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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 6
  • 1
    Singh, Sarbjit
    Born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Armstrong, Melissa Jayne
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Carter, Amanda
    Born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Carlin, Matthew Steven
    Born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Carlin, Michael Gerard
    Born in January 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Carlin
    Born in January 1961
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 6
    icon of address3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 13
  • 1
    Gillespie, Paul
    Construction Director born in January 1954
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 2
    Percival, David
    Chartered Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 3
    Carlin, Mandy
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 4
    Burns, Grahame Michael
    Director born in April 1942
    Individual
    Officer
    icon of calendar 1998-11-03 ~ 2006-11-20
    OF - Director → CIF 0
  • 5
    Keighley, David John
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Mr Peter Mortley Yuill
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-18
    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
  • 7
    Birks, Andrew Peter
    Director born in September 1966
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 8
    Watson, Alfred
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 1993-09-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Long, Andrew
    Director born in June 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 10
    Carlin, Michael Gerard
    Electrical Manager
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-09-15 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 11
    Fraser, Roy
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAP GROUP (UK) LIMITED

Previous name
MAP ELECTRICS LIMITED - 2008-09-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43210 - Electrical Installation
61900 - Other Telecommunications Activities
Brief company account
Cost of Sales
-50,440,328 GBP2023-10-01 ~ 2024-09-30
-65,650,846 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-11,936,567 GBP2023-10-01 ~ 2024-09-30
-11,212,527 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
233,206 GBP2023-10-01 ~ 2024-09-30
172,086 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
10,904,098 GBP2023-10-01 ~ 2024-09-30
8,448,107 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,620,481 GBP2023-10-01 ~ 2024-09-30
5,149,316 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
8,620,481 GBP2023-10-01 ~ 2024-09-30
5,149,316 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,043,567 GBP2024-09-30
2,227,506 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
2,043,569 GBP2024-09-30
2,227,506 GBP2023-09-30
Debtors
13,814,764 GBP2024-09-30
27,362,203 GBP2023-09-30
Cash at bank and in hand
7,519,387 GBP2024-09-30
11,751,845 GBP2023-09-30
Current Assets
23,845,560 GBP2024-09-30
41,594,073 GBP2023-09-30
Net Current Assets/Liabilities
13,636,962 GBP2024-09-30
27,184,261 GBP2023-09-30
Total Assets Less Current Liabilities
15,680,531 GBP2024-09-30
29,411,767 GBP2023-09-30
Net Assets/Liabilities
14,686,532 GBP2024-09-30
28,305,319 GBP2023-09-30
Equity
Called up share capital
57,334 GBP2024-09-30
57,334 GBP2023-09-30
57,334 GBP2022-09-30
Capital redemption reserve
42,666 GBP2024-09-30
42,666 GBP2023-09-30
42,666 GBP2022-09-30
Retained earnings (accumulated losses)
14,586,532 GBP2024-09-30
28,205,319 GBP2023-09-30
23,268,423 GBP2022-09-30
Equity
14,686,532 GBP2024-09-30
28,305,319 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
8,620,481 GBP2023-10-01 ~ 2024-09-30
5,149,316 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-212,420 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
26,000 GBP2023-10-01 ~ 2024-09-30
16,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
3542023-10-01 ~ 2024-09-30
3892022-10-01 ~ 2023-09-30
Wages/Salaries
18,848,641 GBP2023-10-01 ~ 2024-09-30
18,550,773 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
489,038 GBP2023-10-01 ~ 2024-09-30
307,642 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
21,393,764 GBP2023-10-01 ~ 2024-09-30
20,895,961 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
2,739,078 GBP2023-10-01 ~ 2024-09-30
2,396,749 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,550 GBP2023-10-01 ~ 2024-09-30
229,103 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
636,440 GBP2023-09-30
Improvements to leasehold property
162,296 GBP2024-09-30
296,085 GBP2023-09-30
Plant and equipment
2,166,789 GBP2024-09-30
2,037,143 GBP2023-09-30
Furniture and fittings
429,052 GBP2024-09-30
391,834 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,464,187 GBP2024-09-30
3,431,112 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,697 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-205,486 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
636,440 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,742 GBP2024-09-30
220,917 GBP2023-09-30
Plant and equipment
980,230 GBP2024-09-30
701,927 GBP2023-09-30
Furniture and fittings
295,277 GBP2024-09-30
243,905 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,420,620 GBP2024-09-30
1,203,606 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,729 GBP2023-10-01 ~ 2024-09-30
Improvements to leasehold property
3,758 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
349,369 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
51,372 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,013 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-71,066 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-193,999 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
6,526 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
629,914 GBP2024-09-30
Improvements to leasehold property
60,554 GBP2024-09-30
75,168 GBP2023-09-30
Plant and equipment
1,186,559 GBP2024-09-30
1,335,216 GBP2023-09-30
Furniture and fittings
133,775 GBP2024-09-30
147,929 GBP2023-09-30
Owned/Freehold, Land and buildings
633,643 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
6,764,639 GBP2024-09-30
9,608,229 GBP2023-09-30
Other Debtors
Current
1,486,361 GBP2024-09-30
5,034,744 GBP2023-09-30
Prepayments/Accrued Income
Current
209,099 GBP2024-09-30
212,407 GBP2023-09-30
Other Debtors
Non-current
407,974 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
234,324 GBP2024-09-30
209,507 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,440,116 GBP2024-09-30
3,144,230 GBP2023-09-30
Corporation Tax Payable
Current
952,887 GBP2024-09-30
1,921,394 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,531,009 GBP2024-09-30
3,135,020 GBP2023-09-30
Other Creditors
Current
113,310 GBP2024-09-30
64,318 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
4,554,610 GBP2024-09-30
4,105,696 GBP2023-09-30
Creditors
Current
10,208,598 GBP2024-09-30
14,409,812 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
678,995 GBP2024-09-30
787,894 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
234,324 GBP2024-09-30
209,507 GBP2023-09-30
Minimum gross finance lease payments owing
913,319 GBP2024-09-30
997,401 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,334 shares2024-09-30
57,334 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,528,170 GBP2024-09-30
1,426,099 GBP2023-09-30
Between two and five year
3,625,508 GBP2024-09-30
3,165,105 GBP2023-09-30
More than five year
1,256,832 GBP2024-09-30
1,466,304 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,410,510 GBP2024-09-30
6,057,508 GBP2023-09-30
Related profiles found in government register
  • MAP GROUP (UK) LIMITED
    Info
    MAP ELECTRICS LIMITED - 2008-09-18
    Registered number 02853596
    icon of address3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FB
    PRIVATE LIMITED COMPANY incorporated on 1993-09-15 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • MAP GROUP (UK) LIMITED
    S
    Registered number 02853596
    icon of address22, Barn Rise, Wembley, Middlesex, England, HA9 9NQ
    ENGLAND & WALES
    CIF 1
  • MAP GROUP (UK) LIMITED
    S
    Registered number 02853596
    icon of address3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom, TS18 3FB
    Private Limited Company in England And Wales
    CIF 2
  • MAP GROUP (UK) LIMITED
    S
    Registered number 02853596
    icon of address3 George Stephenson Court, Westland Way, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3FB
    Private Limited Company in Companies House Register England And Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NORTHERN BEAUTY COLLEGE LIMITED - 2009-02-26
    M A P EUROPE LIMITED - 2007-03-28
    icon of address3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (2 parents)
    Equity (Company account)
    13,043 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    icon of address3 George Stephenson Court Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    icon of address1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,580,625 GBP2022-09-30
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-13 ~ 2013-03-31
    CIF 1 - LLP Designated Member → ME

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