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 2
  • 1
    Rahimi, Malek
    Managing Director born in July 1994
    Individual (27 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    6,864,505 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ 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
    Donoghue, John
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    2021-10-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Harper, Kevin John
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2009-12-23 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Kevin John Harper
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-02 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bartlett, Leonard William
    Manager born in November 1946
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Director → CIF 0
    Bartlett, Leonard William
    Individual (3 offsprings)
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 4
    Cozens, James
    Sales Director born in May 1975
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2021-10-28
    OF - Director → CIF 0
    Mr James Cozens
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2017-06-02 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Harper, Jacqueline Ann
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2021-10-28
    OF - Director → CIF 0
    Mrs Jacqueline Ann Harper
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    PE - Has significant influence or control → CIF 0
  • 6
    Stebbings, Thomas Raymond
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 7
    Harper, John Charles
    Sales Consultant born in December 1933
    Individual
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Director → CIF 0
parent relation
Company in focus

MAPLE COMPUTING LTD

Previous name
E SERVER LTD - 2009-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
25,173 GBP2023-12-31
173,095 GBP2022-12-31
Debtors
1,601,796 GBP2023-12-31
2,660,501 GBP2022-12-31
Cash at bank and in hand
35,368 GBP2023-12-31
706,406 GBP2022-12-31
Current Assets
1,637,164 GBP2023-12-31
3,366,907 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,271,221 GBP2023-12-31
-3,128,865 GBP2022-12-31
Net Current Assets/Liabilities
365,943 GBP2023-12-31
238,042 GBP2022-12-31
Total Assets Less Current Liabilities
391,116 GBP2023-12-31
411,137 GBP2022-12-31
Net Assets/Liabilities
385,622 GBP2023-12-31
368,662 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
385,522 GBP2023-12-31
368,562 GBP2022-12-31
Equity
385,622 GBP2023-12-31
368,662 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,437 GBP2023-12-31
439,011 GBP2022-12-31
Computers
0 GBP2023-12-31
559 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
254,437 GBP2023-12-31
439,570 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-184,574 GBP2023-01-01 ~ 2023-12-31
Computers
-559 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-185,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
229,263 GBP2023-12-31
266,335 GBP2022-12-31
Computers
140 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
229,264 GBP2023-12-31
266,475 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109,740 GBP2023-01-01 ~ 2023-12-31
Computers
109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
109,849 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-146,812 GBP2023-01-01 ~ 2023-12-31
Computers
-248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-147,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
25,174 GBP2023-12-31
172,676 GBP2022-12-31
Computers
419 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
769,433 GBP2023-12-31
2,294,361 GBP2022-12-31
Amounts Owed By Related Parties
635,020 GBP2023-12-31
Current
112,873 GBP2022-12-31
Other Debtors
Amounts falling due within one year
197,343 GBP2023-12-31
253,267 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,601,796 GBP2023-12-31
2,660,501 GBP2022-12-31
Trade Creditors/Trade Payables
Current
357,946 GBP2023-12-31
1,110,811 GBP2022-12-31
Amounts owed to group undertakings
Current
94,259 GBP2023-12-31
69,984 GBP2022-12-31
Other Taxation & Social Security Payable
Current
442,714 GBP2023-12-31
939,217 GBP2022-12-31
Other Creditors
Current
376,302 GBP2023-12-31
1,008,853 GBP2022-12-31
Creditors
Current
1,271,221 GBP2023-12-31
3,128,865 GBP2022-12-31
  • MAPLE COMPUTING LTD
    Info
    E SERVER LTD - 2009-12-29
    Registered number 04865949
    Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon CV37 9NR
    Private Limited Company incorporated on 2003-08-13 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.