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
Mcgavran, David Richard
Company Director born in July 1975Individual (1 offspring)Officer
2019-05-02 ~ nowOF - Director → CIF 0Mr David Richard Mcgavran
Born in July 1975Individual (1 offspring)Person with significant control 2019-05-02 ~ nowPE - Has significant influence or control → CIF 0 - 2
Maxon Computer Gmbh, Basler Strasse 5, Bad Homburg, GermanyCorporatePerson with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Stacy, Luke Alexander
Marketing Director born in November 1971IndividualOfficer 2004-05-28 ~ 2019-02-07OF - Director → CIF 0Stacy, Luke Alexander
MarketingIndividualOfficer 2004-05-28 ~ 2019-02-07OF - Secretary → CIF 0 - 2
O Reilly, David
Software Developer born in September 1975IndividualOfficer 2001-03-30 ~ 2004-05-28OF - Director → CIF 0O Reilly, David
IndividualOfficer 2003-02-26 ~ 2004-05-28OF - Secretary → CIF 0 - 3
Link, David Gerrard
Self Emplyed born in December 1951IndividualOfficer 2000-07-14 ~ 2003-02-25OF - Director → CIF 0Link, David Gerrard
IndividualOfficer 2000-07-14 ~ 2001-04-04OF - Secretary → CIF 0 - 4
Stacy, Liam James
Managing Director born in May 1979Individual (3 offsprings)Officer 2003-02-25 ~ 2020-10-30OF - Director → CIF 0Mr Liam James Stacy
Born in May 1979Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2019-06-18PE - Has significant influence or control as a member of a firm → CIF 0 - 5
Marriott, Stephen James
Network Administrator born in June 1974IndividualOfficer 2000-07-14 ~ 2003-03-04OF - Director → CIF 0Marriott, Stephen James
IndividualOfficer 2001-04-04 ~ 2003-02-26OF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-07-14 ~ 2000-07-14PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-07-14 ~ 2000-07-14PE - Nominee Secretary → CIF 0
Company in focus
MAXON COMPUTER LIMITED
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
2,957,243 GBP2024-01-01 ~ 2024-12-31
2,560,383 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
380,106 GBP2024-01-01 ~ 2024-12-31
366,377 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,577,137 GBP2024-01-01 ~ 2024-12-31
2,194,006 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
1,400,883 GBP2024-01-01 ~ 2024-12-31
869,519 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,176,254 GBP2024-01-01 ~ 2024-12-31
1,324,487 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
73 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
1,176,181 GBP2024-01-01 ~ 2024-12-31
1,324,487 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
294,045 GBP2024-01-01 ~ 2024-12-31
310,183 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
882,136 GBP2024-01-01 ~ 2024-12-31
1,014,304 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
882,136 GBP2024-01-01 ~ 2024-12-31
1,014,304 GBP2023-01-01 ~ 2023-12-31
Debtors
629,103 GBP2024-12-31
1,456,773 GBP2023-12-31
Cash at bank and in hand
1,263,053 GBP2024-12-31
1,553,315 GBP2023-12-31
Current Assets
1,892,156 GBP2024-12-31
3,010,088 GBP2023-12-31
Creditors
Current
994,658 GBP2024-12-31
934,063 GBP2023-12-31
Net Current Assets/Liabilities
897,498 GBP2024-12-31
2,076,025 GBP2023-12-31
Total Assets Less Current Liabilities
912,562 GBP2024-12-31
2,101,571 GBP2023-12-31
Net Assets/Liabilities
908,796 GBP2024-12-31
2,096,660 GBP2023-12-31
Equity
Called up share capital
9,000 GBP2024-12-31
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
898,796 GBP2024-12-31
2,086,660 GBP2023-12-31
1,072,356 GBP2022-12-31
Equity
908,796 GBP2024-12-31
2,096,660 GBP2023-12-31
1,082,356 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
882,136 GBP2024-01-01 ~ 2024-12-31
1,014,304 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,070,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,070,000 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
79,316 GBP2024-01-01 ~ 2024-12-31
76,395 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,306 GBP2024-01-01 ~ 2024-12-31
11,584 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
746,512 GBP2024-01-01 ~ 2024-12-31
736,995 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
40,825 GBP2024-12-31
44,293 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,468 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
25,761 GBP2024-12-31
18,747 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,014 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
614,552 GBP2024-12-31
1,450,618 GBP2023-12-31
Other Debtors
Current
12,645 GBP2024-12-31
Prepayments/Accrued Income
Current
1,906 GBP2024-12-31
6,155 GBP2023-12-31
Debtors
Current
629,103 GBP2024-12-31
1,456,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
19,912 GBP2024-12-31
25,861 GBP2023-12-31
Amounts owed to group undertakings
Current
404,141 GBP2024-12-31
340,071 GBP2023-12-31
Corporation Tax Payable
Current
295,190 GBP2024-12-31
308,276 GBP2023-12-31
Accrued Liabilities
Current
28,035 GBP2024-12-31
53,985 GBP2023-12-31
Deferred Tax Liabilities
3,766 GBP2024-12-31
4,911 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,766 GBP2024-12-31
4,911 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
882,136 GBP2024-01-01 ~ 2024-12-31
- Registered number 04033776
MAXON COMPUTER LIMITED
Info114 High Street, Cranfield, Bedford MK43 0DGPrivate Limited Company incorporated on 2000-07-14 (25 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-06-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.