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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 4
  • 1
    Bingham, David Frederick
    Engineer born in March 1942
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Bingham, Simon David
    Director born in April 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 1993-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Cundy, Sara Jane
    Accountant born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    CASTLEGATE (NO.6) LIMITED - 2025-01-07
    icon of addressCaunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    22,140 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Broadberry, Thomas William
    Engineer born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-11-15
    OF - Director → CIF 0
  • 2
    Bingham, David Frederick
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-08-31
    OF - Secretary → CIF 0
    icon of calendar 1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Cundy, Sara Jane
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-04-03 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 4
    HWH 2 LIMITED - 1997-12-09
    icon of addressMaple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,413 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAPLEBECK HOLDINGS LIMITED

Previous names
CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
QUIZFORD LIMITED - 1983-05-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,857,273 GBP2024-01-31
12,784,427 GBP2023-01-31
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
12,857,275 GBP2024-01-31
12,784,429 GBP2023-01-31
Debtors
1,609,716 GBP2024-01-31
25,612 GBP2023-01-31
Cash at bank and in hand
591,759 GBP2024-01-31
1,908,679 GBP2023-01-31
Current Assets
2,201,475 GBP2024-01-31
1,934,291 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,315,960 GBP2024-01-31
-1,377,801 GBP2023-01-31
Net Current Assets/Liabilities
885,515 GBP2024-01-31
556,490 GBP2023-01-31
Total Assets Less Current Liabilities
13,742,790 GBP2024-01-31
13,340,919 GBP2023-01-31
Net Assets/Liabilities
13,360,320 GBP2024-01-31
12,958,603 GBP2023-01-31
Equity
Called up share capital
133,412 GBP2024-01-31
133,412 GBP2023-01-31
Capital redemption reserve
34,588 GBP2024-01-31
34,588 GBP2023-01-31
Retained earnings (accumulated losses)
13,192,320 GBP2024-01-31
12,790,603 GBP2023-01-31
Equity
13,360,320 GBP2024-01-31
12,958,603 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
13,214,593 GBP2024-01-31
13,141,233 GBP2023-01-31
Plant and equipment
3,686 GBP2024-01-31
3,686 GBP2023-01-31
Furniture and fittings
153,440 GBP2024-01-31
153,440 GBP2023-01-31
Computers
9,853 GBP2024-01-31
9,853 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
13,381,572 GBP2024-01-31
13,308,212 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
360,233 GBP2024-01-31
360,233 GBP2023-01-31
Plant and equipment
3,470 GBP2024-01-31
3,432 GBP2023-01-31
Furniture and fittings
150,743 GBP2024-01-31
150,267 GBP2023-01-31
Computers
9,853 GBP2024-01-31
9,853 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
524,299 GBP2024-01-31
523,785 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
38 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
476 GBP2023-02-01 ~ 2024-01-31
Computers
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
514 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
12,854,360 GBP2024-01-31
12,781,000 GBP2023-01-31
Plant and equipment
216 GBP2024-01-31
254 GBP2023-01-31
Furniture and fittings
2,697 GBP2024-01-31
3,173 GBP2023-01-31
Computers
0 GBP2024-01-31
0 GBP2023-01-31
Amounts invested in assets
2 GBP2024-01-31
2 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,048 GBP2024-01-31
13,317 GBP2023-01-31
Amounts Owed By Related Parties
1,588,090 GBP2024-01-31
Current
0 GBP2023-01-31
Other Debtors
Amounts falling due within one year
20,578 GBP2024-01-31
12,295 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,609,716 GBP2024-01-31
25,612 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-01-31
1,170,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,394 GBP2024-01-31
9,103 GBP2023-01-31
Amounts owed to group undertakings
Current
1,540 GBP2024-01-31
1,540 GBP2023-01-31
Corporation Tax Payable
Current
126,922 GBP2024-01-31
119,776 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,862 GBP2024-01-31
30,140 GBP2023-01-31
Other Creditors
Current
1,175,242 GBP2024-01-31
47,242 GBP2023-01-31
Creditors
Current
1,315,960 GBP2024-01-31
1,377,801 GBP2023-01-31
Net Deferred Tax Liability/Asset
382,470 GBP2024-01-31
382,316 GBP2023-01-31
Number of Shares Issued (Fully Paid)
133,412 shares2024-01-31
133,412 shares2023-01-31

Related profiles found in government register
  • MAPLEBECK HOLDINGS LIMITED
    Info
    CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
    QUIZFORD LIMITED - 1983-05-05
    Registered number 01687006
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    Private Limited Company incorporated on 1982-12-15 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • MAPLEBECK HOLDINGS LIMITED
    S
    Registered number 01687006
    icon of addressMaple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England, NG16 3QU
    Private Company Limited By Shares in United Kingdom (Engladn & Wales) Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in United Kingdom (England & Wales) - Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    C.E.CLADDINGS LIMITED - 1985-04-17
    SANTAGROVE LIMITED - 1983-05-17
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,538 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    TIGER STEEL LIMITED - 2009-01-14
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    CAD 3D LIMITED - 2009-01-14
    icon of addressCaunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham
    Active Corporate (4 parents)
    Equity (Company account)
    -91,625 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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