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 3
  • 1
    Sadler, Steven Arthur
    Director born in January 1955
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
    Sadler, Steven Arthur
    Individual (18 offsprings)
    Officer
    2019-03-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bradford, Gregory Reese
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    SECUREFAME LIMITED - 1983-01-21
    Caci House Kensington Village, Avonmore Road, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    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 5
  • 1
    Short, Mary
    Director born in June 1953
    Individual (5 offsprings)
    Officer
    ~ 2017-11-03
    OF - Director → CIF 0
    Ms Mary Short
    Born in June 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barlow, Theresa Anne
    General Manager born in April 1959
    Individual
    Officer
    2014-05-29 ~ 2015-08-18
    OF - Director → CIF 0
  • 3
    Cockrell, David Russell
    Sales Manager born in December 1975
    Individual (1 offspring)
    Officer
    2014-05-29 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Dawsey, Paul
    Business Development Manager born in November 1967
    Individual
    Officer
    2014-05-29 ~ 2017-11-03
    OF - Director → CIF 0
  • 5
    Greenwood, Christopher John
    Director born in December 1952
    Individual (12 offsprings)
    Officer
    ~ 2017-11-03
    OF - Director → CIF 0
    Greenwood, Christopher John
    Individual (12 offsprings)
    Officer
    ~ 2017-11-03
    OF - Secretary → CIF 0
    Mr Chris John Greenwood
    Born in December 1952
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MAPMECHANICS LIMITED

Previous names
KINGSWOOD LIMITED - 2013-10-10
RAPID 2997 LIMITED - 1987-06-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
462,669 GBP2017-03-31
569,392 GBP2016-03-31
Fixed Assets
462,669 GBP2017-03-31
569,392 GBP2016-03-31
Trade Debtors/Trade Receivables
1,032,900 GBP2017-03-31
871,691 GBP2016-03-31
Cash at bank and in hand
2,481,930 GBP2017-03-31
1,935,245 GBP2016-03-31
Current Assets
3,514,830 GBP2017-03-31
2,806,936 GBP2016-03-31
Net Current Assets/Liabilities
2,788,346 GBP2017-03-31
Total Assets Less Current Liabilities
3,251,015 GBP2017-03-31
2,808,636 GBP2016-03-31
Net Assets/Liabilities
3,251,015 GBP2017-03-31
2,808,636 GBP2016-03-31
Equity
Called up share capital
180 GBP2017-03-31
180 GBP2016-03-31
Retained earnings (accumulated losses)
3,250,835 GBP2017-03-31
2,808,456 GBP2016-03-31
Equity
3,251,015 GBP2017-03-31
2,808,636 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
1,006,183 GBP2017-03-31
1,088,589 GBP2016-03-31
Office equipment
306,976 GBP2017-03-31
285,477 GBP2016-03-31
Tools/Equipment for furniture and fittings
269,207 GBP2017-03-31
267,003 GBP2016-03-31
Land and buildings
430,000 GBP2017-03-31
536,109 GBP2016-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-106,109 GBP2016-04-01 ~ 2017-03-31
Land and buildings
-106,109 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,514 GBP2017-03-31
519,197 GBP2016-03-31
Office equipment
285,699 GBP2017-03-31
265,178 GBP2016-03-31
Tools/Equipment for furniture and fittings
257,815 GBP2017-03-31
254,019 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,317 GBP2016-04-01 ~ 2017-03-31
Office equipment
20,521 GBP2016-04-01 ~ 2017-03-31
Tools/Equipment for furniture and fittings
3,796 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
430,000 GBP2017-03-31
536,109 GBP2016-03-31
Tools/Equipment for furniture and fittings
11,392 GBP2017-03-31
12,984 GBP2016-03-31
Office equipment
21,277 GBP2017-03-31
20,299 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
917,511 GBP2017-03-31
840,670 GBP2016-03-31
Other Debtors
Amounts falling due within one year
115,389 GBP2017-03-31
31,021 GBP2016-03-31
Debtors
Amounts falling due within one year
1,032,900 GBP2017-03-31
871,691 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
188,301 GBP2017-03-31
70,831 GBP2016-03-31
Taxation/Social Security Payable
Amounts falling due within one year
302,769 GBP2017-03-31
250,106 GBP2016-03-31
Other Creditors
Amounts falling due within one year
235,414 GBP2017-03-31
246,755 GBP2016-03-31
Related profiles found in government register
  • MAPMECHANICS LIMITED
    Info
    KINGSWOOD LIMITED - 2013-10-10
    RAPID 2997 LIMITED - 1987-06-30
    Registered number 02129484
    Caci House Kensington Village, Avonmore Road, London W14 8TS
    Private Limited Company incorporated on 1987-05-08 and dissolved on 2023-02-07 (35 years 8 months). The company status is Dissolved.
    CIF 0
  • KINGSWOOD LIMITED
    S
    Registered number 02129484
    155, High Street, Canal Court 155 High Street, Brentford, Middlesex, United Kingdom, TW8 8JA
    AS ABOVE
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 1 Canal Court, High Street, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    165 GBP2024-12-31
    Officer
    2008-02-25 ~ 2017-10-31
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.