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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.

Parent entities and officers 10
  • 1
    Stenson, Martin James
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 2
    Gardner, Richard Charles Victor
    Chartered Surveyor born in October 1939
    Individual (6 offsprings)
    Officer
    2003-05-16 ~ 2005-08-31
    OF - Director → CIF 0
    Gardner, Richard Charles Victor
    Individual (6 offsprings)
    Officer
    2003-05-16 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 3
    Brotherton Jones, Dominic
    Individual (12 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Burke, David Douglas
    Chartered Surveyor born in April 1960
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2006-07-31
    OF - Director → CIF 0
    Burke, David Douglas
    Individual (24 offsprings)
    Officer
    2005-09-01 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 5
    Hunt, Gareth John
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Hunt, Gareth John
    Individual (13 offsprings)
    Officer
    2007-01-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 6
    Jones, Diana Mary
    Born in October 1947
    Individual (12 offsprings)
    Officer
    2003-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Glover, Michael Denis
    Individual (8 offsprings)
    Officer
    2006-06-08 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 8
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-02-19 ~ 2003-05-16
    OF - Nominee Director → CIF 0
  • 9
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-02-19 ~ 2003-05-16
    OF - Nominee Secretary → CIF 0
  • 10
    MAYBROOK PROPERTIES LIMITED
    - now 04373302
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    3rd Floor, 43 London Wall, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAYBROOK DEVELOPMENTS LTD

Period: 2003-06-08 ~ now
Company number: 04671402 00563077
Registered names
MAYBROOK DEVELOPMENTS LTD - now 00563077
NEW COMPANY 2003 LIMITED - 2003-06-08 SC368535... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Turnover/Revenue
699,094 GBP2024-01-01 ~ 2024-12-31
745,270 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-313,868 GBP2024-01-01 ~ 2024-12-31
-152,219 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
385,226 GBP2024-01-01 ~ 2024-12-31
593,051 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-16,389 GBP2024-01-01 ~ 2024-12-31
-37,853 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
368,837 GBP2024-01-01 ~ 2024-12-31
555,198 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
114 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-190 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
368,647 GBP2024-01-01 ~ 2024-12-31
555,312 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-84,590 GBP2024-01-01 ~ 2024-12-31
-130,662 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
5,192,835 GBP2024-12-31
4,908,778 GBP2023-12-31
4,484,128 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
284,057 GBP2024-01-01 ~ 2024-12-31
424,650 GBP2023-01-01 ~ 2023-12-31
Total Inventories
5,696,233 GBP2024-12-31
5,575,654 GBP2023-12-31
Debtors
Current
2,928,644 GBP2024-12-31
2,865,737 GBP2023-12-31
Cash at bank and in hand
5,287 GBP2024-12-31
10,674 GBP2023-12-31
Current Assets
8,630,164 GBP2024-12-31
8,452,065 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,437,328 GBP2024-12-31
-3,543,286 GBP2023-12-31
Net Current Assets/Liabilities
5,192,836 GBP2024-12-31
4,908,779 GBP2023-12-31
Total Assets Less Current Liabilities
5,192,836 GBP2024-12-31
4,908,779 GBP2023-12-31
Net Assets/Liabilities
5,192,836 GBP2024-12-31
4,908,779 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
5,192,836 GBP2024-12-31
4,908,779 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
590 GBP2024-12-31
98,027 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,897,696 GBP2024-12-31
2,729,305 GBP2023-12-31
Other Debtors
Current
30,358 GBP2024-12-31
38,405 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,697 GBP2024-12-31
3,648 GBP2023-12-31
Amounts owed to group undertakings
Current
3,221,224 GBP2024-12-31
3,276,208 GBP2023-12-31
Corporation Tax Payable
Current
29,590 GBP2024-12-31
67,671 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
176,817 GBP2024-12-31
195,759 GBP2023-12-31
Creditors
Current
3,437,328 GBP2024-12-31
3,543,286 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • 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 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.