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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 5
  • 1
    Bille, Andrea Salvatore
    Born in June 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Hudson, Antonietta Luisa
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bille, Paolo
    Born in July 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Mr Paolo Bille
    Born in July 1946
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bille, Marco Andrea
    Born in August 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Bille, Pasquale
    Born in February 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ now
    OF - Director → CIF 0
    Mr Pasquale Bille
    Born in February 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-12-01 ~ 2006-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
30,314,847 GBP2024-03-31
6,958,738 GBP2023-03-31
Fixed Assets - Investments
3,296,937 GBP2024-03-31
3,296,437 GBP2023-03-31
Fixed Assets
33,611,784 GBP2024-03-31
13,255,175 GBP2023-03-31
Debtors
Current
22,702,850 GBP2024-03-31
39,199,145 GBP2023-03-31
Cash at bank and in hand
16,973,029 GBP2024-03-31
14,078,727 GBP2023-03-31
Current Assets
42,830,703 GBP2024-03-31
53,277,872 GBP2023-03-31
Net Current Assets/Liabilities
40,216,321 GBP2024-03-31
49,945,041 GBP2023-03-31
Total Assets Less Current Liabilities
73,828,105 GBP2024-03-31
63,200,216 GBP2023-03-31
Net Assets/Liabilities
65,561,643 GBP2024-03-31
62,883,366 GBP2023-03-31
Equity
Called up share capital
2,490 GBP2024-03-31
2,490 GBP2023-03-31
2,490 GBP2022-03-31
Capital redemption reserve
636 GBP2024-03-31
636 GBP2023-03-31
636 GBP2022-03-31
Retained earnings (accumulated losses)
65,558,517 GBP2024-03-31
62,880,240 GBP2023-03-31
60,547,452 GBP2022-03-31
Equity
65,561,643 GBP2024-03-31
62,883,366 GBP2023-03-31
60,550,578 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,678,277 GBP2023-04-01 ~ 2024-03-31
2,332,788 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,678,277 GBP2023-04-01 ~ 2024-03-31
2,332,788 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
960,280 GBP2023-04-01 ~ 2024-03-31
764,126 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,501,568 GBP2024-03-31
9,131,684 GBP2023-03-31
Plant and equipment
1,225,070 GBP2024-03-31
960,132 GBP2023-03-31
Motor vehicles
183,646 GBP2024-03-31
183,646 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
34,099,972 GBP2024-03-31
10,465,150 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
922,262 GBP2024-03-31
872,945 GBP2023-03-31
Motor vehicles
123,849 GBP2024-03-31
87,120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,785,125 GBP2024-03-31
3,506,412 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,317 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
36,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
7,952,242 GBP2024-03-31
Plant and equipment
302,808 GBP2024-03-31
87,187 GBP2023-03-31
Motor vehicles
59,797 GBP2024-03-31
96,526 GBP2023-03-31
Land and buildings, Owned/Freehold
6,775,025 GBP2023-03-31
Investments in Subsidiaries
3,296,937 GBP2024-03-31
3,296,437 GBP2023-03-31
Cost valuation
3,299,427 GBP2024-03-31
3,298,927 GBP2023-03-31
Trade Debtors/Trade Receivables
2,222 GBP2024-03-31
58 GBP2023-03-31
Amounts Owed By Related Parties
17,598,938 GBP2024-03-31
35,012,294 GBP2023-03-31
Other Debtors
4,294,801 GBP2024-03-31
387,918 GBP2023-03-31
Prepayments
363,172 GBP2024-03-31
1,707,515 GBP2023-03-31
Debtors
22,702,850 GBP2024-03-31
39,199,145 GBP2023-03-31
Amounts falling due within one year, Current
22,702,850 GBP2024-03-31
Current, Amounts falling due within one year
21,965,951 GBP2023-03-31
Cash and Cash Equivalents
16,973,029 GBP2024-03-31
14,078,727 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
294,924 GBP2024-03-31
316,850 GBP2023-03-31
Other Remaining Borrowings
Non-current
7,971,538 GBP2024-03-31
Total Borrowings
Non-current
7,971,538 GBP2024-03-31

Related profiles found in government register
  • MAPP HOLDINGS LIMITED
    Info
    Registered number 06015572
    icon of addressBirmingham Road, Blackminster, Evesham, Worcestershire WR11 7TD
    PRIVATE LIMITED COMPANY incorporated on 2006-12-01 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • MAPP HOLDINGS LIMITED
    S
    Registered number 06015572
    icon of addressBirmingham Road, Badsey, Evesham, Worcestershire, United Kingdom, WR11 7TD
    UNITED KINGDOM
    CIF 1
  • MAPP HOLDINGS LIMITED
    S
    Registered number 06015572
    icon of addressBirmingham Road, Blackminster, Evesham, Worcestershire, United Kingdom, WR11 7TD
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of addressBirmingham Road, Blackminster, Evesham, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    CIF 1 - Director → ME
  • 2
    icon of address111/113 High Street, Evesham, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    357,243 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 3
    PRODUCE UNITY LIMITED - 2016-07-06
    icon of addressBirmingham Road, Blackminster, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressC/o Evesham Vale Growers, Birmingham Road Blackminster, Evesham, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressEvesham Vale Growers Ltd Birmingham Road, Blackminster, Evesham, Worcestershire
    Active Corporate (4 parents)
    Equity (Company account)
    13,601,235 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    ROWAN (163) LIMITED - 2003-09-14
    icon of address111-113 High Street, Evesham, Worcestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    205,943 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of addressBlackminster, Evesham, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-06-09 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    icon of addressBirmingham Road, Blackminster, Evesham, Worcestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,115,742 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressBirmingham Road, Blackminster, Evesham, Worcestershire
    Active Corporate (5 parents)
    Equity (Company account)
    33,309,991 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    VERONA HOMES LIMITED - 2025-09-02
    icon of addressC/o Evesham Vale Growers, Birmingham Road Blackminister, Evesham, Worcestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    557,173 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    CIF 2 - Ownership of shares – 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.