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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
    Parker, Stephen William
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Green, David
    Born in October 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Director → CIF 0
    Green, David
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Basilicati Cardin, Rodrigo
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address59, Rue Du Faubourg Saint-honore, 75008 Paris, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-12-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Strover, John Yates Richard
    Chartered Accountant born in July 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1974-06-04 ~ 2024-03-02
    OF - Director → CIF 0
    Strover, John Yates Richard
    Individual (5 offsprings)
    Officer
    icon of calendar 1973-03-01 ~ 2024-03-02
    OF - Secretary → CIF 0
  • 2
    Edwards, Marie-christine, Mme
    Company Director born in April 1949
    Individual
    Officer
    icon of calendar 1981-12-31 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Grant, Stephen Paul
    Born in June 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ 2025-11-12
    OF - Director → CIF 0
    Grant, Stephen Paul, Mr.
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-02 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 4
    Cardin, Pierre
    Managing Director born in July 1922
    Individual (5 offsprings)
    Officer
    icon of calendar 1981-07-28 ~ 2020-12-29
    OF - Director → CIF 0
    Monsieur Pierre Cardin
    Born in July 1922
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-29
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MAXIM'S,LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-1,825,185 GBP2024-01-01 ~ 2024-12-31
-1,462,521 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
29,049 GBP2024-01-01 ~ 2024-12-31
50,623 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-5,787 GBP2024-01-01 ~ 2024-12-31
-1,138 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
354,120 GBP2024-01-01 ~ 2024-12-31
300,229 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-97,375 GBP2024-01-01 ~ 2024-12-31
-54,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
256,745 GBP2024-01-01 ~ 2024-12-31
245,613 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4 GBP2024-12-31
4 GBP2023-12-31
Debtors
1,697,489 GBP2024-12-31
2,003,616 GBP2023-12-31
Cash at bank and in hand
1,430,740 GBP2024-12-31
761,269 GBP2023-12-31
Current Assets
3,128,229 GBP2024-12-31
2,764,885 GBP2023-12-31
Net Current Assets/Liabilities
2,283,129 GBP2024-12-31
2,049,882 GBP2023-12-31
Total Assets Less Current Liabilities
2,283,133 GBP2024-12-31
2,049,886 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-138,027 GBP2024-12-31
-161,525 GBP2023-12-31
Net Assets/Liabilities
2,145,106 GBP2024-12-31
1,888,361 GBP2023-12-31
Equity
Called up share capital
103,391 GBP2024-12-31
103,391 GBP2023-12-31
Share premium
887,738 GBP2024-12-31
887,738 GBP2023-12-31
Retained earnings (accumulated losses)
1,153,977 GBP2024-12-31
897,232 GBP2023-12-31
Equity
2,145,106 GBP2024-12-31
1,888,361 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
850,104 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
850,104 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
4 GBP2024-12-31
4 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
64,217 GBP2024-12-31
79,771 GBP2023-12-31
Amounts Owed By Related Parties
1,183,272 GBP2024-12-31
Current
1,428,547 GBP2023-12-31
Other Debtors
Amounts falling due within one year
450,000 GBP2024-12-31
495,298 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,697,489 GBP2024-12-31
2,003,616 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30,327 GBP2024-12-31
1,498 GBP2023-12-31
Amounts owed to group undertakings
Current
47,590 GBP2024-12-31
42,634 GBP2023-12-31
Other Taxation & Social Security Payable
Current
90,053 GBP2024-12-31
96,439 GBP2023-12-31
Other Creditors
Current
677,130 GBP2024-12-31
574,432 GBP2023-12-31
Creditors
Current
845,100 GBP2024-12-31
715,003 GBP2023-12-31
Other Creditors
Non-current
138,027 GBP2024-12-31
161,525 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,100,000 GBP2024-12-31
2,700,000 GBP2023-12-31
  • MAXIM'S,LIMITED
    Info
    Registered number 00095839
    icon of addressC/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 1907-11-27 (118 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.