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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 9
  • 1
    Bell, Paula Elizabeth
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2023-06-26
    OF - Director → CIF 0
    Mrs Paula Elizabeth Bell
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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
  • 2
    Cowan, Gavin Andrew
    Born in May 1967
    Individual (6 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Chilvers, Daniel James
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Chapman, Neil
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2016-02-01 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Neil Chapman
    Born in October 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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
  • 5
    Hitchens, Richard William
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 6
    Mackay, Robert
    Born in June 1993
    Individual (3 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 7
    Milton, Michael Graham
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2016-02-01 ~ 2023-06-26
    OF - Director → CIF 0
    Mr Michael Graham Milton
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-26
    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
  • 8
    Chambers, Neil Andrew Guy
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 9
    THOMAS MAWER TRUSTEE LIMITED
    12667383
    Chariot House, 56-57 Carr Lane, Hull, East Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THOMAS MAWER GROUP LTD

Period: 2016-02-01 ~ now
Company number: 09979404
Registered name
THOMAS MAWER GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,821,593 GBP2022-07-31
7,821,593 GBP2021-07-31
Fixed Assets
7,821,593 GBP2022-07-31
7,821,593 GBP2021-07-31
Debtors
480 GBP2022-07-31
480 GBP2021-07-31
Cash at bank and in hand
367 GBP2022-07-31
431 GBP2021-07-31
Current Assets
847 GBP2022-07-31
911 GBP2021-07-31
Creditors
Current
7,490,151 GBP2022-07-31
7,402,715 GBP2021-07-31
Net Current Assets/Liabilities
-7,489,304 GBP2022-07-31
-7,401,804 GBP2021-07-31
Total Assets Less Current Liabilities
332,289 GBP2022-07-31
419,789 GBP2021-07-31
Creditors
Non-current
337,500 GBP2021-07-31
Net Assets/Liabilities
332,289 GBP2022-07-31
82,289 GBP2021-07-31
Equity
Called up share capital
30 GBP2022-07-31
30 GBP2021-07-31
30 GBP2020-07-31
Capital redemption reserve
2 GBP2022-07-31
2 GBP2021-07-31
2 GBP2020-07-31
Retained earnings (accumulated losses)
332,257 GBP2022-07-31
82,257 GBP2021-07-31
82,239 GBP2020-07-31
Equity
332,289 GBP2022-07-31
82,289 GBP2021-07-31
82,271 GBP2020-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
250,000 GBP2021-08-01 ~ 2022-07-31
18 GBP2020-08-01 ~ 2021-07-31
Comprehensive Income/Expense
250,000 GBP2021-08-01 ~ 2022-07-31
18 GBP2020-08-01 ~ 2021-07-31
Average Number of Employees
222021-08-01 ~ 2022-07-31
202020-08-01 ~ 2021-07-31
Investments in Group Undertakings
Cost valuation
7,821,593 GBP2021-07-31
Investments in Group Undertakings
7,821,593 GBP2022-07-31
7,821,593 GBP2021-07-31
Amounts Owed by Group Undertakings
Current
480 GBP2022-07-31
480 GBP2021-07-31
Debtors
Current, Amounts falling due within one year
480 GBP2022-07-31
Amounts falling due within one year, Current
480 GBP2021-07-31
Bank Borrowings/Overdrafts
Current
337,500 GBP2022-07-31
350,000 GBP2021-07-31
Amounts owed to group undertakings
Current
7,152,651 GBP2022-07-31
7,048,907 GBP2021-07-31
Corporation Tax Payable
Current
4 GBP2021-07-31
Bank Borrowings/Overdrafts
Non-current
337,500 GBP2021-07-31
Bank Borrowings
Current, Amounts falling due within one year
337,500 GBP2022-07-31
Total Borrowings
Current, Amounts falling due within one year
337,500 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
250,000 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
250,000 GBP2021-08-01 ~ 2022-07-31
Related profiles found in government register
  • THOMAS MAWER GROUP LTD
    Info
    Registered number 09979404
    Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire HU1 3RF
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • THOMAS MAWER GROUP LTD
    S
    Registered number 09979404
    Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire, United Kingdom, HU1 3RF
    Limited Company in England And Wales, England
    CIF 1
  • THOMAS MAWER GROUP LTD
    S
    Registered number 09979404
    The Old Coaching House, Union Street, Hull, England, HU2 8HD
    Limited Company in Cardiff, England
    CIF 2
  • THOMAS MAWER GROUP LIMITED
    S
    Registered number 09979404
    Chariot House, 56-57 Carr Lane, Hull, East Yorkshire, England, HU1 3RF
    Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BILLHIRE LIMITED
    02992517
    Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CHASE COMMODITIES LIMITED
    05529056
    Chariot House, 56-57 Carr Lane, Hull, East Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2019-02-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    CHASE MANAGEMENT (U.K.) LIMITED
    04667390
    Chariot House, 56-57 Carr Lane, Hull, East Yorkshire, England
    Active Corporate (13 parents)
    Person with significant control
    2019-02-26 ~ 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
    STOUR BAY COMPANY LIMITED
    05683195
    820 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    THOMAS MAWER (EBT) LIMITED
    16014818
    Chariot House, 56-57 Carr Lane, Kingston Upon Hull, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    THOMAS MAWER LIMITED
    01326880
    Chariot House, 56-57 Carr Lane, Kingston Upon Hull, East Yorkshire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2023-06-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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