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
    Sample, Timothy Michael
    Estate Agent born in June 1965
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Sample
    Born in June 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sample, Wendy Jane
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    2014-03-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mills, Charles
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2019-03-24
    OF - Secretary → CIF 0
    Mr Charles Hardwick Wahul Mills
    Born in September 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M & S ENTERPRISES (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
141,002 GBP2023-12-31
141,002 GBP2022-12-31
Debtors
Current
95 GBP2023-12-31
95 GBP2022-12-31
Creditors
Current
-2 GBP2023-12-31
-2 GBP2022-12-31
Net Assets/Liabilities
141,095 GBP2023-12-31
141,095 GBP2022-12-31
Equity
Called up share capital
95 GBP2023-12-31
95 GBP2022-12-31
Capital redemption reserve
130,100 GBP2023-12-31
130,100 GBP2022-12-31
Retained earnings (accumulated losses)
10,900 GBP2023-12-31
10,900 GBP2022-12-31
Equity
141,095 GBP2023-12-31
141,095 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
141,002 GBP2023-12-31
141,002 GBP2022-12-31
Investments in Subsidiaries
141,002 GBP2023-12-31
141,002 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
95 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
95 GBP2023-01-01 ~ 2023-12-31
95 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • M & S ENTERPRISES (HOLDINGS) LIMITED
    Info
    Registered number 08953998
    3 Bank Street, Newton Abbot, Devon TQ12 2JL
    Private Limited Company incorporated on 2014-03-24 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • M & S ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 08953998
    3, Bank Street, Newton Abbot, Devon, United Kingdom, TQ12 2JL
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
  • M & S ENTERPRISES (HOLDINGS) LIMITED
    S
    Registered number 08953998
    3, Bank Street, Newton Abbot, United Kingdom, TQ12 2JL
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Bank Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,198 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    3 Bank Street, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    -70,425 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    3 Bank Street, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,331 GBP2023-12-31
    Person with significant control
    2020-10-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.