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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 7
  • 1
    Crookes, Darren Paul
    Born in January 1969
    Individual (8 offsprings)
    Officer
    2025-08-21 ~ 2025-11-10
    OF - Director → CIF 0
  • 2
    Mickelson, David
    Born in September 1971
    Individual (17 offsprings)
    Officer
    2025-08-21 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Mark Robert
    Director-Vehicle Sales born in January 1972
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 2025-08-21
    OF - Director → CIF 0
    Mr Mark Robert Harris
    Born in January 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Harris, Grenville
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2010-12-23
    OF - Secretary → CIF 0
  • 5
    Box, 730, Skelleftea, Sweden
    Corporate (39 offsprings)
    Person with significant control
    2025-09-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-10-31 ~ 1997-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAXIMOVER LIMITED

Period: 2025-09-05 ~ now
Company number: 03459006 09089372
Registered names
MAXIMOVER LIMITED - now 09089372
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
29201 - Manufacture Of Bodies (coachwork) For Motor Vehicles (except Caravans)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Turnover/Revenue
38,184,376 GBP2024-06-01 ~ 2025-05-31
36,524,437 GBP2023-06-01 ~ 2024-05-31
Cost of Sales
27,073,396 GBP2024-06-01 ~ 2025-05-31
24,582,072 GBP2023-06-01 ~ 2024-05-31
Gross Profit/Loss
11,110,980 GBP2024-06-01 ~ 2025-05-31
11,942,365 GBP2023-06-01 ~ 2024-05-31
Administrative Expenses
1,727,444 GBP2024-06-01 ~ 2025-05-31
1,327,494 GBP2023-06-01 ~ 2024-05-31
Operating Profit/Loss
9,383,536 GBP2024-06-01 ~ 2025-05-31
10,614,871 GBP2023-06-01 ~ 2024-05-31
Other Interest Receivable/Similar Income (Finance Income)
293,313 GBP2024-06-01 ~ 2025-05-31
297,587 GBP2023-06-01 ~ 2024-05-31
Interest Payable/Similar Charges (Finance Costs)
122 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
9,676,849 GBP2024-06-01 ~ 2025-05-31
10,912,336 GBP2023-06-01 ~ 2024-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,488,561 GBP2024-06-01 ~ 2025-05-31
2,494,279 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
7,188,288 GBP2024-06-01 ~ 2025-05-31
8,418,057 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
7,188,288 GBP2024-06-01 ~ 2025-05-31
8,418,057 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
10,687 GBP2025-05-31
12,037 GBP2024-05-31
Property, Plant & Equipment
150,304 GBP2025-05-31
173,530 GBP2024-05-31
Fixed Assets
160,991 GBP2025-05-31
185,567 GBP2024-05-31
Total Inventories
5,102,728 GBP2025-05-31
13,071,981 GBP2024-05-31
Debtors
6,186,165 GBP2025-05-31
3,665,040 GBP2024-05-31
Cash at bank and in hand
15,323,122 GBP2025-05-31
1,939,522 GBP2024-05-31
Current Assets
26,612,015 GBP2025-05-31
18,676,543 GBP2024-05-31
Creditors
Current
3,464,828 GBP2025-05-31
2,738,648 GBP2024-05-31
Net Current Assets/Liabilities
23,147,187 GBP2025-05-31
15,937,895 GBP2024-05-31
Total Assets Less Current Liabilities
23,308,178 GBP2025-05-31
16,123,462 GBP2024-05-31
Net Assets/Liabilities
23,282,924 GBP2025-05-31
16,094,636 GBP2024-05-31
Equity
Called up share capital
8,000 GBP2025-05-31
8,000 GBP2024-05-31
8,000 GBP2023-05-31
Retained earnings (accumulated losses)
23,274,924 GBP2025-05-31
16,086,636 GBP2024-05-31
26,730,079 GBP2023-05-31
Equity
23,282,924 GBP2025-05-31
16,094,636 GBP2024-05-31
26,738,079 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-19,061,500 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-19,061,500 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,188,288 GBP2024-06-01 ~ 2025-05-31
8,418,057 GBP2023-06-01 ~ 2024-05-31
Wages/Salaries
1,982,824 GBP2024-06-01 ~ 2025-05-31
1,500,578 GBP2023-06-01 ~ 2024-05-31
Social Security Costs
175,531 GBP2024-06-01 ~ 2025-05-31
146,151 GBP2023-06-01 ~ 2024-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,949 GBP2024-06-01 ~ 2025-05-31
34,396 GBP2023-06-01 ~ 2024-05-31
Staff Costs/Employee Benefits Expense
2,190,304 GBP2024-06-01 ~ 2025-05-31
1,681,125 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
