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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 8
  • 1
    Wilkinson, David John
    Engineer born in March 1949
    Individual (12 offsprings)
    Officer
    2016-06-02 ~ 2025-04-01
    OF - Director → CIF 0
    Mr David John Wilkinson
    Born in March 1949
    Individual (12 offsprings)
    Person with significant control
    2016-06-02 ~ 2025-03-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tambyah, David Allan
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Fryars, Thomas
    Engineer born in April 1963
    Individual (6 offsprings)
    Officer
    2016-06-06 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Caridis, Anthony Andrew
    Born in August 1948
    Individual (8 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Strang, James Mclauchlan
    Born in March 1943
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kane, Robert
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    COMPANY 1 2024 LIMITED
    16042081 16042075... (more)
    Unit 5 A, Frontier Park, Frontier Avenue, Blackburn, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-03-21 ~ 2025-03-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    COMPANY 2 2024 LIMITED
    16042075 16042081... (more)
    Unit 5 A, Frontier Park, Frontier Avenue, Blackburn, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ 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

MAYFLOWER PACIFIC HOLDINGS LIMITED

Period: 2016-06-02 ~ now
Company number: 10210371
Registered name
MAYFLOWER PACIFIC HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
582024-03-31 ~ 2025-03-30
592023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
12024-03-31 ~ 2025-03-30
Class 4 ordinary share
02024-03-31 ~ 2025-03-30
Property, Plant & Equipment
1,011,643 GBP2025-03-30
1,192,884 GBP2024-03-30
Fixed Assets - Investments
546,868 GBP2025-03-30
500,780 GBP2024-03-30
Fixed Assets
1,558,511 GBP2025-03-30
1,693,664 GBP2024-03-30
Debtors
909,963 GBP2025-03-30
1,625,545 GBP2024-03-30
Cash at bank and in hand
64,680 GBP2025-03-30
411,155 GBP2024-03-30
Current Assets
974,643 GBP2025-03-30
2,036,700 GBP2024-03-30
Creditors
Current
1,329,227 GBP2025-03-30
735,338 GBP2024-03-30
Net Current Assets/Liabilities
-354,584 GBP2025-03-30
1,301,362 GBP2024-03-30
Total Assets Less Current Liabilities
1,203,927 GBP2025-03-30
2,995,026 GBP2024-03-30
Net Assets/Liabilities
955,024 GBP2025-03-30
2,466,926 GBP2024-03-30
Equity
Called up share capital
757,344 GBP2025-03-30
1,000,000 GBP2024-03-30
1,000,000 GBP2023-03-30
Retained earnings (accumulated losses)
197,680 GBP2025-03-30
1,466,926 GBP2024-03-30
1,004,484 GBP2023-03-30
Equity
955,024 GBP2025-03-30
2,466,926 GBP2024-03-30
2,004,484 GBP2023-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-89,728 GBP2024-03-31 ~ 2025-03-30
462,442 GBP2023-03-31 ~ 2024-03-30
Comprehensive Income/Expense
-89,728 GBP2024-03-31 ~ 2025-03-30
462,442 GBP2023-03-31 ~ 2024-03-30
Dividends Paid
Retained earnings (accumulated losses)
-1,468,762 GBP2024-03-31 ~ 2025-03-30
Dividends Paid
-1,468,762 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
28,362 GBP2024-03-30
Plant and equipment
1,361,146 GBP2025-03-30
1,365,646 GBP2024-03-30
Furniture and fittings
745,543 GBP2025-03-30
741,919 GBP2024-03-30
Property, Plant & Equipment - Gross Cost
2,135,051 GBP2025-03-30
2,135,927 GBP2024-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-4,500 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Disposals
-4,500 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
15,986 GBP2024-03-30
Plant and equipment
719,951 GBP2025-03-30
606,005 GBP2024-03-30
Furniture and fittings
384,635 GBP2025-03-30
321,052 GBP2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,123,408 GBP2025-03-30
943,043 GBP2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,836 GBP2024-03-31 ~ 2025-03-30
Plant and equipment
113,946 GBP2024-03-31 ~ 2025-03-30
Furniture and fittings
