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 5
  • 1
    Mantell, Simon David
    Finance Director born in November 1969
    Individual (25 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Freeman, Mervyn Francis
    Director born in February 1945
    Individual (30 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Freeman, Luke Francis
    Director born in January 1974
    Individual (43 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Jennifer Mary
    Secretary And Director born in April 1947
    Individual (29 offsprings)
    Officer
    2017-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Ruardean Works, Varnister Road, Ruardean, Nr Drybrook, Gloucestershire, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-02-21 ~ 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
Ceased 3
  • 1
    Wharton, Peter
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2017-02-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    King, Steven
    Chartered Accountant born in February 1970
    Individual
    Officer
    2018-09-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 3
    Mr Mervyn Francis Freeman
    Born in February 1945
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    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
parent relation
Company in focus

M.F. FREEMAN GROUP LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,649,796 GBP2017-03-31
Debtors
715,366 GBP2017-03-31
Cash at bank and in hand
748,355 GBP2017-03-31
Current Assets
1,463,721 GBP2017-03-31
Creditors
Current
10,465 GBP2017-03-31
Net Current Assets/Liabilities
1,453,256 GBP2017-03-31
Total Assets Less Current Liabilities
10,103,052 GBP2017-03-31
Equity
Called up share capital
20 GBP2017-03-31
Share premium
5,676,100 GBP2017-03-31
Retained earnings (accumulated losses)
4,426,932 GBP2017-03-31
Equity
10,103,052 GBP2017-03-31
Average Number of Employees
12015-11-04 ~ 2017-03-31
Other Investments Other Than Loans
Additions to investments
8,649,796 GBP2017-03-31
Cost valuation
8,649,796 GBP2017-03-31
Other Investments Other Than Loans
8,649,796 GBP2017-03-31
Amounts Owed by Group Undertakings
Current
715,366 GBP2017-03-31
Other Taxation & Social Security Payable
Current
9,965 GBP2017-03-31
Other Creditors
Current
500 GBP2017-03-31

Related profiles found in government register
  • M.F. FREEMAN GROUP LIMITED
    Info
    Registered number 09856166
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire GL17 9BH
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • M.F. FREEMAN GROUP LIMITED
    S
    Registered number 09856166
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England, GL17 9BH
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ 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
  • 2
    ISOLEAF LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,791,692 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ 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
  • 3
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Person with significant control
    2017-02-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    ITEMGAPE LIMITED - 1987-12-17
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,409,654 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ 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
Ceased 2
  • 1
    M.F. FREEMAN GROUP HAULAGE LIMITED - 2022-04-13
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-06 ~ 2021-10-14
    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
    Ruardean Works, Varnister Road, Drybrook, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    846,196 GBP2017-03-31
    Person with significant control
    2017-02-21 ~ 2017-02-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.