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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
Active 3
  • 1
    Leijssen, Elizabeth Faye
    Born in March 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Patrick Dale
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Director → CIF 0
    Smith, Patrick Dale
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Manor Coating Systems Ltd, Otley Road, Charlestown, Shipley, England
    Active Corporate (2 parents, 7 offsprings)
    Profit/Loss (Company account)
    355,590 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Smith, Martin
    Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-06 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Martin Smith
    Born in January 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brannan, Michael Charles
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2013-11-06 ~ 2021-03-17
    OF - Director → CIF 0
  • 3
    Smith, Dale
    Director born in August 1940
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-11-06 ~ 2023-03-01
    OF - Director → CIF 0
    Mr Patrick Dale Smith
    Born in July 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Dale Smith
    Born in August 1940
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MANOR COATING SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
485,552 GBP2023-12-01 ~ 2024-11-30
171,010 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
482,934 GBP2023-12-01 ~ 2024-11-30
204,255 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-41,983 GBP2023-12-01 ~ 2024-11-30
-38,876 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
440,951 GBP2023-12-01 ~ 2024-11-30
165,379 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
52,504 GBP2024-11-30
52,504 GBP2023-11-30
Debtors
2,134,461 GBP2024-11-30
2,339,731 GBP2023-11-30
Cash at bank and in hand
825,020 GBP2024-11-30
532,856 GBP2023-11-30
Current Assets
2,959,481 GBP2024-11-30
2,872,587 GBP2023-11-30
Net Current Assets/Liabilities
2,915,383 GBP2024-11-30
2,832,032 GBP2023-11-30
Total Assets Less Current Liabilities
2,967,887 GBP2024-11-30
2,884,536 GBP2023-11-30
Equity
Called up share capital
52,500 GBP2024-11-30
52,500 GBP2023-11-30
52,500 GBP2022-11-30
Retained earnings (accumulated losses)
2,915,387 GBP2024-11-30
2,832,036 GBP2023-11-30
4,163,607 GBP2022-11-30
Equity
2,967,887 GBP2024-11-30
2,884,536 GBP2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
440,951 GBP2023-12-01 ~ 2024-11-30
165,379 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-1,496,950 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-357,600 GBP2023-12-01 ~ 2024-11-30
Corporation Tax Payable
Current
41,983 GBP2024-11-30
38,877 GBP2023-11-30
Other Creditors
Current
3 GBP2024-11-30
3 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
2,112 GBP2024-11-30
1,675 GBP2023-11-30
Creditors
Current
44,098 GBP2024-11-30
40,555 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,500 shares2024-11-30
52,500 shares2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
Related profiles found in government register
  • MANOR COATING SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 08764433
    icon of addressOtley Road, Charlestown, Shipley BD17 7DP
    PRIVATE LIMITED COMPANY incorporated on 2013-11-06 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • MANOR COATING SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08764433
    icon of addressManor Coating Systems Limited, Otley Road, Charlestown, Shipley, England, BD17 7DP
    Limited Liability Company in England And Wales
    CIF 1
  • MANOR COATING SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08764433
    icon of addressManor Coating Systems, Otley Road, Charlestown, Shipley, England, BD17 7DP
    Limited Liability Company in England And Wales, England
    CIF 2
  • MANOR COATING SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 08764433
    icon of addressOtley Road, Charlestown, Shipley, United Kingdom, BD17 7DP
    Private Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressOtley Road, Charlestown, Shipley
    Active Corporate (3 parents)
    Equity (Company account)
    279,058 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    SHIPLEY PAINT LTD. - 2005-04-19
    SHIPLEY PAINT AND VARNISH COMPANY LIMITED(THE) - 1988-09-19
    icon of addressHead Office, Otley Road, Charlestown, Baildon, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,537 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressOtley Road, Charlestown, Shipley
    Active Corporate (3 parents)
    Equity (Company account)
    279,058 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SHIPLEY PAINT LTD. - 2005-04-19
    SHIPLEY PAINT AND VARNISH COMPANY LIMITED(THE) - 1988-09-19
    icon of addressHead Office, Otley Road, Charlestown, Baildon, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,141,537 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressOtley Road, Charlestown, Shipley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOtley Road, Charlestown, Shipley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHead Office Otley Road, Charlestown, Shipley, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-12 ~ 2023-03-01
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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