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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 8
  • 1
    Prestland, Rebecca
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sturgess-durden, Alison
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, James Barry
    Born in August 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    May, Christopher
    Born in October 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Dawson, Fiona Edith
    Born in July 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Donovan, Reece Garethe
    Born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Eldridge, Chris David
    Born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1, Widcombe Crescent, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 2
    Mr Chris May
    Born in October 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    May, Catherine Margaret
    Individual
    Officer
    icon of calendar 2000-06-01 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mrs Catherine Margaret May
    Born in December 1964
    Individual
    Person with significant control
    icon of calendar 2016-06-08 ~ 2022-04-20
    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
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAYDEN HOUSE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63120 - Web Portals
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
1502024-04-01 ~ 2025-03-31
1382023-04-01 ~ 2024-03-31
Turnover/Revenue
12,600,388 GBP2024-04-01 ~ 2025-03-31
11,531,205 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-7,122,989 GBP2024-04-01 ~ 2025-03-31
-6,326,166 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
5,477,399 GBP2024-04-01 ~ 2025-03-31
5,205,039 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,252,281 GBP2024-04-01 ~ 2025-03-31
-4,065,828 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
1,389,568 GBP2024-04-01 ~ 2025-03-31
1,266,761 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
32,693 GBP2024-04-01 ~ 2025-03-31
29,880 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-175,566 GBP2024-04-01 ~ 2025-03-31
-178,640 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,246,695 GBP2024-04-01 ~ 2025-03-31
1,058,001 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,391,776 GBP2024-04-01 ~ 2025-03-31
1,158,305 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
1,411,972 GBP2025-03-31
1,241,236 GBP2024-03-31
Property, Plant & Equipment
4,478,263 GBP2025-03-31
4,573,818 GBP2024-03-31
Fixed Assets - Investments
60 GBP2025-03-31
60 GBP2024-03-31
Fixed Assets
5,890,295 GBP2025-03-31
5,815,114 GBP2024-03-31
Debtors
Current
5,082,295 GBP2025-03-31
3,909,443 GBP2024-03-31
Cash at bank and in hand
2,173,587 GBP2025-03-31
1,903,140 GBP2024-03-31
Current Assets
7,255,882 GBP2025-03-31
5,812,583 GBP2024-03-31
Net Current Assets/Liabilities
4,390,526 GBP2025-03-31
3,224,436 GBP2024-03-31
Total Assets Less Current Liabilities
10,280,821 GBP2025-03-31
9,039,550 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,346,009 GBP2025-03-31
Net Assets/Liabilities
7,842,421 GBP2025-03-31
6,450,645 GBP2024-03-31
Equity
Called up share capital
2,000 GBP2025-03-31
2,000 GBP2024-03-31
2,000 GBP2023-04-01
Retained earnings (accumulated losses)
7,840,421 GBP2025-03-31
6,448,645 GBP2024-03-31
9,521,014 GBP2023-04-01
Equity
7,842,421 GBP2025-03-31
6,450,645 GBP2024-03-31
9,523,014 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,391,776 GBP2024-04-01 ~ 2025-03-31
1,158,305 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,800,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,800,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Audit Fees/Expenses
16,000 GBP2024-04-01 ~ 2025-03-31
15,000 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
4,894,779 GBP2024-04-01 ~ 2025-03-31
4,396,101 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
698,282 GBP2024-04-01 ~ 2025-03-31
580,693 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,241,414 GBP2024-04-01 ~ 2025-03-31
6,145,747 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
735,141 GBP2024-04-01 ~ 2025-03-31
402,512 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-41,712 GBP2024-04-01 ~ 2025-03-31
-100,304 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
311,674 GBP2024-04-01 ~ 2025-03-31
264,500 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
4,800,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
3,850,989 GBP2025-03-31
2,885,723 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,439,017 GBP2025-03-31
1,644,487 GBP2024-03-31
Intangible Assets
Development expenditure
1,411,972 GBP2025-03-31
1,241,236 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,172,034 GBP2025-03-31
5,172,034 GBP2024-03-31
Furniture and fittings
463,812 GBP2025-03-31
435,722 GBP2024-03-31
Computers
981,812 GBP2025-03-31
934,479 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,617,658 GBP2025-03-31
6,542,235 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
409,526 GBP2024-03-31
Computers
826,887 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,968,417 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
14,403 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
53,127 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
170,978 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
423,929 GBP2025-03-31
Computers
880,014 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,139,395 GBP2025-03-31
Property, Plant & Equipment
Buildings
4,336,582 GBP2025-03-31
4,440,030 GBP2024-03-31
Furniture and fittings
39,883 GBP2025-03-31
26,196 GBP2024-03-31
Computers
101,798 GBP2025-03-31
107,592 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,587,735 GBP2025-03-31
2,074,973 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,506,239 GBP2025-03-31
595,615 GBP2024-03-31
Prepayments/Accrued Income
Current
1,044,492 GBP2025-03-31
1,004,972 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
943,829 GBP2025-03-31
233,883 GBP2024-03-31
Cash and Cash Equivalents
2,173,587 GBP2025-03-31
1,903,140 GBP2024-03-31
Bank Borrowings
Current
102,000 GBP2025-03-31
102,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
313,207 GBP2025-03-31
252,344 GBP2024-03-31
Amounts owed to group undertakings
Current
218,758 GBP2025-03-31
Taxation/Social Security Payable
Current
834,692 GBP2025-03-31
385,696 GBP2024-03-31
Other Creditors
Current
130 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,396,699 GBP2025-03-31
1,847,977 GBP2024-03-31
Creditors
Current
2,865,356 GBP2025-03-31
2,588,147 GBP2024-03-31
Bank Borrowings
Non-current
2,346,009 GBP2025-03-31
2,454,802 GBP2024-03-31
Creditors
Non-current
2,346,009 GBP2025-03-31
2,454,802 GBP2024-03-31
Total Borrowings
2,448,009 GBP2025-03-31
2,556,802 GBP2024-03-31
Net Deferred Tax Liability/Asset
-92,391 GBP2025-03-31
-134,103 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
41,712 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-106,307 GBP2025-03-31
-134,103 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.00102024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.00052024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.00052024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MAYDEN HOUSE LIMITED
    Info
    Registered number 04005808
    icon of addressThe Old Dairy, Melcombe Road, Bath BA2 3LR
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • MAYDEN HOUSE LIMITED
    S
    Registered number 04005808
    icon of addressMayden House, 1 Bowood Close, Derry Hill Caine, Wiltshire, United Kingdom, SN11 9QZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2016-04-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.