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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 3
  • 1
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    icon of calendar 2015-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    5,308,819 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Wardlaw, Michael Guy
    Chairman born in January 1925
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
  • 3
    Carter, James Hugh Chambers
    Sales Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Blacklock, Donald William
    Managing Director born in May 1953
    Individual
    Officer
    icon of calendar ~ 2015-08-28
    OF - Director → CIF 0
    Blacklock, Donald William
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Secretary → CIF 0
  • 5
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-21 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 6
    Wardlaw, Mary
    Secretary born in July 1930
    Individual
    Officer
    icon of calendar ~ 2000-01-21
    OF - Director → CIF 0
  • 7
    Brookes, Arthur
    General Manager born in September 1939
    Individual
    Officer
    icon of calendar ~ 1997-05-31
    OF - Director → CIF 0
  • 8
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 9
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MAYPLAS LIMITED

Previous name
WARLAN LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1,239,228 GBP2024-12-31
1,239,228 GBP2023-12-31
Current Assets
1,239,228 GBP2024-12-31
1,239,228 GBP2023-12-31
Total Assets Less Current Liabilities
1,239,228 GBP2024-12-31
1,239,228 GBP2023-12-31
Net Assets/Liabilities
1,239,228 GBP2024-12-31
1,239,228 GBP2023-12-31
Equity
Called up share capital
17,375 GBP2024-12-31
17,375 GBP2023-12-31
Share premium
6,105 GBP2024-12-31
6,105 GBP2023-12-31
Other miscellaneous reserve
117,846 GBP2024-12-31
117,846 GBP2023-12-31
Retained earnings (accumulated losses)
1,097,902 GBP2024-12-31
1,097,902 GBP2023-12-31
Equity
1,239,228 GBP2024-12-31
1,239,228 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,239,228 GBP2024-12-31
1,239,228 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,375 shares2024-12-31
17,375 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MAYPLAS LIMITED
    Info
    WARLAN LIMITED - 1981-12-31
    Registered number 01572075
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1981-07-02 (44 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MAYPLAS LIMITED
    S
    Registered number 01572075
    icon of addressAdsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOTCOAT LIMITED - 2006-08-09
    INDEXDATE LIMITED - 1990-08-14
    icon of addressAdsetts House 16 Europa View, Sheffield Business Park, Sheffield, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.