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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 12
  • 1
    Ingram, Michael
    Company Director born in August 1951
    Individual (20 offsprings)
    Officer
    2003-07-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 2
    Maybourne, Susan Ann
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 3
    Russell, David
    Electrical Contractor born in April 1946
    Individual (3 offsprings)
    Officer
    1991-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Amos, Matthew John
    Born in February 1971
    Individual (1 offspring)
    Officer
    2019-12-28 ~ now
    OF - Director → CIF 0
  • 5
    Maybourne, Nicholas John
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2005-04-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Maybourne
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Has significant influence or control → CIF 0
  • 6
    Maybourne, Ken
    Electrical Contractor born in August 1939
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Grist, Paul Nicholas
    Director born in July 1959
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2006-07-03
    OF - Director → CIF 0
  • 8
    Evans, William David
    Chartered Accountant born in August 1952
    Individual (18 offsprings)
    Officer
    2003-07-31 ~ 2016-10-10
    OF - Director → CIF 0
    Evans, William David
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2003-07-31 ~ 2016-10-10
    OF - Secretary → CIF 0
    Mr William David Evans
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
  • 9
    Kassir, Naji
    Company Director born in June 1969
    Individual (22 offsprings)
    Officer
    2016-10-10 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Naji Kassir
    Born in June 1969
    Individual (22 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-12-04
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 10
    MAYBOURNE & RUSSELL (TENTERDEN) LIMITED
    12341499
    8b Lonsdale Gardens, Lonsdale Gardens, Tunbridge Wells, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Secretary → CIF 0
  • 12
    MAYBOURNE & RUSSELL GROUP LIMITED
    - now 04653973
    LEXITEL LIMITED - 2003-12-09
    Unit 5, Leigh Green Industrial Estate, Appledore Road, Tenterden, Kent, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAYBOURNE & RUSSELL LIMITED

Period: 1991-07-03 ~ now
Company number: 02626053
Registered name
MAYBOURNE & RUSSELL LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
15,201,912 GBP2024-04-01 ~ 2025-03-31
11,402,355 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
13,198,562 GBP2024-04-01 ~ 2025-03-31
9,451,261 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
2,003,350 GBP2024-04-01 ~ 2025-03-31
1,951,094 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
1,705,551 GBP2024-04-01 ~ 2025-03-31
1,690,405 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
297,799 GBP2024-04-01 ~ 2025-03-31
260,689 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
41,346 GBP2024-04-01 ~ 2025-03-31
20,837 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
339,145 GBP2024-04-01 ~ 2025-03-31
281,526 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
90,630 GBP2024-04-01 ~ 2025-03-31
72,342 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
248,515 GBP2024-04-01 ~ 2025-03-31
209,184 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
248,515 GBP2024-04-01 ~ 2025-03-31
209,184 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
8,803 GBP2025-03-31
4,797 GBP2024-03-31
Debtors
4,704,077 GBP2025-03-31
4,109,280 GBP2024-03-31
Cash at bank and in hand
1,688,242 GBP2025-03-31
1,827,441 GBP2024-03-31
Current Assets
6,392,319 GBP2025-03-31
5,936,721 GBP2024-03-31
Creditors
Current
3,408,839 GBP2025-03-31
3,197,750 GBP2024-03-31
Net Current Assets/Liabilities
2,983,480 GBP2025-03-31
2,738,971 GBP2024-03-31
Total Assets Less Current Liabilities
2,992,283 GBP2025-03-31
2,743,768 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,972,283 GBP2025-03-31
2,723,768 GBP2024-03-31
2,514,584 GBP2023-03-31
Equity
2,992,283 GBP2025-03-31
2,743,768 GBP2024-03-31
2,534,584 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
248,515 GBP2024-04-01 ~ 2025-03-31
209,184 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,855,955 GBP2024-04-01 ~ 2025-03-31
1,827,920 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
182,089 GBP2024-04-01 ~ 2025-03-31
181,234 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
106,683 GBP2024-04-01 ~ 2025-03-31
79,252 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,144,727 GBP2024-04-01 ~ 2025-03-31
2,088,406 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
352024-04-01 ~ 2025-03-31
362023-04-01 ~ 2024-03-31
Director Remuneration
152,416 GBP2024-04-01 ~ 2025-03-31
149,449 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
5,553 GBP2024-04-01 ~ 2025-03-31
1,747 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
14,000 GBP2024-04-01 ~ 2025-03-31
14,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
88,439 GBP2024-04-01 ~ 2025-03-31
74,208 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
84,786 GBP2024-04-01 ~ 2025-03-31
70,382 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,176 GBP2025-03-31
45,176 GBP2024-03-31
Motor vehicles
24,889 GBP2025-03-31
15,330 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
70,065 GBP2025-03-31
60,506 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,779 GBP2025-03-31
42,028 GBP2024-03-31
Motor vehicles
16,483 GBP2025-03-31
13,681 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,262 GBP2025-03-31
55,709 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,751 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,802 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,553 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
397 GBP2025-03-31
3,148 GBP2024-03-31
Motor vehicles
8,406 GBP2025-03-31
1,649 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
32,262 GBP2025-03-31
20,550 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
609,192 GBP2025-03-31
643,358 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
53,874 GBP2025-03-31
105,190 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
4,168 GBP2025-03-31
6,359 GBP2024-03-31
Prepayments/Accrued Income
Current
20,069 GBP2025-03-31
22,910 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,704,077 GBP2025-03-31
Amounts falling due within one year, Current
4,109,280 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,773,815 GBP2025-03-31
1,885,164 GBP2024-03-31
Corporation Tax Payable
Current
88,619 GBP2025-03-31
74,208 GBP2024-03-31
Other Taxation & Social Security Payable
Current
84,614 GBP2025-03-31
68,324 GBP2024-03-31
Accrued Liabilities
Current
1,461,791 GBP2025-03-31
1,170,054 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,920 GBP2025-03-31
114,876 GBP2024-03-31
Between one and five year
160,480 GBP2025-03-31
271,550 GBP2024-03-31
All periods
268,400 GBP2025-03-31
386,426 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
248,515 GBP2024-04-01 ~ 2025-03-31
  • MAYBOURNE & RUSSELL LIMITED
    Info
    Registered number 02626053
    Unit 5,leigh Green Ind Estate, Appledore Rd, Tenterden Kent TN30 7DE
    PRIVATE LIMITED COMPANY incorporated on 1991-07-03 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 April 2026 and licensed under the Open Government Licence v3.0.