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 3
  • 1
    Priestley, Benjamin Thomas
    Finance Director born in October 1979
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ellis-frankland, Louise Joanne
    Managing Director born in March 1982
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Ms Louise Joanne Ellis-frankland
    Born in March 1982
    Individual (4 offsprings)
    Person with significant control
    2020-02-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bryan Bentley
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    2020-02-12 ~ now
    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
Ceased 2
  • 1
    Pollard, Richard Alan
    Director born in May 1954
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2023-11-10
    OF - Director → CIF 0
  • 2
    Bentley, Bryan
    Operations Director born in November 1973
    Individual (2 offsprings)
    Officer
    2020-02-12 ~ 2024-02-14
    OF - Director → CIF 0
parent relation
Company in focus

MANSFIELD POLLARD GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
4,413,859 GBP2024-07-31
4,413,859 GBP2023-07-31
Fixed Assets
4,413,859 GBP2024-07-31
4,413,859 GBP2023-07-31
Debtors
Current
1,113,728 GBP2024-07-31
222,624 GBP2023-07-31
Current Assets
1,113,728 GBP2024-07-31
222,624 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,093,744 GBP2024-07-31
-1,371,346 GBP2023-07-31
Net Current Assets/Liabilities
-980,016 GBP2024-07-31
-1,148,722 GBP2023-07-31
Total Assets Less Current Liabilities
3,433,843 GBP2024-07-31
3,265,137 GBP2023-07-31
Net Assets/Liabilities
3,433,843 GBP2024-07-31
3,265,137 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
100 GBP2022-08-01
Retained earnings (accumulated losses)
3,433,743 GBP2024-07-31
3,265,037 GBP2023-07-31
2,749,914 GBP2022-08-01
Equity
3,433,843 GBP2024-07-31
3,265,137 GBP2023-07-31
2,750,014 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
900,000 GBP2023-08-01 ~ 2024-07-31
1,000,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-731,294 GBP2023-08-01 ~ 2024-07-31
-484,877 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-731,294 GBP2023-08-01 ~ 2024-07-31
-484,877 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-731,294 GBP2023-08-01 ~ 2024-07-31
-484,877 GBP2022-08-01 ~ 2023-07-31
Equity - Income/Expense Recognised Directly
-731,294 GBP2023-08-01 ~ 2024-07-31
-484,877 GBP2022-08-01 ~ 2023-07-31
Investments in Subsidiaries
4,413,859 GBP2024-07-31
4,413,859 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
973,477 GBP2024-07-31
73,477 GBP2023-07-31
Other Debtors
Current
140,251 GBP2024-07-31
149,147 GBP2023-07-31
Other Remaining Borrowings
Current
350,000 GBP2023-07-31
Amounts owed to group undertakings
Current
2,093,744 GBP2024-07-31
1,021,346 GBP2023-07-31
Creditors
Current
2,093,744 GBP2024-07-31
1,371,346 GBP2023-07-31
Total Borrowings
350,000 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
0.012023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-07-31
Par Value of Share
Class 2 ordinary share
0.012023-08-01 ~ 2024-07-31
Related profiles found in government register
  • MANSFIELD POLLARD GROUP LIMITED
    Info
    Registered number 12459574
    Unit 1, Royal Sanders Building Dudley Hill Business Park, Rook Lane, Bradford BD4 9NU
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • MANSFIELD POLLARD GROUP LIMITED
    S
    Registered number 12459574
    Edward House, Parry Lane, Bradford, England, BD4 8TL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1, Royal Sanders Building Dudley Hill Business Park, Rook Lane, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,362,076 GBP2024-07-31
    Person with significant control
    2020-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.