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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 6
  • 1
    Miller, Sara Elizabeth
    Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Sharp, Lee Edward
    Director born in October 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Hayfield, Mitchell Jesper
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Bartlett, Alexander
    Director born in February 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Mark Bowers
    Director born in June 1964
    Individual (88022 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ now
    OF - Director → CIF 0
  • 6
    ALBERT BARTLETT & SONS (AIRDRIE) LIMITED
    icon of addressNew Monkland, 251 Stirling Road, Airdrie, Lanarkshire, Scotland
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2024-03-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Lee Edward Sharp
    Born in October 1989
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-04-06 ~ 2022-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, Alan Henry
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2013-11-28 ~ 2021-04-06
    OF - Director → CIF 0
parent relation
Company in focus

MAINCROP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,100 GBP2023-03-31
100,100 GBP2022-03-31
Debtors
1,924 GBP2023-03-31
1,924 GBP2022-03-31
Cash at bank and in hand
254 GBP2023-03-31
259 GBP2022-03-31
Current Assets
2,178 GBP2023-03-31
2,183 GBP2022-03-31
Net Current Assets/Liabilities
1,836 GBP2023-03-31
1,841 GBP2022-03-31
Total Assets Less Current Liabilities
101,936 GBP2023-03-31
101,941 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
1,936 GBP2023-03-31
1,941 GBP2022-03-31
1,482 GBP2021-03-31
Equity
101,936 GBP2023-03-31
101,941 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-131,892 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-184,607 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
100,100 GBP2023-03-31
100,100 GBP2022-03-31
Amounts Owed By Related Parties
1,924 GBP2023-03-31
Current
1,924 GBP2022-03-31
Amounts owed to group undertakings
Current
318 GBP2023-03-31
318 GBP2022-03-31
Other Creditors
Current
24 GBP2023-03-31
24 GBP2022-03-31
Creditors
Current
342 GBP2023-03-31
342 GBP2022-03-31

Related profiles found in government register
  • MAINCROP HOLDINGS LIMITED
    Info
    Registered number 08794006
    icon of address200 The Waen Knockin, Oswestry, Shropshire SY10 8HR
    Private Limited Company incorporated on 2013-11-28 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • MAINCROP HOLDINGS LIMITED
    S
    Registered number 08794006
    icon of address200, The Waen, Knockin, Oswestry, Shropshire, United Kingdom, SY10 8HR
    Limited Company in England And Wales, England
    CIF 1
  • MAINCROP HOLDINGS LIMITED
    S
    Registered number 08794006
    icon of address200 The Waen, Knockin, Oswestry, United Kingdom, SY10 8HR
    Limited Company in England & Wales, England
    CIF 2
  • MAINCROP HOLDINGS LIMITED (COMPANY NUMBER: 08794006)
    S
    Registered number 0879006
    icon of addressThe Waen, Knockin, Oswestry, United Kingdom, SY10 8HR
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address200 The Waen Knockin, Oswestry, Shropshire
    Active Corporate (6 parents)
    Equity (Company account)
    355,258 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressRowston Grange Fen Road, Digby, Lincoln, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,758 GBP2018-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address200 The Waen Knockin, Oswestry, Shropshire
    Active Corporate (6 parents)
    Equity (Company account)
    70,737 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-11
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.