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
    Wilkinson, Robert John
    Director born in July 1962
    Individual (37 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Jonathan Colin
    Director born in May 1969
    Individual (29 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    22,615,908 GBP2024-03-31
    Person with significant control
    2022-05-31 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents, 149 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-07-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (37 offsprings)
    Person with significant control
    2019-06-10 ~ 2022-05-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mr Jonathan Colin Tate
    Born in May 1969
    Individual (29 offsprings)
    Person with significant control
    2018-04-20 ~ 2019-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-03-15 ~ 2022-05-31
    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
  • 3
    Couldrake, Gerald Mark
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-03-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 4
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-19 ~ 2018-04-20
    PE - Director → CIF 0
  • 5
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-03-19 ~ 2018-04-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED

Previous name
HOWPER 902 LIMITED - 2018-12-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
11,989,588 GBP2024-03-31
11,970,492 GBP2023-03-31
Fixed Assets
11,989,588 GBP2024-03-31
11,970,492 GBP2023-03-31
Total Inventories
1 GBP2024-03-31
Debtors
Current
53,278,221 GBP2024-03-31
30,841,902 GBP2023-03-31
Current assets - Investments
1,965,663 GBP2023-03-31
Cash at bank and in hand
5,520,905 GBP2024-03-31
3,375,022 GBP2023-03-31
Current Assets
58,799,127 GBP2024-03-31
36,182,587 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,000,060 GBP2024-03-31
-24,324,951 GBP2023-03-31
Net Current Assets/Liabilities
34,799,067 GBP2024-03-31
11,857,636 GBP2023-03-31
Total Assets Less Current Liabilities
46,788,655 GBP2024-03-31
23,828,128 GBP2023-03-31
Net Assets/Liabilities
46,788,655 GBP2024-03-31
23,514,318 GBP2023-03-31
Equity
Called up share capital
7 GBP2024-03-31
7 GBP2023-03-31
7 GBP2022-04-01
Share premium
3,454,389 GBP2024-03-31
3,454,389 GBP2023-03-31
3,454,389 GBP2022-04-01
Retained earnings (accumulated losses)
43,334,259 GBP2024-03-31
20,059,922 GBP2023-03-31
11,059,758 GBP2022-04-01
Profit/Loss
32,274,337 GBP2023-04-01 ~ 2024-03-31
86,000,164 GBP2022-04-01 ~ 2023-03-31
Equity
46,788,655 GBP2024-03-31
23,514,318 GBP2023-03-31
14,514,154 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
32,274,337 GBP2023-04-01 ~ 2024-03-31
86,000,164 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,000,000 GBP2023-04-01 ~ 2024-03-31
-77,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-9,000,000 GBP2023-04-01 ~ 2024-03-31
-77,000,000 GBP2022-04-01 ~ 2023-03-31
Value of work in progress
1 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
50,278,221 GBP2024-03-31
30,819,902 GBP2023-03-31
Other Debtors
Current
3,000,000 GBP2024-03-31
22,000 GBP2023-03-31
Amounts owed to group undertakings
Current
24,000,000 GBP2024-03-31
24,000,000 GBP2023-03-31
Corporation Tax Payable
Current
24,891 GBP2023-03-31
Other Creditors
Current
60 GBP2024-03-31
300,060 GBP2023-03-31
Creditors
Current
24,000,060 GBP2024-03-31
24,324,951 GBP2023-03-31
Net Deferred Tax Liability/Asset
313,810 GBP2023-03-31
383,594 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-313,810 GBP2023-04-01 ~ 2024-03-31
-69,784 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65,917 shares2024-03-31
65,917 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    Info
    HOWPER 902 LIMITED - 2018-12-06
    Registered number 11262214
    Nene House, 4 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2018-03-19 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED
    S
    Registered number 11262214
    Nene House, 4 Rushmills, Northampton, England, NN4 7YB
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    240,813 GBP2024-03-31
    Person with significant control
    2021-04-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    GREATLINE DEVELOPMENTS LTD - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    64,601,981 GBP2024-03-31
    Person with significant control
    2019-06-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    18,388,372 GBP2024-03-31
    Person with significant control
    2019-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,002,405 GBP2023-03-31
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Active Corporate (7 parents, 21 offsprings)
    Equity (Company account)
    16,662,746 GBP2024-03-31
    Person with significant control
    2019-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,704,905 GBP2024-03-31
    Person with significant control
    2019-11-11 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,117,928 GBP2024-03-31
    Person with significant control
    2023-08-01 ~ 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
  • 11
    HOWPER 757 LIMITED - 2014-04-10
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    623,734 GBP2024-03-31
    Person with significant control
    2025-03-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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