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 4
  • 1
    Brotherton Jones, Dominic
    Individual (10 offsprings)
    Officer
    2020-05-29 ~ now
    OF - secretary → CIF 0
  • 2
    Jones, Diana Mary
    Chairman born in October 1947
    Individual (9 offsprings)
    Officer
    2015-06-01 ~ now
    OF - director → CIF 0
  • 3
    Hunt, Gareth John
    Chartered Surveyor born in February 1965
    Individual (6 offsprings)
    Officer
    2006-07-31 ~ now
    OF - director → CIF 0
  • 4
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    3rd Floor, 43 London Wall, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Richard Charles Victor, Gardner
    Chartered Surveyor born in October 1939
    Individual
    Officer
    2002-06-24 ~ 2005-08-31
    OF - director → CIF 0
    Richard Charles Victor, Gardner
    Individual
    Officer
    2002-06-24 ~ 2005-08-31
    OF - secretary → CIF 0
  • 2
    Stenson, Martin James
    Individual
    Officer
    2008-10-01 ~ 2020-05-29
    OF - secretary → CIF 0
  • 3
    Glover, Michael Denis
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2006-12-31
    OF - secretary → CIF 0
  • 4
    Jones, Diana Mary
    Company Director born in October 1947
    Individual (9 offsprings)
    Officer
    2002-06-24 ~ 2015-05-30
    OF - director → CIF 0
  • 5
    Burke, David Douglas
    Chartered Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-07-31
    OF - director → CIF 0
    Burke, David Douglas
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2006-06-08
    OF - secretary → CIF 0
  • 6
    Hunt, Gareth John
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-09-30
    OF - secretary → CIF 0
  • 7
    Warren, Darrell Clive
    Chartered Surveyor born in April 1966
    Individual
    Officer
    2004-06-24 ~ 2008-05-26
    OF - director → CIF 0
  • 8
    Carey, Allan Robert
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2002-06-24
    OF - secretary → CIF 0
  • 9
    Brotherton-ratcliffe, Anthony
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    2002-06-19 ~ 2002-06-24
    OF - director → CIF 0
  • 10
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2002-05-09 ~ 2002-06-19
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 11
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-05-09 ~ 2002-06-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAYBROOK PROPERTY MANAGEMENT LIMITED

Previous name
HACKREMCO (NO. 1962) LIMITED - 2002-06-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
754,589 GBP2023-01-01 ~ 2023-12-31
707,768 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
754,589 GBP2023-01-01 ~ 2023-12-31
707,768 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-414,910 GBP2023-01-01 ~ 2023-12-31
-397,129 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
339,679 GBP2023-01-01 ~ 2023-12-31
310,639 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
25,686 GBP2023-01-01 ~ 2023-12-31
2,925 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-89 GBP2023-01-01 ~ 2023-12-31
-60 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
365,276 GBP2023-01-01 ~ 2023-12-31
313,504 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-86,222 GBP2023-01-01 ~ 2023-12-31
-59,870 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
2,126,958 GBP2023-12-31
1,847,904 GBP2022-12-31
1,594,270 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
279,054 GBP2023-01-01 ~ 2023-12-31
253,634 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
540 GBP2023-12-31
973 GBP2022-12-31
Fixed Assets
540 GBP2023-12-31
973 GBP2022-12-31
Debtors
Current
2,905,387 GBP2023-12-31
3,550,719 GBP2022-12-31
Cash at bank and in hand
2,521,421 GBP2023-12-31
1,533,798 GBP2022-12-31
Current Assets
5,426,808 GBP2023-12-31
5,084,517 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,300,389 GBP2023-12-31
-3,237,585 GBP2022-12-31
Net Current Assets/Liabilities
2,126,419 GBP2023-12-31
1,846,932 GBP2022-12-31
Total Assets Less Current Liabilities
2,126,959 GBP2023-12-31
1,847,905 GBP2022-12-31
Net Assets/Liabilities
2,126,959 GBP2023-12-31
1,847,905 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
2,126,959 GBP2023-12-31
1,847,905 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,777 GBP2023-12-31
11,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
10,804 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,237 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
540 GBP2023-12-31
973 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,776,850 GBP2023-12-31
3,446,367 GBP2022-12-31
Other Debtors
Current
128,537 GBP2023-12-31
104,352 GBP2022-12-31
Trade Creditors/Trade Payables
Current
18,171 GBP2023-12-31
56,753 GBP2022-12-31
Amounts owed to group undertakings
Current
2,729,305 GBP2023-12-31
2,463,284 GBP2022-12-31
Corporation Tax Payable
Current
86,222 GBP2023-12-31
59,877 GBP2022-12-31
Taxation/Social Security Payable
Current
85,361 GBP2023-12-31
300,680 GBP2022-12-31
Other Creditors
Current
247,597 GBP2023-12-31
269,763 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
133,733 GBP2023-12-31
87,228 GBP2022-12-31
Creditors
Current
3,300,389 GBP2023-12-31
3,237,585 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • MAYBROOK PROPERTY MANAGEMENT LIMITED
    Info
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    Registered number 04434529
    43 London Wall, 3rd Floor, London EC2M 5TF
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.