63,583 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
180,365 GBP2024-03-31 ~ 2025-03-30
Property, Plant & Equipment
Plant and equipment
641,195 GBP2025-03-30
759,641 GBP2024-03-30
Furniture and fittings
360,908 GBP2025-03-30
420,867 GBP2024-03-30
Land and buildings, Short leasehold
12,376 GBP2024-03-30
Investments in Group Undertakings
Cost valuation
546,868 GBP2025-03-30
500,780 GBP2024-03-30
Additions to investments
46,588 GBP2025-03-30
Investments in Group Undertakings
546,868 GBP2025-03-30
500,780 GBP2024-03-30
Trade Debtors/Trade Receivables
Current
20,160 GBP2025-03-30
5,040 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
346,475 GBP2025-03-30
319,271 GBP2024-03-30
Other Debtors
Current
1,047,179 GBP2024-03-30
Amount of value-added tax that is recoverable
Current
4,829 GBP2025-03-30
Prepayments/Accrued Income
Current
536,792 GBP2025-03-30
254,055 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
909,963 GBP2025-03-30
1,625,545 GBP2024-03-30
Bank Borrowings/Overdrafts
Current
17,917 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current
167,214 GBP2024-03-30
Trade Creditors/Trade Payables
Current
336,049 GBP2025-03-30
60,156 GBP2024-03-30
Amounts owed to group undertakings
Current
788,381 GBP2025-03-30
127,284 GBP2024-03-30
Other Taxation & Social Security Payable
Current
2,295 GBP2025-03-30
1,627 GBP2024-03-30
Other Creditors
Current
468 GBP2025-03-30
339 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
202,034 GBP2025-03-30
319,949 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Non-current
234,952 GBP2024-03-30
Bank Borrowings
Current, Amounts falling due within one year
17,917 GBP2024-03-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
167,214 GBP2024-03-30
hire purchase agreements
402,166 GBP2024-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
756,830 GBP2025-03-30
664,827 GBP2024-03-30
Between one and five year
2,565,070 GBP2025-03-30
2,694,070 GBP2024-03-30
More than five year
2,615,958 GBP2025-03-30
3,243,788 GBP2024-03-30
All periods
5,937,858 GBP2025-03-30
6,602,685 GBP2024-03-30
Bank Borrowings
Secured
17,917 GBP2024-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
248,903 GBP2025-03-30
293,148 GBP2024-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
248,903 GBP2025-03-30
293,148 GBP2024-03-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,624,584 shares2025-03-30
Profit/Loss
Retained earnings (accumulated losses)
-89,728 GBP2024-03-31 ~ 2025-03-30
Related profiles found in government register
  • MAYFLOWER PACIFIC HOLDINGS LIMITED
    Info
    Registered number 10210371
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire BB1 3AL
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MAYFLOWER PACIFIC HOLDINGS LIMITED
    S
    Registered number missing
    10/12, Wellington Street (st. Johns), Blackburn, Lancashire, United Kingdom, BB1 8AG
    England And Wales
    CIF 1
  • MAYFLOWER PACIFIC HOLDINGS LIMITED
    S
    Registered number missing
    Unit 12a, Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire, United Kingdom, BB5 5TU
    Private Limited Company
    CIF 2
  • MAYFLOWER PACIFIC HOLDINGS LIMITED
    S
    Registered number 10210371
    Unit 12a Metcalf Drive, Altham Industrial Estate, Accrington, Lancashire, England, BB5 5TU
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ALTHAM FABRICATIONS LIMITED
    10305527
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HUNT HEAT EXCHANGERS LIMITED
    - now 13910614
    HUNT HEAT EXCHANGES LIMITED
    - 2022-02-21 13910614
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-02-11 ~ 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
  • 3
    MATTRESSTEK LTD
    10651355
    Unit 3 Forest Mill Burnley Road East, Water, Rossendale, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-03-03 ~ 2025-03-24
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TEK-DRY SYSTEMS LIMITED
    02566391
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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