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 3
  • 1
    Hickton, Jonathan
    Property Developer born in August 1976
    Individual (32 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hickton
    Born in August 1976
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Jane Martin Hickton
    Born in August 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Passey, Annabel
    Director born in June 1981
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Hopkinson, Brian
    Director born in November 1947
    Individual
    Officer
    2005-03-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Hickton, Godfrey John
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2008-10-16
    OF - Director → CIF 0
    Hickton, Godfrey John
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 3
    Pountney, Neil Stewart
    Consultant born in April 1943
    Individual (3 offsprings)
    Officer
    2003-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 4
    Jones, Paul Frazer
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    2003-11-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 5
    Turner, Lee Michael
    Financial Director born in October 1972
    Individual (46 offsprings)
    Officer
    2004-07-01 ~ 2020-09-30
    OF - Director → CIF 0
    Turner, Lee
    Financial Director
    Individual (46 offsprings)
    Officer
    2004-07-01 ~ 2024-10-08
    OF - Secretary → CIF 0
    Mr Lee Michael Turner
    Born in October 1972
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Watson, Paul Alexander
    Company Director born in June 1949
    Individual (40 offsprings)
    Officer
    2003-03-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Hingley, Roger Stuart
    Chairman born in December 1946
    Individual (7 offsprings)
    Officer
    2009-01-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 8
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-01 ~ 2003-03-03
    PE - Secretary → CIF 0
  • 9
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2002-10-01 ~ 2003-03-03
    PE - Director → CIF 0
parent relation
Company in focus

MAXIMUS GROUP LIMITED

Previous names
MAXIMUS 2003 LIMITED - 2005-03-31
PINCO 1828 LIMITED - 2003-03-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment
211 GBP2023-09-30
315 GBP2022-09-30
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
311 GBP2023-09-30
415 GBP2022-09-30
Total Inventories
408,741 GBP2023-09-30
428,741 GBP2022-09-30
Debtors
490,779 GBP2023-09-30
509,850 GBP2022-09-30
Cash at bank and in hand
10,663 GBP2023-09-30
2,705 GBP2022-09-30
Current Assets
910,183 GBP2023-09-30
941,296 GBP2022-09-30
Creditors
Amounts falling due within one year
2,280,503 GBP2023-09-30
2,277,324 GBP2022-09-30
Net Current Assets/Liabilities
1,370,320 GBP2023-09-30
1,336,028 GBP2022-09-30
Total Assets Less Current Liabilities
-1,370,009 GBP2023-09-30
-1,335,613 GBP2022-09-30
Net Assets/Liabilities
-1,370,009 GBP2023-09-30
-1,335,613 GBP2022-09-30
Equity
Called up share capital
2,882,284 GBP2023-09-30
2,882,284 GBP2022-09-30
Retained earnings (accumulated losses)
-4,252,293 GBP2023-09-30
-4,217,897 GBP2022-09-30
Equity
-1,370,009 GBP2023-09-30
-1,335,613 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332022-10-01 ~ 2023-09-30
Furniture and fittings
0.332022-10-01 ~ 2023-09-30
Office equipment
0.332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,580 GBP2023-09-30
Furniture and fittings
43,850 GBP2023-09-30
Office equipment
70,571 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
245,001 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,410 GBP2023-09-30
130,326 GBP2022-09-30
Furniture and fittings
43,838 GBP2023-09-30
43,832 GBP2022-09-30
Office equipment
70,542 GBP2023-09-30
70,528 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,790 GBP2023-09-30
244,686 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
84 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
6 GBP2022-10-01 ~ 2023-09-30
Office equipment
14 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
170 GBP2023-09-30
254 GBP2022-09-30
Furniture and fittings
12 GBP2023-09-30
18 GBP2022-09-30
Office equipment
29 GBP2023-09-30
43 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-09-30
Non-current
100 GBP2023-09-30
100 GBP2022-09-30
Amounts owed by group undertakings and participating interests
490,779 GBP2023-09-30
504,902 GBP2022-09-30
Other Debtors
4,948 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
578 GBP2023-09-30
11,008 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,637,187 GBP2023-09-30
1,627,468 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,390 GBP2023-09-30
Other Creditors
Amounts falling due within one year
641,348 GBP2023-09-30
638,848 GBP2022-09-30
Advances or credits given to directors
-638,848 GBP2022-09-30
-638,848 GBP2021-09-30
Related profiles found in government register
  • MAXIMUS GROUP LIMITED
    Info
    MAXIMUS 2003 LIMITED - 2005-03-31
    PINCO 1828 LIMITED - 2003-03-06
    Registered number 04550254
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire WR2 6NP
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • MAXIMUS GROUP LIMITED
    S
    Registered number 04550254
    The Estate Office, Thorngrove, Sinton Green, Worcester, England, WR2 6NP
    Private Limited Company in Register Of Companies, England
    CIF 1
  • MAXIMUS GROUP LIMITED
    S
    Registered number 04550254
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire, United Kingdom, WR2 6NP
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    MAXIMUS THORNGROVE LIMITED - 2001-02-16
    PINCO 1547 LIMITED - 2001-02-02
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Estate Office Thorngrove, Sinton Green, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,799 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -50,450 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-02
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.