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
2
- 1
Stealey, Harry
Born in August 1960Individual (5 offsprings)Officer
1993-02-01 ~ nowOF - Director → CIF 0Stealey, Harry
Individual (5 offsprings)Officer 2023-03-29 ~ nowOF - Secretary → CIF 0 - 2
21, Portland Square, Bristol, EnglandActive Corporate (1 parent, 1 offspring)Person with significant control 2025-04-28 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Corporate Nominee Secretaries Limited
IndividualOfficer 1993-02-01 ~ 1993-02-01OF - Nominee Secretary → CIF 0 - 2
Wilkinson, Grahame
Health Economist born in September 1963Individual (1 offspring)Officer 2023-03-29 ~ 2024-03-01OF - Director → CIF 0 - 3
Flight, Thomas
Director born in October 1966Individual (5 offsprings)Officer 1993-02-01 ~ 2023-03-13OF - Director → CIF 0Flight, Thomas
DirectorIndividual (5 offsprings)Officer 1993-02-01 ~ 2023-04-12OF - Secretary → CIF 0Thomas Flight
Born in October 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-04-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Mr Harry Stealey
Born in August 1960Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2025-04-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Bagg, Matt
Director born in June 1972IndividualOfficer 2024-03-01 ~ 2025-05-13OF - Director → CIF 0 - 6
Corporate Nominee Services Limited
IndividualOfficer 1993-02-01 ~ 1993-02-01OF - Nominee Director → CIF 0 - 7
Spector, Simon Francis
Chartered Accountant born in March 1952Individual (3 offsprings)Officer 1998-03-23 ~ 2000-02-29OF - Director → CIF 0
Company in focus
MAXIN LIMITED
Previous names
VIDEO-TEC VISUAL PRESENTATIONS PLC - 1997-09-01
VIDEO-TEC GROUP PLC - 2004-11-18
MAXIN PLC - 2013-02-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Intangible Assets
8,333 GBP2024-03-31
16,174 GBP2023-03-31
Property, Plant & Equipment
692,993 GBP2024-03-31
677,830 GBP2023-03-31
Fixed Assets - Investments
251,454 GBP2024-03-31
210,418 GBP2023-03-31
Investment Property
4,645,000 GBP2024-03-31
4,645,000 GBP2023-03-31
Fixed Assets
5,597,780 GBP2024-03-31
5,549,422 GBP2023-03-31
Debtors
301,375 GBP2024-03-31
319,884 GBP2023-03-31
Cash at bank and in hand
2,415 GBP2024-03-31
8,091 GBP2023-03-31
Current Assets
303,790 GBP2024-03-31
327,975 GBP2023-03-31
Creditors
Current
1,311,751 GBP2024-03-31
1,144,689 GBP2023-03-31
Net Current Assets/Liabilities
-1,007,961 GBP2024-03-31
-816,714 GBP2023-03-31
Total Assets Less Current Liabilities
4,589,819 GBP2024-03-31
4,732,708 GBP2023-03-31
Net Assets/Liabilities
2,298,338 GBP2024-03-31
2,435,566 GBP2023-03-31
Equity
Called up share capital
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Retained earnings (accumulated losses)
866 GBP2024-03-31
138,094 GBP2023-03-31
Equity
2,298,338 GBP2024-03-31
2,435,566 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
70,570 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
62,237 GBP2024-03-31
54,396 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,841 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
8,333 GBP2024-03-31
16,174 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
684,147 GBP2024-03-31
684,147 GBP2023-03-31
Plant and equipment
899,693 GBP2024-03-31
898,521 GBP2023-03-31
Motor vehicles
198,072 GBP2024-03-31
119,622 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,781,912 GBP2024-03-31
1,702,290 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
35,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
35,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,512 GBP2024-03-31
47,512 GBP2023-03-31
Plant and equipment
877,535 GBP2024-03-31
857,326 GBP2023-03-31
Motor vehicles
163,872 GBP2024-03-31
119,622 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,088,919 GBP2024-03-31
1,024,460 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,209 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,209 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
35,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
35,250 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
636,635 GBP2024-03-31
636,635 GBP2023-03-31
Plant and equipment
22,158 GBP2024-03-31
41,195 GBP2023-03-31
Motor vehicles
34,200 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
43,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
43,200 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
9,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
9,000 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
34,200 GBP2024-03-31
Investment Property - Fair Value Model
4,645,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
301,375 GBP2024-03-31
Current, Amounts falling due within one year
319,884 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
155,879 GBP2024-03-31
115,148 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
31,248 GBP2024-03-31
13,144 GBP2023-03-31
Trade Creditors/Trade Payables
Current
153,014 GBP2024-03-31
107,481 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,746 GBP2024-03-31
30,184 GBP2023-03-31
Other Creditors
Current
930,864 GBP2024-03-31
878,732 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
939,083 GBP2024-03-31
952,002 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
177,848 GBP2024-03-31
105,102 GBP2023-03-31
Other Creditors
Non-current
459,434 GBP2024-03-31
490,582 GBP2023-03-31
Bank Borrowings
Secured
1,011,523 GBP2024-03-31
1,067,150 GBP2023-03-31
Total Borrowings
Secured
1,220,619 GBP2024-03-31
1,185,396 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,405 GBP2024-03-31
10,299 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
715,116 GBP2024-03-31
749,456 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-03-31
Related profiles found in government register
MAXIN LIMITED
InfoVIDEO-TEC VISUAL PRESENTATIONS PLC - 1997-09-01VIDEO-TEC GROUP PLC - 1997-09-01MAXIN PLC - 1997-09-01Registered number 0278539036 Lower Keyford, Frome BA11 4ASPRIVATE LIMITED COMPANY incorporated on 1993-02-01 (32 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-01CIF 0MAXIN LIMITED
SRegistered number 0278539021, Portland Square, Bristol, Avon, United Kingdom, BS2 8SJLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 36 Lower Keyford, Frome, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Person with significant control 2023-06-21 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.