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 2
  • 1
    Owen, Richard
    Director born in October 1951
    Individual (1 offspring)
    Officer
    1998-02-27 ~ now
    OF - Director → CIF 0
    Richard Owen
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (2 parents, 140 offsprings)
    Equity (Company account)
    303 GBP2023-06-30
    Officer
    2017-02-28 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Owen, Sandra Jean
    Individual
    Officer
    1998-02-27 ~ 1999-11-24
    OF - Secretary → CIF 0
  • 2
    Blake, Richard Royston
    Director born in February 1976
    Individual
    Officer
    2016-01-05 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    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
    1998-02-27 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
  • 4
    Temple House, 34-36 High Street, Sevenoaks, Kent
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    5,902 GBP2023-12-31
    Officer
    1999-11-24 ~ 2005-02-16
    PE - Secretary → CIF 0
  • 5
    HILLTHORN CONSULTANTS LIMITED - 2002-09-12
    The Stables, Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents, 31 offsprings)
    Equity (Company account)
    22,336 GBP2018-06-30
    Officer
    2005-02-16 ~ 2014-03-24
    PE - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-27 ~ 1998-02-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAPLE MANAGEMENT LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment
598 GBP2024-04-30
797 GBP2023-04-30
Cash at bank and in hand
167 GBP2024-04-30
3,175 GBP2023-04-30
Current Assets
167 GBP2024-04-30
3,175 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-138,665 GBP2024-04-30
-144,789 GBP2023-04-30
Net Current Assets/Liabilities
-138,498 GBP2024-04-30
-141,614 GBP2023-04-30
Total Assets Less Current Liabilities
-137,900 GBP2024-04-30
-140,817 GBP2023-04-30
Net Assets/Liabilities
-137,900 GBP2024-04-30
-140,817 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-138,000 GBP2024-04-30
-140,917 GBP2023-04-30
Equity
-137,900 GBP2024-04-30
-140,817 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,574 GBP2024-04-30
7,574 GBP2023-04-30
Motor vehicles
7,000 GBP2024-04-30
7,000 GBP2023-04-30
Office equipment
968 GBP2024-04-30
968 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
15,542 GBP2024-04-30
15,542 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,289 GBP2023-04-30
Motor vehicles
6,606 GBP2023-04-30
Office equipment
849 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,744 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
71 GBP2023-05-01 ~ 2024-04-30
Motor vehicles, Owned/Freehold
99 GBP2023-05-01 ~ 2024-04-30
Office equipment, Owned/Freehold
30 GBP2023-05-01 ~ 2024-04-30
Owned/Freehold
200 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,360 GBP2024-04-30
Motor vehicles
6,705 GBP2024-04-30
Office equipment
879 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,944 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
214 GBP2024-04-30
284 GBP2023-04-30
Motor vehicles
295 GBP2024-04-30
394 GBP2023-04-30
Office equipment
89 GBP2024-04-30
119 GBP2023-04-30
Amounts owed to directors
Current
137,423 GBP2024-04-30
142,107 GBP2023-04-30
Other Creditors
Current
1,242 GBP2024-04-30
2,682 GBP2023-04-30
Creditors
Current
138,665 GBP2024-04-30
144,789 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30

  • MAPLE MANAGEMENT LIMITED
    Info
    Registered number 03519258
    The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent TN3 8AD
    Private Limited Company incorporated on 1998-02-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.