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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
    Maybourne, Susan Ann
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Ingram, Michael
    Company Director born in August 1951
    Individual (15 offsprings)
    Officer
    2003-07-31 ~ 2015-05-26
    OF - Director → CIF 0
  • 3
    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
  • 4
    Russell, David
    Electrical Contractor born in April 1946
    Individual (3 offsprings)
    Officer
    1991-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Maybourne, Ken
    Electrical Contractor born in August 1939
    Individual (2 offsprings)
    Officer
    1991-07-03 ~ 2003-07-31
    OF - Director → CIF 0
  • 6
    Evans, William David
    Chartered Accountant born in August 1952
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2016-10-10
    OF - Director → CIF 0
    Evans, William David
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2016-10-10
    OF - Secretary → CIF 0
    Mr William David Evans
    Born in August 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Has significant influence or control → CIF 0
  • 7
    Amos, Matthew John
    Born in March 1971
    Individual (1 offspring)
    Officer
    2019-12-28 ~ now
    OF - Director → CIF 0
  • 8
    Grist, Paul Nicholas
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2006-07-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-07-03 ~ 1991-07-03
    OF - Nominee Secretary → CIF 0
  • 11
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
Property, Plant & Equipment
4,797 GBP2024-03-31
6,544 GBP2023-03-31
Debtors
4,109,280 GBP2024-03-31
2,613,564 GBP2023-03-31
Cash at bank and in hand
1,827,441 GBP2024-03-31
1,850,431 GBP2023-03-31
Current Assets
5,936,721 GBP2024-03-31
4,463,995 GBP2023-03-31
Creditors
Current
3,197,750 GBP2024-03-31
1,935,955 GBP2023-03-31
Net Current Assets/Liabilities
2,738,971 GBP2024-03-31
2,528,040 GBP2023-03-31
Total Assets Less Current Liabilities
2,743,768 GBP2024-03-31
2,534,584 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,723,768 GBP2024-03-31
2,514,584 GBP2023-03-31
Equity
2,743,768 GBP2024-03-31
2,534,584 GBP2023-03-31
Average Number of Employees
362023-04-01 ~ 2024-03-31
372022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,176 GBP2023-03-31
Motor vehicles
15,330 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
60,506 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,028 GBP2024-03-31
40,831 GBP2023-03-31
Motor vehicles
13,681 GBP2024-03-31
13,131 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,709 GBP2024-03-31
53,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,197 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
550 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,747 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,148 GBP2024-03-31
4,345 GBP2023-03-31
Motor vehicles
1,649 GBP2024-03-31
2,199 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,550 GBP2024-03-31
Current, Amounts falling due within one year
36,412 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
643,358 GBP2024-03-31
43,026 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
134,459 GBP2024-03-31
Current, Amounts falling due within one year
93,862 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,109,280 GBP2024-03-31
Current, Amounts falling due within one year
2,613,564 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,885,164 GBP2024-03-31
1,339,107 GBP2023-03-31
Other Taxation & Social Security Payable
Current
142,532 GBP2024-03-31
164,996 GBP2023-03-31
Other Creditors
Current
1,170,054 GBP2024-03-31
431,852 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
114,876 GBP2024-03-31
65,428 GBP2023-03-31
Between one and five year
271,550 GBP2024-03-31
112,738 GBP2023-03-31
More than five year
5,917 GBP2023-03-31
All periods
386,426 GBP2024-03-31
184,083 GBP2023-03-31
  • 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 8 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.