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
    Sturgess-durden, Alison
    Business Executive born in May 1973
    Individual (1 offspring)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 2
    May, Chris
    Software Development born in October 1962
    Individual (42 offsprings)
    Officer
    2000-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Prestland, Rebecca
    Marketing Director born in September 1986
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Donovan, Reece Garethe
    Ceo born in May 1970
    Individual (17 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, James Barry
    Cfo born in August 1974
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Eldridge, Chris David
    Operations Director born in February 1975
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Dawson, Fiona Edith
    Operations Manager born in July 1986
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 8
    1, Widcombe Crescent, Bath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    9,427,239 GBP2023-03-31
    Person with significant control
    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
    Mr Chris May
    Born in October 1962
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-20
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Temples (professional Services) Limited
    Individual
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
  • 3
    May, Catherine Margaret
    Individual
    Officer
    2000-06-01 ~ 2022-04-20
    OF - Secretary → CIF 0
    Mrs Catherine Margaret May
    Born in December 1964
    Individual
    Person with significant control
    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
    152 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
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Turnover/Revenue
9,786,944 GBP2022-04-01 ~ 2023-03-31
8,426,629 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-5,260,824 GBP2022-04-01 ~ 2023-03-31
-4,499,570 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
4,526,120 GBP2022-04-01 ~ 2023-03-31
3,927,059 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-2,404,223 GBP2022-04-01 ~ 2023-03-31
-1,963,985 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,295 GBP2022-04-01 ~ 2023-03-31
2,664 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-115,804 GBP2022-04-01 ~ 2023-03-31
-63,959 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
2,030,940 GBP2022-04-01 ~ 2023-03-31
2,077,549 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
1,839,243 GBP2022-04-01 ~ 2023-03-31
1,817,090 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,839,243 GBP2022-04-01 ~ 2023-03-31
1,817,090 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
812,486 GBP2023-03-31
390,668 GBP2022-03-31
Property, Plant & Equipment
4,707,952 GBP2023-03-31
4,833,754 GBP2022-03-31
Fixed Assets - Investments
60 GBP2023-03-31
60 GBP2022-03-31
Fixed Assets
5,599,854 GBP2023-03-31
5,303,838 GBP2022-03-31
Debtors
Current
8,945,498 GBP2023-03-31
2,986,204 GBP2022-03-31
Cash at bank and in hand
2,466,639 GBP2023-03-31
5,595,939 GBP2022-03-31
Current Assets
11,412,137 GBP2023-03-31
8,582,143 GBP2022-03-31
Net Current Assets/Liabilities
4,157,567 GBP2023-03-31
5,114,331 GBP2022-03-31
Total Assets Less Current Liabilities
9,757,421 GBP2023-03-31
10,418,169 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-2,523,682 GBP2022-03-31
Net Assets/Liabilities
9,523,014 GBP2023-03-31
7,853,771 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-03-31
2,000 GBP2022-03-31
2,000 GBP2021-03-31
Retained earnings (accumulated losses)
9,521,014 GBP2023-03-31
7,851,771 GBP2022-03-31
6,114,681 GBP2021-03-31
Equity
9,523,014 GBP2023-03-31
7,853,771 GBP2022-03-31
6,116,681 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,839,243 GBP2022-04-01 ~ 2023-03-31
1,817,090 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-170,000 GBP2022-04-01 ~ 2023-03-31
-80,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-170,000 GBP2022-04-01 ~ 2023-03-31
-80,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
214,740 GBP2022-04-01 ~ 2023-03-31
229,727 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
3,701,822 GBP2022-04-01 ~ 2023-03-31
3,349,449 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
470,841 GBP2022-04-01 ~ 2023-03-31
385,092 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
4,673,717 GBP2022-04-01 ~ 2023-03-31
4,216,192 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Average Number of Employees
1192022-04-01 ~ 2023-03-31
