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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cundy, Sara Jane
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Cundy, Sara Jane
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
    1996-04-03 ~ 1998-02-02
    OF - Secretary → CIF 0
  • 2
    Bingham, David Frederick
    Engineer born in March 1942
    Individual (16 offsprings)
    Officer
    (before 1991-07-25) ~ 2025-05-16
    OF - Director → CIF 0
    Bingham, David Frederick
    Individual (16 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
    1998-02-02 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Broadberry, Thomas William
    Engineer born in February 1928
    Individual (5 offsprings)
    Officer
    ~ 1993-11-15
    OF - Director → CIF 0
  • 4
    Bingham, Simon David
    Born in April 1970
    Individual (21 offsprings)
    Officer
    1993-11-19 ~ now
    OF - Director → CIF 0
  • 5
    VELOCITY INVESTMENTS LIMITED
    - now 14728943 06498132... (more)
    CASTLEGATE (NO.6) LIMITED - 2025-01-07 14728943 06498132... (more)
    Caunton House, 2 Coombe Road, Moorgreen Industrial Park, Nottingham, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2024-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    MAPLEBECK INVESTMENTS LIMITED
    - now 03457487
    HWH 2 LIMITED - 1997-12-09
    Maple House, Engine Lane, Moorgreen Industrial Park, Newthorpe, Nottingham, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAPLEBECK HOLDINGS LIMITED

Period: 1986-07-23 ~ now
Company number: 01687006
Registered names
MAPLEBECK HOLDINGS LIMITED - now
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
2,476 GBP2025-01-31
2,913 GBP2024-01-31
Investment Property
14,000,000 GBP2025-01-31
12,854,360 GBP2024-01-31
Fixed Assets - Investments
2 GBP2025-01-31
2 GBP2024-01-31
Fixed Assets
14,002,478 GBP2025-01-31
12,857,275 GBP2024-01-31
Debtors
21,389 GBP2025-01-31
1,609,716 GBP2024-01-31
Cash at bank and in hand
1,040,016 GBP2025-01-31
591,759 GBP2024-01-31
Current Assets
1,061,405 GBP2025-01-31
2,201,475 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-1,097,014 GBP2025-01-31
-1,315,960 GBP2024-01-31
Net Current Assets/Liabilities
-35,609 GBP2025-01-31
885,515 GBP2024-01-31
Total Assets Less Current Liabilities
13,966,869 GBP2025-01-31
13,742,790 GBP2024-01-31
Net Assets/Liabilities
13,304,016 GBP2025-01-31
13,360,320 GBP2024-01-31
Equity
Called up share capital
133,412 GBP2025-01-31
133,412 GBP2024-01-31
Capital redemption reserve
34,588 GBP2025-01-31
34,588 GBP2024-01-31
Retained earnings (accumulated losses)
13,136,016 GBP2025-01-31
13,192,320 GBP2024-01-31
Equity
13,304,016 GBP2025-01-31
13,360,320 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,686 GBP2024-01-31
Furniture and fittings
153,440 GBP2024-01-31
Computers
9,853 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
166,979 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,503 GBP2025-01-31
3,470 GBP2024-01-31
Furniture and fittings
151,147 GBP2025-01-31
150,743 GBP2024-01-31
Computers
9,853 GBP2025-01-31
9,853 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,503 GBP2025-01-31
164,066 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
404 GBP2024-02-01 ~ 2025-01-31
Computers
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
437 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
183 GBP2025-01-31
216 GBP2024-01-31
Furniture and fittings
2,293 GBP2025-01-31
2,697 GBP2024-01-31
Computers
0 GBP2025-01-31
0 GBP2024-01-31
Investment Property - Fair Value Model
14,000,000 GBP2025-01-31
12,854,360 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,743 GBP2025-01-31
1,048 GBP2024-01-31
Amounts Owed By Related Parties
0 GBP2025-01-31
Current
1,588,090 GBP2024-01-31
Other Debtors
Amounts falling due within one year
18,646 GBP2025-01-31
20,578 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
21,389 GBP2025-01-31
1,609,716 GBP2024-01-31
Trade Creditors/Trade Payables
Current
12,358 GBP2025-01-31
2,394 GBP2024-01-31
Amounts owed to group undertakings
Current
1,540 GBP2025-01-31
1,540 GBP2024-01-31
Corporation Tax Payable
Current
230,212 GBP2025-01-31
126,922 GBP2024-01-31
Other Taxation & Social Security Payable
Current
8,559 GBP2025-01-31
9,862 GBP2024-01-31
Other Creditors
Current
844,345 GBP2025-01-31
1,175,242 GBP2024-01-31
Creditors
Current
1,097,014 GBP2025-01-31
1,315,960 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
133,412 shares2025-01-31
133,412 shares2024-01-31
Related profiles found in government register
  • MAPLEBECK HOLDINGS LIMITED
    Info
    CAUNTON STRUCTURAL STEEL LIMITED - 1986-07-23
    QUIZFORD LIMITED - 1986-07-23
    Registered number 01687006
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire NG16 3SU
    PRIVATE LIMITED COMPANY incorporated on 1982-12-15 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • MAPLEBECK HOLDINGS LIMITED
    S
    Registered number 01687006
    Maple 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 3
  • 1
    BYRON SHEET METAL LIMITED
    - now 01715113
    C.E.CLADDINGS LIMITED - 1985-04-17
    SANTAGROVE LIMITED - 1983-05-17
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    CAD 3D LIMITED
    - now 03011267 02364863
    TIGER STEEL LIMITED - 2009-01-14
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham, Nottinghamshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TIGER STEEL LIMITED
    - now 02364863 03011267
    CAD 3D LIMITED - 2009-01-14
    Caunton House 2 Coombe Road, Moorgreen Industrial Park, Nottingham
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.