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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 14
  • 1
    Wood, Colleen Mary, Dr
    Born in March 1977
    Individual (9 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Hughes, Vanessa
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2013-09-24
    OF - Director → CIF 0
    Hughes, Vanessa
    Individual (8 offsprings)
    Officer
    2006-01-16 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 3
    Hughes, William John
    Born in July 1941
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Hughes, William John
    Individual (12 offsprings)
    Officer
    ~ 1991-11-19
    OF - Secretary → CIF 0
  • 4
    Hughes, Mary Anne
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    1984-11-05 ~ 1996-12-30
    OF - Director → CIF 0
  • 5
    Rodgers, Rachel Ann
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Palmer, Anthony Stephen
    Accountant born in June 1957
    Individual (10 offsprings)
    Officer
    1997-02-01 ~ 2006-09-29
    OF - Director → CIF 0
    Palmer, Anthony Stephen
    Individual (10 offsprings)
    Officer
    ~ 2006-09-29
    OF - Secretary → CIF 0
  • 7
    Smith, Bruce Robert
    Draughtsman born in June 1963
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2024-02-20
    OF - Director → CIF 0
  • 8
    Bruton, Trinna Ann
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2013-04-08 ~ now
    OF - Director → CIF 0
    Bruton, Trinna Ann
    Individual (7 offsprings)
    Officer
    2013-09-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Kennett, Janet
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Kennett, Janet
    Company Director born in May 1950
    Individual (5 offsprings)
    2019-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 10
    Inch, Caroline Ann
    Company Director born in November 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2020-03-27
    OF - Director → CIF 0
  • 11
    Wood, Lee
    Born in February 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Hughes, Brendan Anthony
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Sloan, Ian
    Quantity Surveyor born in July 1959
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2023-12-29
    OF - Director → CIF 0
  • 14
    B & M CARE GROUP LIMITED
    - now 02013239
    MAYNECOL PROPERTIES LIMITED - 1997-11-10
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAYNECOL SERVICES LIMITED

Period: 1984-11-05 ~ now
Company number: 01860835
Registered name
MAYNECOL SERVICES LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
459,573 GBP2024-09-30
279,071 GBP2023-09-30
Debtors
7,298,937 GBP2024-09-30
7,375,416 GBP2023-09-30
Cash at bank and in hand
133,960 GBP2024-09-30
166,756 GBP2023-09-30
Current Assets
7,432,897 GBP2024-09-30
7,542,172 GBP2023-09-30
Net Current Assets/Liabilities
-848,338 GBP2024-09-30
-339,702 GBP2023-09-30
Total Assets Less Current Liabilities
-388,765 GBP2024-09-30
-60,631 GBP2023-09-30
Net Assets/Liabilities
-486,739 GBP2024-09-30
-63,119 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-486,839 GBP2024-09-30
-63,219 GBP2023-09-30
Equity
-486,739 GBP2024-09-30
-63,119 GBP2023-09-30
Average Number of Employees
72023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
172,566 GBP2024-09-30
144,456 GBP2023-09-30
Furniture and fittings
34,301 GBP2024-09-30
34,301 GBP2023-09-30
Motor vehicles
798,565 GBP2024-09-30
593,020 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,005,432 GBP2024-09-30
771,777 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-93,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-93,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,078 GBP2024-09-30
144,456 GBP2023-09-30
Furniture and fittings
32,226 GBP2024-09-30
30,790 GBP2023-09-30
Motor vehicles
363,555 GBP2024-09-30
317,460 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,859 GBP2024-09-30
492,706 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,622 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,436 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
139,462 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,520 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,367 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
22,488 GBP2024-09-30
Furniture and fittings
2,075 GBP2024-09-30
3,511 GBP2023-09-30
Motor vehicles
435,010 GBP2024-09-30
275,560 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
3,253,547 GBP2024-09-30
3,256,345 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
84,763 GBP2024-09-30
250,074 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
7,298,937 GBP2024-09-30
7,375,416 GBP2023-09-30
Trade Creditors/Trade Payables
Current
73,061 GBP2024-09-30
223,503 GBP2023-09-30
Amounts owed to group undertakings
Current
8,193,704 GBP2024-09-30
7,617,182 GBP2023-09-30
Other Taxation & Social Security Payable
Current
8,470 GBP2024-09-30
35,189 GBP2023-09-30
Other Creditors
Current
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
97,974 GBP2024-09-30
2,488 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • MAYNECOL SERVICES LIMITED
    Info
    Registered number 01860835
    Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire HP2 5HD
    PRIVATE LIMITED COMPANY incorporated on 1984-11-05 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.