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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
Active 5
  • 1
    Owens, Gary
    Diector born in March 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Gary Owens
    Born in March 1983
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bamber, Andrew Murrough
    Chartered Surveyor born in April 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Murrough Bamber
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cole, Robert David
    Chartered Surveyor born in May 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ now
    OF - Director → CIF 0
    Mr Robert David Cole
    Born in May 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of address18, St. Christophers Way, Pride Park, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,236,436 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of address18, St. Christophers Way, Pride Park, Derby, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,348,252 GBP2024-05-31
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Steel, Jon
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2021-04-21
    OF - Secretary → CIF 0
  • 2
    Reid, Alex Maclean
    Chartered Surveyor born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2022-06-13
    OF - Director → CIF 0
  • 3
    icon of address1, Pinnacle Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,348,252 GBP2024-05-31
    Person with significant control
    2018-03-05 ~ 2019-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MATHER JAMIE (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
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Class 4 ordinary share
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
4,941,586 GBP2024-05-31
4,941,586 GBP2023-05-31
Debtors
30,746 GBP2024-05-31
16,600 GBP2023-05-31
Creditors
Current
29,993 GBP2024-05-31
67,847 GBP2023-05-31
Net Current Assets/Liabilities
753 GBP2024-05-31
-51,247 GBP2023-05-31
Total Assets Less Current Liabilities
4,942,339 GBP2024-05-31
4,890,339 GBP2023-05-31
Equity
Called up share capital
14,582 GBP2024-05-31
14,582 GBP2023-05-31
Share premium
3,951,785 GBP2024-05-31
3,951,785 GBP2023-05-31
Retained earnings (accumulated losses)
975,972 GBP2024-05-31
923,972 GBP2023-05-31
Equity
4,942,339 GBP2024-05-31
4,890,339 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
4,941,586 GBP2023-05-31
Investments in Group Undertakings
4,941,586 GBP2024-05-31
4,941,586 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
30,746 GBP2024-05-31
16,600 GBP2023-05-31
Other Creditors
Current
29,993 GBP2024-05-31
67,847 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,099 shares2024-05-31
Class 2 ordinary share
1,468 shares2024-05-31
Class 3 ordinary share
5,099 shares2024-05-31
Class 4 ordinary share
2,916 shares2024-05-31

Related profiles found in government register
  • MATHER JAMIE (HOLDINGS) LIMITED
    Info
    Registered number 11231789
    icon of address3 Bank Court, Weldon Road, Loughborough LE11 5RF
    Private Limited Company incorporated on 2018-03-05 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • MATHER JAMIE (HOLDINGS) LIMITED
    S
    Registered number 11231789
    icon of address3, Bank Court, Weldon Road, Loughborough, United Kingdom, LE11 5RF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MYTTON LIMITED - 1998-07-21
    icon of address3 Bank Court Weldon Road, Loughborough
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,763,315 GBP2024-05-31
    Person with significant control
    icon of calendar 2018-07-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.