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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
    Mcmanus, Thomas John
    Director born in August 1949
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Hunt, Graham
    Chartered Accountant born in July 1956
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Mcmanus, Aiden Thomas
    Born in February 1976
    Individual (22 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
    Mr Aiden Thomas Mcmanus
    Born in February 1976
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mccormack, Daniel John
    Solicitor born in November 1976
    Individual (130 offsprings)
    Officer
    2015-09-30 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Akroyd, Gregory Thomas
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 6
    LUPFAW FORMATIONS LIMITED
    04077278
    First Floor, Yorkshire House, East Parade, Leeds, United Kingdom
    Dissolved Corporate (19 parents, 361 offsprings)
    Officer
    2015-09-30 ~ 2015-11-16
    OF - Director → CIF 0
parent relation
Company in focus

MCMANUS GROUP HOLDINGS LIMITED

Period: 2015-11-16 ~ now
Company number: 09802071
Registered names
MCMANUS GROUP HOLDINGS LIMITED - now
LUPFAW 423 LIMITED - 2015-11-16 09880905... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
3,408,262 GBP2025-05-31
3,408,262 GBP2024-05-31
Fixed Assets - Investments
32,269,443 GBP2025-05-31
17,561,373 GBP2024-05-31
Investment Property
974,549 GBP2025-05-31
974,549 GBP2024-05-31
Fixed Assets
36,652,254 GBP2025-05-31
21,944,184 GBP2024-05-31
Debtors
8,322,512 GBP2025-05-31
10,670,763 GBP2024-05-31
Cash at bank and in hand
1,330,499 GBP2025-05-31
1,128,576 GBP2024-05-31
Current Assets
9,653,011 GBP2025-05-31
11,799,339 GBP2024-05-31
Creditors
Current
8,081,884 GBP2025-05-31
3,453,357 GBP2024-05-31
Net Current Assets/Liabilities
1,571,127 GBP2025-05-31
8,345,982 GBP2024-05-31
Total Assets Less Current Liabilities
38,223,381 GBP2025-05-31
30,290,166 GBP2024-05-31
Creditors
Non-current
-2,166,176 GBP2025-05-31
-2,166,176 GBP2024-05-31
Net Assets/Liabilities
35,751,782 GBP2025-05-31
27,896,197 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
35,741,782 GBP2025-05-31
27,886,197 GBP2024-05-31
22,246,697 GBP2023-05-31
Equity
35,751,782 GBP2025-05-31
27,896,197 GBP2024-05-31
22,256,697 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-735,040 GBP2024-06-01 ~ 2025-05-31
-427,320 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-735,040 GBP2024-06-01 ~ 2025-05-31
-427,320 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,590,625 GBP2024-06-01 ~ 2025-05-31
6,066,820 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
8,590,625 GBP2024-06-01 ~ 2025-05-31
6,066,820 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
1462024-06-01 ~ 2025-05-31
1362023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,408,262 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
3,408,262 GBP2025-05-31
3,408,262 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
6,150,201 GBP2025-05-31
6,150,201 GBP2024-05-31
Investments in Group Undertakings
6,150,201 GBP2025-05-31
6,150,201 GBP2024-05-31
Investment Property - Fair Value Model
974,549 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2025-05-31
500,000 GBP2024-05-31
Other Debtors
Current
56,306 GBP2025-05-31
53,323 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
3 GBP2025-05-31
7,666 GBP2024-05-31
Prepayments/Accrued Income
Current
6,203 GBP2025-05-31
9,774 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
312,512 GBP2025-05-31
Amounts falling due within one year, Current
570,763 GBP2024-05-31
Other Debtors
Non-current
8,010,000 GBP2025-05-31
10,100,000 GBP2024-05-31
Debtors
Non-current
8,010,000 GBP2025-05-31
10,100,000 GBP2024-05-31
Amounts owed to group undertakings
Current
7,753,371 GBP2025-05-31
3,243,588 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
328,513 GBP2025-05-31
209,769 GBP2024-05-31
Other Creditors
Non-current
2,166,176 GBP2025-05-31
2,166,176 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
305,423 GBP2025-05-31
227,793 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
8,590,625 GBP2024-06-01 ~ 2025-05-31
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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
    24-26, Roydsdale Way, Euroway Industrial Estate, Bradford, England, BD4 6SE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BARROWBY CONNEMARAS LIMITED
    16830471
    24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-11-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    EXCEL SURFACING LIMITED
    07172489
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-01-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    KEARBY HOMES LIMITED
    16376172
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-04-09 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    LA FORMWORK LIMITED
    16726299
    24-26 Roydsdale Way, Euroway Industrial Estate, Bradford, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    LEEDS ACRO LIMITED
    06959028
    Lusteen House 24 Roysdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    MOORTOWN CIVIL ENGINEERING LIMITED - now
    ROYDSDALE ESTATES LTD
    - 2020-01-27 10882966
    24 Lusteen House Roydsdale Way, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-07-25 ~ 2020-01-02
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → 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 as a member of a firm → OE
  • 7
    MOORTOWN GROUP LIMITED
    - now 08116345
    LUSTEEN HOLDINGS LIMITED - 2015-02-03
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MOORTOWN PLANT LIMITED
    - now 04111724
    TRANSLUX LIMITED - 2000-12-22
    Lusteen House 24 Roydsdale Way, Euroway Industrial Estate, Bradford, W Yorks
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.