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
3
- 1
Timmerman, Mark Jan
Born in June 1968Individual (11 offsprings)Officer2018-05-09 ~ nowOF - Director → CIF 0Mr Mark Timmerman
Born in June 1968Individual (11 offsprings)Person with significant control2018-05-09 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Timmerman, Klaas
Director born in September 1943Individual (14 offsprings)Officer2018-05-09 ~ 2024-03-21OF - Director → CIF 0 - 3
CARPENTER-HEPTON LIMITED
11913855West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2019-04-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
MELLORS CONSOLIDATED LIMITED
Period: 2019-01-04 ~ now
Company number: 11351236
Registered names
MELLORS CONSOLIDATED LIMITED - now 07905189
JCCO 007 LIMITED - 2019-01-04 07905189... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-07-27
6,332 GBP2023-07-27
Fixed Assets - Investments
7,500,000 GBP2024-07-27
7,500,000 GBP2023-07-27
Fixed Assets
7,500,000 GBP2024-07-27
7,506,332 GBP2023-07-27
Debtors
2,645,974 GBP2024-07-27
1,118,444 GBP2023-07-27
Cash at bank and in hand
4,194 GBP2024-07-27
1,419 GBP2023-07-27
Current Assets
2,650,168 GBP2024-07-27
1,119,863 GBP2023-07-27
Equity
Called up share capital
1,000 GBP2024-07-27
1,000 GBP2023-07-27
1,000 GBP2022-07-27
Retained earnings (accumulated losses)
6,800,762 GBP2024-07-27
6,949,842 GBP2023-07-27
7,157,433 GBP2022-07-27
Profit/Loss
17,150 GBP2023-07-28 ~ 2024-07-27
-37,304 GBP2022-07-28 ~ 2023-07-27
Equity
6,801,762 GBP2024-07-27
Average Number of Employees
192023-07-28 ~ 2024-07-27
192022-07-28 ~ 2023-07-27
Wages/Salaries
672,374 GBP2023-07-28 ~ 2024-07-27
673,743 GBP2022-07-28 ~ 2023-07-27
Social Security Costs
48,623 GBP2023-07-28 ~ 2024-07-27
57,263 GBP2022-07-28 ~ 2023-07-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
72,758 GBP2023-07-28 ~ 2024-07-27
69,704 GBP2022-07-28 ~ 2023-07-27
Staff Costs/Employee Benefits Expense
793,755 GBP2023-07-28 ~ 2024-07-27
800,710 GBP2022-07-28 ~ 2023-07-27
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-07-27
79,096 GBP2023-07-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,096 GBP2023-07-28 ~ 2024-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-07-27
72,764 GBP2023-07-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,332 GBP2023-07-28 ~ 2024-07-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-79,096 GBP2023-07-28 ~ 2024-07-27
Property, Plant & Equipment
Plant and equipment
0 GBP2024-07-27
6,332 GBP2023-07-27
Investments in Subsidiaries
7,500,000 GBP2024-07-27
7,500,000 GBP2023-07-27
Raw materials and consumables
0 GBP2024-07-27
0 GBP2023-07-27
Trade Debtors/Trade Receivables
5,014 GBP2024-07-27
0 GBP2023-07-27
Amount of corporation tax that is recoverable
0 GBP2024-07-27
517 GBP2023-07-27
Other Debtors
Current
2,544,837 GBP2024-07-27
1,065,674 GBP2023-07-27
Prepayments/Accrued Income
Current
64,239 GBP2024-07-27
38,558 GBP2023-07-27
Debtors - Deferred Tax Asset
Current
31,884 GBP2024-07-27
13,695 GBP2023-07-27
Other Debtors
Non-current
0 GBP2024-07-27
0 GBP2023-07-27
Corporation Tax Payable
Current
522 GBP2024-07-27
0 GBP2023-07-27
Other Creditors
Current
6,256 GBP2024-07-27
3,938 GBP2023-07-27
Creditors
Current
3,348,406 GBP2024-07-27
1,675,353 GBP2023-07-27
Related profiles found in government register
MELLORS CONSOLIDATED LIMITED
InfoJCCO 007 LIMITED - 2019-01-04Registered number 11351236West Lancs Technology Management Centre White Moss Business Park, Moss Lane View, Skelmersdale WN8 9TNPRIVATE LIMITED COMPANY incorporated on 2018-05-09 (7 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-08CIF 0MELLORS CONSOLIDATED LIMITED
SRegistered number 11351236West Lancs Technology Management Centre, White Moss Business Park, Moss Lane View, Skelmersdale, England, WN8 9TNLimited By Shares in England And Wales, EnglandCIF 1
Offspring entities and appointments
1
- 1JCCO 279 LIMITED - 2012-07-19West Lancs Technology Management Centre White Moss Business Park, Moss Lane View, Skelmersdale, EnglandActive Corporate (7 parents)Person with significant control2018-12-21 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.