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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 8
  • 1
    Corporate Nominee Services Limited
    Individual (186 offsprings)
    Officer
    1993-02-01 ~ 1993-02-01
    OF - Nominee Director → CIF 0
  • 2
    Wilkinson, Grahame
    Health Economist born in September 1963
    Individual (3 offsprings)
    Officer
    2023-03-29 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Flight, Thomas
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    1993-02-01 ~ 2023-03-13
    OF - Director → CIF 0
    Flight, Thomas
    Director
    Individual (11 offsprings)
    Officer
    1993-02-01 ~ 2023-04-12
    OF - Secretary → CIF 0
    Thomas Flight
    Born in October 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Corporate Nominee Secretaries Limited
    Individual (186 offsprings)
    Officer
    1993-02-01 ~ 1993-02-01
    OF - Nominee Secretary → CIF 0
  • 5
    Bagg, Matt
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ 2025-05-13
    OF - Director → CIF 0
  • 6
    Spector, Simon Francis
    Chartered Accountant born in March 1952
    Individual (15 offsprings)
    Officer
    1998-03-23 ~ 2000-02-29
    OF - Director → CIF 0
  • 7
    Stealey, Harry
    Born in August 1960
    Individual (6 offsprings)
    Officer
    1993-02-01 ~ now
    OF - Director → CIF 0
    Stealey, Harry
    Individual (6 offsprings)
    Officer
    2023-03-29 ~ now
    OF - Secretary → CIF 0
    Mr Harry Stealey
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MAXIN HOLDINGS LIMITED
    16050606 16038645
    21, Portland Square, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MAXIN LIMITED

Period: 2013-02-26 ~ now
Company number: 02785390
Registered names
MAXIN LIMITED - now
MAXIN PLC - 2013-02-26
VIDEO-TEC GROUP PLC - 2004-11-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
492 GBP2025-03-31
8,333 GBP2024-03-31
Property, Plant & Equipment
666,062 GBP2025-03-31
692,993 GBP2024-03-31
Fixed Assets - Investments
251,454 GBP2025-03-31
251,454 GBP2024-03-31
Investment Property
4,645,000 GBP2025-03-31
4,645,000 GBP2024-03-31
Fixed Assets
5,563,008 GBP2025-03-31
5,597,780 GBP2024-03-31
Debtors
323,567 GBP2025-03-31
301,375 GBP2024-03-31
Cash at bank and in hand
1,862 GBP2025-03-31
2,415 GBP2024-03-31
Current Assets
325,429 GBP2025-03-31
303,790 GBP2024-03-31
Creditors
Current
2,546,703 GBP2025-03-31
1,311,751 GBP2024-03-31
Net Current Assets/Liabilities
-2,221,274 GBP2025-03-31
-1,007,961 GBP2024-03-31
Total Assets Less Current Liabilities
3,341,734 GBP2025-03-31
4,589,819 GBP2024-03-31
Net Assets/Liabilities
2,130,837 GBP2025-03-31
2,298,338 GBP2024-03-31
Equity
Called up share capital
80,000 GBP2025-03-31
80,000 GBP2024-03-31
Retained earnings (accumulated losses)
-166,635 GBP2025-03-31
866 GBP2024-03-31
Equity
2,130,837 GBP2025-03-31
2,298,338 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
70,570 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
70,078 GBP2025-03-31
62,237 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
7,841 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
492 GBP2025-03-31
8,333 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
684,147 GBP2024-03-31
Plant and equipment
899,693 GBP2024-03-31
Motor vehicles
127,572 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,711,412 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,512 GBP2025-03-31
47,512 GBP2024-03-31
Plant and equipment
893,666 GBP2025-03-31
877,535 GBP2024-03-31
Motor vehicles
104,172 GBP2025-03-31
93,372 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,045,350 GBP2025-03-31
1,018,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,131 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
636,635 GBP2025-03-31
636,635 GBP2024-03-31
Plant and equipment
6,027 GBP2025-03-31
22,158 GBP2024-03-31
Motor vehicles
23,400 GBP2025-03-31
34,200 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
43,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
9,000 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
23,400 GBP2025-03-31
Under hire purchased contracts or finance leases, Motor vehicles
34,200 GBP2024-03-31
Investment Property - Fair Value Model
4,645,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
186,480 GBP2025-03-31
301,375 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
137,087 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
323,567 GBP2025-03-31
301,375 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,160,344 GBP2025-03-31
155,879 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
29,568 GBP2025-03-31
31,248 GBP2024-03-31
Trade Creditors/Trade Payables
Current
688,007 GBP2025-03-31
153,014 GBP2024-03-31
Other Taxation & Social Security Payable
Current
43,828 GBP2025-03-31
40,746 GBP2024-03-31
Other Creditors
Current
624,956 GBP2025-03-31
930,864 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
939,083 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
151,236 GBP2025-03-31
177,848 GBP2024-03-31
Other Creditors
Non-current
396,852 GBP2025-03-31
459,434 GBP2024-03-31
Bank Borrowings
Secured
1,041,813 GBP2025-03-31
1,011,523 GBP2024-03-31
Total Borrowings
Secured
1,222,617 GBP2025-03-31
1,220,619 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
7,357 GBP2025-03-31
13,405 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
662,809 GBP2025-03-31
715,116 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2025-03-31
Related profiles found in government register
  • MAXIN LIMITED
    Info
    MAXIN PLC - 2013-02-26
    VIDEO-TEC GROUP PLC - 2013-02-26
    VIDEO-TEC VISUAL PRESENTATIONS PLC - 2013-02-26
    Registered number 02785390
    36 Lower Keyford, Frome BA11 4AS
    PRIVATE LIMITED COMPANY incorporated on 1993-02-01 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • MAXIN LIMITED
    S
    Registered number 02785390
    21, Portland Square, Bristol, Avon, United Kingdom, BS2 8SJ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PORTLAND GATE LIMITED
    14950571
    36 Lower Keyford, Frome, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.