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
    Lea, Jodi
    General Counsel born in April 1982
    Individual (160 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 2
    Atkins, Karl James
    Director born in February 1985
    Individual (19 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 3
    Mills, Robin Ronald
    Managing Director born in April 1967
    Individual (168 offsprings)
    Officer
    2024-10-21 ~ now
    OF - director → CIF 0
  • 4
    Davison, Phil
    Managing Director born in August 1981
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ now
    OF - director → CIF 0
  • 5
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    24 Parklands Court, Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Corporate (14 parents, 44 offsprings)
    Person with significant control
    2024-10-21 ~ 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 → CIF 0
  • 6
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey, England
    Corporate (5 parents, 222 offsprings)
    Officer
    2024-10-21 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Nelson, Paul Gerard
    Director born in February 1980
    Individual (5 offsprings)
    Officer
    2017-08-04 ~ 2024-10-21
    OF - director → CIF 0
  • 2
    Mr Phil Davison
    Born in August 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mullan, Gareth Michael
    Director born in September 1981
    Individual (43 offsprings)
    Officer
    2019-06-01 ~ 2024-10-21
    OF - director → CIF 0
  • 4
    Donlon, Peter
    Director born in June 1988
    Individual
    Officer
    2017-08-04 ~ 2024-10-21
    OF - director → CIF 0
  • 5
    Moffett, Duncan Lennox
    Director born in June 1983
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-05-31
    OF - director → CIF 0
  • 6
    Thameside House, Hurst Road, East Molesey, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    -6,806 GBP2023-12-31
    Person with significant control
    2019-05-23 ~ 2024-10-21
    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

MOTHER GROUP LIMITED

Previous names
MOTHER FOODS LIMITED - 2017-10-11
THEGREENMACHINE LIMITED - 2014-09-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
13,656 GBP2023-06-30
20,056 GBP2022-06-30
Property, Plant & Equipment
660,488 GBP2023-06-30
711,394 GBP2022-06-30
Fixed Assets - Investments
200 GBP2023-06-30
200 GBP2022-06-30
Fixed Assets
674,344 GBP2023-06-30
731,650 GBP2022-06-30
Debtors
1,410,464 GBP2023-06-30
501,866 GBP2022-06-30
Cash at bank and in hand
205,707 GBP2023-06-30
137,788 GBP2022-06-30
Current Assets
2,039,441 GBP2023-06-30
991,275 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,864,194 GBP2023-06-30
-1,115,593 GBP2022-06-30
Net Current Assets/Liabilities
175,247 GBP2023-06-30
-124,318 GBP2022-06-30
Total Assets Less Current Liabilities
849,591 GBP2023-06-30
607,332 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-9,553,452 GBP2023-06-30
-6,919,245 GBP2022-06-30
Net Assets/Liabilities
-8,703,861 GBP2023-06-30
-6,311,913 GBP2022-06-30
Equity
Called up share capital
1,656 GBP2023-06-30
1,656 GBP2022-06-30
Share premium
408,380 GBP2023-06-30
408,380 GBP2022-06-30
Retained earnings (accumulated losses)
-9,113,897 GBP2023-06-30
-6,721,949 GBP2022-06-30
Equity
-8,703,861 GBP2023-06-30
-6,311,913 GBP2022-06-30
Average Number of Employees
252022-07-01 ~ 2023-06-30
202021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Other than goodwill
64,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
50,344 GBP2023-06-30
43,944 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,400 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Other than goodwill
13,656 GBP2023-06-30
20,056 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,297 GBP2023-06-30
20,297 GBP2022-06-30
Other
1,294,185 GBP2023-06-30
1,171,473 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,936 GBP2023-06-30
19,503 GBP2022-06-30
Other
721,263 GBP2023-06-30
514,198 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
433 GBP2022-07-01 ~ 2023-06-30
Other
207,065 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
361 GBP2023-06-30
794 GBP2022-06-30
Other
572,922 GBP2023-06-30
657,275 GBP2022-06-30
Investments in group undertakings and participating interests
200 GBP2023-06-30
200 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,047,547 GBP2023-06-30
181,519 GBP2022-06-30
Other Debtors
Amounts falling due within one year
362,917 GBP2023-06-30
320,347 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,410,464 GBP2023-06-30
501,866 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,776 GBP2023-06-30
10,680 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
229,852 GBP2023-06-30
375,462 GBP2022-06-30
Trade Creditors/Trade Payables
Current
590,831 GBP2023-06-30
371,312 GBP2022-06-30
Other Taxation & Social Security Payable
Current
160,978 GBP2023-06-30
76,143 GBP2022-06-30
Other Creditors
Current
207,741 GBP2023-06-30
202,716 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
664,016 GBP2023-06-30
79,280 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,276 GBP2023-06-30
29,044 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
214,754 GBP2023-06-30
187,943 GBP2022-06-30
Other Remaining Borrowings
Non-current
9,319,422 GBP2023-06-30
6,702,258 GBP2022-06-30
Equity
Called up share capital
1,656 GBP2023-06-30
1,656 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,423 GBP2023-06-30
76,294 GBP2022-06-30
Related profiles found in government register
  • MOTHER GROUP LIMITED
    Info
    MOTHER FOODS LIMITED - 2017-10-11
    THEGREENMACHINE LIMITED - 2014-09-19
    Registered number 08897140
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands B45 9PZ
    Private Limited Company incorporated on 2014-02-17 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • MOTHER GROUP LIMITED
    S
    Registered number 08897140
    Arch 239, Arch 239, Dartford Street, London, United Kingdom, SE17 3UB
    Private Limited Company in Uk Companies House, Uk
    CIF 1
  • MOTHER GROUP LIMITED
    S
    Registered number 08897140
    Arch 239, Dartford Street, London, United Kingdom, SE17 3UB
    Private Limited Company in Uk Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    29a Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2017-10-16 ~ dissolved
    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
  • 2
    29a Maltings Place, 169 Tower Bridge Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Person with significant control
    2017-10-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.