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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 14
  • 1
    Reader, Colin Graham
    Director born in September 1949
    Individual (102 offsprings)
    Officer
    2010-02-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 2
    Martyn, Diane Julie
    Director born in June 1964
    Individual (27 offsprings)
    Officer
    2010-02-01 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    King, James Russell
    Individual (68 offsprings)
    Officer
    2007-11-27 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 4
    Moss, Andrew John
    Director born in March 1967
    Individual (36 offsprings)
    Officer
    2010-02-01 ~ 2011-10-19
    OF - Director → CIF 0
  • 5
    Griggs, Amelia
    Individual (43 offsprings)
    Officer
    2014-05-30 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 6
    Woodley, Nicola Jane
    Individual (5 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Riley, David Edward
    Managing Director born in September 1957
    Individual (10 offsprings)
    Officer
    2007-11-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 8
    Wilkinson, Brian
    Director born in February 1956
    Individual (91 offsprings)
    Officer
    2010-02-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 9
    Bull, Mark Jonathan
    Director born in May 1964
    Individual (38 offsprings)
    Officer
    2011-07-04 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Gietelink, Joost Carel Sandor
    Cfo born in December 1971
    Individual (45 offsprings)
    Officer
    2011-12-19 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Holliday, Richard Eric
    Director born in July 1961
    Individual (9 offsprings)
    Officer
    2007-11-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Shrimpton, Peter
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2007-11-27 ~ now
    OF - Director → CIF 0
    Mr Peter Shrimpton
    Born in December 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Shrimpton, Caroline
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 14
    MANDEVILLE RECRUITMENT GROUP LIMITED - now 08706303
    RANDCO LIMITED - 2014-02-26
    96, High Street, Burnham, Slough, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-04-18 ~ now
    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

MANDEVILLE RETAIL LIMITED

Period: 2013-12-06 ~ now
Company number: 06438552
Registered names
MANDEVILLE RETAIL LIMITED - now
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Average Number of Employees
82025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,778 GBP2025-12-31
3,576 GBP2024-12-31
Debtors
390,559 GBP2025-12-31
477,350 GBP2024-12-31
Cash at bank and in hand
29,717 GBP2025-12-31
33,267 GBP2024-12-31
Current Assets
420,276 GBP2025-12-31
510,617 GBP2024-12-31
Creditors
Amounts falling due within one year
91,534 GBP2025-12-31
101,806 GBP2024-12-31
Net Current Assets/Liabilities
328,742 GBP2025-12-31
408,811 GBP2024-12-31
Total Assets Less Current Liabilities
330,520 GBP2025-12-31
412,387 GBP2024-12-31
Creditors
Amounts falling due after one year
30,732 GBP2025-12-31
5,642 GBP2024-12-31
Net Assets/Liabilities
299,788 GBP2025-12-31
406,745 GBP2024-12-31
Equity
Called up share capital
10,000 GBP2025-12-31
10,000 GBP2024-12-31
Retained earnings (accumulated losses)
289,788 GBP2025-12-31
396,745 GBP2024-12-31
Equity
299,788 GBP2025-12-31
406,745 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002025-01-01 ~ 2025-12-31
Computers
25.002025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,091 GBP2025-12-31
Computers
13,548 GBP2025-12-31
Property, Plant & Equipment - Gross Cost
22,639 GBP2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,084 GBP2025-12-31
8,923 GBP2024-12-31
Computers
11,777 GBP2025-12-31
10,140 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,861 GBP2025-12-31
19,063 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
161 GBP2025-01-01 ~ 2025-12-31
Computers
1,637 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,798 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
7 GBP2025-12-31
168 GBP2024-12-31
Computers
1,771 GBP2025-12-31
3,408 GBP2024-12-31
Trade Debtors/Trade Receivables
7,824 GBP2025-12-31
56,534 GBP2024-12-31
Amounts owed by group undertakings and participating interests
379,840 GBP2025-12-31
412,104 GBP2024-12-31
Other Debtors
2,895 GBP2025-12-31
8,712 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,039 GBP2025-12-31
10,000 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,365 GBP2025-12-31
6,721 GBP2024-12-31
Corporation Tax Payable
Amounts falling due within one year
1,843 GBP2025-12-31
27,619 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,091 GBP2025-12-31
35,656 GBP2024-12-31
Other Creditors
Amounts falling due within one year
10,196 GBP2025-12-31
21,810 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,732 GBP2025-12-31
5,642 GBP2024-12-31
Other Creditors
Amounts falling due after one year
20,000 GBP2025-12-31

  • MANDEVILLE RETAIL LIMITED
    Info
    RANDSTAD RETAIL LIMITED - 2013-12-06
    RETAIL EXECUTIVE RECRUITMENT LIMITED. - 2013-12-06
    Registered number 06438552
    1st Floor, 96 High Street, Burnham, Berkshire SL1 7JT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-27 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.