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 4
  • 1
    Burgess, Jonathon Scott
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
    Mr. Jonathon Scott Burgess
    Born in June 1954
    Individual (8 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgess, James John Campbell
    Director born in February 1987
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Elizabeth Jane
    Individual (6 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Jane Burgess
    Born in October 1956
    Individual (6 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Maidman, Harriet Jane Burgess
    Director born in January 1989
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MANOR POINT (HOLMES CHAPEL) HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,720,000 GBP2024-01-31
2,720,000 GBP2023-01-31
Debtors
2,156,988 GBP2024-01-31
2,018,404 GBP2023-01-31
Cash at bank and in hand
29 GBP2024-01-31
429 GBP2023-01-31
Current Assets
2,157,017 GBP2024-01-31
2,018,833 GBP2023-01-31
Creditors
Current
-1,188,221 GBP2024-01-31
-908,666 GBP2023-01-31
Net Current Assets/Liabilities
968,796 GBP2024-01-31
1,110,167 GBP2023-01-31
Total Assets Less Current Liabilities
3,688,796 GBP2024-01-31
3,830,167 GBP2023-01-31
Creditors
Non-current
-948,631 GBP2024-01-31
-1,089,889 GBP2023-01-31
Net Assets/Liabilities
2,740,165 GBP2024-01-31
2,740,278 GBP2023-01-31
Equity
Called up share capital
2,720,014 GBP2024-01-31
2,720,014 GBP2023-01-31
Retained earnings (accumulated losses)
20,151 GBP2024-01-31
20,264 GBP2023-01-31
Equity
2,740,165 GBP2024-01-31
2,740,278 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,720,000 GBP2023-01-31
Investments in Group Undertakings
2,720,000 GBP2024-01-31
2,720,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
2,156,988 GBP2024-01-31
2,018,404 GBP2023-01-31
Other Creditors
Current
1,188,221 GBP2024-01-31
908,666 GBP2023-01-31
Non-current
948,631 GBP2024-01-31
1,089,889 GBP2023-01-31

Related profiles found in government register
  • MANOR POINT (HOLMES CHAPEL) HOLDINGS LIMITED
    Info
    Registered number 12138188
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ
    Private Limited Company incorporated on 2019-08-05 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • MANOR POINT (HOLMES CHAPEL) HOLDINGS LIMITED
    S
    Registered number 12138188
    Aus-bore House, 19-25, Manchester Road, Wilmslow, England, SK9 1BQ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    121,883 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2019-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.