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
Dawett, Sarbjit
Born in August 1968Individual (2 offsprings)Officer
2018-11-14 ~ nowOF - Director → CIF 0Mr Sarbjit Dawett
Born in August 1968Individual (2 offsprings)Person with significant control 2018-11-14 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Muthiah, Jothieswaran
Born in April 1968Individual (5 offsprings)Officer 2018-11-14 ~ nowOF - Director → CIF 0Muthiah, Jothieswaran
Individual (5 offsprings)Officer 2018-11-14 ~ nowOF - Secretary → CIF 0Mr Jothieswaran Muthiah
Born in May 1968Individual (5 offsprings)Person with significant control 2018-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
4
- 1
Kadlubowski, Angela Kinsman
Company Director born in April 1964Individual (1 offspring)Officer 2016-11-04 ~ 2018-11-14OF - Director → CIF 0Mrs Angela Kinsman Kadlubowski
Born in April 1964Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-11-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Maxfield, James Donald
Director born in June 1944Individual (2 offsprings)Officer 2001-12-10 ~ 2013-01-17OF - Director → CIF 0 - 3
Kadlubowski, Stefan Daniel
Director born in March 1963IndividualOfficer 2001-12-10 ~ 2016-12-03OF - Director → CIF 0Kadlubowski, Stefan Daniel
IndividualOfficer 2001-12-10 ~ 2016-12-03OF - Secretary → CIF 0Mr Stefan Daniel Kadlubowski
Born in March 1963IndividualPerson with significant control 2016-04-06 ~ 2016-12-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Mellier House, 26a Albemarle Street, LondonActive Corporate (1 parent, 212 offsprings)Equity (Company account)1 GBP2024-12-31Officer2001-12-10 ~ 2001-12-11PE - Nominee Secretary → CIF 0
Company in focus
MAXFIELD KADLUBOWSKI GROUP LIMITED
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
45400 - Sale, Maintenance And Repair Of Motorcycles And Related Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
21,198 GBP2024-12-31
31,922 GBP2023-12-31
Total Inventories
623,909 GBP2024-12-31
1,147,388 GBP2023-12-31
Debtors
421,510 GBP2024-12-31
261,305 GBP2023-12-31
Cash at bank and in hand
413,322 GBP2024-12-31
320,777 GBP2023-12-31
Current Assets
1,458,741 GBP2024-12-31
1,729,470 GBP2023-12-31
Creditors
Current
739,955 GBP2024-12-31
1,146,850 GBP2023-12-31
Net Current Assets/Liabilities
718,786 GBP2024-12-31
582,620 GBP2023-12-31
Total Assets Less Current Liabilities
739,984 GBP2024-12-31
614,542 GBP2023-12-31
Net Assets/Liabilities
734,684 GBP2024-12-31
606,562 GBP2023-12-31
Equity
Called up share capital
40,050 GBP2024-12-31
40,050 GBP2023-12-31
Retained earnings (accumulated losses)
654,584 GBP2024-12-31
526,462 GBP2023-12-31
Equity
734,684 GBP2024-12-31
606,562 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
75,859 GBP2023-12-31
Plant and equipment
72,052 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
75,519 GBP2024-12-31
68,576 GBP2023-12-31
Plant and equipment
58,364 GBP2024-12-31
55,849 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,943 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,515 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
340 GBP2024-12-31
7,283 GBP2023-12-31
Plant and equipment
13,688 GBP2024-12-31
16,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,354 GBP2023-12-31
Motor vehicles
12,500 GBP2023-12-31
Computers
2,726 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
197,378 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,184 GBP2024-12-31
22,918 GBP2023-12-31
Motor vehicles
12,500 GBP2024-12-31
12,500 GBP2023-12-31
Computers
2,726 GBP2024-12-31
2,726 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,180 GBP2024-12-31
165,456 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,266 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
7,170 GBP2024-12-31
8,436 GBP2023-12-31
Merchandise
623,909 GBP2024-12-31
1,147,388 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
79,901 GBP2024-12-31
64,636 GBP2023-12-31
Other Debtors
Current
314,158 GBP2024-12-31
169,800 GBP2023-12-31
Prepayments
Current
27,451 GBP2024-12-31
26,869 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
421,510 GBP2024-12-31
261,305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
278,523 GBP2024-12-31
341,917 GBP2023-12-31
Corporation Tax Payable
Current
69,388 GBP2024-12-31
77,019 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,051 GBP2024-12-31
23,602 GBP2023-12-31
Other Creditors
Current
253,898 GBP2024-12-31
276,570 GBP2023-12-31
Accrued Liabilities
Current
33,850 GBP2024-12-31
48,725 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2024-12-31
220,000 GBP2023-12-31
Between one and five year
645,000 GBP2024-12-31
865,000 GBP2023-12-31
All periods
865,000 GBP2024-12-31
1,085,000 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,300 GBP2024-12-31
7,980 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,500 shares2024-12-31
Equity
Capital redemption reserve
40,050 GBP2024-12-31
40,050 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
200,122 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
200,122 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-72,000 GBP2024-01-01 ~ 2024-12-31
- Registered number 04337420
MAXFIELD KADLUBOWSKI GROUP LIMITED
InfoChart House, 2 Effingham Road, Reigate, Surrey RH2 7JNPRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
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.