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

MAYFLOWER PACIFIC HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-30
Property, Plant & Equipment
1,192,884 GBP2024-03-30
1,374,985 GBP2023-03-30
Fixed Assets - Investments
500,780 GBP2024-03-30
500,900 GBP2023-03-30
Fixed Assets
1,693,664 GBP2024-03-30
1,875,885 GBP2023-03-30
Debtors
1,625,545 GBP2024-03-30
1,291,661 GBP2023-03-30
Cash at bank and in hand
411,155 GBP2024-03-30
360,555 GBP2023-03-30
Current Assets
2,036,700 GBP2024-03-30
1,652,216 GBP2023-03-30
Creditors
Current
735,338 GBP2024-03-30
969,777 GBP2023-03-30
Net Current Assets/Liabilities
1,301,362 GBP2024-03-30
682,439 GBP2023-03-30
Total Assets Less Current Liabilities
2,995,026 GBP2024-03-30
2,558,324 GBP2023-03-30
Net Assets/Liabilities
2,466,926 GBP2024-03-30
2,004,484 GBP2023-03-30
Equity
Called up share capital
1,000,000 GBP2024-03-30
1,000,000 GBP2023-03-30
1,000,000 GBP2022-03-30
Retained earnings (accumulated losses)
1,466,926 GBP2024-03-30
1,004,484 GBP2023-03-30
625,754 GBP2022-03-30
Equity
2,466,926 GBP2024-03-30
2,004,484 GBP2023-03-30
1,625,754 GBP2022-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
462,442 GBP2023-03-31 ~ 2024-03-30
378,730 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
462,442 GBP2023-03-31 ~ 2024-03-30
378,730 GBP2022-03-31 ~ 2023-03-30
Average Number of Employees
602023-03-31 ~ 2024-03-30
682022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,365,646 GBP2024-03-30
1,361,794 GBP2023-03-30
Furniture and fittings
741,919 GBP2024-03-30
732,809 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
2,135,927 GBP2024-03-30
2,122,965 GBP2023-03-30
Property, Plant & Equipment - Disposals
Plant and equipment
-35,000 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Disposals
-35,000 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
606,005 GBP2024-03-30
486,597 GBP2023-03-30
Furniture and fittings
321,052 GBP2024-03-30
248,234 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
943,043 GBP2024-03-30
747,980 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129,437 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
72,818 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,092 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,029 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,029 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Plant and equipment
759,641 GBP2024-03-30
875,197 GBP2023-03-30
Furniture and fittings
420,867 GBP2024-03-30
484,575 GBP2023-03-30
Investments in Group Undertakings
Cost valuation
500,780 GBP2024-03-30
500,900 GBP2023-03-30
Investments in Group Undertakings
500,780 GBP2024-03-30
500,900 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
5,040 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
319,271 GBP2024-03-30
903,404 GBP2023-03-30
Other Debtors
Current
1,047,179 GBP2024-03-30
Prepayments
Current
254,055 GBP2024-03-30
388,257 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
1,625,545 GBP2024-03-30
1,291,661 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
17,917 GBP2024-03-30
40,000 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Current
167,214 GBP2024-03-30
203,984 GBP2023-03-30
Trade Creditors/Trade Payables
Current
60,156 GBP2024-03-30
303,232 GBP2023-03-30
Amounts owed to group undertakings
Current
127,284 GBP2024-03-30
Other Taxation & Social Security Payable
Current
1,627 GBP2024-03-30
2,195 GBP2023-03-30
Other Creditors
Current
339 GBP2024-03-30
458 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
319,949 GBP2024-03-30
334,431 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
17,917 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Non-current
234,952 GBP2024-03-30
421,290 GBP2023-03-30
Bank Borrowings
Current, Amounts falling due within one year
17,917 GBP2024-03-30
40,000 GBP2023-03-30
Non-current, Between one and two years
17,917 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
234,952 GBP2024-03-30
421,290 GBP2023-03-30
hire purchase agreements
402,166 GBP2024-03-30
625,274 GBP2023-03-30
Bank Borrowings
Secured
17,917 GBP2024-03-30
57,917 GBP2023-03-30
Deferred Tax Liabilities
Accelerated tax depreciation
293,148 GBP2024-03-30
249,873 GBP2023-03-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
293,148 GBP2024-03-30
114,633 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-03-30
Profit/Loss
Retained earnings (accumulated losses)
462,442 GBP2023-03-31 ~ 2024-03-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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
Active 3
  • 1
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire
    Active Corporate (5 parents)
    Equity (Company account)
    1,160,287 GBP2024-03-30
    Person with significant control
    2016-08-01 ~ 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
  • 2
    HUNT HEAT EXCHANGES LIMITED - 2022-02-21
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    116,432 GBP2024-03-31
    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
    Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,756,711 GBP2024-03-30
    Person with significant control
    2017-03-29 ~ now
    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
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 5a Frontier Park Frontier Avenue, Rishton, Blackburn, Lancashire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    302,525 GBP2024-03-30
    Person with significant control
    2017-03-03 ~ 2025-03-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.