1072021-04-01 ~ 2022-03-31
Director Remuneration
325,361 GBP2022-04-01 ~ 2023-03-31
303,428 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
9,500 GBP2022-04-01 ~ 2023-03-31
9,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
193,691 GBP2022-04-01 ~ 2023-03-31
-1,767 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
385,879 GBP2022-04-01 ~ 2023-03-31
394,734 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
234,407 GBP2023-03-31
40,716 GBP2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,905,802 GBP2023-03-31
1,169,700 GBP2022-03-31
Intangible Assets - Gross Cost
1,905,802 GBP2023-03-31
1,169,700 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,093,316 GBP2023-03-31
779,032 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,093,316 GBP2023-03-31
779,032 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
314,284 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
314,284 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
812,486 GBP2023-03-31
390,668 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,172,034 GBP2023-03-31
5,172,034 GBP2022-03-31
Furniture and fittings
424,373 GBP2023-03-31
413,424 GBP2022-03-31
Office equipment
881,812 GBP2023-03-31
818,659 GBP2022-03-31
Motor vehicles
27,186 GBP2023-03-31
27,186 GBP2022-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-833 GBP2022-04-01 ~ 2023-03-31
Office equipment
-14,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
628,564 GBP2023-03-31
525,123 GBP2022-03-31
Furniture and fittings
393,873 GBP2023-03-31
359,075 GBP2022-03-31
Office equipment
762,558 GBP2023-03-31
707,689 GBP2022-03-31
Motor vehicles
12,458 GBP2023-03-31
5,662 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
103,441 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
35,562 GBP2022-04-01 ~ 2023-03-31
Office equipment
68,941 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
6,796 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-764 GBP2022-04-01 ~ 2023-03-31
Office equipment
-14,072 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,543,470 GBP2023-03-31
4,646,911 GBP2022-03-31
Furniture and fittings
30,500 GBP2023-03-31
54,349 GBP2022-03-31
Office equipment
119,254 GBP2023-03-31
110,970 GBP2022-03-31
Motor vehicles
14,728 GBP2023-03-31
21,524 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
6,505,405 GBP2023-03-31
6,431,303 GBP2022-03-31
Property, Plant & Equipment - Disposals
-14,905 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,797,453 GBP2023-03-31
1,597,549 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
214,740 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,836 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
60 GBP2023-03-31
60 GBP2022-03-31
Cost valuation
60 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,796,472 GBP2023-03-31
2,222,531 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
82,273 GBP2023-03-31
2,324 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
8,945,498 GBP2023-03-31
2,986,204 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
2,611,338 GBP2023-03-31
206,371 GBP2022-03-31
Non-current, Amounts falling due after one year
2,523,682 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
234,407 GBP2023-03-31
40,716 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
0.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-03-31
1,000,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000,000 shares2023-03-31
1,000,000 shares2022-03-31
Par Value of Share
Class 3 ordinary share
0.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000,000 shares2023-03-31
1,000,000 shares2022-03-31
Number of Shares Issued (Fully Paid)
3,000,000 shares2023-03-31
3,000,000 shares2022-03-31
Nominal value of allotted share capital
2,000 GBP2022-04-01 ~ 2023-03-31
2,000 GBP2021-04-01 ~ 2022-03-31
Bank Borrowings
Non-current
2,523,682 GBP2022-03-31
Current
2,611,338 GBP2023-03-31
206,371 GBP2022-03-31
Related profiles found in government register
  • MAYDEN HOUSE LIMITED
    Info
    Registered number 04005808
    The Old Dairy, Melcombe Road, Bath BA2 3LR
    Private Limited Company incorporated on 2000-06-01 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • MAYDEN HOUSE LIMITED
    S
    Registered number 04005808
    Mayden 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
  • 4385, Oc358830: Companies House Default Address, Cardiff
    Dissolved Corporate (19 parents)
    Officer
    2011-03-21 ~ 2016-04-18
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.