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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 1
  • Kent, Amy Theresa
    Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-17 ~ now
    OF - Director → CIF 0
    Mrs Amy Theresa Kent
    Born in April 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    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
Ceased 1
  • Mr Richard Peter Kent
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-30 ~ 2023-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MANDATE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
577,975 GBP2024-08-31
577,975 GBP2023-08-31
Fixed Assets
577,975 GBP2024-08-31
577,975 GBP2023-08-31
Debtors
102 GBP2023-08-31
Cash at bank and in hand
409,506 GBP2024-08-31
93,337 GBP2023-08-31
Current Assets
409,506 GBP2024-08-31
93,439 GBP2023-08-31
Net Current Assets/Liabilities
248,710 GBP2024-08-31
45,439 GBP2023-08-31
Total Assets Less Current Liabilities
826,685 GBP2024-08-31
623,414 GBP2023-08-31
Net Assets/Liabilities
826,585 GBP2024-08-31
532,314 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
826,485 GBP2024-08-31
532,214 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
102 GBP2023-08-31
Amounts owed to group undertakings
Current
160,796 GBP2024-08-31
Non-current
100 GBP2024-08-31
100 GBP2023-08-31

Related profiles found in government register
  • MANDATE HOLDINGS LIMITED
    Info
    Registered number 11524393
    icon of addressSuite 2 Woodvale House, Woodvale Road, Brighouse HD6 4AB
    Private Limited Company incorporated on 2018-08-17 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • MANDATE HOLDINGS LIMITED
    S
    Registered number 11524393
    icon of addressSuite 2, Woodvale House, Woodvale Road, Brighouse, England, HD6 4AB
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 2, Woodvale House, Woodvale Road, Brighouse, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    886,650 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSuite 2, Woodvale House, Woodvale Road, Brighouse, West Yorkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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