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
Burgess, Caroline Anne
Born in September 1967Individual (2 offsprings)Officer2024-11-01 ~ nowOF - Director → CIF 0 - 2
Burgess, Richard Conrad
Born in August 1968Individual (12 offsprings)Officer2003-09-16 ~ nowOF - Director → CIF 0Mr Richard Conrad Burgess
Born in August 1968Individual (12 offsprings)Person with significant control2016-12-04 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Carter, Paul
Born in October 1953Individual (16 offsprings)Officer2011-09-14 ~ nowOF - Director → CIF 0Carter, Paul
Individual (16 offsprings)Officer1994-01-06 ~ nowOF - Secretary → CIF 0Mr Paul Carter
Born in October 1953Individual (16 offsprings)Person with significant control2016-12-04 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Warner, Malcolm James
Manager born in August 1943IndividualOfficer~ 2008-11-20OF - Director → CIF 0 - 2
Warner, Patricia Stewart
Married WomanIndividualOfficer~ 1994-01-18OF - Director → CIF 0Warner, Patricia Stewart
IndividualOfficer~ 1994-01-18OF - Secretary → CIF 0
Company in focus
MARYLAND GROUP LIMITED
Previous names
MARYLAND CONSULTING LIMITED - 2005-03-07
ALLIED AIR CARGO LIMITED - 2000-06-09
AIRSPACE MARKETING LIMITED - 1998-01-28
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
InfoMARYLAND CONSULTING LIMITED - 2005-03-07ALLIED AIR CARGO LIMITED - 2005-03-07AIRSPACE MARKETING LIMITED - 2005-03-07Registered number 02335722Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire DY11 6BZPRIVATE LIMITED COMPANY incorporated on 1989-01-17 (37 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0MARYLAND GROUP LIMITED
SRegistered number missing47, The Hawnelands, Halesowen, West Midlands, England, B63 3RTLimited LiabilityCIF 1 CIF 2MARYLAND GROUP LIMITED
SRegistered number missingArbor House, Broadway North, Walsall, West Midlands, England, WS1 2ANCompanyCIF 3
Offspring entities and appointments
Active
7
- 1Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)274,497 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
- 2
APG CARGO LIMITED
- nowCARGO STORE LIMITED - 2017-02-20CARGO STORES LIMITED - 2008-09-30AIRLINE BUSINESS HANDLING LIMITED - 2008-09-08Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)9,282 GBP2023-12-31Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE - 3
APG LIMITED
- nowDESTINATION BUSINESS LIMITED - 2019-10-15AFRICAN STAR AIRWAYS LIMITED - 2004-08-06PACE EXPRESS LIMITED - 2001-07-11Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OE - 4
APG TRAVEL LIMITED
- nowDESTINATION TRAVEL LIMITED - 2021-01-21DESTINATION TRAVEL UK LIMITED - 2003-11-13Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE - 5
APG UK LIMITED
- nowPHUKET AIRLINES CO LIMITED - 2007-03-14PACE AIRLINE MANAGEMENT LIMITED - 2006-06-09FORDERBECK LIMITED - 2000-07-26GROUP NORTH LIMITED - 2000-06-09PACE AVIATION CONSULTANTS LIMITED - 1998-10-06Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)1,922,526 GBP2024-12-31Person with significant control2017-01-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 6Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)28,520 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 7Hawne Lodge, 7c Westville Avenue, Kidderminster, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)432,661 GBP2024-12-31Person with significant control2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.