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
    Mcmanus, Aiden Thomas
    Director born in February 1976
    Individual (19 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Aiden Thomas Mcmanus
    Born in February 1976
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Akroyd, Gregory Thomas
    Director born in October 1975
    Individual (8 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hunt, Graham
    Chartered Accountant born in July 1956
    Individual
    Officer
    2017-04-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 2
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (26 offsprings)
    Officer
    2015-09-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Mcmanus, Thomas John
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-30 ~ 2015-11-16
    PE - Director → CIF 0
parent relation
Company in focus

MCMANUS GROUP HOLDINGS LIMITED

Previous name
LUPFAW 423 LIMITED - 2015-11-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,408,262 GBP2024-05-31
3,408,262 GBP2023-05-31
Fixed Assets - Investments
17,561,373 GBP2024-05-31
12,669,770 GBP2023-05-31
Investment Property
974,549 GBP2024-05-31
974,549 GBP2023-05-31
Fixed Assets
21,944,184 GBP2024-05-31
17,052,581 GBP2023-05-31
Debtors
10,670,763 GBP2024-05-31
11,010,733 GBP2023-05-31
Cash at bank and in hand
1,128,576 GBP2024-05-31
970,971 GBP2023-05-31
Current Assets
11,799,339 GBP2024-05-31
11,981,704 GBP2023-05-31
Creditors
Current
3,453,357 GBP2024-05-31
4,611,412 GBP2023-05-31
Net Current Assets/Liabilities
8,345,982 GBP2024-05-31
7,370,292 GBP2023-05-31
Total Assets Less Current Liabilities
30,290,166 GBP2024-05-31
24,422,873 GBP2023-05-31
Net Assets/Liabilities
27,896,197 GBP2024-05-31
22,256,697 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Retained earnings (accumulated losses)
27,886,197 GBP2024-05-31
22,246,697 GBP2023-05-31
16,807,169 GBP2022-05-31
Equity
27,896,197 GBP2024-05-31
22,256,697 GBP2023-05-31
16,817,169 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-427,320 GBP2023-06-01 ~ 2024-05-31
-321,030 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-427,320 GBP2023-06-01 ~ 2024-05-31
-321,030 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,066,820 GBP2023-06-01 ~ 2024-05-31
5,760,558 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
6,066,820 GBP2023-06-01 ~ 2024-05-31
5,760,558 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
1362023-06-01 ~ 2024-05-31
1192022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,408,262 GBP2023-05-31
Property, Plant & Equipment
Land and buildings
3,408,262 GBP2024-05-31
3,408,262 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
6,150,201 GBP2024-05-31
6,150,201 GBP2023-05-31
Investments in Group Undertakings
6,150,201 GBP2024-05-31
6,150,201 GBP2023-05-31
Investment Property - Fair Value Model
974,549 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
500,000 GBP2024-05-31
930,000 GBP2023-05-31
Other Debtors
Current
53,323 GBP2024-05-31
64,252 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
7,666 GBP2024-05-31
64 GBP2023-05-31
Prepayments/Accrued Income
Current
9,774 GBP2024-05-31
16,417 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
570,763 GBP2024-05-31
1,010,733 GBP2023-05-31
Other Debtors
Non-current
10,100,000 GBP2024-05-31
10,000,000 GBP2023-05-31
Debtors
Non-current
10,100,000 GBP2024-05-31
10,000,000 GBP2023-05-31
Amounts owed to group undertakings
Current
3,243,588 GBP2024-05-31
4,561,193 GBP2023-05-31
Other Creditors
Current
23,074 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
209,769 GBP2024-05-31
27,145 GBP2023-05-31
Other Creditors
Non-current
2,166,176 GBP2024-05-31
2,166,176 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
227,793 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
6,066,820 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MCMANUS GROUP HOLDINGS LIMITED
    Info
    LUPFAW 423 LIMITED - 2015-11-16
    Registered number 09802071
    Lusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire BD4 6SE
    Private Limited Company incorporated on 2015-09-30 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • MCMANUS GROUP HOLDINGS LIMITED
    S
    Registered number missing
    24 Lusteen House, Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom, BD4 6SE
    Limited Company
    CIF 1
  • MCMANUS GROUP HOLDINGS LIMITED
    S
    Registered number 09802071
    Lusteen House, 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom, BD4 6SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • MCMANUS GROUP HOLDINGS LIMITED
    S
    Registered number 09802071
    Lusteen House, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,883,215 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-09 ~ now
    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
  • 3
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,213,516 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ now
    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
  • 4
    LUSTEEN HOLDINGS LIMITED - 2015-02-03
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    23,549,378 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TRANSLUX LIMITED - 2000-12-22
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    7,231,773 GBP2024-05-31
    Person with significant control
    2022-01-31 ~ now
    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
Ceased 1
  • ROYDSDALE ESTATES LTD - 2020-01-27
    24 Lusteen House Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -93,587 GBP2024-05-31
    Person with significant control
    2017-07-25 ~ 2020-01-02
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.