492024-06-01 ~ 2025-05-31
462023-06-01 ~ 2024-05-31
Director Remuneration
8,510 GBP2024-06-01 ~ 2025-05-31
8,424 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
36,155 GBP2024-06-01 ~ 2025-05-31
41,973 GBP2023-06-01 ~ 2024-05-31
Audit Fees/Expenses
9,150 GBP2024-06-01 ~ 2025-05-31
8,050 GBP2023-06-01 ~ 2024-05-31
Current Tax for the Period
2,492,133 GBP2024-06-01 ~ 2025-05-31
2,496,926 GBP2023-06-01 ~ 2024-05-31
Tax Expense/Credit at Applicable Tax Rate
2,419,212 GBP2024-06-01 ~ 2025-05-31
2,728,084 GBP2023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Computer software
13,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
390,953 GBP2025-05-31
426,247 GBP2024-05-31
Furniture and fittings
365,688 GBP2025-05-31
359,757 GBP2024-05-31
Motor vehicles
18,649 GBP2025-05-31
4,149 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
775,290 GBP2025-05-31
790,153 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-35,294 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-10,833 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-46,127 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
339,326 GBP2025-05-31
343,755 GBP2024-05-31
Furniture and fittings
281,945 GBP2025-05-31
269,298 GBP2024-05-31
Motor vehicles
3,715 GBP2025-05-31
3,570 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
624,986 GBP2025-05-31
616,623 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,499 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
19,511 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
145 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,155 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-20,928 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-6,864 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,792 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
51,627 GBP2025-05-31
82,492 GBP2024-05-31
Furniture and fittings
83,743 GBP2025-05-31
90,459 GBP2024-05-31
Motor vehicles
14,934 GBP2025-05-31
579 GBP2024-05-31
Merchandise
4,842,728 GBP2025-05-31
12,144,981 GBP2024-05-31
Value of work in progress
260,000 GBP2025-05-31
927,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
3,901,996 GBP2025-05-31
3,023,982 GBP2024-05-31
Other Debtors
Current
38,195 GBP2025-05-31
173,404 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
198,997 GBP2024-05-31
Prepayments/Accrued Income
Current
81,020 GBP2025-05-31
270,572 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
6,186,165 GBP2025-05-31
Current, Amounts falling due within one year
3,665,040 GBP2024-05-31
Trade Creditors/Trade Payables
Current
973,394 GBP2025-05-31
1,238,700 GBP2024-05-31
Corporation Tax Payable
Current
1,321,345 GBP2025-05-31
748,931 GBP2024-05-31
Other Taxation & Social Security Payable
Current
43,197 GBP2025-05-31
35,396 GBP2024-05-31
Other Creditors
Current
493,171 GBP2025-05-31
435,622 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
144,950 GBP2025-05-31
274,147 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,612 GBP2025-05-31
10,612 GBP2024-05-31
Between one and five year
4,326 GBP2025-05-31
14,938 GBP2024-05-31
All periods
14,938 GBP2025-05-31
25,550 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,254 GBP2025-05-31
28,826 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
7,188,288 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • MAXIMOVER LIMITED
    Info
    MARK HARRIS (LINCOLN) LIMITED - 2025-09-05
    Registered number 03459006
    The Old Stables, 42 Sudbrooke Road, Scothern, Lincoln LN2 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-31 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • MARK HARRIS (LINCOLN) LIMITED
    S
    Registered number 03459006
    42, Sudbrooke Road, Scothern, Lincoln, England, LN2 2UZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MARK HARRIS (PROPERTIES) LIMITED
    - now 06873396
    MARK HARRIS (COMMERCIALS) LIMITED
    - 2017-11-23 06873396
    Excel House Millbrook Lane, Wragby, Market Rasen, Lincolnshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-08
    CIF 1 - Ownership of shares – 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.