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
    Carter, Amanda
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Sarbjit
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Carlin, Michael Gerard
    Director born in January 1961
    Individual (38 offsprings)
    Officer
    1993-09-15 ~ now
    OF - Director → CIF 0
    Mr Michael Gerard Carlin
    Born in January 1961
    Individual (38 offsprings)
    Person with significant control
    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
  • 4
    Carlin, Melissa Jayne
    Individual (4 offsprings)
    Officer
    2010-01-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Carlin, Matthew Steven
    Director born in May 1984
    Individual (8 offsprings)
    Officer
    2010-11-02 ~ now
    OF - Director → CIF 0
  • 6
    3 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
    2023-10-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Burns, Grahame Michael
    Director born in April 1942
    Individual
    Officer
    1998-11-03 ~ 2006-11-20
    OF - Director → CIF 0
  • 2
    Long, Andrew
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2008-07-01 ~ 2011-05-09
    OF - Director → CIF 0
  • 3
    Mr Peter Mortley Yuill
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Keighley, David John
    Director born in April 1963
    Individual (7 offsprings)
    Officer
    2008-07-01 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Carlin, Michael Gerard
    Electrical Manager
    Individual (38 offsprings)
    Officer
    1993-09-15 ~ 1997-09-09
    OF - Secretary → CIF 0
  • 6
    Carlin, Mandy
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-09-09 ~ 2010-01-28
    OF - Secretary → CIF 0
  • 7
    Watson, Alfred
    Retired born in May 1937
    Individual
    Officer
    1993-09-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 8
    Fraser, Roy
    Director born in March 1956
    Individual (6 offsprings)
    Officer
    2010-11-10 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Percival, David
    Chartered Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 10
    Birks, Andrew Peter
    Director born in September 1966
    Individual
    Officer
    2010-11-10 ~ 2011-07-08
    OF - Director → CIF 0
  • 11
    Gillespie, Paul
    Construction Director born in January 1954
    Individual
    Officer
    1994-09-01 ~ 2000-10-31
    OF - Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-09-15 ~ 1993-09-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAP GROUP (UK) LIMITED

Previous name
MAP ELECTRICS LIMITED - 2008-09-18
Standard Industrial Classification
43210 - Electrical Installation
43999 - Other Specialised Construction Activities N.e.c.
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
2,227,506 GBP2023-09-30
1,227,964 GBP2022-09-30
Fixed Assets - Investments
0 GBP2023-09-30
6,578,147 GBP2022-09-30
Fixed Assets
2,227,506 GBP2023-09-30
7,806,111 GBP2022-09-30
Debtors
28,287,141 GBP2023-09-30
23,344,898 GBP2022-09-30
Cash at bank and in hand
11,751,845 GBP2023-09-30
11,469,043 GBP2022-09-30
Current Assets
41,594,073 GBP2023-09-30
36,772,138 GBP2022-09-30
Net Assets/Liabilities
28,305,319 GBP2023-09-30
23,368,423 GBP2022-09-30
Equity
Called up share capital
57,334 GBP2023-09-30
57,334 GBP2022-09-30
57,334 GBP2021-09-30
Capital redemption reserve
42,666 GBP2023-09-30
42,666 GBP2022-09-30
42,666 GBP2021-09-30
Retained earnings (accumulated losses)
28,205,319 GBP2023-09-30
23,268,423 GBP2022-09-30
12,184,279 GBP2021-09-30
Profit/Loss
5,149,316 GBP2022-10-01 ~ 2023-09-30
11,215,934 GBP2021-10-01 ~ 2022-09-30
Equity
28,305,319 GBP2023-09-30
Average Number of Employees
3892022-10-01 ~ 2023-09-30
3392021-10-01 ~ 2022-09-30
Wages/Salaries
18,550,773 GBP2022-10-01 ~ 2023-09-30
14,413,954 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,642 GBP2022-10-01 ~ 2023-09-30
275,854 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
20,895,961 GBP2022-10-01 ~ 2023-09-30
16,220,406 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
636,440 GBP2023-09-30
635,000 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
69,610 GBP2023-09-30
69,610 GBP2022-09-30
Improvements to leasehold property
296,085 GBP2023-09-30
294,731 GBP2022-09-30
Plant and equipment
2,037,143 GBP2023-09-30
887,891 GBP2022-09-30
Furniture and fittings
