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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
    Brankin, Caroline Margaret
    Company Director born in July 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Brankin, Michael
    Company Director born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,281,518 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Duncan, Courtney Paul
    Director born in March 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2017-06-16
    OF - Director → CIF 0
    Mr Courtney Paul Duncan
    Born in March 1978
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-12
    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
    Brankin, Garry John
    Director born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Garry John Brankin
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-16
    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
  • 3
    Mrs Caroline Margaret Brankin
    Born in July 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-06-16
    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
  • 4
    Mr Michael Brankin
    Born in December 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2021-06-16
    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

MAYFAIR COUNTRY HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
894 GBP2024-12-31
1,052 GBP2023-12-31
Fixed Assets
894 GBP2024-12-31
1,052 GBP2023-12-31
Debtors
Current
25,821 GBP2024-12-31
45,246 GBP2023-12-31
Cash at bank and in hand
786 GBP2024-12-31
48,988 GBP2023-12-31
Current Assets
26,607 GBP2024-12-31
94,234 GBP2023-12-31
Net Current Assets/Liabilities
-37,251 GBP2024-12-31
18,348 GBP2023-12-31
Total Assets Less Current Liabilities
-36,357 GBP2024-12-31
19,400 GBP2023-12-31
Net Assets/Liabilities
-83,414 GBP2024-12-31
19,137 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
Retained earnings (accumulated losses)
-83,514 GBP2024-12-31
19,037 GBP2023-12-31
Equity
-83,414 GBP2024-12-31
19,137 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
571 GBP2024-12-31
571 GBP2023-12-31
Office equipment
541 GBP2024-12-31
541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,112 GBP2024-12-31
1,112 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
51 GBP2023-12-31
Office equipment
9 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
60 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
106 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
103 GBP2024-12-31
Office equipment
115 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
468 GBP2024-12-31
520 GBP2023-12-31
Office equipment
426 GBP2024-12-31
532 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,505 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
13,446 GBP2024-12-31
32,570 GBP2023-12-31
Other Debtors
Current
5,870 GBP2024-12-31
12,676 GBP2023-12-31
Cash and Cash Equivalents
786 GBP2024-12-31
48,988 GBP2023-12-31
Trade Creditors/Trade Payables
Current
51,572 GBP2024-12-31
67,152 GBP2023-12-31
Taxation/Social Security Payable
Current
2,606 GBP2024-12-31
Other Creditors
Current
5,550 GBP2024-12-31
4,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,130 GBP2024-12-31
3,934 GBP2023-12-31
Creditors
Current
63,858 GBP2024-12-31
75,886 GBP2023-12-31
Other Remaining Borrowings
Non-current
46,833 GBP2024-12-31
Creditors
Non-current
46,833 GBP2024-12-31
Total Borrowings
46,833 GBP2024-12-31
Net Deferred Tax Liability/Asset
-224 GBP2024-12-31
-263 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
39 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-224 GBP2024-12-31
-263 GBP2023-12-31
  • MAYFAIR COUNTRY HOMES LIMITED
    Info
    Registered number 09454522
    icon of addressC/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford WD17 1HP
    Private Limited Company incorporated on 2015-02-24 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.