logo
explain how to read the page

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 7
  • 1
    Tate, Jonathan Colin
    Born in May 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Jon
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Robert John
    Born in July 1962
    Individual (36 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Burke, John Joseph
    Born in February 1986
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Irving, Edward Dale
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-20 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, Georgina Elizabeth
    Born in July 1991
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 7
    HOWPER 902 LIMITED - 2018-12-06
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    46,788,655 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Sadler, Ian
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 2
    Mitchell, Steven Jason
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2022-05-17
    OF - Director → CIF 0
  • 3
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2021-05-14 ~ 2022-09-22
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wilkinson, Mark Ashby
    Born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2019-12-12
    OF - Director → CIF 0
  • 5
    Flatters, Tony Barry
    Finance Director born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2023-04-27
    OF - Director → CIF 0
  • 6
    Wright, Darren
    Managing Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Couldrake, Gerald Mark
    Solicitor born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-13 ~ 2010-05-18
    OF - Director → CIF 0
  • 8
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    icon of addressOxford House, Cliftonville, Northampton, England
    Active Corporate (7 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-13 ~ 2010-05-20
    PE - Secretary → CIF 0
  • 9
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    icon of addressOxford House, Cliftonville, Northampton, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-05-13 ~ 2010-05-20
    PE - Director → CIF 0
parent relation
Company in focus

