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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Watson, Paul Alexander
    Company Director born in June 1949
    Individual (45 offsprings)
    Officer
    2003-03-03 ~ 2003-03-28
    OF - Director → CIF 0
  • 2
    Jones, Paul Frazer
    Director born in June 1972
    Individual (33 offsprings)
    Officer
    2003-11-03 ~ 2009-01-14
    OF - Director → CIF 0
  • 3
    Hickton, Godfrey John
    Director born in January 1946
    Individual (32 offsprings)
    Officer
    2003-03-03 ~ 2008-10-16
    OF - Director → CIF 0
    Hickton, Godfrey John
    Individual (32 offsprings)
    Officer
    2003-03-03 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 4
    Hickton, Jonathan
    Born in August 1976
    Individual (37 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Jonathan Hickton
    Born in August 1976
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Hingley, Roger Stuart
    Chairman born in December 1946
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Hopkinson, Brian
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2005-03-15 ~ 2005-06-15
    OF - Director → CIF 0
  • 7
    Turner, Lee Michael
    Financial Director born in October 1972
    Individual (70 offsprings)
    Officer
    2004-07-01 ~ 2020-09-30
    OF - Director → CIF 0
    Turner, Lee
    Financial Director
    Individual (70 offsprings)
    Officer
    2004-07-01 ~ 2024-10-08
    OF - Secretary → CIF 0
    Mr Lee Michael Turner
    Born in October 1972
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-01
    PE - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mrs Jane Martin Hickton
    Born in August 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    Pountney, Neil Stewart
    Consultant born in April 1943
    Individual (10 offsprings)
    Officer
    2003-09-15 ~ 2007-03-31
    OF - Director → CIF 0
  • 10
    Passey, Annabel
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2018-06-26 ~ now
    OF - Director → CIF 0
  • 11
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06 02318925
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    2002-10-01 ~ 2003-03-03
    OF - Director → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06 02318923
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2002-10-01 ~ 2003-03-03
    OF - Secretary → CIF 0
parent relation
Company in focus

MAXIMUS GROUP LIMITED

Period: 2005-03-31 ~ now
Company number: 04550254
Registered names
MAXIMUS GROUP LIMITED - now
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
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire WR2 6NP
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 5 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 3
  • 1
    MAXIMUS REAL ESTATE LIMITED
    - now 04112286
    MAXIMUS THORNGROVE LIMITED - 2001-02-16
    PINCO 1547 LIMITED - 2001-02-02
    The Estate Office, Thorngrove, Sinton Green, Worcester, Worcestershire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    MAXIMUS STRATEGIC LAND LIMITED
    06854811
    The Estate Office Thorngrove, Sinton Green, Worcester, Worcestershire
    Active Corporate (6 parents, 3 offsprings)
    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
  • 3
    MAXIMUS TRIANGLE LIMITED
    05260550
    The Estate Office Thorngrove, Sinton Green, Worcester, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.