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 1
  • Stewart, Maureen
    Property Speculator born in June 1952
    Individual (2 offsprings)
    Officer
    2002-04-30 ~ now
    OF - director → CIF 0
    Mrs Maureen Stewart
    Born in June 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Walters, Colin Anthony
    Individual (15 offsprings)
    Officer
    2002-04-30 ~ 2024-04-24
    OF - secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-04-30
    PE - nominee-secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-04-15 ~ 2002-04-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAVISWOOD LIMITED

Previous name
POINTPEARL LIMITED - 2002-05-23
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
4,105,625 GBP2023-04-29
4,118,993 GBP2022-04-30
Fixed Assets
4,105,625 GBP2023-04-29
4,118,993 GBP2022-04-30
Debtors
392,867 GBP2023-04-29
326,110 GBP2022-04-30
Cash at bank and in hand
40,369 GBP2023-04-29
28,518 GBP2022-04-30
Current Assets
433,236 GBP2023-04-29
354,628 GBP2022-04-30
Net Current Assets/Liabilities
37,706 GBP2023-04-29
-8,026 GBP2022-04-30
Total Assets Less Current Liabilities
4,143,331 GBP2023-04-29
4,110,967 GBP2022-04-30
Net Assets/Liabilities
2,043,059 GBP2023-04-29
1,816,346 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-29
1 GBP2022-04-30
Revaluation reserve
292,250 GBP2023-04-29
292,250 GBP2022-05-01
292,250 GBP2022-04-30
292,250 GBP2021-05-01
Retained earnings (accumulated losses)
1,750,808 GBP2023-04-29
1,524,095 GBP2022-05-01
1,524,095 GBP2022-04-30
1,361,507 GBP2021-05-01
Equity
2,043,059 GBP2023-04-29
1,816,346 GBP2022-04-30
Called up share capital
1 GBP2023-04-29
1 GBP2022-05-01
1 GBP2022-04-30
1 GBP2021-05-01
Profit/Loss
Retained earnings (accumulated losses)
286,713 GBP2022-05-01 ~ 2023-04-29
222,588 GBP2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
286,713 GBP2022-05-01 ~ 2023-04-29
222,588 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-60,000 GBP2022-05-01 ~ 2023-04-29
-60,000 GBP2021-05-01 ~ 2022-04-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-60,000 GBP2022-05-01 ~ 2023-04-29
-60,000 GBP2021-05-01 ~ 2022-04-30
Average Number of Employees
262022-05-01 ~ 2023-04-29
202021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,041,001 GBP2023-04-29
4,026,402 GBP2022-04-30
Furniture and fittings
207,651 GBP2023-04-29
183,705 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
4,248,652 GBP2023-04-29
4,210,107 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
143,027 GBP2023-04-29
91,114 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,027 GBP2023-04-29
91,114 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
51,913 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,913 GBP2022-05-01 ~ 2023-04-29
Property, Plant & Equipment
Land and buildings
4,041,001 GBP2023-04-29
4,026,402 GBP2022-04-30
Furniture and fittings
64,624 GBP2023-04-29
92,591 GBP2022-04-30
Other Debtors
Amounts falling due within one year
256,977 GBP2023-04-29
258,340 GBP2022-04-30
Debtors
Amounts falling due within one year
256,977 GBP2023-04-29
258,340 GBP2022-04-30
Amounts falling due after one year
135,890 GBP2023-04-29
67,770 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
21,247 GBP2023-04-29
23,873 GBP2022-04-30
Bank Overdrafts
Amounts falling due within one year
234,247 GBP2023-04-29
234,247 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
94,163 GBP2023-04-29
73,713 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
27,873 GBP2023-04-29
15,821 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
18,000 GBP2023-04-29
15,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,100,272 GBP2023-04-29
2,223,517 GBP2022-04-30

  • MAVISWOOD LIMITED
    Info
    POINTPEARL LIMITED - 2002-05-23
    Registered number 04416374
    144a High Street, Rayleigh SS6 7BU
    Private Limited Company incorporated on 2002-04-15 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-15
    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.