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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 5
  • 1
    Burgess, Caroline Anne
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Patricia Stewart
    Married Woman
    Individual (2 offsprings)
    Officer
    ~ 1994-01-18
    OF - Director → CIF 0
    Warner, Patricia Stewart
    Individual (2 offsprings)
    Officer
    ~ 1994-01-18
    OF - Secretary → CIF 0
  • 3
    Burgess, Richard Conrad
    Born in August 1968
    Individual (14 offsprings)
    Officer
    2003-09-16 ~ now
    OF - Director → CIF 0
    Mr Richard Conrad Burgess
    Born in August 1968
    Individual (14 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Carter, Paul
    Born in October 1953
    Individual (21 offsprings)
    Officer
    2011-09-14 ~ now
    OF - Director → CIF 0
    Carter, Paul
    Individual (21 offsprings)
    Officer
    1994-01-06 ~ now
    OF - Secretary → CIF 0
    Mr Paul Carter
    Born in October 1953
    Individual (21 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Warner, Malcolm James
    Manager born in August 1943
    Individual (18 offsprings)
    Officer
    ~ 2008-11-20
    OF - Director → CIF 0
parent relation
Company in focus

MARYLAND GROUP LIMITED

Period: 2005-03-07 ~ now
Company number: 02335722 05321375
Registered names
MARYLAND GROUP LIMITED - now 05321375
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,038,983 GBP2024-12-31
880,971 GBP2023-12-31
Investment Property
1,870,721 GBP2024-12-31
1,870,721 GBP2023-12-31
Fixed Assets
2,909,704 GBP2024-12-31
2,751,692 GBP2023-12-31
Debtors
371,096 GBP2024-12-31
1,604,247 GBP2023-12-31
Cash at bank and in hand
41,940 GBP2024-12-31
106,954 GBP2023-12-31
Current Assets
413,036 GBP2024-12-31
1,711,201 GBP2023-12-31
Creditors
Current
1,913,226 GBP2024-12-31
3,348,004 GBP2023-12-31
Net Current Assets/Liabilities
-1,500,190 GBP2024-12-31
-1,636,803 GBP2023-12-31
Total Assets Less Current Liabilities
1,409,514 GBP2024-12-31
1,114,889 GBP2023-12-31
Equity
Called up share capital
710 GBP2024-12-31
710 GBP2023-12-31
Capital redemption reserve
290 GBP2024-12-31
290 GBP2023-12-31
Retained earnings (accumulated losses)
1,115,111 GBP2024-12-31
918,498 GBP2023-12-31
Equity
1,409,514 GBP2024-12-31
1,114,889 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,615 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
41,615 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
53,082 GBP2024-12-31
53,082 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
985,901 GBP2024-12-31
827,889 GBP2023-12-31
Additions to investments
60,000 GBP2024-12-31
Investments in Group Undertakings
53,082 GBP2024-12-31
53,082 GBP2023-12-31
Other Investments Other Than Loans
985,901 GBP2024-12-31
827,889 GBP2023-12-31
Investment Property - Fair Value Model
1,870,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,281 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
256,412 GBP2024-12-31
1,295,470 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
114,684 GBP2024-12-31
Current, Amounts falling due within one year
297,496 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
371,096 GBP2024-12-31
Current, Amounts falling due within one year
1,604,247 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,851 GBP2024-12-31
17,863 GBP2023-12-31
Amounts owed to group undertakings
Current
1,835,924 GBP2024-12-31
3,290,434 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,216 GBP2024-12-31
20,607 GBP2023-12-31
Other Creditors
Current
37,235 GBP2024-12-31
19,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
710 shares2024-12-31
Related profiles found in government register
  • MARYLAND GROUP LIMITED
    Info
    MARYLAND CONSULTING LIMITED - 2005-03-07
    ALLIED AIR CARGO LIMITED - 2005-03-07
    AIRSPACE MARKETING LIMITED - 2005-03-07
    Registered number 02335722
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-17 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • MARYLAND GROUP LIMITED
    S
    Registered number missing
    47, The Hawnelands, Halesowen, West Midlands, England, B63 3RT
    Limited Liability
    CIF 1 CIF 2
  • MARYLAND GROUP LIMITED
    S
    Registered number missing
    Arbor House, Broadway North, Walsall, West Midlands, England, WS1 2AN
    Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AIRLINE BUSINESS LIMITED
    03716048
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    APG CARGO LIMITED
    - now 05081128
    CARGO STORE LIMITED
    - 2017-02-20 05081128 05662679
    CARGO STORES LIMITED - 2008-09-30
    AIRLINE BUSINESS HANDLING LIMITED - 2008-09-08
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    APG LIMITED
    - now 02005270
    DESTINATION BUSINESS LIMITED
    - 2019-10-15 02005270
    AFRICAN STAR AIRWAYS LIMITED - 2004-08-06
    PACE EXPRESS LIMITED - 2001-07-11
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    APG TRAVEL LIMITED
    - now 03237686
    DESTINATION TRAVEL LIMITED
    - 2021-01-21 03237686
    DESTINATION TRAVEL UK LIMITED - 2003-11-13
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    APG UK LIMITED
    - now 03497600
    PHUKET AIRLINES CO LIMITED - 2007-03-14
    PACE AIRLINE MANAGEMENT LIMITED - 2006-06-09
    FORDERBECK LIMITED - 2000-07-26
    GROUP NORTH LIMITED - 2000-06-09
    PACE AVIATION CONSULTANTS LIMITED - 1998-10-06
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-01-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    AVIATION MANAGEMENT LIMITED
    04183265
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    DESTINATION STORE LIMITED
    04939093
    Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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