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
    Leigh, Howard Darryl, Lord Leigh Of Hurley
    Investment Banker born in April 1959
    Individual (26 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Cooklin, Steven
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcintosh, Anne Elizabeth
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Halton, Philomena Mary
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Baister, Stephen
    Consultant born in February 1952
    Individual (1 offspring)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-09-21 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Clark, Ross David
    Chief Investment Officer born in November 1968
    Individual (2 offsprings)
    Officer
    2013-07-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Faulkner, Michael Jonathan
    Director born in November 1969
    Individual (7 offsprings)
    Officer
    2011-06-07 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2018-11-19 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 4
    Cooklin, Steven
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2018-11-19
    OF - Secretary → CIF 0
    Mr Steven Cooklin
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Tavener, Mark Wrenford
    Chartered Accountant born in March 1970
    Individual
    Officer
    2019-10-07 ~ 2025-04-07
    OF - Director → CIF 0
  • 6
    Lineen, Patrick James
    Accountant born in September 1955
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ 2019-11-27
    OF - Director → CIF 0
  • 7
    Halton, Philomena Mary
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2018-02-21
    OF - Director → CIF 0
  • 8
    Manning, Lee Antony
    Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    2018-11-19 ~ 2022-01-05
    OF - Director → CIF 0
  • 9
    Mr Jonathan Paul Moulton
    Born in October 1950
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Jarvis, John Michael
    Administrator born in July 1944
    Individual (5 offsprings)
    Officer
    2012-10-05 ~ 2018-11-19
    OF - Director → CIF 0
  • 11
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2018-11-19 ~ 2021-09-21
    OF - Director → CIF 0
  • 12
    Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands
    Registered Corporate (1 parent, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    78, Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2018-12-14 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MANOLETE PARTNERS PLC

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 3 ordinary share
12016-04-01 ~ 2017-03-31
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Turnover/Revenue
4,842,639 GBP2016-04-01 ~ 2017-03-31
4,795,286 GBP2015-04-01 ~ 2016-03-31
Cost of Sales
1,021,488 GBP2016-04-01 ~ 2017-03-31
2,128,679 GBP2015-04-01 ~ 2016-03-31
Gross Profit/Loss
3,821,151 GBP2016-04-01 ~ 2017-03-31
2,666,607 GBP2015-04-01 ~ 2016-03-31
Administrative Expenses
1,788,052 GBP2016-04-01 ~ 2017-03-31
833,352 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
2,033,099 GBP2016-04-01 ~ 2017-03-31
1,833,255 GBP2015-04-01 ~ 2016-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,127 GBP2016-04-01 ~ 2017-03-31
3,760 GBP2015-04-01 ~ 2016-03-31
Interest Payable/Similar Charges (Finance Costs)
222,559 GBP2016-04-01 ~ 2017-03-31
246,401 GBP2015-04-01 ~ 2016-03-31
Profit/Loss on Ordinary Activities Before Tax
1,812,667 GBP2016-04-01 ~ 2017-03-31
1,590,614 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
415,595 GBP2016-04-01 ~ 2017-03-31
320,296 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
1,397,072 GBP2016-04-01 ~ 2017-03-31
1,270,318 GBP2015-04-01 ~ 2016-03-31
Comprehensive Income/Expense
1,397,072 GBP2016-04-01 ~ 2017-03-31
1,270,318 GBP2015-04-01 ~ 2016-03-31
Debtors
1,804,416 GBP2017-03-31
1,761,106 GBP2016-03-31
Current assets - Investments
6,704,967 GBP2017-03-31
2,707,158 GBP2016-03-31
Cash at bank and in hand
1,500,339 GBP2017-03-31
2,724,156 GBP2016-03-31
Current Assets
10,009,722 GBP2017-03-31
7,192,420 GBP2016-03-31
Creditors
Current
2,418,588 GBP2017-03-31
1,016,159 GBP2016-03-31
Net Current Assets/Liabilities
7,591,134 GBP2017-03-31
6,176,261 GBP2016-03-31
Total Assets Less Current Liabilities
7,591,134 GBP2017-03-31
6,176,261 GBP2016-03-31
Creditors
Non-current
-2,250,000 GBP2017-03-31
-2,250,000 GBP2016-03-31
Net Assets/Liabilities
4,275,134 GBP2017-03-31
3,497,261 GBP2016-03-31
Equity
Called up share capital
98,300 GBP2017-03-31
92,500 GBP2016-03-31
92,500 GBP2015-03-31
Share premium
1,015,000 GBP2017-03-31
1,015,000 GBP2016-03-31
1,015,000 GBP2015-03-31
Retained earnings (accumulated losses)
-1,102,166 GBP2017-03-31
673,761 GBP2016-03-31
-257,357 GBP2015-03-31
Equity
4,275,134 GBP2017-03-31
3,497,261 GBP2016-03-31
2,226,943 GBP2015-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,150,928 GBP2016-04-01 ~ 2017-03-31
931,118 GBP2015-04-01 ~ 2016-03-31
Issue of Equity Instruments
Called up share capital
5,800 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
5,800 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-624,999 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-624,999 GBP2016-04-01 ~ 2017-03-31
Wages/Salaries
1,144,491 GBP2016-04-01 ~ 2017-03-31
527,180 GBP2015-04-01 ~ 2016-03-31
Social Security Costs
148,202 GBP2016-04-01 ~ 2017-03-31
65,779 GBP2015-04-01 ~ 2016-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,839 GBP2016-04-01 ~ 2017-03-31
Staff Costs/Employee Benefits Expense
1,294,532 GBP2016-04-01 ~ 2017-03-31
592,959 GBP2015-04-01 ~ 2016-03-31
Average Number of Employees
72016-04-01 ~ 2017-03-31
42015-04-01 ~ 2016-03-31
Director Remuneration
766,667 GBP2016-04-01 ~ 2017-03-31
300,000 GBP2015-04-01 ~ 2016-03-31
Current Tax for the Period
-221,405 GBP2016-04-01 ~ 2017-03-31
236,905 GBP2015-04-01 ~ 2016-03-31
Tax Expense/Credit at Applicable Tax Rate
362,533 GBP2016-04-01 ~ 2017-03-31
318,123 GBP2015-04-01 ~ 2016-03-31
Other Debtors
Current
1 GBP2016-03-31
Amount of corporation tax that is recoverable
Current
221,405 GBP2017-03-31
Prepayments/Accrued Income
Current
1,583,011 GBP2017-03-31
1,761,105 GBP2016-03-31
Debtors
Current, Amounts falling due within one year
1,804,416 GBP2017-03-31
1,761,106 GBP2016-03-31
Other Remaining Borrowings
Current
800,000 GBP2017-03-31
Corporation Tax Payable
Current
3 GBP2017-03-31
236,905 GBP2016-03-31
Other Taxation & Social Security Payable
Current
34,028 GBP2017-03-31
19,287 GBP2016-03-31
Other Creditors
Current
47,572 GBP2017-03-31
27,330 GBP2016-03-31
Accrued Liabilities/Deferred Income
Current
1,306,985 GBP2017-03-31
732,637 GBP2016-03-31
Other Remaining Borrowings
Non-current
2,250,000 GBP2017-03-31
2,250,000 GBP2016-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,066,000 GBP2017-03-31
429,000 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,800 shares2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,397,072 GBP2016-04-01 ~ 2017-03-31
  • MANOLETE PARTNERS PLC
    Info
    Registered number 07660874
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Public Limited Company incorporated on 2011-06-07 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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