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
    Muthiah, Jothieswaran
    Businessman born in April 1968
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
    Muthiah, Jothieswaran
    Individual (5 offsprings)
    Officer
    2018-11-14 ~ now
    OF - secretary → CIF 0
    Mr Jothieswaran Muthiah
    Born in May 1968
    Individual (5 offsprings)
    Person with significant control
    2018-11-14 ~ now
    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
  • 2
    Dawett, Sarbjit
    Businessman born in August 1968
    Individual (2 offsprings)
    Officer
    2018-11-14 ~ now
    OF - director → CIF 0
    Mr Sarbjit Dawett
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2018-11-14 ~ now
    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
Ceased 4
  • 1
    Kadlubowski, Stefan Daniel
    Director born in March 1963
    Individual
    Officer
    2001-12-10 ~ 2016-12-03
    OF - director → CIF 0
    Kadlubowski, Stefan Daniel
    Individual
    Officer
    2001-12-10 ~ 2016-12-03
    OF - secretary → CIF 0
    Mr Stefan Daniel Kadlubowski
    Born in March 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-03
    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
  • 2
    Kadlubowski, Angela Kinsman
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2018-11-14
    OF - director → CIF 0
    Mrs Angela Kinsman Kadlubowski
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-14
    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
  • 3
    Maxfield, James Donald
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2001-12-10 ~ 2013-01-17
    OF - director → CIF 0
  • 4
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-10 ~ 2001-12-11
    PE - nominee-secretary → CIF 0
parent relation
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
31,922 GBP2023-12-31
43,278 GBP2022-12-31
Total Inventories
1,147,388 GBP2023-12-31
876,123 GBP2022-12-31
Debtors
261,305 GBP2023-12-31
272,820 GBP2022-12-31
Cash at bank and in hand
320,777 GBP2023-12-31
599,869 GBP2022-12-31
Current Assets
1,729,470 GBP2023-12-31
1,748,812 GBP2022-12-31
Creditors
Current
1,146,850 GBP2023-12-31
1,074,166 GBP2022-12-31
Net Current Assets/Liabilities
582,620 GBP2023-12-31
674,646 GBP2022-12-31
Total Assets Less Current Liabilities
614,542 GBP2023-12-31
717,924 GBP2022-12-31
Net Assets/Liabilities
606,562 GBP2023-12-31
707,105 GBP2022-12-31
Equity
Called up share capital
40,050 GBP2023-12-31
40,050 GBP2022-12-31
Capital redemption reserve
40,050 GBP2023-12-31
40,050 GBP2022-12-31
Retained earnings (accumulated losses)
526,462 GBP2023-12-31
627,005 GBP2022-12-31
Equity
606,562 GBP2023-12-31
707,105 GBP2022-12-31
Average Number of Employees
312023-01-01 ~ 2023-12-31
292022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
75,859 GBP2022-12-31
Plant and equipment
72,052 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
68,576 GBP2023-12-31
61,634 GBP2022-12-31
Plant and equipment
55,849 GBP2023-12-31
52,924 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,942 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
2,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
7,283 GBP2023-12-31
14,225 GBP2022-12-31
Plant and equipment
16,203 GBP2023-12-31
19,128 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
31,354 GBP2022-12-31
Motor vehicles
12,500 GBP2022-12-31
Computers
2,726 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
197,378 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,918 GBP2023-12-31
21,429 GBP2022-12-31
Motor vehicles
12,500 GBP2023-12-31
12,500 GBP2022-12-31
Computers
2,726 GBP2023-12-31
2,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,456 GBP2023-12-31
154,100 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,356 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,436 GBP2023-12-31
9,925 GBP2022-12-31
Merchandise
1,147,388 GBP2023-12-31
876,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
64,636 GBP2023-12-31
55,031 GBP2022-12-31
Other Debtors
Current
169,800 GBP2023-12-31
190,000 GBP2022-12-31
Prepayments
Current
26,869 GBP2023-12-31
27,789 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
261,305 GBP2023-12-31
272,820 GBP2022-12-31
Trade Creditors/Trade Payables
Current
341,917 GBP2023-12-31
314,722 GBP2022-12-31
Corporation Tax Payable
Current
77,019 GBP2023-12-31
98,725 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,602 GBP2023-12-31
21,203 GBP2022-12-31
Other Creditors
Current
276,570 GBP2023-12-31
233,951 GBP2022-12-31
Accrued Liabilities
Current
48,725 GBP2023-12-31
23,625 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
220,000 GBP2023-12-31
131,900 GBP2022-12-31
Between one and five year
865,000 GBP2023-12-31
35,200 GBP2022-12-31
All periods
1,085,000 GBP2023-12-31
167,100 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,980 GBP2023-12-31
10,819 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,500 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
241,457 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
241,457 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-342,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-342,000 GBP2023-01-01 ~ 2023-12-31
  • MAXFIELD KADLUBOWSKI GROUP LIMITED
    Info
    Registered number 04337420
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    Private Limited Company incorporated on 2001-12-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.