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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Brian Baker
    Individual (447 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Robert
    Individual (778 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mitchell, Bibi Afroze
    Born in July 1953
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Mrs Bibi Afroze Mitchell
    Born in July 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Mitchell, Brian Geoffrey
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ 2024-04-13
    OF - Director → CIF 0
    Mr Brian Geoffrey Mitchell
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-13
    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
  • 6
    Mitchell, Natasha Daisy Victoria
    Director born in December 1988
    Individual (8 offsprings)
    Officer
    2015-08-03 ~ 2025-08-11
    OF - Director → CIF 0
parent relation
Company in focus

MITCHELLS HOLDING LIMITED

Period: 2015-08-03 ~ now
Company number: 09714017
Registered name
MITCHELLS HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31
Property, Plant & Equipment
7,069,686 GBP2022-03-31
6,814,026 GBP2021-03-31
Fixed Assets - Investments
10,000 GBP2022-03-31
10,000 GBP2021-03-31
Fixed Assets
7,079,686 GBP2022-03-31
6,824,026 GBP2021-03-31
Debtors
255,892 GBP2022-03-31
245,979 GBP2021-03-31
Cash at bank and in hand
21,363 GBP2022-03-31
56,762 GBP2021-03-31
Current Assets
277,255 GBP2022-03-31
302,741 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,437,409 GBP2022-03-31
Net Current Assets/Liabilities
-3,160,154 GBP2022-03-31
-2,948,369 GBP2021-03-31
Total Assets Less Current Liabilities
3,919,532 GBP2022-03-31
3,875,657 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-4,164,583 GBP2021-03-31
Net Assets/Liabilities
-301,656 GBP2022-03-31
-354,685 GBP2021-03-31
Equity
Called up share capital
10,000 GBP2022-03-31
10,000 GBP2021-03-31
10,000 GBP2020-04-01
Retained earnings (accumulated losses)
-311,656 GBP2022-03-31
-364,685 GBP2021-03-31
277,924 GBP2020-04-01
Profit/Loss
492,629 GBP2021-04-01 ~ 2022-03-31
-11,609 GBP2020-04-01 ~ 2021-03-31
Equity
-301,656 GBP2022-03-31
-354,685 GBP2021-03-31
287,924 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
492,629 GBP2021-04-01 ~ 2022-03-31
-11,609 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
492,629 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
492,629 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-439,600 GBP2021-04-01 ~ 2022-03-31
-113,200 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-439,600 GBP2021-04-01 ~ 2022-03-31
-113,200 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-439,600 GBP2021-04-01 ~ 2022-03-31
-113,200 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-439,600 GBP2021-04-01 ~ 2022-03-31
-113,200 GBP2020-04-01 ~ 2021-03-31
Equity
Retained earnings (accumulated losses), Restated amount
-239,876 GBP2020-04-01
Restated amount
-229,876 GBP2020-04-01
Property, Plant & Equipment - Gross Cost
Buildings
7,828,630 GBP2022-03-31
7,448,597 GBP2021-03-31
Motor vehicles
100 GBP2022-03-31
100 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
7,828,730 GBP2022-03-31
7,448,697 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
99 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
634,671 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
124,373 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
99 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759,044 GBP2022-03-31
Property, Plant & Equipment
Buildings
7,069,685 GBP2022-03-31
6,814,025 GBP2021-03-31
Motor vehicles
1 GBP2022-03-31
1 GBP2021-03-31
Debtors
Non-current
9,000 GBP2022-03-31
27,000 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
228,379 GBP2022-03-31
199,476 GBP2021-03-31
Prepayments/Accrued Income
Current
18,513 GBP2022-03-31
18,513 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
990 GBP2021-03-31
Debtors
Current
255,892 GBP2022-03-31
245,979 GBP2021-03-31
Cash and Cash Equivalents
21,363 GBP2022-03-31
56,762 GBP2021-03-31
Bank Borrowings
Current
287,833 GBP2022-03-31
495,313 GBP2021-03-31
Trade Creditors/Trade Payables
Current
8,142 GBP2022-03-31
15,318 GBP2021-03-31
Amounts owed to group undertakings
Current
3,091,826 GBP2022-03-31
2,704,257 GBP2021-03-31
Corporation Tax Payable
Current
18,981 GBP2022-03-31
Other Creditors
Current
2,178 GBP2022-03-31
2,178 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
28,449 GBP2022-03-31
34,044 GBP2021-03-31
Creditors
Current
3,437,409 GBP2022-03-31
3,251,110 GBP2021-03-31
Bank Borrowings
Non-current
4,103,617 GBP2022-03-31
4,164,583 GBP2021-03-31
Creditors
Non-current
4,103,617 GBP2022-03-31
4,164,583 GBP2021-03-31
Bank Borrowings
Current, Amounts falling due within one year
287,833 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
287,833 GBP2022-03-31
Bank Borrowings
Non-current, Between one and two years
461,458 GBP2021-03-31
Non-current, Between two and five year
3,866,316 GBP2022-03-31
Between two and five year, Non-current
3,703,125 GBP2021-03-31
Total Borrowings
4,391,450 GBP2022-03-31
4,659,896 GBP2021-03-31
Net Deferred Tax Liability/Asset
-117,571 GBP2022-03-31
-65,759 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-51,812 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-117,571 GBP2022-03-31
-65,759 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-03-31
10,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • MITCHELLS HOLDING LIMITED
    Info
    Registered number 09714017
    6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2015-08-03 (10 years 9 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MITCHELLS HOLDING LIMITED
    S
    Registered number 09714017
    1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England, KT1 4AS
    Limited Company in Companies House, England
    CIF 1
  • MITCHELLS HOLDING LIMITED
    S
    Registered number 09714017
    Grayshott House, Swissland Hill, Dormans Park, West Sussex, United Kingdom, RH19 2NH
    Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MITCHELL'S CARE HOMES LIMITED
    06015861
    6th Floor 9 Appold Street, London
    In Administration Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ROWAN HOUSING LIMITED
    - now 06942677
    MITCHELLS HOUSING LIMITED - 2012-08-03
    Grayshott House, Swissland Hill, Dormans Park, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.