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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Stenson, Martin James
Individual (5 offsprings)Officer2008-10-01 ~ 2020-05-29OF - Secretary → CIF 0 - 2
Gardner, Richard Charles Victor
Chartered Surveyor born in October 1939Individual (6 offsprings)Officer2002-06-05 ~ 2005-08-31OF - Director → CIF 0Gardner, Richard Charles Victor
Individual (6 offsprings)Officer2002-06-05 ~ 2005-08-31OF - Secretary → CIF 0 - 3
Jones, Dominic Brotherton
Born in October 1977Individual (12 offsprings)Officer2007-06-06 ~ nowOF - Director → CIF 0Brotherton Jones, Dominic
Individual (12 offsprings)Officer2020-05-29 ~ nowOF - Secretary → CIF 0Mr Dominic Brotherton Jones
Born in October 1977Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Burke, David Douglas
Chartered Surveyor born in April 1960Individual (24 offsprings)Officer2005-09-01 ~ 2006-07-31OF - Director → CIF 0Burke, David Douglas
Individual (24 offsprings)Officer2005-09-01 ~ 2006-05-18OF - Secretary → CIF 0 - 5
Brotherton, Alexander, Dr
Born in December 1971Individual (22 offsprings)Officer2004-06-24 ~ nowOF - Director → CIF 0Dr Alexander Brotherton
Born in December 1971Individual (22 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Hunt, Gareth John
Born in February 1965Individual (13 offsprings)Officer2006-07-31 ~ nowOF - Director → CIF 0Hunt, Gareth John
Individual (13 offsprings)Officer2007-01-01 ~ 2008-09-30OF - Secretary → CIF 0 - 7
Jones, Diana Mary
Born in October 1947Individual (12 offsprings)Officer2002-06-05 ~ nowOF - Director → CIF 0Ms Diana Mary Jones
Born in October 1947Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 8
Phipps, Piers Anthony Constantine Howard
Director born in May 1941Individual (12 offsprings)Officer2004-06-24 ~ 2015-04-04OF - Director → CIF 0 - 9
Glover, Michael Denis
Individual (8 offsprings)Officer2006-05-18 ~ 2006-12-31OF - Secretary → CIF 0 - 10LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20 02600095HACKREMCO (NO.670) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (27 parents, 2060 offsprings)Officer2002-02-13 ~ 2002-06-05OF - Nominee Secretary → CIF 0 - 11HACKREMCO (NO.675) LIMITED - 1991-09-19One Silk Street, LondonActive Corporate (23 parents, 1390 offsprings)Officer2002-02-13 ~ 2002-06-05OF - Nominee Director → CIF 0
Company in focus
MAYBROOK PROPERTIES LIMITED
Period: 2002-06-25 ~ now
Company number: 04373302
Registered names
MAYBROOK PROPERTIES LIMITED - now
HACKREMCO (NO.1921) LIMITED - 2002-06-25 04373305... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
40,102 GBP2024-12-31
40,102 GBP2023-12-31
Investment Property
65,450,000 GBP2024-12-31
73,085,000 GBP2023-12-31
Fixed Assets
65,490,102 GBP2024-12-31
73,125,102 GBP2023-12-31
Debtors
Non-current
526,467 GBP2024-12-31
473,344 GBP2023-12-31
Current
14,580,106 GBP2024-12-31
15,454,942 GBP2023-12-31
Cash at bank and in hand
8,869,456 GBP2024-12-31
8,441,372 GBP2023-12-31
Current Assets
23,976,029 GBP2024-12-31
24,369,658 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,629,284 GBP2024-12-31
Net Current Assets/Liabilities
16,346,745 GBP2024-12-31
16,235,676 GBP2023-12-31
Total Assets Less Current Liabilities
81,836,847 GBP2024-12-31
89,360,778 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-17,468,325 GBP2024-12-31
Net Assets/Liabilities
60,502,904 GBP2024-12-31
66,000,685 GBP2023-12-31
Equity
Called up share capital
3,730,925 GBP2024-12-31
3,730,925 GBP2023-12-31
Share premium
21,800,355 GBP2024-12-31
21,800,355 GBP2023-12-31
Retained earnings (accumulated losses)
34,971,624 GBP2024-12-31
40,469,405 GBP2023-12-31
40,300,420 GBP2023-01-01
Profit/Loss