MULBERRY PROPERTY DEVELOPMENTS LTD

Previous name
HOWPER 711 LIMITED - 2010-06-15
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
712023-04-01 ~ 2024-03-31
672022-04-01 ~ 2023-03-31
Turnover/Revenue
64,759,662 GBP2023-04-01 ~ 2024-03-31
101,455,461 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-54,166,358 GBP2023-04-01 ~ 2024-03-31
-82,730,025 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
10,593,304 GBP2023-04-01 ~ 2024-03-31
18,725,436 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,166,616 GBP2023-04-01 ~ 2024-03-31
-7,102,154 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
5,426,688 GBP2023-04-01 ~ 2024-03-31
11,623,282 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
201,463 GBP2023-04-01 ~ 2024-03-31
34,455 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,490,302 GBP2023-04-01 ~ 2024-03-31
7,500,456 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
16,661,796 GBP2024-03-31
18,542,262 GBP2023-03-31
12,475,033 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,880,466 GBP2023-04-01 ~ 2024-03-31
6,067,229 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
276,838 GBP2024-03-31
300,507 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
276,938 GBP2024-03-31
300,607 GBP2023-03-31
Total Inventories
112,090,239 GBP2024-03-31
97,214,901 GBP2023-03-31
Debtors
Non-current
27,191 GBP2024-03-31
22,050 GBP2023-03-31
Current
3,206,159 GBP2024-03-31
2,070,416 GBP2023-03-31
Cash at bank and in hand
9,516,987 GBP2024-03-31
3,576,840 GBP2023-03-31
Current Assets
124,840,576 GBP2024-03-31
102,884,207 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-76,365,246 GBP2024-03-31
-66,431,758 GBP2023-03-31
Net Current Assets/Liabilities
48,475,330 GBP2024-03-31
36,452,449 GBP2023-03-31
Total Assets Less Current Liabilities
48,752,268 GBP2024-03-31
36,753,056 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-32,089,522 GBP2024-03-31
Net Assets/Liabilities
16,662,746 GBP2024-03-31
18,543,212 GBP2023-03-31
Equity
Called up share capital
950 GBP2024-03-31
950 GBP2023-03-31
Equity
16,662,746 GBP2024-03-31
18,543,212 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-04-01 ~ 2024-03-31
Motor vehicles
332023-04-01 ~ 2024-03-31
Furniture and fittings
332023-04-01 ~ 2024-03-31
Office equipment
332023-04-01 ~ 2024-03-31
Wages/Salaries
4,651,417 GBP2023-04-01 ~ 2024-03-31
5,212,121 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
513,196 GBP2023-04-01 ~ 2024-03-31
638,119 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
5,261,934 GBP2023-04-01 ~ 2024-03-31
5,939,976 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
349,483 GBP2023-04-01 ~ 2024-03-31
349,595 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,737 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-622,576 GBP2023-04-01 ~ 2024-03-31
1,425,087 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
12,812 GBP2024-03-31
12,812 GBP2023-03-31
Plant and equipment
14,996 GBP2024-03-31
14,996 GBP2023-03-31
Motor vehicles
350,423 GBP2024-03-31
249,004 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
14,996 GBP2023-03-31
Motor vehicles
63,690 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,996 GBP2024-03-31
Motor vehicles
194,142 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
156,281 GBP2024-03-31
185,314 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
42,350 GBP2024-03-31
40,741 GBP2023-03-31
Office equipment
210,595 GBP2024-03-31
148,467 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
817,223 GBP2024-03-31
652,067 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
25,352 GBP2023-03-31
Office equipment
108,635 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
351,560 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
188,825 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,490 GBP2024-03-31
Office equipment
138,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,385 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,860 GBP2024-03-31
15,389 GBP2023-03-31
Office equipment
72,397 GBP2024-03-31
39,832 GBP2023-03-31
Investments in Subsidiaries
100 GBP2024-03-31
100 GBP2023-03-31
Value of work in progress
112,090,239 GBP2024-03-31
97,214,901 GBP2023-03-31
Other Debtors
Non-current
27,191 GBP2024-03-31
22,050 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,491,826 GBP2024-03-31
1,002,760 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
139,052 GBP2024-03-31
37,816 GBP2023-03-31
Other Debtors
Current
1,332,176 GBP2024-03-31
478,359 GBP2023-03-31
Prepayments/Accrued Income
Current
242,548 GBP2024-03-31
550,924 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
557 GBP2024-03-31
557 GBP2023-03-31
Bank Borrowings
Current
6,984,829 GBP2024-03-31
7,015,608 GBP2023-03-31
Other Remaining Borrowings
Current
8,044,876 GBP2024-03-31
8,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,934,382 GBP2024-03-31
4,646,714 GBP2023-03-31
Amounts owed to group undertakings
Current
44,189,313 GBP2024-03-31
35,804,548 GBP2023-03-31
Corporation Tax Payable
Current
181,585 GBP2023-03-31
Taxation/Social Security Payable
Current
170,533 GBP2024-03-31
164,479 GBP2023-03-31
Other Creditors
Current
1,192,584 GBP2024-03-31
276,557 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
8,848,729 GBP2024-03-31
10,342,267 GBP2023-03-31
Creditors
Current
76,365,246 GBP2024-03-31
66,431,758 GBP2023-03-31
Bank Borrowings
Non-current
16,689,522 GBP2024-03-31
5,809,844 GBP2023-03-31
Other Remaining Borrowings
Non-current
15,400,000 GBP2024-03-31
12,400,000 GBP2023-03-31
Creditors
Non-current
32,089,522 GBP2024-03-31
18,209,844 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
6,984,829 GBP2024-03-31
7,015,608 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
15,029,705 GBP2024-03-31
15,015,608 GBP2023-03-31
Bank Borrowings
Non-current, Between one and two years
3,401,881 GBP2024-03-31
5,809,844 GBP2023-03-31
Between two and five year, Non-current
13,287,641 GBP2024-03-31
Total Borrowings
47,119,227 GBP2024-03-31
33,225,452 GBP2023-03-31
Net Deferred Tax Liability/Asset
557 GBP2024-03-31
557 GBP2023-03-31
2,294 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,737 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2024-03-31
950 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
6,400 GBP2024-03-31
6,400 GBP2023-03-31
Between one and five year
1,600 GBP2024-03-31
8,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,000 GBP2024-03-31
14,400 GBP2023-03-31
Related profiles found in government register
  • MULBERRY PROPERTY DEVELOPMENTS LTD
    Info
    HOWPER 711 LIMITED - 2010-06-15
    Registered number 07253372
    icon of addressNene House, Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-13 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • MULBERRY PROPERTY DEVELOPMENTS LTD
    S
    Registered number 07253372
    icon of addressNene House, 4 Rushmills, Northampton, England, NN4 7YB
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressA5, Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    799 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-09-02 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    28 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    66 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-14 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 10
    icon of addressNene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    269 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-15 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    77 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    50 GBP2024-11-23
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of addressNene House, 4 Rushmills, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    125 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 14
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-03 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 15
    icon of addressNene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    icon of addressNene House, Rushmills, Northampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 18
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    icon of address7 Rinkway Business Park, Rink Drive, Swadlincote, Derbyshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-09-20 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 20
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    94 GBP2024-02-29
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    ROWAN CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED - 2025-01-15
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    39 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-08 ~ 2019-02-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of address6 Northfield Avenue, Great Bowden, Market Harborough, England
    Active Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ 2021-07-23
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    21 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-08 ~ 2020-01-26
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ 2020-06-08
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,780 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ 2022-08-31
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    60 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-07 ~ 2022-08-31
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2025-01-31
    Person with significant control
    icon of calendar 2019-01-15 ~ 2021-03-17
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    85 GBP2025-05-31
    Person with significant control
    icon of calendar 2019-05-16 ~ 2023-02-01
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-08-18
    CIF 31 - Has significant influence or control → OE
  • 10
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, England
    Active Corporate (2 parents)
    Equity (Company account)
    85 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-30 ~ 2023-01-01
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 11
    HOWPER 757 LIMITED - 2014-04-10
    icon of addressNene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-09-22 ~ 2025-03-13
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 12
    icon of addressA5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    27 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-09-07 ~ 2023-09-11
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.