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 8
  • 1
    Marshall, Moyra Christine
    Director born in June 1954
    Individual (4 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Moyra Smith
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Marshall, Paul Edward
    Director born in July 1949
    Individual (7 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
    Mr Paul Edward Marshall
    Born in July 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Diment, Celine Emma
    Chartered Town Planner born in May 1986
    Individual (7 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Follis, Stephen
    Director born in September 1964
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Emma
    Director born in March 1991
    Individual (4 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 7
    Mr Frank Syrett Follis
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Market House, 10 Market Walk, Saffron Walden, Essex, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    88,419 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
parent relation
Company in focus

MAXFIELD & SONS,LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
534,750 GBP2024-06-30
534,750 GBP2023-06-30
Debtors
1,593,689 GBP2024-06-30
1,593,689 GBP2023-06-30
Net Current Assets/Liabilities
1,593,689 GBP2024-06-30
1,593,689 GBP2023-06-30
Total Assets Less Current Liabilities
2,128,439 GBP2024-06-30
2,128,439 GBP2023-06-30
Equity
Called up share capital
27,670 GBP2024-06-30
27,670 GBP2023-06-30
Share premium
1,991,980 GBP2024-06-30
1,991,980 GBP2023-06-30
Other miscellaneous reserve
87,067 GBP2024-06-30
87,067 GBP2023-06-30
Retained earnings (accumulated losses)
21,722 GBP2024-06-30
21,722 GBP2023-06-30
Equity
2,128,439 GBP2024-06-30
2,128,439 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
534,750 GBP2024-06-30
534,750 GBP2023-06-30
Amounts Owed By Related Parties
1,593,689 GBP2024-06-30
Current
1,593,689 GBP2023-06-30

Related profiles found in government register
  • MAXFIELD & SONS,LIMITED
    Info
    Registered number 00038459
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    Private Limited Company incorporated on 1893-03-21 (132 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • MAXFIELD & SONS, LIMITED
    S
    Registered number 00038459
    14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • MAXFIELD & SONS, LIMITED
    S
    Registered number 00038459
    Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,831 GBP2021-06-30
    Person with significant control
    2019-10-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    CITYSHAPE HOMES LIMITED - 2013-07-08
    1 Constable Place, East Street, Saffron, Walden, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    315,464 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Market House, 10 Market Walk, Saffron Walden, Essex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    5,415,081 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.