSEX ELECTRICAL WHOLESALERS (BRAINTREE) LTD
    - now 05913825 02646135
    ED05913825 LIMITED
    - 2020-04-01 05913825
    ELECTRICALDIRECT LIMITED
    - 2020-04-01 05913825 02646135
    PROJECT HARDWARE (ARCHITECTURAL SOLUTIONS) LTD
    - 2019-07-11 05913825
    Units 3-4 Scimitar Park, Courtauld Road, Basildon, Essex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    IRONMONGERYDIRECT LIMITED
    - now 03121306 03020319
    IRONMONGERY DIRECT LIMITED - 2010-08-18
    ESSEX FITTINGS LIMITED - 2004-12-30
    Scimitar Park, Courtauld Road, Basildon, Essex, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.