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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 5
  • 1
    Mrs Alison Kemble
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    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% with control over the trustees of a trust → CIF 0
  • 2
    Mr Christopher Gordon Smith
    Born in August 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Kemble, Peter John
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-12-25 ~ now
    OF - Director → CIF 0
    Mr Peter John Kemble
    Born in June 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Kemble, Michael John
    Born in October 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-02-28 ~ now
    OF - Director → CIF 0
    Kemble, Michael John
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-25 ~ now
    OF - Secretary → CIF 0
  • 5
    BROOMCO (1047) LIMITED - 1996-03-21
    MERCER AND HOLE TRUSTEES LIMITED - 1997-10-06
    icon of address72, London Road, St Albans, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Profit/Loss (Company account)
    456,320 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 3
parent relation
Company in focus

MAPLEYS (NEWPORT PAGNELL) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
9,427 GBP2024-02-29
11,784 GBP2023-02-28
Investment Property
8,366,304 GBP2024-02-29
7,776,304 GBP2023-02-28
Fixed Assets
8,375,731 GBP2024-02-29
7,788,088 GBP2023-02-28
Debtors
177,933 GBP2024-02-29
210,851 GBP2023-02-28
Cash at bank and in hand
161,635 GBP2024-02-29
206,198 GBP2023-02-28
Current Assets
339,568 GBP2024-02-29
417,049 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-291,659 GBP2024-02-29
Net Current Assets/Liabilities
47,909 GBP2024-02-29
125,677 GBP2023-02-28
Total Assets Less Current Liabilities
8,423,640 GBP2024-02-29
7,913,765 GBP2023-02-28
Net Assets/Liabilities
5,314,868 GBP2024-02-29
4,851,903 GBP2023-02-28
Equity
Called up share capital
12,000 GBP2024-02-29
12,000 GBP2023-02-28
Revaluation reserve
2,729,374 GBP2024-02-29
2,139,374 GBP2023-02-28
Capital redemption reserve
9,850 GBP2024-02-29
9,850 GBP2023-02-28
Retained earnings (accumulated losses)
2,563,644 GBP2024-02-29
2,690,679 GBP2023-02-28
Equity
5,314,868 GBP2024-02-29
4,851,903 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
28,506 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,079 GBP2024-02-29
16,722 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,357 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
9,427 GBP2024-02-29
11,784 GBP2023-02-28
Investment Property - Fair Value Model
8,366,304 GBP2024-02-29
7,776,304 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
69,727 GBP2024-02-29
101,431 GBP2023-02-28
Other Debtors
Amounts falling due within one year
108,206 GBP2024-02-29
109,420 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
177,933 GBP2024-02-29
Amounts falling due within one year, Current
210,851 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
100,000 GBP2024-02-29
100,000 GBP2023-02-28
Trade Creditors/Trade Payables
Current
12,146 GBP2024-02-29
6,433 GBP2023-02-28
Corporation Tax Payable
Current
16,181 GBP2024-02-29
30,445 GBP2023-02-28
Other Taxation & Social Security Payable
Current
6,524 GBP2024-02-29
15,488 GBP2023-02-28
Other Creditors
Current
156,808 GBP2024-02-29
139,006 GBP2023-02-28
Creditors
Current
291,659 GBP2024-02-29
291,372 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
2,675,000 GBP2024-02-29
2,775,000 GBP2023-02-28
  • MAPLEYS (NEWPORT PAGNELL) LIMITED
    Info
    Registered number 00650681
    icon of addressC/o Mercer & Hole The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1960-02-26 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.