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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 6
  • 1
    Burgess, James John Campbell
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Jonathan Scott
    Born in June 1954
    Individual (14 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Burgess, Elizabeth Jane
    Individual (8 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Maidman, Harriet Jane Burgess, Mrs.
    Born in January 1989
    Individual (5 offsprings)
    Officer
    2019-08-05 ~ now
    OF - Director → CIF 0
  • 5
    AUS-BORE ESTATES LIMITED
    - now 03075414
    AUS-BORE (ALTRINCHAM) LIMITED - 2007-02-21
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ 2019-12-12
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    MANOR POINT (HOLMES CHAPEL) HOLDINGS LIMITED
    12138188
    Aus-bore House, 19-25, Manchester Road, Wilmslow, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANOR POINT (HOLMES CHAPEL) LIMITED

Period: 2019-08-05 ~ now
Company number: 12138323
Registered name
MANOR POINT (HOLMES CHAPEL) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
9,695,760 GBP2025-01-31
9,763,185 GBP2024-01-31
Debtors
4,399,809 GBP2025-01-31
3,621,185 GBP2024-01-31
Cash at bank and in hand
1,876 GBP2025-01-31
22,523 GBP2024-01-31
Current Assets
4,401,685 GBP2025-01-31
3,643,708 GBP2024-01-31
Net Current Assets/Liabilities
1,674,196 GBP2025-01-31
1,117,488 GBP2024-01-31
Total Assets Less Current Liabilities
11,369,956 GBP2025-01-31
10,880,673 GBP2024-01-31
Creditors
Non-current
-5,000,000 GBP2025-01-31
-4,493,232 GBP2024-01-31
Net Assets/Liabilities
5,083,401 GBP2025-01-31
5,143,588 GBP2024-01-31
Equity
Called up share capital
220,001 GBP2025-01-31
220,001 GBP2024-01-31
Retained earnings (accumulated losses)
359,972 GBP2025-01-31
420,159 GBP2024-01-31
Equity
5,083,401 GBP2025-01-31
5,143,588 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
9,695,760 GBP2025-01-31
9,763,185 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-67,425 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,867 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
4,385,973 GBP2025-01-31
3,576,542 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
13,836 GBP2025-01-31
10,776 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
4,399,809 GBP2025-01-31
3,621,185 GBP2024-01-31
Trade Creditors/Trade Payables
Current
14,452 GBP2025-01-31
40,367 GBP2024-01-31
Amounts owed to group undertakings
Current
2,282,130 GBP2025-01-31
2,217,037 GBP2024-01-31
Other Taxation & Social Security Payable
Current
15,293 GBP2025-01-31
13,635 GBP2024-01-31
Other Creditors
Current
415,614 GBP2025-01-31
255,181 GBP2024-01-31
Non-current
5,000,000 GBP2025-01-31
4,493,232 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
128,105 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
128,105 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-188,292 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
-188,292 GBP2024-02-01 ~ 2025-01-31

  • MANOR POINT (HOLMES CHAPEL) LIMITED
    Info
    Registered number 12138323
    Aus-bore House, 19-25 Manchester Road, Wilmslow, Cheshire SK9 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2019-08-05 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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