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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
    Spendlove, James Paul
    Born in August 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Durrant, Julie Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowman, Kieran
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Tate, Simon Paul
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - Director → CIF 0
  • 5
    GATESTOCK ENTERPRISES LIMITED
    icon of addressEnterprise Road, Raunds, Wellingborough, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    384,449 GBP2024-04-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Haddon, Matthew
    Estimator born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2022-05-04
    OF - Director → CIF 0
  • 2
    Mawby, Robert John
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Parrett, Mark Andrew
    Company Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2016-08-31
    OF - Director → CIF 0
    Parrett, Mark Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-08 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 4
    Durrant, Julie-anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 5
    Furlong, Nigel Francis
    Company Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Marsh, Kevin John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar ~ 2006-06-30
    OF - Director → CIF 0
    Marsh, Kevin John
    Individual
    Officer
    icon of calendar ~ 1996-11-08
    OF - Secretary → CIF 0
  • 7
    Connor, Andrew Neil
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-15 ~ 2005-12-05
    OF - Director → CIF 0
  • 8
    Nannery, Mark Nicholas Thomas
    Financial Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ 2024-06-28
    OF - Director → CIF 0
    Nannery, Mark Nicholas Thomas
    Company Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2022-05-31
    OF - Secretary → CIF 0
    Nannery, Mark Nicholas Thomas
    Individual (4 offsprings)
    icon of calendar 2023-05-31 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 9
    Kirk, Brian Arthur
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-14
    OF - Director → CIF 0
  • 10
    Randall, Jack Michael Thomas
    Technical Director born in May 1994
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2025-04-11
    OF - Director → CIF 0
  • 11
    Jackson, William Bryce
    Civil Engineer born in July 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-08-01
    OF - Director → CIF 0
  • 12
    Cave, Dean Allen
    Surveying Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Tice, Andrew
    Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 14
    GATESTOCK ENTERPRISES LIMITED
    icon of addressGatestock Group Ltd, Enterprise Road, Raunds, Wellingborough, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    384,449 GBP2024-04-29
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYPINE CONSTRUCTION LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
412023-04-30 ~ 2024-04-29
562022-05-01 ~ 2023-04-30
Turnover/Revenue
16,164,248 GBP2023-04-30 ~ 2024-04-29
29,740,493 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-15,778,343 GBP2023-04-30 ~ 2024-04-29
-28,361,585 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
385,905 GBP2023-04-30 ~ 2024-04-29
1,378,908 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,717,735 GBP2023-04-30 ~ 2024-04-29
-1,315,925 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-1,331,830 GBP2023-04-30 ~ 2024-04-29
62,983 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-56,336 GBP2023-04-30 ~ 2024-04-29
-54,096 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-1,388,166 GBP2023-04-30 ~ 2024-04-29
8,887 GBP2022-05-01 ~ 2023-04-30
Equity
Retained earnings (accumulated losses)
-1,007,203 GBP2024-04-29
380,963 GBP2023-04-30
749,957 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,388,166 GBP2023-04-30 ~ 2024-04-29
-3,994 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-365,000 GBP2022-05-01 ~ 2023-04-30
Total Inventories
3,500 GBP2024-04-29
3,500 GBP2023-04-30
Debtors
Current
2,162,537 GBP2024-04-29
3,946,998 GBP2023-04-30
Cash at bank and in hand
465,742 GBP2023-04-30
Current Assets
2,166,037 GBP2024-04-29
4,416,240 GBP2023-04-30
Net Current Assets/Liabilities
-376,086 GBP2024-04-29
1,212,080 GBP2023-04-30
Total Assets Less Current Liabilities
-376,086 GBP2024-04-29
1,212,080 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-500,000 GBP2023-04-30
Net Assets/Liabilities
-676,086 GBP2024-04-29
712,080 GBP2023-04-30
Equity
Called up share capital
5,993 GBP2024-04-29
5,993 GBP2023-04-30
Share premium
124 GBP2024-04-29
124 GBP2023-04-30
Capital redemption reserve
325,000 GBP2024-04-29
325,000 GBP2023-04-30
Equity
-676,086 GBP2024-04-29
712,080 GBP2023-04-30
Audit Fees/Expenses
19,625 GBP2023-04-30 ~ 2024-04-29
18,365 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
1,607,936 GBP2023-04-30 ~ 2024-04-29
2,163,407 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
166,301 GBP2023-04-30 ~ 2024-04-29
237,007 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
1,830,406 GBP2023-04-30 ~ 2024-04-29
2,477,784 GBP2022-05-01 ~ 2023-04-30
Director Remuneration
149,179 GBP2023-04-30 ~ 2024-04-29
151,723 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
-347,042 GBP2023-04-30 ~ 2024-04-29
1,732 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
3,500 GBP2024-04-29
3,500 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,912,819 GBP2024-04-29
3,036,145 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
550,000 GBP2023-04-30
Other Debtors
Current
69,822 GBP2024-04-29
122,436 GBP2023-04-30
Prepayments/Accrued Income
Current
130,600 GBP2024-04-29
145,000 GBP2023-04-30
Bank Overdrafts
-662,233 GBP2024-04-29
Cash and Cash Equivalents
-662,233 GBP2024-04-29
465,742 GBP2023-04-30
Bank Overdrafts
Current
662,233 GBP2024-04-29
Bank Borrowings
Current
200,000 GBP2024-04-29
200,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,225,149 GBP2024-04-29
2,070,957 GBP2023-04-30
Amounts owed to group undertakings
Current
18,085 GBP2024-04-29
264,109 GBP2023-04-30
Corporation Tax Payable
Current
10,957 GBP2023-04-30
Taxation/Social Security Payable
Current
39,647 GBP2024-04-29
68,369 GBP2023-04-30
Other Creditors
Current
7,534 GBP2024-04-29
21,768 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
47,000 GBP2024-04-29
60,000 GBP2023-04-30
Creditors
Current
2,542,123 GBP2024-04-29
3,204,160 GBP2023-04-30
Bank Borrowings
Non-current
300,000 GBP2024-04-29
500,000 GBP2023-04-30
Non-current, Between one and two years
300,000 GBP2024-04-29
Total Borrowings
500,000 GBP2024-04-29
700,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,993 shares2024-04-29
5,993 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-04-30 ~ 2024-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,538 GBP2024-04-29
212,187 GBP2023-04-30
Between one and five year
103,062 GBP2024-04-29
206,600 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
206,600 GBP2024-04-29
418,787 GBP2023-04-30

  • MAYPINE CONSTRUCTION LIMITED
    Info
    Registered number 01146035
    icon of addressEnterprise Road, Raunds, Northants NN9 6JE
    PRIVATE LIMITED COMPANY incorporated on 1973-11-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.