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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 2
  • 1
    Harburn, Philip James
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mr Philip James Harburn
    Born in November 1976
    Individual (3 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
  • 2
    Evans, Philip James
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2011-11-29 ~ now
    OF - Director → CIF 0
    Mr Philip James Evans
    Born in June 1963
    Individual (3 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
parent relation
Company in focus

MAWERS HOLDING LIMITED

Period: 2011-11-29 ~ now
Company number: 07864901
Registered name
MAWERS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
68 GBP2025-03-31
68 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Net Current Assets/Liabilities
-59,998 GBP2025-03-31
-59,998 GBP2024-03-31
Total Assets Less Current Liabilities
-59,930 GBP2025-03-31
-59,930 GBP2024-03-31
Creditors
Non-current
80,502 GBP2025-03-31
80,502 GBP2024-03-31
Net Assets/Liabilities
-140,432 GBP2025-03-31
-140,432 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
-140,434 GBP2025-03-31
-140,434 GBP2024-03-31
Equity
-140,432 GBP2025-03-31
-140,432 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
68 GBP2024-03-31
Investments in Group Undertakings
68 GBP2025-03-31
68 GBP2024-03-31
Amounts owed to group undertakings
Current
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
80,502 GBP2025-03-31
80,502 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • MAWERS HOLDING LIMITED
    Info
    Registered number 07864901
    North Park House, Whessoe Road, Darlington, County Durham DL3 0YL
    PRIVATE LIMITED COMPANY incorporated on 2011-11-29 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • MAWERS HOLDING LIMITED
    S
    Registered number 07864901
    North Park House, Whessoe Road, Darlington, County Durham, United Kingdom, DL3 0YL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAWERS LIMITED
    01544758
    North Park House, Whessoe Road, Darlington, County Durham
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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