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
    Jenkins, Gareth
    Director born in October 1967
    Individual (34 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Germany, Barry John
    Director born in November 1968
    Individual (37 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Graham John
    Director born in March 1968
    Individual (33 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Maiden, Arthur John Coxill
    Driver Warehouse Man born in April 1984
    Individual (1 offspring)
    Officer
    2004-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Warrillow, Benjamin James
    Director born in August 1974
    Individual (32 offsprings)
    Officer
    2024-12-21 ~ now
    OF - Director → CIF 0
  • 6
    Kinaxia, Adlington Business Park, Adlington, Macclesfield, England
    Active Corporate (5 parents, 16 offsprings)
    Cash at bank and in hand (Company account)
    29,986 GBP2023-12-31
    Person with significant control
    2017-05-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Maiden, Arthur John
    Haulage Contractor born in August 1956
    Individual
    Officer
    ~ 2019-04-30
    OF - Director → CIF 0
    Maiden, Arthur John
    Individual
    Officer
    ~ 2019-04-30
    OF - Secretary → CIF 0
    Mr Arthur John Maiden
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Norfolk, Graham Richard
    Born in October 1961
    Individual (19 offsprings)
    Officer
    2017-05-25 ~ 2024-12-21
    OF - Director → CIF 0
  • 3
    Maiden, Joseph Arthur Reader
    Haulage Contractor born in December 1933
    Individual
    Officer
    ~ 2004-08-24
    OF - Director → CIF 0
  • 4
    Fields, Peter Richard
    Born in July 1960
    Individual (14 offsprings)
    Officer
    2017-05-25 ~ 2024-12-21
    OF - Director → CIF 0
parent relation
Company in focus

A.J. MAIDEN AND SON LIMITED

Previous names
NEDIAM LIMITED - 2000-06-19
PERMKALE LIMITED - 1982-06-25
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
912023-01-01 ~ 2023-12-31
952022-01-01 ~ 2022-12-31
Turnover/Revenue
12,714,842 GBP2023-01-01 ~ 2023-12-31
12,735,865 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-10,844,585 GBP2023-01-01 ~ 2023-12-31
-10,647,383 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,870,257 GBP2023-01-01 ~ 2023-12-31
2,088,482 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-2,068,844 GBP2023-01-01 ~ 2023-12-31
-1,925,476 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-149,900 GBP2023-01-01 ~ 2023-12-31
210,506 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-251,466 GBP2023-01-01 ~ 2023-12-31
155,902 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-771,352 GBP2023-01-01 ~ 2023-12-31
235,193 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,966,893 GBP2023-12-31
1,375,092 GBP2022-12-31
Total Inventories
81,663 GBP2023-12-31
39,295 GBP2022-12-31
Debtors
Current
12,488,190 GBP2023-12-31
12,040,279 GBP2022-12-31
Cash at bank and in hand
141,698 GBP2023-12-31
366,386 GBP2022-12-31
Current Assets
12,711,551 GBP2023-12-31
12,445,960 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,674,364 GBP2023-12-31
-2,106,614 GBP2022-12-31
Net Current Assets/Liabilities
10,037,187 GBP2023-12-31
10,339,346 GBP2022-12-31
Total Assets Less Current Liabilities
12,004,080 GBP2023-12-31
11,714,438 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-651,470 GBP2023-12-31
-25,832 GBP2022-12-31
Net Assets/Liabilities
10,917,254 GBP2023-12-31
11,688,606 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
10,917,154 GBP2023-12-31
11,688,506 GBP2022-12-31
11,453,313 GBP2022-01-01
Equity
10,917,254 GBP2023-12-31
11,688,606 GBP2022-12-31
11,453,413 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-771,352 GBP2023-01-01 ~ 2023-12-31
235,193 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-771,352 GBP2023-01-01 ~ 2023-12-31
235,193 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-771,352 GBP2023-01-01 ~ 2023-12-31
235,193 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,835 GBP2023-01-01 ~ 2023-12-31
10,275 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
3,391,197 GBP2023-01-01 ~ 2023-12-31
3,403,273 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
344,825 GBP2023-01-01 ~ 2023-12-31
348,101 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,794,587 GBP2023-01-01 ~ 2023-12-31
3,805,654 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
73,255 GBP2023-01-01 ~ 2023-12-31
83,472 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
235,685 GBP2023-01-01 ~ 2023-12-31
-59,004 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
301,902 GBP2023-12-31
301,902 GBP2022-12-31
Motor vehicles
3,716,626 GBP2023-12-31
3,700,500 GBP2022-12-31
Furniture and fittings
165,648 GBP2023-12-31
165,648 GBP2022-12-31
Computers
33,936 GBP2023-12-31
32,956 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,473,659 GBP2023-12-31
4,456,553 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,262,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,262,472 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
267,594 GBP2022-12-31
Motor vehicles
2,642,706 GBP2022-12-31
Furniture and fittings
149,045 GBP2022-12-31
Computers
15,877 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,081,461 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
15,727 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
174,169 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
9,910 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
6,592 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
231,952 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
248,450 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
248,450 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,055,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,055,097 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,506,766 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
18,581 GBP2023-12-31
34,308 GBP2022-12-31
Motor vehicles
1,706,398 GBP2023-12-31
1,057,794 GBP2022-12-31
Furniture and fittings
6,693 GBP2023-12-31
16,603 GBP2022-12-31
Computers
11,467 GBP2023-12-31
17,079 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
1,146,434 GBP2023-12-31
148,384 GBP2022-12-31
Finished Goods/Goods for Resale
81,663 GBP2023-12-31
39,295 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,336,195 GBP2023-12-31
1,217,443 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,840,503 GBP2023-12-31
10,432,508 GBP2022-12-31
Prepayments/Accrued Income
Current
311,492 GBP2023-12-31
305,798 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
84,530 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,046,342 GBP2023-12-31
927,211 GBP2022-12-31
Amounts owed to group undertakings
Current
85,713 GBP2023-12-31
60,225 GBP2022-12-31
Taxation/Social Security Payable
Current
295,873 GBP2023-12-31
295,741 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
287,362 GBP2023-12-31
83,953 GBP2022-12-31
Other Creditors
Current
48,620 GBP2023-12-31
46,595 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
126,656 GBP2023-12-31
101,781 GBP2022-12-31
Creditors
Current
2,674,364 GBP2023-12-31
2,106,614 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
651,470 GBP2023-12-31
25,832 GBP2022-12-31
Minimum gross finance lease payments owing
106,547 GBP2023-12-31
111,500 GBP2022-12-31
Net Deferred Tax Liability/Asset
-435,356 GBP2023-12-31
84,530 GBP2022-12-31
5,239 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-519,886 GBP2023-01-01 ~ 2023-12-31
79,291 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-221,677 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
240,000 GBP2023-12-31
240,000 GBP2022-12-31
Between one and five year
960,000 GBP2023-12-31
960,000 GBP2022-12-31
More than five year
511,562 GBP2023-12-31
751,562 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,711,562 GBP2023-12-31
1,951,562 GBP2022-12-31
  • A.J. MAIDEN AND SON LIMITED
    Info
    NEDIAM LIMITED - 2000-06-19
    PERMKALE LIMITED - 1982-06-25
    Registered number 01637540
    A J Maiden & Son Deer Park Court, Donnington Wood, Telford, Shropshire TF2 7NA
    Private Limited Company incorporated on 1982-05-24 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.