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
    Holland, Paul William
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Director → CIF 0
    Holland, Paul William
    Independent Financial Adviser
    Individual (11 offsprings)
    Officer
    2006-03-30 ~ now
    OF - Secretary → CIF 0
    Mr Paul William Holland
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lincoln, Timothy Robert
    Company Director born in December 1963
    Individual (23 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Timothy Robert Lincoln
    Born in December 1963
    Individual (23 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Holland, Claire Louise
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 2
    Price, Ian
    Independent Financial Adviser born in April 1964
    Individual (12 offsprings)
    Officer
    2006-03-30 ~ 2013-01-15
    OF - Director → CIF 0
  • 3
    Herselman, Christiaan Albrecht
    Software Engineer born in May 1983
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-30 ~ 2006-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAILOCK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
225,801 GBP2023-12-31
225,801 GBP2022-12-31
Fixed Assets
225,801 GBP2023-12-31
225,801 GBP2022-12-31
Debtors
5,130,290 GBP2023-12-31
4,600,957 GBP2022-12-31
Cash at bank and in hand
298,190 GBP2023-12-31
868,802 GBP2022-12-31
Current Assets
5,428,480 GBP2023-12-31
5,469,759 GBP2022-12-31
Net Current Assets/Liabilities
5,418,700 GBP2023-12-31
5,463,225 GBP2022-12-31
Total Assets Less Current Liabilities
5,644,501 GBP2023-12-31
5,689,026 GBP2022-12-31
Equity
Called up share capital
9,257 GBP2023-12-31
9,257 GBP2022-12-31
Share premium
6,830,059 GBP2023-12-31
6,830,059 GBP2022-12-31
Retained earnings (accumulated losses)
-1,194,815 GBP2023-12-31
-1,150,290 GBP2022-12-31
Equity
5,644,501 GBP2023-12-31
5,689,026 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
225,801 GBP2022-12-31
Investments in Group Undertakings
225,801 GBP2023-12-31
225,801 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
88 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,115,790 GBP2023-12-31
4,585,790 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
14,412 GBP2023-12-31
15,167 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,130,290 GBP2023-12-31
4,600,957 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,107 GBP2023-12-31
701 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Creditors
Current
6,573 GBP2023-12-31
5,733 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,245 GBP2023-12-31
22,326 GBP2022-12-31
Between one and five year
16,714 GBP2023-12-31
3,874 GBP2022-12-31
All periods
33,959 GBP2023-12-31
26,200 GBP2022-12-31

Related profiles found in government register
  • MAILOCK LIMITED
    Info
    Registered number 05763590
    1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire PO15 5SH
    Private Limited Company incorporated on 2006-03-30 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • MAILOCK LIMITED
    S
    Registered number 05763590
    1 Gloster Court, 5 Whittle Avenue, Fareham, England, PO15 5SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAILOCK LIMITED
    S
    Registered number 05763590
    Unit 18, Universal Marina, Crableck Lane, Universal Shipyard, Sarisbury Green, Southampton, Hampshire, United Kingdom, SO31 7ZN
    Corporate in Companies House, England And Wales
    CIF 2
  • MAILOCK LIMITED
    S
    Registered number 05763590
    Unit 18, Universal Shipyard, Sarisbury Green, Southampton, England, SO31 7ZN
    Limited Company in Uk
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BESECURE MAIL LIMITED - 2016-05-09
    1 Gloster Court, 5 Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,246,199 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    1 Gloster Court, Whittle Avenue, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,526 GBP2023-12-31
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    1 Gloster Court, 5 Whittle Avenue, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,606 GBP2023-12-31
    Person with significant control
    2020-10-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.