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 4
  • 1
    Van Haazel, Sarah Lyn
    Chartered Accountant born in June 1975
    Individual (14 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Giscombe, Michael Alexander
    Director born in June 1967
    Individual (21 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Kane, Gregory
    Director born in November 1975
    Individual (26 offsprings)
    Officer
    2014-01-22 ~ now
    OF - Director → CIF 0
    Mr Gregory Kane
    Born in November 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    The Cutting Room, Thornes Lane Wharf, Thornes Lane, Wakefield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    7,272,976 GBP2023-08-31
    Person with significant control
    2022-12-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Michael Alexander Giscombe
    Born in June 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONSERVATORY OUTLET GROUP LIMITED

Previous name
MGK WAKEFIELD LIMITED - 2016-05-13
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-08-31
32021-09-01 ~ 2022-12-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-12-31
1,000 GBP2021-09-01
Share premium
1,590,468 GBP2023-08-31
1,590,468 GBP2022-12-31
1,590,468 GBP2021-09-01
Retained earnings (accumulated losses)
-6,256,605 GBP2023-08-31
-5,922,889 GBP2022-12-31
-5,564,486 GBP2021-09-01
Equity
-4,665,137 GBP2023-08-31
-4,331,421 GBP2022-12-31
-3,973,018 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
-333,716 GBP2023-01-01 ~ 2023-08-31
-358,403 GBP2021-09-01 ~ 2022-12-31
Profit/Loss
-333,716 GBP2023-01-01 ~ 2023-08-31
-358,403 GBP2021-09-01 ~ 2022-12-31
Audit Fees/Expenses
5,000 GBP2023-01-01 ~ 2023-08-31
3,750 GBP2021-09-01 ~ 2022-12-31
Wages/Salaries
36,015 GBP2023-01-01 ~ 2023-08-31
263,448 GBP2021-09-01 ~ 2022-12-31
Social Security Costs
3,281 GBP2023-01-01 ~ 2023-08-31
17,218 GBP2021-09-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
39,296 GBP2023-01-01 ~ 2023-08-31
280,666 GBP2021-09-01 ~ 2022-12-31
Director Remuneration
25,030 GBP2023-01-01 ~ 2023-08-31
167,749 GBP2021-09-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
292,365 GBP2023-01-01 ~ 2023-08-31
411,986 GBP2021-09-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
16,737 GBP2023-01-01 ~ 2023-08-31
13,026 GBP2021-09-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,737 GBP2023-01-01 ~ 2023-08-31
17,139 GBP2021-09-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-316,979 GBP2023-01-01 ~ 2023-08-31
-341,264 GBP2021-09-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-72,208 GBP2023-01-01 ~ 2023-08-31
-64,840 GBP2021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
10,029 GBP2023-08-31
10,029 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
10,029 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,029 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
8,843 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
31,356 GBP2023-08-31
Other Debtors
Current
31,413 GBP2023-08-31
Prepayments/Accrued Income
Current
29,296 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
16,737 GBP2022-12-31
Debtors
Current
62,769 GBP2023-08-31
54,876 GBP2022-12-31
Cash at bank and in hand
17,501 GBP2023-08-31
18,189 GBP2022-12-31
Cash and Cash Equivalents
17,501 GBP2023-08-31
18,189 GBP2022-12-31
Bank Borrowings
Current
930,520 GBP2023-08-31
4,369,594 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,695 GBP2023-08-31
50,700 GBP2022-12-31
Amounts owed to group undertakings
Current
9,856,346 GBP2023-08-31
8,906,354 GBP2022-12-31
Taxation/Social Security Payable
Current
7,581 GBP2022-12-31
Other Creditors
Current
54,070 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
55,050 GBP2023-08-31
129,725 GBP2022-12-31
Creditors
Current
10,855,611 GBP2023-08-31
13,518,024 GBP2022-12-31
Bank Borrowings
Non-current
3,963,334 GBP2023-08-31
960,000 GBP2022-12-31
Creditors
Non-current
3,963,334 GBP2023-08-31
960,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
930,520 GBP2023-08-31
4,369,594 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
930,520 GBP2023-08-31
4,369,594 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
1,345,000 GBP2023-08-31
320,000 GBP2022-12-31
Non-current, Between two and five year
2,251,667 GBP2023-08-31
640,000 GBP2022-12-31
Total Borrowings
4,893,854 GBP2023-08-31
5,329,594 GBP2022-12-31
Net Deferred Tax Liability/Asset
16,737 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,737 GBP2023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2023-08-31
450,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
450,000 shares2023-08-31
450,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.0012023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2023-08-31
50,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.0012023-01-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
50,000 shares2023-08-31
50,000 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.0012023-01-01 ~ 2023-08-31
Related profiles found in government register
  • CONSERVATORY OUTLET GROUP LIMITED
    Info
    MGK WAKEFIELD LIMITED - 2016-05-13
    Registered number 08855980
    The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire WF1 5RL
    Private Limited Company incorporated on 2014-01-22 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • CONSERVATORY OUTLET GROUP LIMITED
    S
    Registered number 08855980
    The Cutting Room, Thornes Lane Wharf, Wakefield, England, WF1 5RL
    Limited Company in Register Of Companies In England And Wales, England
    CIF 1
    Private Limited Company in England & Wales, Uk
    CIF 2
    Private Limited Company in England And Wales, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Peregrine Place, Moss Side, Leyland, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    375,040 GBP2023-08-31
    Person with significant control
    2017-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    MGK WAKEFIELD LIMITED - 2016-05-13
    The Cutting Room Thornes Lane Wharf, Thornes Lane, Wakefield, West Yorkshire
    Active Corporate (4 parents, 4 offsprings)
    Cash at bank and in hand (Company account)
    17,501 GBP2023-08-31
    Person with significant control
    2022-12-24 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,580 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    The Cutting Room Thornes Lane Wharf, Thornes, Wakefield, West Yorkhire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    The Cutting Room, Thornes Lane Wharf, Wakefield, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    6,552,580 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    Booth & Co, Coopers House, Intake Lane, Ossett
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,935 GBP2022-08-31
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,000 GBP2022-08-31
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    HOME IMPROVEMENTS (NORTHERN) LIMITED - 2007-12-03
    NORHAM HOUSE 1132 LIMITED - 2007-11-30
    Pennine Home Improvements, Unit 1c North Tyne Industrial Estate, Whitley Road, Benton, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-04-07 ~ 2017-04-07
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Unit 1c, Chollerton Drive North Tyne Industrial Estate, Whitley Road, Longbenton, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2017-04-07 ~ 2022-04-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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