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 2
  • 1
    Jamieson, Sara
    Individual (1 offspring)
    Officer
    1997-01-25 ~ now
    OF - Secretary → CIF 0
    Miss Sara Jamieson-ngan
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ now
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jamieson, Simon Charles
    Accountant born in April 1961
    Individual (3 offsprings)
    Officer
    1997-01-25 ~ now
    OF - Director → CIF 0
    Mr Simon Charles Jamieson
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2021-04-15 ~ now
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Jamieson, Gillian Diana
    Executive born in July 1936
    Individual (1 offspring)
    Officer
    ~ 2024-08-13
    OF - Director → CIF 0
    Mrs Gillian Diana Jamieson
    Born in July 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Jamieson, Victor Charles
    Surveyor born in July 1928
    Individual (1 offspring)
    Officer
    ~ 2022-02-21
    OF - Director → CIF 0
    Jamieson, Victor Charles
    Individual (1 offspring)
    Officer
    ~ 1997-01-25
    OF - Secretary → CIF 0
    Mr Vic Jamieson
    Born in July 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-15
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Jamieson, Sara
    Commercial Designer born in December 1962
    Individual (1 offspring)
    Officer
    1997-01-25 ~ 2024-08-13
    OF - Director → CIF 0
parent relation
Company in focus

MAXWELTON HOUSE PROPERTY COMPANY LIMITED

Previous name
PAMBARNS LIMITED - 1997-11-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Class 2 ordinary share
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
1 GBP2023-04-30
1 GBP2022-04-30
Fixed Assets - Investments
5,669,228 GBP2023-04-30
1,154,457 GBP2022-04-30
Investment Property
530,760 GBP2022-04-30
Fixed Assets
5,669,229 GBP2023-04-30
1,685,218 GBP2022-04-30
Debtors
4,752 GBP2023-04-30
Cash at bank and in hand
2,468,619 GBP2023-04-30
3,456,414 GBP2022-04-30
Current Assets
2,473,371 GBP2023-04-30
3,456,414 GBP2022-04-30
Net Current Assets/Liabilities
1,705,967 GBP2023-04-30
3,184,716 GBP2022-04-30
Total Assets Less Current Liabilities
7,375,196 GBP2023-04-30
4,869,934 GBP2022-04-30
Equity
Called up share capital
372 GBP2023-04-30
372 GBP2022-04-30
Capital redemption reserve
2,002 GBP2023-04-30
2,002 GBP2022-04-30
Retained earnings (accumulated losses)
7,372,822 GBP2023-04-30
4,867,560 GBP2022-04-30
Equity
7,375,196 GBP2023-04-30
4,869,934 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,055 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,054 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
1 GBP2023-04-30
1 GBP2022-04-30
Investments in Group Undertakings
Cost valuation
154,457 GBP2023-04-30
154,457 GBP2022-04-30
Other Investments Other Than Loans
Cost valuation
5,514,771 GBP2023-04-30
1,000,000 GBP2022-04-30
Additions to investments
4,514,771 GBP2023-04-30
Investments in Group Undertakings
154,457 GBP2023-04-30
154,457 GBP2022-04-30
Other Investments Other Than Loans
5,514,771 GBP2023-04-30
1,000,000 GBP2022-04-30
Investment Property - Fair Value Model
530,760 GBP2022-04-30
Disposals of Investment Property - Fair Value Model
-530,760 GBP2022-05-01 ~ 2023-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
4,752 GBP2023-04-30
Trade Creditors/Trade Payables
Current
30,137 GBP2022-04-30
Amounts owed to group undertakings
Current
229,046 GBP2023-04-30
229,086 GBP2022-04-30
Other Taxation & Social Security Payable
Current
526,668 GBP2023-04-30
80 GBP2022-04-30
Other Creditors
Current
11,690 GBP2023-04-30
12,395 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2023-04-30
Class 2 ordinary share
360 shares2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
2,733,262 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,733,262 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-228,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-228,000 GBP2022-05-01 ~ 2023-04-30
Related profiles found in government register
  • MAXWELTON HOUSE PROPERTY COMPANY LIMITED
    Info
    PAMBARNS LIMITED - 1997-11-18
    Registered number 01100650
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1973-03-08 (52 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
  • MAXWELTON HOUSE PROPERTY COMPANY LIMITED
    S
    Registered number 1100650
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, England, EN5 5TZ
    CIF 1
  • MAXWELTON HOUSE PROPERTY COMPANY LIMITED
    S
    Registered number 01100650
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Limited in England, Not Specified/Other
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,672,689 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Deepbridge House Honeycomb East, Chester Business Park, Chester, Cheshire, England
    Active Corporate (9 parents)
    Current Assets (Company account)
    1,964,626 GBP2023-12-31
    Officer
    2019-07-10 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.