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
6
- 1
Cox, Graham John
Born in March 1968Individual (33 offsprings)Officer
2025-04-07 ~ nowOF - Director → CIF 0 - 2
Germany, Barry John
Born in November 1968Individual (37 offsprings)Officer 2024-12-21 ~ nowOF - Director → CIF 0 - 3
Jenkins, Gareth
Born in October 1967Individual (34 offsprings)Officer 2024-12-21 ~ nowOF - Director → CIF 0 - 4
Maiden, Arthur John Coxill
Born in April 1984Individual (1 offspring)Officer 2004-01-16 ~ nowOF - Director → CIF 0 - 5
Warrillow, Benjamin James
Born in August 1974Individual (32 offsprings)Officer 2024-12-21 ~ nowOF - Director → CIF 0 - 6
Kinaxia, Adlington Business Park, Adlington, Macclesfield, EnglandActive Corporate (5 parents, 17 offsprings)Cash at bank and in hand (Company account)322,325 GBP2024-12-31Person with significant control 2017-05-25 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Norfolk, Graham Richard
Born in October 1961Individual (19 offsprings)Officer 2017-05-25 ~ 2024-12-21OF - Director → CIF 0 - 2
Maiden, Arthur John
Haulage Contractor born in August 1956IndividualOfficer ~ 2019-04-30OF - Director → CIF 0Maiden, Arthur John
IndividualOfficer ~ 2019-04-30OF - Secretary → CIF 0Mr Arthur John Maiden
Born in August 1956IndividualPerson with significant control 2016-04-06 ~ 2017-05-25PE - Ownership of shares – 75% or more → CIF 0 - 3
Maiden, Joseph Arthur Reader
Haulage Contractor born in December 1933IndividualOfficer ~ 2004-08-24OF - Director → CIF 0 - 4
Fields, Peter Richard
Born in July 1960Individual (14 offsprings)Officer 2017-05-25 ~ 2024-12-21OF - Director → CIF 0
Company in focus
A.J. MAIDEN AND SON LIMITED
Previous names
PERMKALE LIMITED - 1982-06-25
NEDIAM LIMITED - 2000-06-19
Standard Industrial Classification
49410 - Freight Transport By Road
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
982024-01-01 ~ 2024-12-31
912023-01-01 ~ 2023-12-31
Turnover/Revenue
14,076,803 GBP2024-01-01 ~ 2024-12-31
12,714,842 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-12,149,588 GBP2024-01-01 ~ 2024-12-31
-10,844,585 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,927,215 GBP2024-01-01 ~ 2024-12-31
1,870,257 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,907,521 GBP2024-01-01 ~ 2024-12-31
-2,068,844 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
82,794 GBP2024-01-01 ~ 2024-12-31
-149,900 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-33,003 GBP2024-01-01 ~ 2024-12-31
-251,466 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
236,753 GBP2024-01-01 ~ 2024-12-31
-771,352 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,504,422 GBP2024-12-31
1,966,893 GBP2023-12-31
Total Inventories
76,473 GBP2024-12-31
81,663 GBP2023-12-31
Debtors
Current
12,671,704 GBP2024-12-31
12,488,190 GBP2023-12-31
Cash at bank and in hand
311,902 GBP2024-12-31
141,698 GBP2023-12-31
Current Assets
13,060,079 GBP2024-12-31
12,711,551 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,910,904 GBP2024-12-31
-2,674,364 GBP2023-12-31
Net Current Assets/Liabilities
10,149,175 GBP2024-12-31
10,037,187 GBP2023-12-31
Total Assets Less Current Liabilities
11,653,597 GBP2024-12-31
12,004,080 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-333,990 GBP2024-12-31
-651,470 GBP2023-12-31
Net Assets/Liabilities
11,154,007 GBP2024-12-31
10,917,254 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
11,153,907 GBP2024-12-31
10,917,154 GBP2023-12-31
11,688,506 GBP2023-01-01
Equity
11,154,007 GBP2024-12-31
10,917,254 GBP2023-12-31
11,688,606 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
236,753 GBP2024-01-01 ~ 2024-12-31
-771,352 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
236,753 GBP2024-01-01 ~ 2024-12-31
-771,352 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
236,753 GBP2024-01-01 ~ 2024-12-31
-771,352 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
11,770 GBP2024-01-01 ~ 2024-12-31
12,835 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,575,392 GBP2024-01-01 ~ 2024-12-31
3,391,197 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
348,548 GBP2024-01-01 ~ 2024-12-31
