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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 13
  • 1
    Murdie, Godron
    Chartered Quantity Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2000-08-01
    OF - Director → CIF 0
  • 2
    Diviani, Mark William
    Chartered Quantity Surveyor born in May 1963
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 3
    Bevis, Peter Geoffrey
    Chartered Quantity Surveyor born in June 1956
    Individual (5 offsprings)
    Officer
    1995-06-13 ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Courtney, Simon John
    Chartered Quantity Surveyor born in March 1963
    Individual (2 offsprings)
    Officer
    1995-06-13 ~ 1996-05-05
    OF - Director → CIF 0
  • 5
    Somerset, David Evan
    Chartered Quantity Surveyor born in January 1954
    Individual (9 offsprings)
    Officer
    1995-06-13 ~ 2004-08-06
    OF - Director → CIF 0
    Somerset, David Evan
    Chartered Quantity Surveyor
    Individual (9 offsprings)
    Officer
    1995-06-13 ~ 1998-03-17
    OF - Secretary → CIF 0
  • 6
    Jackson, Rolfe Arthur
    Engineer born in January 1965
    Individual (3 offsprings)
    Officer
    2004-06-14 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Murray, Anthony John
    Project Manager born in August 1955
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2001-07-02
    OF - Director → CIF 0
    2002-02-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Gibbs, Geoffrey James
    Consulting Engineer born in October 1953
    Individual (3 offsprings)
    Officer
    1995-06-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Boot, George Robert
    Chartered Accountant born in October 1949
    Individual (89 offsprings)
    Officer
    2001-02-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Haley, Stephen John
    Quantity Surveyor born in May 1956
    Individual (15 offsprings)
    Officer
    1995-06-13 ~ now
    OF - Director → CIF 0
    Mr Stephen John Haley
    Born in May 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Barnes, Stephen
    Individual (12 offsprings)
    Officer
    1998-03-17 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 12
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1995-06-13 ~ 1995-06-13
    OF - Nominee Director → CIF 0
  • 13
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1995-06-13 ~ 1995-06-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MAPLE HOUSE (PURLEY) HOLDINGS LIMITED

Period: 2019-04-20 ~ 2022-11-02
Company number: 03067464
Registered names
MAPLE HOUSE (PURLEY) HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
46,287 GBP2018-07-01 ~ 2019-06-30
Cost of Sales
-41,854 GBP2018-07-01 ~ 2019-06-30
Gross Profit/Loss
4,433 GBP2018-07-01 ~ 2019-06-30
Administrative Expenses
-5,242 GBP2018-07-01 ~ 2019-06-30
Profit/Loss on Ordinary Activities Before Tax
-809 GBP2018-07-01 ~ 2019-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-686 GBP2018-07-01 ~ 2019-06-30
Profit/Loss
-1,495 GBP2018-07-01 ~ 2019-06-30
Fixed Assets - Investments
100,000 GBP2018-06-30
Debtors
63,415 GBP2019-06-30
Cash at bank and in hand
3,370 GBP2019-06-30
Current Assets
66,785 GBP2019-06-30
Net Current Assets/Liabilities
158 GBP2019-06-30
-98,347 GBP2018-06-30
Total Assets Less Current Liabilities
158 GBP2019-06-30
1,653 GBP2018-06-30
Equity
Called up share capital
1,500 GBP2019-06-30
1,500 GBP2018-06-30
Retained earnings (accumulated losses)
-1,342 GBP2019-06-30
153 GBP2018-06-30
Equity
158 GBP2019-06-30
1,653 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
33,203 GBP2019-06-30
Other Debtors
Amounts falling due within one year
30,212 GBP2019-06-30
Debtors
Amounts falling due within one year, Current
63,415 GBP2019-06-30
Trade Creditors/Trade Payables
Current
21,224 GBP2019-06-30
Amounts owed to group undertakings
Current
322 GBP2019-06-30
97,602 GBP2018-06-30
Corporation Tax Payable
686 GBP2019-06-30
Other Taxation & Social Security Payable
5,421 GBP2019-06-30
Other Creditors
Current
38,974 GBP2019-06-30
745 GBP2018-06-30

  • MAPLE HOUSE (PURLEY) HOLDINGS LIMITED
    Info
    HALEY'S HOLDINGS LIMITED - 2019-04-20
    HALEY SOMERSET HOLDINGS LIMITED - 2019-04-20
    HALEY SOMERSET CONSULTING LIMITED - 2019-04-20
    Registered number 03067464
    257b Croydon Road, Beckenham, Kent BR3 3PS
    PRIVATE LIMITED COMPANY incorporated on 1995-06-13 and dissolved on 2022-11-02 (27 years 4 months). The status of the company number is Dissolved.
    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.