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 2
  • 1
    Radford, Carolyn Marie
    Chief Executive Officer born in May 1982
    Individual (7 offsprings)
    Officer
    2012-05-17 ~ now
    OF - director → CIF 0
  • 2
    Radford, John Lawrence
    Company Director born in December 1965
    Individual (80 offsprings)
    Officer
    2012-05-17 ~ now
    OF - director → CIF 0
    Mr John Lawrence Radford
    Born in December 1965
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Sherriff, Alexandra Maria
    Director born in March 1993
    Individual (21 offsprings)
    Officer
    2022-05-01 ~ 2022-11-02
    OF - director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2012-02-21 ~ 2012-02-21
    OF - director → CIF 0
  • 3
    Broughton, Paul
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2022-01-13
    OF - director → CIF 0
  • 4
    Broughton, Tina Ethel Marie
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    2018-08-24 ~ 2022-01-13
    OF - director → CIF 0
parent relation
Company in focus

MANSFIELD TOWN 1861 LIMITED

Previous name
AMBER 12 LTD - 2018-05-30
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment
567,000 GBP2023-12-31
323,181 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
567,001 GBP2023-12-31
323,182 GBP2022-12-31
Total Inventories
23,736 GBP2023-12-31
75,016 GBP2022-12-31
Debtors
Current
151,260 GBP2023-12-31
98,940 GBP2022-12-31
Cash at bank and in hand
73,723 GBP2023-12-31
82,584 GBP2022-12-31
Current Assets
248,719 GBP2023-12-31
256,540 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-626,941 GBP2023-12-31
-349,187 GBP2022-12-31
Net Current Assets/Liabilities
-378,222 GBP2023-12-31
-92,647 GBP2022-12-31
Total Assets Less Current Liabilities
188,779 GBP2023-12-31
230,535 GBP2022-12-31
Net Assets/Liabilities
156,335 GBP2023-12-31
188,128 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
156,235 GBP2023-12-31
188,028 GBP2022-12-31
135,383 GBP2022-01-01
Equity
156,335 GBP2023-12-31
188,128 GBP2022-12-31
135,483 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-31,793 GBP2023-01-01 ~ 2023-12-31
52,645 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-31,793 GBP2023-01-01 ~ 2023-12-31
52,645 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31,793 GBP2023-01-01 ~ 2023-12-31
52,645 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-31,793 GBP2023-01-01 ~ 2023-12-31
52,645 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
45,910 GBP2023-12-31
45,910 GBP2022-12-31
Plant and equipment
160,794 GBP2023-12-31
146,161 GBP2022-12-31
Motor vehicles
23,980 GBP2023-12-31
26,236 GBP2022-12-31
Furniture and fittings
741,509 GBP2023-12-31
417,624 GBP2022-12-31
Office equipment
82,367 GBP2023-12-31
82,367 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,054,560 GBP2023-12-31
718,298 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-26,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-26,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
88,774 GBP2022-12-31
Motor vehicles
18,687 GBP2022-12-31
Furniture and fittings
221,712 GBP2022-12-31
Office equipment
35,107 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
395,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
16,176 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
3,657 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
76,186 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
11,815 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
111,602 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-19,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-19,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,950 GBP2023-12-31
Motor vehicles
3,185 GBP2023-12-31
Furniture and fittings
297,898 GBP2023-12-31
Office equipment
46,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,560 GBP2023-12-31
Property, Plant & Equipment
Buildings
11,305 GBP2023-12-31
15,073 GBP2022-12-31
Plant and equipment
55,844 GBP2023-12-31
57,387 GBP2022-12-31
Motor vehicles
20,795 GBP2023-12-31
7,549 GBP2022-12-31
Furniture and fittings
443,611 GBP2023-12-31
195,912 GBP2022-12-31
Office equipment
35,445 GBP2023-12-31
47,260 GBP2022-12-31
Finished Goods/Goods for Resale
23,736 GBP2023-12-31
75,016 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
120,837 GBP2023-12-31
56,878 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
22,831 GBP2022-12-31
Prepayments/Accrued Income
Current
21,347 GBP2023-12-31
5,325 GBP2022-12-31
Trade Creditors/Trade Payables
Current
111,174 GBP2023-12-31
71,682 GBP2022-12-31
Amounts owed to group undertakings
Current
28,604 GBP2023-12-31
32,613 GBP2022-12-31
Corporation Tax Payable
Current
18,868 GBP2023-12-31
18,868 GBP2022-12-31
Taxation/Social Security Payable
Current
64,089 GBP2023-12-31
56,497 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
153,991 GBP2023-12-31
108,828 GBP2022-12-31
Creditors
Current
626,941 GBP2023-12-31
349,187 GBP2022-12-31
Net Deferred Tax Liability/Asset
-32,444 GBP2023-12-31
-42,407 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
9,963 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-107,669 GBP2023-12-31
-42,407 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Between one and five year
4,200 GBP2023-12-31
4,800 GBP2022-12-31
More than five year
600 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,400 GBP2023-12-31
6,600 GBP2022-12-31
Related profiles found in government register
  • MANSFIELD TOWN 1861 LIMITED
    Info
    AMBER 12 LTD - 2018-05-30
    Registered number 07957457
    Field Mill Ground, Quarry Lane, Mansfield, Nottinghamshire NG18 5DA
    Private Limited Company incorporated on 2012-02-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • AMBER 12 LIMITED
    S
    Registered number 07957457
    Field Mill Ground, Quarry Lane, Mansfield, England, NG18 5DA
    Ltd in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Call Stadium, Quarry Lane, Mansfield, England
    Corporate (10 parents)
    Profit/Loss (Company account)
    14,158 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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