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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 9
  • 1
    Donoghue, John
    Director born in July 1964
    Individual (35 offsprings)
    Officer
    2021-10-29 ~ 2022-07-29
    OF - Director → CIF 0
  • 2
    Harper, John Charles
    Sales Consultant born in December 1933
    Individual (1 offspring)
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Harper, Kevin John
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2009-12-23 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Kevin John Harper
    Born in August 1963
    Individual (8 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
  • 4
    Rahimi, Malek
    Born in July 1994
    Individual (29 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Stebbings, Thomas Raymond
    Individual (7 offsprings)
    Officer
    2005-05-31 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 6
    Harper, Jacqueline Ann
    Born in September 1963
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2021-10-28
    OF - Director → CIF 0
    Mrs Jacqueline Ann Harper
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2017-06-02 ~ 2017-06-02
    PE - Has significant influence or controlCIF 0
  • 7
    Cozens, James
    Sales Director born in May 1975
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ 2021-10-28
    OF - Director → CIF 0
    Mr James Cozens
    Born in May 1975
    Individual (4 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
  • 8
    Bartlett, Leonard William
    Manager born in November 1946
    Individual (8 offsprings)
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Director → CIF 0
    Bartlett, Leonard William
    Individual (8 offsprings)
    Officer
    2003-08-13 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 9
    BDR GROUP HOLDINGS LIMITED
    11666361
    Caspian House, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAPLE COMPUTING LTD

Period: 2009-12-29 ~ now
Company number: 04865949
Registered names
MAPLE COMPUTING LTD - now
E SERVER LTD - 2009-12-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
21,471 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
25,173 GBP2023-12-31
Fixed Assets
21,471 GBP2024-12-31
25,173 GBP2023-12-31
Debtors
3,436,957 GBP2024-12-31
1,601,796 GBP2023-12-31
Cash at bank and in hand
412,399 GBP2024-12-31
35,368 GBP2023-12-31
Current Assets
3,849,356 GBP2024-12-31
1,637,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,271,221 GBP2023-12-31
Net Current Assets/Liabilities
1,882,503 GBP2024-12-31
365,943 GBP2023-12-31
Total Assets Less Current Liabilities
1,903,974 GBP2024-12-31
391,116 GBP2023-12-31
Net Assets/Liabilities
1,898,480 GBP2024-12-31
385,622 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,898,380 GBP2024-12-31
385,522 GBP2023-12-31
Equity
1,898,480 GBP2024-12-31
385,622 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
22,601 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
254,437 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
254,437 GBP2024-12-31
229,263 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,174 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
25,174 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
674,422 GBP2024-12-31
769,433 GBP2023-12-31
Amounts Owed By Related Parties
2,111,014 GBP2024-12-31
Current
635,020 GBP2023-12-31
Other Debtors
Amounts falling due within one year
651,521 GBP2024-12-31
197,343 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,436,957 GBP2024-12-31
Current, Amounts falling due within one year
1,601,796 GBP2023-12-31
Trade Creditors/Trade Payables
Current
286,033 GBP2024-12-31
357,946 GBP2023-12-31
Amounts owed to group undertakings
Current
410,432 GBP2024-12-31
94,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
362,620 GBP2024-12-31
442,714 GBP2023-12-31
Other Creditors
Current
907,768 GBP2024-12-31
376,302 GBP2023-12-31
Creditors
Current
1,966,853 GBP2024-12-31
1,271,221 GBP2023-12-31

  • 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 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 March 2026 and licensed under the Open Government Licence v3.0.