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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, Robert John
    Born in July 1962
    Individual (56 offsprings)
    Officer
    2019-06-10 ~ now
    OF - Director → CIF 0
    Mr Robert John Wilkinson
    Born in July 1962
    Individual (56 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
    Couldrake, Gerald Mark
    Born in January 1960
    Individual (92 offsprings)
    Officer
    2018-03-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 3
    Tate, Jonathan Colin
    Born in May 1969
    Individual (54 offsprings)
    Officer
    2018-04-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Colin Tate
    Born in May 1969
    Individual (54 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
  • 4
    R.J. WILKINSON HOLDINGS LIMITED
    14101176
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 5
    HP NOMINEES LIMITED
    - now 01706320
    HOWES PERCIVAL NOMINEES LIMITED - 1995-06-01
    GOODLAW NOMINEES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (84 parents, 19 offsprings)
    Person with significant control
    2018-03-19 ~ 2018-04-20
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2018-03-19 ~ 2018-04-20
    OF - Director → CIF 0
  • 7
    JC TATE HOLDINGS LIMITED
    14096620
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2022-05-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (88 parents, 686 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED

Period: 2018-12-06 ~ now
Company number: 11262214
Registered names
MULBERRY COMMERCIAL DEVELOPMENTS HOLDINGS LIMITED - now
HOWPER 902 LIMITED - 2018-12-06 10191371... (more)
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
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 (8 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    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 12
  • 1
    AVIDITY HOTELS (CORBY) LTD
    15765160
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-06-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    AVIDITY HOTELS (EDINBURGH) LIMITED
    16902255
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    Person with significant control
    2025-12-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    GIG HOTELS LIMITED
    13346127
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    GIG LOGISTICS HUB LIMITED
    13082123
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2022-02-01 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    MULBERRY COMMERCIAL DEVELOPMENTS II LIMITED
    14506942 04771583
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-25 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    MULBERRY COMMERCIAL DEVELOPMENTS LIMITED
    - now 04771583 14506942
    GREATLINE DEVELOPMENTS LTD - 2018-12-06
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2019-06-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    MULBERRY COMMERCIAL DEVELOPMENTS MIDLANDS LIMITED
    12169282 13533492
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-08-22 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    MULBERRY INDUSTRIAL PROPERTIES LIMITED
    09284812
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MULBERRY PROPERTY DEVELOPMENTS LTD
    - now 07253372 10145659... (more)
    HOWPER 711 LIMITED - 2010-06-15
    Nene House, Rushmills, Northampton, England
    Active Corporate (15 parents, 35 offsprings)
    Person with significant control
    2019-06-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    MULBERRY STRATEGIC LAND LIMITED
    12089483
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (5 parents)
    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
  • 11
    ROTHWELL LAND LIMITED
    - now 05679208
    HOWPER 567 LIMITED - 2006-03-28
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2023-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    SAVOY CINEMAS CORBY LIMITED
    - now 08880068
    HOWPER 757 LIMITED - 2014-04-10
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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