344,825 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,983,201 GBP2024-01-01 ~ 2024-12-31
3,794,587 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
89,326 GBP2024-01-01 ~ 2024-12-31
73,255 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-41,596 GBP2024-01-01 ~ 2024-12-31
519,886 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,251 GBP2024-01-01 ~ 2024-12-31
-59,145 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
305,410 GBP2024-12-31
301,902 GBP2023-12-31
Motor vehicles
3,319,193 GBP2024-12-31
3,716,626 GBP2023-12-31
Furniture and fittings
165,852 GBP2024-12-31
165,648 GBP2023-12-31
Computers
34,671 GBP2024-12-31
33,936 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,080,673 GBP2024-12-31
4,473,659 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-410,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-410,139 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
283,321 GBP2023-12-31
Motor vehicles
2,010,228 GBP2023-12-31
Furniture and fittings
158,955 GBP2023-12-31
Computers
22,469 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,506,766 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,730 GBP2024-01-01 ~ 2024-12-31
Computers, Owned/Freehold
4,594 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
164,580 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
236,302 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
236,302 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-331,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-331,397 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,580 GBP2024-12-31
Motor vehicles
2,033,575 GBP2024-12-31
Furniture and fittings
161,685 GBP2024-12-31
Computers
27,063 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,576,251 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
8,830 GBP2024-12-31
18,581 GBP2023-12-31
Motor vehicles
1,285,618 GBP2024-12-31
1,706,398 GBP2023-12-31
Furniture and fittings
4,167 GBP2024-12-31
6,693 GBP2023-12-31
Computers
7,608 GBP2024-12-31
11,467 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
801,255 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
1,146,434 GBP2023-12-31
Finished Goods/Goods for Resale
76,473 GBP2024-12-31
81,663 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,318,376 GBP2024-12-31
1,336,195 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,034,058 GBP2024-12-31
10,840,503 GBP2023-12-31
Prepayments/Accrued Income
Current
319,270 GBP2024-12-31
311,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,144,648 GBP2024-12-31
1,046,342 GBP2023-12-31
Amounts owed to group undertakings
Current
45,575 GBP2024-12-31
85,713 GBP2023-12-31
Taxation/Social Security Payable
Current
316,110 GBP2024-12-31
295,873 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
286,277 GBP2024-12-31
287,362 GBP2023-12-31
Other Creditors
Current
49,881 GBP2024-12-31
48,620 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
244,753 GBP2024-12-31
126,656 GBP2023-12-31
Creditors
Current
2,910,904 GBP2024-12-31
2,674,364 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
333,990 GBP2024-12-31
651,470 GBP2023-12-31
Minimum gross finance lease payments owing
713,026 GBP2024-12-31
1,071,889 GBP2023-12-31
Net Deferred Tax Liability/Asset
-165,600 GBP2024-12-31
-435,356 GBP2023-12-31
84,530 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
269,756 GBP2024-01-01 ~ 2024-12-31
-519,886 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-166,515 GBP2024-12-31
-221,677 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,000 GBP2024-12-31
240,000 GBP2023-12-31
Between one and five year
960,000 GBP2024-12-31
960,000 GBP2023-12-31
More than five year
271,562 GBP2024-12-31
511,562 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,471,562 GBP2024-12-31
1,711,562 GBP2023-12-31
A.J. MAIDEN AND SON LIMITED
InfoPERMKALE LIMITED - 1982-06-25NEDIAM LIMITED - 1982-06-25Registered number 01637540A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire TF2 7NAPRIVATE LIMITED COMPANY incorporated on 1982-05-24 (43 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
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.