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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.

Parent entities and officers 7
  • 1
    Cole, Robert David
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Robert David Cole
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Steel, Jon
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 3
    Reid, Alex Maclean
    Chartered Surveyor born in March 1971
    Individual (7 offsprings)
    Officer
    2018-03-05 ~ 2022-06-13
    OF - Director → CIF 0
  • 4
    Bamber, Andrew Murrough
    Born in April 1965
    Individual (20 offsprings)
    Officer
    2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (20 offsprings)
    Person with significant control
    2019-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Owens, Gary
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Gary Owens
    Born in March 1983
    Individual (22 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    R D COLE LIMITED
    11426501
    18, St. Christophers Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    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
  • 7
    A M BAMBER LIMITED
    09857534 06390120
    18, St. Christophers Way, Pride Park, Derby, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-07-27 ~ now
    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
    2018-03-05 ~ 2019-03-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MATHER JAMIE (HOLDINGS) LIMITED

Period: 2018-03-05 ~ now
Company number: 11231789
Registered name
MATHER JAMIE (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Class 4 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
4,941,586 GBP2025-05-31
4,941,586 GBP2024-05-31
Debtors
36,920 GBP2025-05-31
30,746 GBP2024-05-31
Creditors
Current
36,167 GBP2025-05-31
29,993 GBP2024-05-31
Net Current Assets/Liabilities
753 GBP2025-05-31
753 GBP2024-05-31
Total Assets Less Current Liabilities
4,942,339 GBP2025-05-31
4,942,339 GBP2024-05-31
Equity
Called up share capital
14,582 GBP2025-05-31
14,582 GBP2024-05-31
Share premium
3,951,785 GBP2025-05-31
3,951,785 GBP2024-05-31
Retained earnings (accumulated losses)
975,972 GBP2025-05-31
975,972 GBP2024-05-31
Equity
4,942,339 GBP2025-05-31
4,942,339 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Investments in Group Undertakings
Cost valuation
4,941,586 GBP2024-05-31
Investments in Group Undertakings
4,941,586 GBP2025-05-31
4,941,586 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
36,920 GBP2025-05-31
Amounts falling due within one year, Current
30,746 GBP2024-05-31
Other Creditors
Current
36,167 GBP2025-05-31
29,993 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,099 shares2025-05-31
Class 2 ordinary share
1,468 shares2025-05-31
Class 3 ordinary share
5,099 shares2025-05-31
Class 4 ordinary share
2,916 shares2025-05-31

Related profiles found in government register
  • MATHER JAMIE (HOLDINGS) LIMITED
    Info
    Registered number 11231789
    3 Bank Court, Weldon Road, Loughborough LE11 5RF
    PRIVATE LIMITED COMPANY incorporated on 2018-03-05 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MATHER JAMIE (HOLDINGS) LIMITED
    S
    Registered number 11231789
    3, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATHER JAMIE LIMITED
    - now 03550550
    MYTTON LIMITED - 1998-07-21
    3 Bank Court Weldon Road, Loughborough
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-07-27 ~ now
    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

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