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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 2
  • 1
    Waterfield, Matthew Thomas
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-14 ~ now
    OF - Director → CIF 0
    Waterfield, Matthew Thomas
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of addressHighdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    254,225 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Heavey, Christopher
    Director Engineer born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2020-12-31
    OF - Director → CIF 0
    Heavey, Christopher
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 2
    Haddrell, David John
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-09-13
    OF - Director → CIF 0
  • 3
    Taylor, Colin Michael
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-02-14
    OF - Secretary → CIF 0
  • 4
    Green, David Edward
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-09-14 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Winwood, Jeremy Christopher
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-06-30
    OF - Director → CIF 0
    Winwood, Jeremy Christopher
    Individual
    Officer
    icon of calendar 2000-02-14 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 6
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1999-07-09 ~ 1999-07-09
    PE - Nominee Director → CIF 0
  • 7
    icon of addressHighstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1999-07-09 ~ 1999-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXAIR SERVICES LIMITED

Previous name
HADDRELL HARDWOODS LIMITED - 2000-03-02
Standard Industrial Classification
46220 - Wholesale Of Flowers And Plants
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
41,159 GBP2024-12-31
36,370 GBP2023-12-31
Total Inventories
36,500 GBP2024-12-31
28,500 GBP2023-12-31
Debtors
330,359 GBP2024-12-31
253,076 GBP2023-12-31
Cash at bank and in hand
98,869 GBP2024-12-31
85,794 GBP2023-12-31
Current Assets
465,728 GBP2024-12-31
367,370 GBP2023-12-31
Creditors
Current
284,614 GBP2024-12-31
208,904 GBP2023-12-31
Net Current Assets/Liabilities
181,114 GBP2024-12-31
158,466 GBP2023-12-31
Total Assets Less Current Liabilities
222,273 GBP2024-12-31
194,836 GBP2023-12-31
Creditors
Non-current
4,779 GBP2024-12-31
21,018 GBP2023-12-31
Net Assets/Liabilities
217,494 GBP2024-12-31
173,818 GBP2023-12-31
Equity
Called up share capital
13 GBP2024-12-31
13 GBP2023-12-31
Retained earnings (accumulated losses)
217,481 GBP2024-12-31
173,805 GBP2023-12-31
Equity
217,494 GBP2024-12-31
173,818 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,604 GBP2024-12-31
7,604 GBP2023-12-31
Motor vehicles
60,003 GBP2024-12-31
47,253 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,525 GBP2024-12-31
54,857 GBP2023-12-31
Furniture and fittings
1,918 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,231 GBP2024-12-31
1,485 GBP2023-12-31
Motor vehicles
24,855 GBP2024-12-31
17,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,366 GBP2024-12-31
18,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,746 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
280 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
280 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,373 GBP2024-12-31
6,119 GBP2023-12-31
Furniture and fittings
1,638 GBP2024-12-31
Motor vehicles
35,148 GBP2024-12-31
30,251 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
47,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
17,002 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
30,251 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
30,251 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
319,888 GBP2024-12-31
229,329 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
241 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
10,230 GBP2024-12-31
23,747 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
330,359 GBP2024-12-31
253,076 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,111 GBP2024-12-31
10,794 GBP2023-12-31
Trade Creditors/Trade Payables
Current
202,070 GBP2024-12-31
148,347 GBP2023-12-31
Other Taxation & Social Security Payable
Current
39,950 GBP2024-12-31
32,232 GBP2023-12-31
Other Creditors
Current
26,483 GBP2024-12-31
7,531 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,779 GBP2024-12-31
14,910 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
6,108 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
Class 2 ordinary share
3 shares2024-12-31
  • MAXAIR SERVICES LIMITED
    Info
    HADDRELL HARDWOODS LIMITED - 2000-03-02
    Registered number 03804659
    icon of addressHighdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire CV31 1XT
    PRIVATE LIMITED COMPANY incorporated on 1999-07-09 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.