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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
    Dean, Paul
    Born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Paul Noah Dean
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Souter, Gary
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Souter, Gary
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-31 ~ now
    OF - Secretary → CIF 0
    Gary Suiter
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mr James George Frederick Leman
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walton, Betty
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1995-12-30
    OF - Secretary → CIF 0
  • 2
    Toovey, Philip George
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-05
    OF - Director → CIF 0
    icon of calendar 1991-06-28 ~ 2017-02-28
    OF - Director → CIF 0
    Toovey, Philip George
    Company Director born in April 1950
    Individual (1 offspring)
    icon of calendar 2021-02-23 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Cook, Keith Nicholas
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 4
    Souter, Gary
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2004-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE MAXIM DESIGN GROUP LIMITED

Previous names
MAXIM ASSOCIATES LIMITED - 1990-07-27
HARPLIST LIMITED - 1989-09-13
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Total Inventories
58,735 GBP2024-08-31
63,235 GBP2023-08-31
Debtors
23,878 GBP2024-08-31
418,850 GBP2023-08-31
Cash at bank and in hand
158,086 GBP2024-08-31
162,797 GBP2023-08-31
Current Assets
240,699 GBP2024-08-31
644,882 GBP2023-08-31
Net Current Assets/Liabilities
26,545 GBP2024-08-31
35,849 GBP2023-08-31
Total Assets Less Current Liabilities
26,545 GBP2024-08-31
35,849 GBP2023-08-31
Creditors
Amounts falling due after one year
-14,353 GBP2024-08-31
-24,354 GBP2023-08-31
Net Assets/Liabilities
12,192 GBP2024-08-31
11,495 GBP2023-08-31
Intangible Assets - Gross Cost
Other than goodwill
124,852 GBP2024-08-31
124,852 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
124,852 GBP2024-08-31
124,852 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
170,868 GBP2024-08-31
170,868 GBP2023-08-31
Furniture and fittings
81,193 GBP2024-08-31
81,193 GBP2023-08-31
Computers
97,198 GBP2024-08-31
97,198 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
349,259 GBP2024-08-31
349,259 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
170,868 GBP2024-08-31
170,868 GBP2023-08-31
Furniture and fittings
81,193 GBP2024-08-31
81,193 GBP2023-08-31
Computers
97,198 GBP2024-08-31
97,198 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
349,259 GBP2024-08-31
349,259 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
23,248 GBP2024-08-31
418,570 GBP2023-08-31
Prepayments/Accrued Income
Amounts falling due within one year
630 GBP2024-08-31
280 GBP2023-08-31
Debtors
Amounts falling due within one year
23,878 GBP2024-08-31
418,850 GBP2023-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,644 GBP2024-08-31
10,644 GBP2023-08-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,987 GBP2024-08-31
32,767 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,653 GBP2024-08-31
185,560 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
-10,193 GBP2024-08-31
6,799 GBP2023-08-31
Accrued Liabilities
Amounts falling due within one year
198,063 GBP2024-08-31
373,263 GBP2023-08-31
Bank Borrowings
Amounts falling due after one year
14,353 GBP2024-08-31
24,354 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31

  • THE MAXIM DESIGN GROUP LIMITED
    Info
    MAXIM ASSOCIATES LIMITED - 1990-07-27
    HARPLIST LIMITED - 1990-07-27
    Registered number 02399168
    icon of addressUnit 10 Southbrook Mews, Southbrook Road, London SE12 8LG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-28 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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