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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
    Mr John Austin
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Graham Clive Smith
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kelly, David William
    Born in November 1978
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Director → CIF 0
  • 4
    ENSCO 1085 LIMITED - 2015-04-07
    icon of address13-19, Derby Road, Nottingham, England
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    icon of calendar 2024-06-28 ~ 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
Ceased 7
  • 1
    Robson, Stuart Frederick
    Insurance Broker born in June 1947
    Individual
    Officer
    icon of calendar 1996-01-31 ~ 2006-04-01
    OF - Director → CIF 0
    Robson, Stuart Frederick
    Individual
    Officer
    icon of calendar 1999-04-21 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Maxted, Arthur Stanley
    Insurance Broker born in October 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 3
    Austin, John
    Director Ifa born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-06-28
    OF - Director → CIF 0
    Austin, John
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 4
    Smith, Graham Clive
    Insurance Broker born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2024-06-28
    OF - Director → CIF 0
    Smith, Graham Clive
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-04-21
    OF - Secretary → CIF 0
  • 5
    Morrison, Noel Mcarthur
    Insurance Broker born in February 1934
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Baker, David Frank
    Company Director born in April 1962
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Maxted, John Francis
    Insurance Executive born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

HOWE MAXTED GROUP LIMITED

Previous names
H.E. HOWE & CO. LIMITED - 2002-03-19
AUSTIN,SMITH & CO (LONDON) LIMITED - 1990-03-29
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
Brief company account
Turnover/Revenue
979,563 GBP2024-04-01 ~ 2025-03-31
2,541,143 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,084,439 GBP2024-04-01 ~ 2025-03-31
-2,467,634 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,064,002 GBP2024-04-01 ~ 2025-03-31
73,509 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,014 GBP2024-04-01 ~ 2025-03-31
6,418 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,066,016 GBP2024-04-01 ~ 2025-03-31
79,927 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,053,218 GBP2024-04-01 ~ 2025-03-31
58,960 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-20,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
42,522 GBP2024-03-31
Fixed Assets - Investments
11,000 GBP2025-03-31
11,001 GBP2024-03-31
Fixed Assets
11,000 GBP2025-03-31
60,125 GBP2024-03-31
Debtors
3,104,057 GBP2025-03-31
178,215 GBP2024-03-31
Cash at bank and in hand
1,504,314 GBP2024-03-31
Current Assets
3,104,057 GBP2025-03-31
1,682,529 GBP2024-03-31
Net Current Assets/Liabilities
3,092,284 GBP2025-03-31
930,001 GBP2024-03-31
Net Assets/Liabilities
3,103,284 GBP2025-03-31
990,126 GBP2024-03-31
Property, Plant & Equipment - Depreciation Expense
4,435 GBP2024-04-01 ~ 2025-03-31
15,083 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
289,402 GBP2024-04-01 ~ 2025-03-31
1,363,125 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
31,869 GBP2024-04-01 ~ 2025-03-31
154,051 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
353,645 GBP2024-04-01 ~ 2025-03-31
1,859,465 GBP2023-04-01 ~ 2024-03-31
Average number of employees in administration and support functions
52024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
272023-04-01 ~ 2024-03-31
Director Remuneration
73,712 GBP2024-04-01 ~ 2025-03-31
376,848 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,025 GBP2024-04-01 ~ 2025-03-31
3,545 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
516,504 GBP2024-04-01 ~ 2025-03-31
19,982 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
239,582 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-240,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
197,060 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,435 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-201,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,522 GBP2024-03-31
Investments in Subsidiaries
11,000 GBP2025-03-31
11,001 GBP2024-03-31
Cost valuation
11,000 GBP2025-03-31
11,001 GBP2024-03-31
Trade Debtors/Trade Receivables
77,093 GBP2024-03-31
Other Debtors
3,104,057 GBP2025-03-31
Prepayments
89,097 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,104,057 GBP2025-03-31
Amounts falling due within one year, Current
178,215 GBP2024-03-31
Trade Creditors/Trade Payables
325,637 GBP2024-03-31
Amounts Owed to Related Parties
11,000 GBP2025-03-31
11,001 GBP2024-03-31
Taxation/Social Security Payable
64,085 GBP2024-03-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
4,000 shares2025-03-31
Related profiles found in government register
  • HOWE MAXTED GROUP LIMITED
    Info
    H.E. HOWE & CO. LIMITED - 2002-03-19
    AUSTIN,SMITH & CO (LONDON) LIMITED - 2002-03-19
    Registered number 01854813
    icon of address13-19 Derby Road, Nottingham NG1 5AA
    PRIVATE LIMITED COMPANY incorporated on 1984-10-12 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • HOWE MAXTED GROUP LIMITED
    S
    Registered number 01854813
    icon of address17, Hatherley Road, Sidcup, England, DA14 4BP
    Companies Act 2006 in Companies House, Cardiff, England
    CIF 1
  • HOWE MAXTED GROUP LIMITED
    S
    Registered number 01854813
    icon of address17, Hatherley Road, Sidcup, Kent, England, DA14 4BP
    Limited Company in Companies House, Cardiff, England
    CIF 2
  • HOWE MAXTED GROUP LIMITED
    S
    Registered number 01854813
    icon of address17, Hatherley Road, Sidcup, United Kingdom
    Limited in Companies House, E&W
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ARTHUR MAXTED & COMPANY LIMITED - 1997-12-30
    icon of address13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    STUART ROBSON & ASSOCIATES LIMITED - 1991-05-17
    FADGRANGE LIMITED - 1980-12-31
    icon of address13-19 Derby Road, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressElmwood House Ghyll Royd, Guiseley, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-09-22 ~ 2024-06-28
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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