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
    Judson, Andrew Hollins
    Accountant born in June 1973
    Individual (9 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Judson, Andrew Hollins
    Individual (9 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Christopher James
    Company Director born in July 1983
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Andrew Ian
    Director born in March 1966
    Individual (8 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Platt, Howard Wilson
    Accountant born in March 1955
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 5
    LOCKER GROUP LIMITED - now
    BIRCHBAKE LIMITED - 2006-03-06
    Locker House, Farrell Street, Warrington, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    36,079 GBP2024-03-31
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Alley, Lewin Ralph
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Platt, Christopher James
    Company Director
    Individual (4 offsprings)
    Officer
    2008-01-17 ~ 2010-06-17
    OF - Secretary → CIF 0
  • 3
    Spencer, William Lewis
    Director born in April 1947
    Individual
    Officer
    2010-06-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Platt, Howard Wilson
    Individual (18 offsprings)
    Officer
    2010-06-17 ~ 2025-02-12
    OF - Secretary → CIF 0
  • 5
    Green, Garry Thomas
    Finance Director born in January 1979
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-01-17 ~ 2008-01-17
    PE - Secretary → CIF 0
  • 7
    41 Chalton Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2008-01-17 ~ 2008-01-17
    PE - Director → CIF 0
parent relation
Company in focus

THE MESH COMPANY (WARRINGTON) LIMITED

Standard Industrial Classification
47510 - Retail Sale Of Textiles In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Intangible Assets
2,417 GBP2024-03-31
4,276 GBP2023-03-31
Property, Plant & Equipment
1,478 GBP2024-03-31
4,968 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
3,896 GBP2024-03-31
9,245 GBP2023-03-31
Total Inventories
549,402 GBP2024-03-31
474,935 GBP2023-03-31
Debtors
35,799 GBP2024-03-31
29,898 GBP2023-03-31
Cash at bank and in hand
40,945 GBP2024-03-31
73,541 GBP2023-03-31
Current Assets
626,146 GBP2024-03-31
578,374 GBP2023-03-31
Net Current Assets/Liabilities
7,430 GBP2024-03-31
3,539 GBP2023-03-31
Total Assets Less Current Liabilities
11,326 GBP2024-03-31
12,784 GBP2023-03-31
Net Assets/Liabilities
10,956 GBP2024-03-31
11,216 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
10,953 GBP2024-03-31
11,213 GBP2023-03-31
Equity
10,956 GBP2024-03-31
11,216 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
132022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
22,997 GBP2023-03-31
Other than goodwill
16,498 GBP2023-03-31
Intangible Assets - Gross Cost
39,495 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
22,997 GBP2024-03-31
22,997 GBP2023-03-31
Other than goodwill
14,081 GBP2024-03-31
12,222 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
37,078 GBP2024-03-31
35,219 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,859 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,859 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
2,417 GBP2024-03-31
4,276 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,662 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,184 GBP2024-03-31
71,694 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,490 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,478 GBP2024-03-31
4,968 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,525 GBP2024-03-31
3,910 GBP2023-03-31
Prepayments/Accrued Income
Current
31,274 GBP2024-03-31
25,988 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
35,799 GBP2024-03-31
29,898 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,432 GBP2023-03-31
Trade Creditors/Trade Payables
Current
46,524 GBP2024-03-31
20,216 GBP2023-03-31
Amounts owed to group undertakings
Current
508,428 GBP2024-03-31
413,497 GBP2023-03-31
Corporation Tax Payable
Current
21,276 GBP2024-03-31
43,965 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,476 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
370 GBP2024-03-31
1,568 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-03-31
Related profiles found in government register
  • THE MESH COMPANY (WARRINGTON) LIMITED
    Info
    Registered number 06476351
    Locker House, Farrell Street, Warrington, Cheshire WA1 2WW
    Private Limited Company incorporated on 2008-01-17 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • THE MESH COMPANY WARRINGTON LIMITED
    S
    Registered number 06476351
    Farrell Street, Farrell Street, Warrington, England, WA1 2WW
    Limited Company in England, Cheshire
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Farrell Street, Warrington, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    600 GBP2021-03-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 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.