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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 7
  • 1
    Hambleton, Paul Charles
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Howe, Stuart Leslie
    Born in August 1946
    Individual (5 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Leslie Howe
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howe, Christine Mary
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
    Mrs Christine Mary Howe
    Born in December 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dunphy, Susan Lesley
    Born in February 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Hambleton, Karen Mary
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Hambleton, Karen Mary
    Office Manager
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-03-19 ~ 2002-03-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAYPOLE HOLDINGS LIMITED

Period: 2002-03-19 ~ now
Company number: 04398292
Registered name
MAYPOLE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,974,658 GBP2025-11-30
4,066,008 GBP2024-11-30
Fixed Assets - Investments
465,050 GBP2025-11-30
465,050 GBP2024-11-30
Fixed Assets
4,439,708 GBP2025-11-30
4,531,058 GBP2024-11-30
Debtors
61,526 GBP2025-11-30
35,628 GBP2024-11-30
Cash at bank and in hand
107,332 GBP2025-11-30
119,323 GBP2024-11-30
Current Assets
168,858 GBP2025-11-30
154,951 GBP2024-11-30
Creditors
Current
155,014 GBP2025-11-30
206,463 GBP2024-11-30
Net Current Assets/Liabilities
13,844 GBP2025-11-30
-51,512 GBP2024-11-30
Total Assets Less Current Liabilities
4,453,552 GBP2025-11-30
4,479,546 GBP2024-11-30
Net Assets/Liabilities
4,357,381 GBP2025-11-30
4,297,796 GBP2024-11-30
Equity
Called up share capital
451,550 GBP2025-11-30
451,550 GBP2024-11-30
451,550 GBP2023-11-30
Retained earnings (accumulated losses)
3,905,831 GBP2025-11-30
3,846,246 GBP2024-11-30
2,678,854 GBP2023-11-30
Equity
4,357,381 GBP2025-11-30
4,297,796 GBP2024-11-30
3,130,404 GBP2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-12-01 ~ 2025-11-30
-80,000 GBP2023-12-01 ~ 2024-11-30
Dividends Paid
-80,000 GBP2024-12-01 ~ 2025-11-30
-80,000 GBP2023-12-01 ~ 2024-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
139,585 GBP2024-12-01 ~ 2025-11-30
1,247,392 GBP2023-12-01 ~ 2024-11-30
Comprehensive Income/Expense
139,585 GBP2024-12-01 ~ 2025-11-30
1,247,392 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
682024-12-01 ~ 2025-11-30
682023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,214,718 GBP2024-11-30
Furniture and fittings
21,829 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
4,588,311 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
122,213 GBP2025-11-30
77,824 GBP2024-11-30
Furniture and fittings
21,829 GBP2025-11-30
21,829 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
613,653 GBP2025-11-30
522,303 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
44,389 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,350 GBP2024-12-01 ~ 2025-11-30
Property, Plant & Equipment
Land and buildings
2,092,505 GBP2025-11-30
2,136,894 GBP2024-11-30
Land and buildings, Long leasehold
1,882,153 GBP2025-11-30
1,929,114 GBP2024-11-30
Investments in Group Undertakings
Cost valuation
465,050 GBP2024-11-30
Investments in Group Undertakings
465,050 GBP2025-11-30
465,050 GBP2024-11-30
Trade Debtors/Trade Receivables
Current
61,526 GBP2025-11-30
35,628 GBP2024-11-30
Debtors
Current, Amounts falling due within one year
61,526 GBP2025-11-30
Amounts falling due within one year, Current
35,628 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
136,783 GBP2024-11-30
Trade Creditors/Trade Payables
Current
7,669 GBP2025-11-30
34 GBP2024-11-30
Corporation Tax Payable
Current
62,330 GBP2025-11-30
1 GBP2024-11-30
Other Creditors
Current
61,526 GBP2025-11-30
35,628 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
128,890 GBP2024-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,171 GBP2025-11-30
52,860 GBP2024-11-30

Related profiles found in government register
  • MAYPOLE HOLDINGS LIMITED
    Info
    Registered number 04398292
    Maypole Holdings 162 Clapgate Lane, Woodgate Business Park, Birmingham, West Midlands B32 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-03-19 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • MAYPOLE HOLDINGS LIMITED
    S
    Registered number 04398292
    One, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England, B90 8BG
    United Kingdom Company Limited By Shares in United Kingdom
    CIF 1
  • MAYPOLE HOLDINGS LTD
    S
    Registered number 04398292
    One, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, England, B90 8BG
    Uk Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MAYPOLE LIMITED
    01502304
    162 Clapgate Lane, Birmingham, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    STRONGHOLD SECURITY LIMITED
    09513701
    162 Clapgate Lane, Birmingham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.