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 5
  • 1
    Booth-clibborn, Laurence Arthur David
    Drector born in October 1993
    Individual (9 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Alexander James Richard
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Titus Charles Alexander
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2020-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Benjamin Charles
    Director born in July 1971
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 5
    65, Leadenhall Street, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2023-05-19 ~ 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 4
  • 1
    Venturi, Simon Andrew
    Director born in January 1975
    Individual (1 offspring)
    Officer
    2021-03-12 ~ 2024-06-27
    OF - Director → CIF 0
  • 2
    Pierce, Ian
    Director born in October 1975
    Individual
    Officer
    2021-03-12 ~ 2024-06-27
    OF - Director → CIF 0
  • 3
    Mr Titus Charles Alexander Sharpe
    Born in September 1974
    Individual (6 offsprings)
    Person with significant control
    2020-11-12 ~ 2021-07-09
    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
    2021-07-09 ~ 2023-05-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Yogalingam, Suthe
    Director born in August 1990
    Individual
    Officer
    2021-03-12 ~ 2024-06-27
    OF - Director → CIF 0
parent relation
Company in focus

THE MOTHERSHIP GROUP LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
25,307 GBP2024-03-31
34,538 GBP2023-03-31
Fixed Assets - Investments
7,418,580 GBP2024-03-31
7,112,919 GBP2023-03-31
Fixed Assets
7,443,887 GBP2024-03-31
7,147,457 GBP2023-03-31
Debtors
222,103 GBP2024-03-31
212,311 GBP2023-03-31
Cash at bank and in hand
45,035 GBP2024-03-31
234,182 GBP2023-03-31
Current Assets
267,138 GBP2024-03-31
446,493 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,006,087 GBP2024-03-31
-3,526,811 GBP2023-03-31
Net Current Assets/Liabilities
-4,738,949 GBP2024-03-31
-3,080,318 GBP2023-03-31
Total Assets Less Current Liabilities
2,704,938 GBP2024-03-31
4,067,139 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-5,762,500 GBP2024-03-31
-3,300,000 GBP2023-03-31
Net Assets/Liabilities
-3,057,562 GBP2024-03-31
767,139 GBP2023-03-31
Equity
Called up share capital
52,947 GBP2024-03-31
52,833 GBP2023-03-31
Share premium
3,837,160 GBP2024-03-31
3,837,160 GBP2023-03-31
Retained earnings (accumulated losses)
-6,947,669 GBP2024-03-31
-3,122,854 GBP2023-03-31
Equity
-3,057,562 GBP2024-03-31
767,139 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
262022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,737 GBP2024-03-31
4,638 GBP2023-03-31
Computers
41,964 GBP2024-03-31
40,911 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
46,701 GBP2024-03-31
45,549 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-6,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-6,139 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,285 GBP2024-03-31
1,344 GBP2023-03-31
Computers
19,109 GBP2024-03-31
9,667 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,394 GBP2024-03-31
11,011 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
941 GBP2023-04-01 ~ 2024-03-31
Computers
10,606 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,547 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
-1,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
2,452 GBP2024-03-31
3,294 GBP2023-03-31
Computers
22,855 GBP2024-03-31
31,244 GBP2023-03-31
Investments in group undertakings and participating interests
7,418,580 GBP2024-03-31
7,112,919 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
3,973 GBP2023-03-31
Amounts Owed By Related Parties
6,061 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
216,042 GBP2024-03-31
208,338 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
222,103 GBP2024-03-31
212,311 GBP2023-03-31
Trade Creditors/Trade Payables
Current
302,212 GBP2024-03-31
143,032 GBP2023-03-31
Amounts owed to group undertakings
Current
2,357,386 GBP2024-03-31
947,817 GBP2023-03-31
Other Taxation & Social Security Payable
Current
30,914 GBP2024-03-31
42,265 GBP2023-03-31
Other Creditors
Current
2,315,575 GBP2024-03-31
2,393,697 GBP2023-03-31
Creditors
Current
5,006,087 GBP2024-03-31
3,526,811 GBP2023-03-31
Other Creditors
Non-current
5,762,500 GBP2024-03-31
3,300,000 GBP2023-03-31
Total Borrowings
Non-current
5,762,500 GBP2024-03-31
3,300,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,000 GBP2024-03-31
49,080 GBP2023-03-31
Related profiles found in government register
  • THE MOTHERSHIP GROUP LTD
    Info
    Registered number 13013594
    Ashcombe Court, Woolsack Way, Godalming, Surrey GU7 1LQ
    Private Limited Company incorporated on 2020-11-12 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • THE MOTHERSHIP GROUP LTD
    S
    Registered number 13013594
    Ashcombe Court, Woolsack Way, Godalming, England, GU7 1LQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,124,326 GBP2024-03-31
    Person with significant control
    2022-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    AVICORP LTD - 2013-02-21
    LIGHTAIR LEASING LTD - 2007-05-04
    GOODAIR LEASING LIMITED - 2001-08-17
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    529,015 GBP2024-03-31
    Person with significant control
    2021-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    HELKA SUPERFOODS LTD - 2018-09-12
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,291,598 GBP2024-03-31
    Person with significant control
    2022-03-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    372,742 GBP2024-03-31
    Person with significant control
    2024-02-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Ashcombe Court, Woolsack Way, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    648,554 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    CELO VAPE UK LIMITED - 2019-04-02
    VAPOR DISTRIBUTORS UK LIMITED - 2018-03-15
    CELO VAPE UK LIMITED - 2018-02-19
    The Calming Co Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    850,101 GBP2024-03-31
    Person with significant control
    2022-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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