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
    2003-05-16 ~ 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, United Kingdom
    Active 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 7
  • 1
    Gardner, Richard Charles Victor
    Chartered Surveyor born in October 1939
    Individual
    Officer
    2003-05-16 ~ 2005-08-31
    OF - Director → CIF 0
    Gardner, Richard Charles Victor
    Individual
    Officer
    2003-05-16 ~ 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
    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
  • 5
    Hunt, Gareth John
    Individual (6 offsprings)
    Officer
    2007-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-02-19 ~ 2003-05-16
    PE - Nominee Secretary → CIF 0
  • 7
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 155 offsprings)
    Officer
    2003-02-19 ~ 2003-05-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYBROOK DEVELOPMENTS LTD

Previous name
NEW COMPANY 2003 LIMITED - 2003-06-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Turnover/Revenue
745,270 GBP2023-01-01 ~ 2023-12-31
734,876 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-152,219 GBP2023-01-01 ~ 2023-12-31
-159,639 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
593,051 GBP2023-01-01 ~ 2023-12-31
575,237 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-37,853 GBP2023-01-01 ~ 2023-12-31
-11,430 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
555,198 GBP2023-01-01 ~ 2023-12-31
563,807 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
114 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
555,312 GBP2023-01-01 ~ 2023-12-31
563,807 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-130,662 GBP2023-01-01 ~ 2023-12-31
-107,123 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,908,778 GBP2023-12-31
4,484,128 GBP2022-12-31
4,027,444 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
424,650 GBP2023-01-01 ~ 2023-12-31
456,684 GBP2022-01-01 ~ 2022-12-31
Total Inventories
5,575,654 GBP2023-12-31
5,396,343 GBP2022-12-31
Debtors
Current
2,865,737 GBP2023-12-31
2,635,619 GBP2022-12-31
Cash at bank and in hand
10,674 GBP2023-12-31
10,884 GBP2022-12-31
Current Assets
8,452,065 GBP2023-12-31
8,042,846 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,543,286 GBP2023-12-31
-3,558,717 GBP2022-12-31
Net Current Assets/Liabilities
4,908,779 GBP2023-12-31
4,484,129 GBP2022-12-31
Total Assets Less Current Liabilities
4,908,779 GBP2023-12-31
4,484,129 GBP2022-12-31
Net Assets/Liabilities
4,908,779 GBP2023-12-31
4,484,129 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
4,908,779 GBP2023-12-31
4,484,129 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
98,027 GBP2023-12-31
140,990 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,729,305 GBP2023-12-31
2,463,284 GBP2022-12-31
Other Debtors
Current
38,405 GBP2023-12-31
31,345 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,648 GBP2023-12-31
8,083 GBP2022-12-31
Amounts owed to group undertakings
Current
3,276,208 GBP2023-12-31
3,320,776 GBP2022-12-31
Corporation Tax Payable
Current
67,671 GBP2023-12-31
56,034 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
195,759 GBP2023-12-31
173,824 GBP2022-12-31
Creditors
Current
3,543,286 GBP2023-12-31
3,558,717 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 DEVELOPMENTS LTD
    Info
    NEW COMPANY 2003 LIMITED - 2003-06-08
    Registered number 04671402
    43 London Wall, 3rd Floor, London EC2M 5TF
    Private Limited Company incorporated on 2003-02-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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.