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
    Mctaggart, Eugene
    Director born in July 1957
    Individual (21 offsprings)
    Officer
    2009-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Ramanathan, Shankar
    Banker born in April 1964
    Individual (27 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
  • 3
    DWSCO 3028 LIMITED - 2010-07-26
    1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,024,242 GBP2024-03-31
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Freeth, Andrew David
    Chief Investment Officer born in May 1970
    Individual (23 offsprings)
    Officer
    2008-06-01 ~ 2012-10-24
    OF - Director → CIF 0
    Freeth, Andrew David
    Individual (23 offsprings)
    Officer
    2008-06-01 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 2
    Bosson, Richard
    Director born in March 1964
    Individual (18 offsprings)
    Officer
    2007-05-15 ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Wildes, Paul Edward
    Director born in March 1976
    Individual (37 offsprings)
    Officer
    2007-03-01 ~ 2009-08-27
    OF - Director → CIF 0
  • 4
    Ogunmakin, Cyril
    Property Surveying born in September 1967
    Individual (16 offsprings)
    Officer
    2009-03-27 ~ 2012-07-09
    OF - Director → CIF 0
  • 5
    Cowley, Nigel James
    Director born in October 1965
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-07-10
    OF - Director → CIF 0
  • 6
    Williams, Stephen David
    Director born in June 1959
    Individual
    Officer
    2007-03-01 ~ 2008-06-01
    OF - Director → CIF 0
    Williams, Stephen David
    Director
    Individual
    Officer
    2007-03-01 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 7
    Dillon, Angela Martina
    Accountant born in December 1970
    Individual
    Officer
    2009-03-27 ~ 2015-05-20
    OF - Director → CIF 0
    Dillon, Angela Martina
    Individual
    Officer
    2008-12-15 ~ 2015-05-20
    OF - Secretary → CIF 0
  • 8
    Yarlott, Richard Geoffrey
    Manager born in June 1966
    Individual
    Officer
    2009-03-27 ~ 2009-09-06
    OF - Director → CIF 0
  • 9
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    PROOFHAPPY LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-02-27 ~ 2007-03-01
    PE - Secretary → CIF 0
  • 10
    WATSON BURTON DIRECTORS LIMITED - 1991-11-15
    BASICNAME LIMITED - 1991-07-25
    1 St James Gate, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-02-27 ~ 2007-03-01
    PE - Director → CIF 0
parent relation
Company in focus

THE MANSION GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
492020-04-01 ~ 2021-03-31
522019-04-01 ~ 2020-03-31
Property, Plant & Equipment
1,835 GBP2021-03-31
3,075 GBP2020-03-31
Fixed Assets - Investments
104 GBP2021-03-31
8,104 GBP2020-03-31
Fixed Assets
1,939 GBP2021-03-31
11,179 GBP2020-03-31
Debtors
1,911,356 GBP2021-03-31
2,153,051 GBP2020-03-31
Cash at bank and in hand
419,551 GBP2021-03-31
45,665 GBP2020-03-31
Current Assets
2,330,907 GBP2021-03-31
2,198,716 GBP2020-03-31
Net Current Assets/Liabilities
-28,498,492 GBP2021-03-31
-25,892,779 GBP2020-03-31
Total Assets Less Current Liabilities
-28,496,553 GBP2021-03-31
-25,881,600 GBP2020-03-31
Net Assets/Liabilities
-27,891,949 GBP2021-03-31
-25,276,996 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-27,892,049 GBP2021-03-31
-25,277,096 GBP2020-03-31
Equity
-27,891,949 GBP2021-03-31
-25,276,996 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
0.252020-04-01 ~ 2021-03-31
Motor vehicles
0.252020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,067,965 GBP2021-03-31
2,066,645 GBP2020-03-31
Tools/Equipment for furniture and fittings
646,427 GBP2021-03-31
646,427 GBP2020-03-31
Motor vehicles
34,255 GBP2021-03-31
34,255 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
2,748,647 GBP2021-03-31
2,747,327 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,066,337 GBP2021-03-31
2,064,274 GBP2020-03-31
Tools/Equipment for furniture and fittings
646,220 GBP2021-03-31
645,723 GBP2020-03-31
Motor vehicles
34,255 GBP2021-03-31
34,255 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,746,812 GBP2021-03-31
2,744,252 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,063 GBP2020-04-01 ~ 2021-03-31
Tools/Equipment for furniture and fittings
497 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,560 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
1,628 GBP2021-03-31
2,371 GBP2020-03-31
Tools/Equipment for furniture and fittings
207 GBP2021-03-31
704 GBP2020-03-31
Amounts invested in assets
Cost valuation, Non-current
104 GBP2021-03-31
8,104 GBP2020-03-31
Non-current
104 GBP2021-03-31
8,104 GBP2020-03-31
Trade Debtors/Trade Receivables
21,560 GBP2021-03-31
7,219 GBP2020-03-31
Amounts owed by group undertakings and participating interests
1,379,822 GBP2021-03-31
1,677,058 GBP2020-03-31
Other Debtors
509,974 GBP2021-03-31
468,774 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
576,251 GBP2021-03-31
503,598 GBP2020-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
29,019,350 GBP2021-03-31
26,611,746 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
103 GBP2021-03-31
103 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
695,896 GBP2021-03-31
365,976 GBP2020-03-31
Other Creditors
Amounts falling due within one year
537,799 GBP2021-03-31
610,072 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • THE MANSION GROUP LIMITED
    Info
    Registered number 06130181
    2 Lakeside Ca;der Island Way, Wakefield WF2 7AW
    Private Limited Company incorporated on 2007-02-27 (18 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-25
    CIF 0
  • THE MANSION GROUP LIMITED
    S
    Registered number 6130181
    1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, England, SK8 3SB
    Private Limited Company in England And Wales, England
    CIF 1
  • THE MANSION GROUP LIMITED
    S
    Registered number 06130181
    1, Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire, United Kingdom, SK8 3SB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -4,596,687 GBP2021-03-31
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DAVID LLOYD INVESTMENTS LIMITED - 2008-11-10
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -18,925,048 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,096 GBP2021-03-31
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -5,413 GBP2021-03-31
    Person with significant control
    2016-09-21 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Oakwood Square, Cheadle Royal Business Park, Cheadle, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    48,520 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-20
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.