logo
explain how to read the page

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
    Born in August 1976
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hickton
    Born in August 1976
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Passey, Annabel
    Born in June 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Jane Martin Hickton
    Born in August 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 9
  • 1
    Pountney, Neil Stewart
    Consultant born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hingley, Roger Stuart
    Chairman born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 3
    Jones, Paul Frazer
    Director born in June 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-11-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 4
    Hopkinson, Brian
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2005-03-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 5
    Turner, Lee Michael
    Financial Director born in October 1972
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2020-09-30
    OF - Director → CIF 0
    Turner, Lee
    Financial Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2024-10-08
    OF - Secretary → CIF 0
    Mr Lee Michael Turner
    Born in October 1972
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    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
  • 6
    Watson, Paul Alexander
    Company Director born in June 1949
    Individual (40 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 7
    Hickton, Godfrey John
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2008-10-16
    OF - Director → CIF 0
    Hickton, Godfrey John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-03 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 8
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-01 ~ 2003-03-03
    PE - Director → CIF 0
  • 9
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2002-10-01 ~ 2003-03-03
    PE - Secretary → 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
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
141 GBP2024-09-30
211 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
241 GBP2024-09-30
311 GBP2023-09-30
Total Inventories
408,741 GBP2024-09-30
408,741 GBP2023-09-30
Debtors
401,122 GBP2024-09-30
490,779 GBP2023-09-30
Cash at bank and in hand
35,268 GBP2024-09-30
10,663 GBP2023-09-30
Current Assets
845,131 GBP2024-09-30
910,183 GBP2023-09-30
Creditors
Amounts falling due within one year
2,227,317 GBP2024-09-30
2,280,503 GBP2023-09-30
Net Current Assets/Liabilities
1,382,186 GBP2024-09-30
1,370,320 GBP2023-09-30
Total Assets Less Current Liabilities
-1,381,945 GBP2024-09-30
-1,370,009 GBP2023-09-30
Net Assets/Liabilities
-1,381,945 GBP2024-09-30
-1,370,009 GBP2023-09-30
Equity
Called up share capital
2,882,284 GBP2024-09-30
2,882,284 GBP2023-09-30
Retained earnings (accumulated losses)
-4,264,229 GBP2024-09-30
-4,252,293 GBP2023-09-30
Equity
-1,381,945 GBP2024-09-30
-1,370,009 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-10-01 ~ 2024-09-30
Furniture and fittings
33.002023-10-01 ~ 2024-09-30
Office equipment
33.002023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,580 GBP2024-09-30
Furniture and fittings
43,850 GBP2024-09-30
Office equipment
70,571 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
245,001 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
130,466 GBP2024-09-30
130,410 GBP2023-09-30
Furniture and fittings
43,842 GBP2024-09-30
43,838 GBP2023-09-30
Office equipment
70,552 GBP2024-09-30
70,542 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
244,860 GBP2024-09-30
244,790 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4 GBP2023-10-01 ~ 2024-09-30
Office equipment
10 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
114 GBP2024-09-30
170 GBP2023-09-30
Furniture and fittings
8 GBP2024-09-30
12 GBP2023-09-30
Office equipment
19 GBP2024-09-30
29 GBP2023-09-30
Amounts invested in assets
Non-current
100 GBP2024-09-30
100 GBP2023-09-30
Amounts owed by group undertakings and participating interests
400,662 GBP2024-09-30
490,779 GBP2023-09-30
Other Debtors
460 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,782 GBP2024-09-30
578 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,583,687 GBP2024-09-30
1,637,187 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
1,390 GBP2023-09-30
Other Creditors
Amounts falling due within one year
640,848 GBP2024-09-30
641,348 GBP2023-09-30
Advances or credits given to directors
-638,848 GBP2023-09-30
-638,848 GBP2022-09-30
Related profiles found in government register
  • MAXIMUS GROUP LIMITED
    Info
    MAXIMUS 2003 LIMITED - 2005-03-31
    PINCO 1828 LIMITED - 2005-03-31
    Registered number 04550254
    icon of addressThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire WR2 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 2 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
    icon of addressThe 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
    icon of addressThe 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
    icon of addressThe Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Estate Office Thorngrove, Sinton Green, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,799 GBP2020-09-30
    Person with significant control
    icon of calendar 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
  • icon of addressThe 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
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.