391,834 GBP2023-09-30
301,744 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
3,431,112 GBP2023-09-30
2,188,976 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-17,390 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-202,390 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,797 GBP2023-09-30
8,017 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
34,060 GBP2023-09-30
31,276 GBP2022-09-30
Improvements to leasehold property
220,917 GBP2023-09-30
216,960 GBP2022-09-30
Plant and equipment
701,927 GBP2023-09-30
508,505 GBP2022-09-30
Furniture and fittings
243,905 GBP2023-09-30
196,254 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,203,606 GBP2023-09-30
961,012 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,880 GBP2022-10-01 ~ 2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
2,784 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
3,957 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
199,637 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
47,651 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
259,909 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-6,215 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
0 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,315 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
633,643 GBP2023-09-30
626,983 GBP2022-09-30
Land and buildings, Under hire purchased contracts or finance leases
35,550 GBP2023-09-30
38,334 GBP2022-09-30
Improvements to leasehold property
75,168 GBP2023-09-30
77,771 GBP2022-09-30
Plant and equipment
1,335,216 GBP2023-09-30
379,386 GBP2022-09-30
Furniture and fittings
147,929 GBP2023-09-30
105,490 GBP2022-09-30
Investments in Subsidiaries
0 GBP2023-09-30
6,578,147 GBP2022-09-30
Trade Debtors/Trade Receivables
9,608,229 GBP2023-09-30
9,204,360 GBP2022-09-30
Other Debtors
Current
5,034,744 GBP2023-09-30
4,095,351 GBP2022-09-30
Prepayments/Accrued Income
Current
212,407 GBP2023-09-30
159,700 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
209,507 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
1,921,394 GBP2023-09-30
3,435,036 GBP2022-09-30
Other Creditors
Current
64,318 GBP2023-09-30
245,506 GBP2022-09-30
Creditors
Current
14,409,812 GBP2023-09-30
21,141,843 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
787,894 GBP2023-09-30
0 GBP2022-09-30
Bank Borrowings
0 GBP2023-09-30
4,505,964 GBP2022-09-30
Bank Overdrafts
0 GBP2023-09-30
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-09-30
4,505,964 GBP2022-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
209,507 GBP2023-09-30
0 GBP2022-09-30
Related profiles found in government register
  • MAP GROUP (UK) LIMITED
    Info
    MAP ELECTRICS LIMITED - 2008-09-18
    Registered number 02853596
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland TS18 3FB
    Private Limited Company incorporated on 1993-09-15 (31 years 9 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
    22, Barn Rise, Wembley, Middlesex, England, HA9 9NQ
    ENGLAND & WALES
    CIF 1
  • MAP GROUP (UK) LIMITED
    S
    Registered number 02853596
    3 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
    3 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
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton-on-tees, Cleveland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3 George Stephenson Court, Westland Way Preston Farm Industrial Estate, Stockton On Tees, Teesside
    Active Corporate (2 parents)
    Equity (Company account)
    15,393 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    3 George Stephenson Court, Preston Farm Industrial Estate, Westland Way, Stockton-on-tees, Cleveland, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    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
    3 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
    2023-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    In Administration Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1,580,625 GBP2022-09-30
    Person with significant control
    2020-12-17 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 1 Wylam Court Westland Way, Preston Farm Industrial Estate, Stockton On Tees, Cleveland
    Active Corporate (4 parents)
    Officer
    2011-09-13 ~ 2013-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.