-5,497,781 GBP2024-01-01 ~ 2024-12-31
168,985 GBP2023-01-01 ~ 2023-12-31
Equity
60,502,904 GBP2024-12-31
66,000,685 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
597,463 GBP2024-12-31
321,309 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
8,017,686 GBP2024-12-31
8,060,901 GBP2023-12-31
Other Debtors
Current
1,652,457 GBP2024-12-31
2,687,448 GBP2023-12-31
Prepayments/Accrued Income
Current
82,500 GBP2024-12-31
115,500 GBP2023-12-31
Bank Borrowings
Current
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
167,634 GBP2024-12-31
24,705 GBP2023-12-31
Amounts owed to group undertakings
Current
3,855,929 GBP2024-12-31
2,776,850 GBP2023-12-31
Corporation Tax Payable
Current
59,311 GBP2024-12-31
Taxation/Social Security Payable
Current
146,758 GBP2024-12-31
432,676 GBP2023-12-31
Other Creditors
Current
2,204,430 GBP2024-12-31
3,729,532 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,095,222 GBP2024-12-31
1,070,219 GBP2023-12-31
Creditors
Current
7,629,284 GBP2024-12-31
8,133,982 GBP2023-12-31
Bank Borrowings
Non-current
16,125,000 GBP2024-12-31
16,225,000 GBP2023-12-31
Creditors
Non-current
17,468,325 GBP2024-12-31
17,568,325 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
100,000 GBP2024-12-31
Non-current, Between one and two years
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Between two and five year, Non-current
16,025,000 GBP2024-12-31
Non-current, Between two and five year
16,125,000 GBP2023-12-31
Total Borrowings
16,225,000 GBP2024-12-31
16,325,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-3,865,618 GBP2024-12-31
3,865,618 GBP2024-12-31
-5,791,768 GBP2023-12-31
-5,857,409 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,926,150 GBP2024-01-01 ~ 2024-12-31
65,641 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
228,046 GBP2024-12-31
102,632 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,411,651 shares2024-12-31
2,411,651 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,949,801 shares2024-12-31
4,949,801 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,450 shares2024-12-31
25,450 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.502024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25,450 shares2024-12-31
25,450 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.502024-01-01 ~ 2024-12-31
Related profiles found in government register
MAYBROOK PROPERTIES LIMITED
InfoHACKREMCO (NO.1921) LIMITED - 2002-06-25Registered number 0437330243 London Wall, 3rd Floor, London EC2M 5TFPRIVATE LIMITED COMPANY incorporated on 2002-02-13 (24 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-01CIF 0MAYBROOK PROPERTIES LIMITED
SRegistered number 0437330243 London Wall, 3rd Floor, London, England, EC2M 5TFCIF 1MAYBROOK PROPERTIES LIMITED
SRegistered number missing43, London Wall, London, England, EC2M 5TFLimited CompanyCIF 2MAYBROOK PROPERTIES LIMITED
SRegistered number 43733023rd Floor, 43 London Wall, London, England, EC2M 5TFPrivate Company in EnglandCIF 3
Offspring entities and appointments
5
- 1TIMEMINE LIMITED - 1986-05-3043 London Wall, 3rd Floor, London, EnglandActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 2RACESWITCH LIMITED - 1989-09-201 High Street, Thatcham, Berks, EnglandActive Corporate (28 parents)Officer2025-03-25 ~ nowCIF 1 - Director → ME
- 3
JONES & HUNT PROPERTIES LIMITED
0948912114 Amherst Avenue, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4NEW COMPANY 2003 LIMITED - 2003-06-0843 London Wall, 3rd Floor, London, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5HACKREMCO (NO. 1962) LIMITED - 2002-06-1843 London Wall, 3rd Floor, London, EnglandActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.