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
    Grant, Stephen Paul
    Accountant born in June 1962
    Individual (23 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Grant, Stephen Paul, Mr.
    Individual (23 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Stephen William
    Individual (9 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Basilicati Cardin, Rodrigo
    Architect born in December 1970
    Individual (2 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    59, Rue Du Faubourg Saint-honore, 75008 Paris, France
    Corporate (4 offsprings)
    Person with significant control
    2020-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Strover, John Yates Richard
    Chartered Accountant born in July 1938
    Individual (5 offsprings)
    Officer
    1974-06-04 ~ 2024-03-02
    OF - Director → CIF 0
    Strover, John Yates Richard
    Individual (5 offsprings)
    Officer
    1973-03-01 ~ 2024-03-02
    OF - Secretary → CIF 0
  • 2
    Cardin, Pierre
    Managing Director born in July 1922
    Individual (5 offsprings)
    Officer
    1981-07-28 ~ 2020-12-29
    OF - Director → CIF 0
    Monsieur Pierre Cardin
    Born in July 1922
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    PE - Has significant influence or control → CIF 0
  • 3
    Edwards, Marie-christine, Mme
    Company Director born in April 1949
    Individual
    Officer
    1981-12-31 ~ 2019-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MAXIM'S,LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,462,521 GBP2023-01-01 ~ 2023-12-31
-1,272,949 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,623 GBP2023-01-01 ~ 2023-12-31
11,870 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,138 GBP2023-01-01 ~ 2023-12-31
-1,678 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
300,229 GBP2023-01-01 ~ 2023-12-31
182,395 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-54,616 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
245,613 GBP2023-01-01 ~ 2023-12-31
182,395 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
4 GBP2023-12-31
4 GBP2022-12-31
Debtors
2,003,616 GBP2023-12-31
1,533,622 GBP2022-12-31
Cash at bank and in hand
761,269 GBP2023-12-31
483,271 GBP2022-12-31
Current Assets
2,764,885 GBP2023-12-31
2,016,893 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-715,003 GBP2023-12-31
-280,160 GBP2022-12-31
Net Current Assets/Liabilities
2,049,882 GBP2023-12-31
1,736,733 GBP2022-12-31
Total Assets Less Current Liabilities
2,049,886 GBP2023-12-31
1,736,737 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-161,525 GBP2023-12-31
-93,989 GBP2022-12-31
Net Assets/Liabilities
1,888,361 GBP2023-12-31
1,642,748 GBP2022-12-31
Equity
Called up share capital
103,391 GBP2023-12-31
103,391 GBP2022-12-31
Share premium
887,738 GBP2023-12-31
887,738 GBP2022-12-31
Retained earnings (accumulated losses)
897,232 GBP2023-12-31
651,619 GBP2022-12-31
Equity
1,888,361 GBP2023-12-31
1,642,748 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
850,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
850,104 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
4 GBP2023-12-31
4 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
79,771 GBP2023-12-31
43,337 GBP2022-12-31
Amounts Owed By Related Parties
1,428,547 GBP2023-12-31
Current
1,490,285 GBP2022-12-31
Other Debtors
Amounts falling due within one year
495,298 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,003,616 GBP2023-12-31
1,533,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,498 GBP2023-12-31
33,295 GBP2022-12-31
Amounts owed to group undertakings
Current
42,634 GBP2023-12-31
42,634 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,439 GBP2023-12-31
106,344 GBP2022-12-31
Other Creditors
Current
574,432 GBP2023-12-31
97,887 GBP2022-12-31
Creditors
Current
715,003 GBP2023-12-31
280,160 GBP2022-12-31
Other Creditors
Non-current
161,525 GBP2023-12-31
93,989 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,700,000 GBP2023-12-31
130,165 GBP2022-12-31
  • MAXIM'S,LIMITED
    Info
    Registered number 00095839
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    Private Limited Company incorporated on 1907-11-27 (117 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.