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
    Priestley, Benjamin Thomas
    Finance Director born in October 1979
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ellis-frankland, Louise Joanne
    Managing Director born in March 1982
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Edward House, Parry Lane, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    900,000 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Robinson, Joanna Zilta
    Financial Director born in July 1973
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2019-12-20
    OF - Director → CIF 0
    Robinson, Joanna Zilta
    Individual (1 offspring)
    Officer
    2010-12-21 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 2
    Hill, Robert Dennis
    Director born in June 1949
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2014-10-03
    OF - Director → CIF 0
  • 3
    Brown, Martin Edward
    Sales Manager born in September 1954
    Individual
    Officer
    2010-12-16 ~ 2015-03-01
    OF - Director → CIF 0
  • 4
    Pollard, Richard Alan
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Richard Alan Pollard
    Born in May 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Bentley, Bryan
    Operations Director born in November 1973
    Individual (2 offsprings)
    Officer
    2020-02-28 ~ 2024-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MANSFIELD POLLARD (HOLDINGS) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Fixed Assets - Investments
7,018,438 GBP2024-07-31
7,018,438 GBP2023-07-31
Fixed Assets
7,018,438 GBP2024-07-31
7,018,438 GBP2023-07-31
Debtors
Current
1,120,267 GBP2024-07-31
947,869 GBP2023-07-31
Current Assets
1,120,267 GBP2024-07-31
947,869 GBP2023-07-31
Creditors
Current
-6,776,629 GBP2024-07-31
-6,604,231 GBP2023-07-31
Net Current Assets/Liabilities
-5,656,362 GBP2024-07-31
-5,656,362 GBP2023-07-31
Total Assets Less Current Liabilities
1,362,076 GBP2024-07-31
1,362,076 GBP2023-07-31
Net Assets/Liabilities
1,362,076 GBP2024-07-31
1,362,076 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
1 GBP2022-08-01
Capital redemption reserve
25,000 GBP2024-07-31
25,000 GBP2023-07-31
25,000 GBP2022-08-01
Retained earnings (accumulated losses)
1,337,075 GBP2024-07-31
1,337,075 GBP2023-07-31
1,337,075 GBP2022-08-01
Equity
1,362,076 GBP2024-07-31
1,362,076 GBP2023-07-31
1,362,076 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-08-01 ~ 2024-07-31
-1,000,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-900,000 GBP2023-08-01 ~ 2024-07-31
-1,000,000 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-900,000 GBP2023-08-01 ~ 2024-07-31
-1,000,000 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-900,000 GBP2023-08-01 ~ 2024-07-31
-1,000,000 GBP2022-08-01 ~ 2023-07-31
Audit Fees/Expenses
2,750 GBP2023-08-01 ~ 2024-07-31
2,250 GBP2022-08-01 ~ 2023-07-31
Dividends Paid on Shares
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
7,018,438 GBP2024-07-31
7,018,438 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
1,120,267 GBP2024-07-31
947,869 GBP2023-07-31
Amounts owed to group undertakings
Current
6,776,629 GBP2024-07-31
6,604,231 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
1 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MANSFIELD POLLARD (HOLDINGS) LIMITED
    Info
    Registered number 07455559
    Unit 1, Royal Sanders Building Dudley Hill Business Park, Rook Lane, Bradford BD4 9NU
    Private Limited Company incorporated on 2010-11-30 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • MANSFIELD POLLARD (HOLDINGS) LIMITED
    S
    Registered number 7455559
    Edward House, Parry Lane, Bradford, England, BD4 8TL
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EDWIN CHAMBERS LIMITED - 1977-12-31
    Unit 1, Royal Sanders Building Dudley Hill Business Park, Rook Lane, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,972,205 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.