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
    Brough, Marc Lee
    Director born in February 1984
    Individual (49 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Brough, Rebecca Louise
    Director born in February 1983
    Individual (44 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Needham, Heather Louise
    Company Director born in September 1987
    Individual (42 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    MARC BROUGH HOLDINGS LIMITED - 2014-06-26
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    974,366 GBP2023-05-31
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STATON YOUNG (MAYFAIR) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,780,115 GBP2024-05-31
Debtors
129,314 GBP2024-05-31
Cash at bank and in hand
101 GBP2024-05-31
Current Assets
129,415 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-2,261,080 GBP2024-05-31
Net Current Assets/Liabilities
-2,131,665 GBP2024-05-31
Total Assets Less Current Liabilities
648,450 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-627,200 GBP2024-05-31
Net Assets/Liabilities
21,250 GBP2024-05-31
Equity
Called up share capital
100 GBP2024-05-31
Retained earnings (accumulated losses)
21,150 GBP2024-05-31
Equity
21,250 GBP2024-05-31
Average Number of Employees
22022-12-07 ~ 2024-05-31
Investment Property - Fair Value Model
2,780,115 GBP2024-05-31
0 GBP2022-12-06
Other Debtors
Amounts falling due within one year
129,314 GBP2024-05-31
Trade Creditors/Trade Payables
Current
42,350 GBP2024-05-31
Amounts owed to group undertakings
Current
2,204,072 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,579 GBP2024-05-31
Creditors
Current
2,261,080 GBP2024-05-31
Non-current
627,200 GBP2024-05-31
Bank Borrowings
627,200 GBP2024-05-31

  • STATON YOUNG (MAYFAIR) LIMITED
    Info
    Registered number 14526834
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    Private Limited Company incorporated on 2022-12-07 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.