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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 17
  • 1
    Hoodless, Michael John
    Born in November 1958
    Individual (6 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Shearlaw, Andy
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Barnard, Richard
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    Geary, John William
    Born in February 1985
    Individual (7 offsprings)
    Officer
    2024-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Chukwuelue, Sandra
    Individual (1 offspring)
    Officer
    2015-12-19 ~ 2018-02-01
    OF - Secretary → CIF 0
    2019-01-28 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 6
    Williams, Elaine
    Individual (1 offspring)
    Officer
    2008-04-20 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 7
    Eslava, Armida Asunta
    Individual (2 offsprings)
    Officer
    2024-08-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Smith, Anthony
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ now
    OF - Director → CIF 0
    2004-04-27 ~ 2006-03-06
    OF - Director → CIF 0
    Mr Anthony Smith
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Lee, Philip Andrew
    Born in October 1950
    Individual (5 offsprings)
    Officer
    2003-10-30 ~ 2006-05-30
    OF - Director → CIF 0
  • 10
    Fletcher, Anthony Richard
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2006-05-25
    OF - Director → CIF 0
  • 11
    Rodriguez, Yuliet Ceballos
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 12
    Mccomish, Alexander James
    Individual (1 offspring)
    Officer
    2023-04-01 ~ 2024-08-18
    OF - Secretary → CIF 0
  • 13
    Gardiner, Dirk
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-01-28
    OF - Secretary → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Secretary → CIF 0
  • 15
    AML REGISTRARS LIMITED
    04000159
    Maybrook House, 97 Godstone Road, Caterham, Surrey
    Active Corporate (10 parents, 574 offsprings)
    Officer
    2003-10-30 ~ 2004-04-27
    OF - Director → CIF 0
    2003-10-30 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 16
    QUATTUOR GROUP HOLDINGS LIMITED
    15249821
    Exmouth House, Unit 80, 3 - 11 Pine Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-10-28 ~ 2003-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAZE ENGINEERING LIMITED

Period: 2003-10-28 ~ now
Company number: 04945229
Registered name
MAZE ENGINEERING LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
382023-11-01 ~ 2025-03-31
202022-11-01 ~ 2023-10-31
Property, Plant & Equipment
40,719 GBP2025-03-31
26,531 GBP2023-10-31
Fixed Assets
40,719 GBP2025-03-31
26,531 GBP2023-10-31
Debtors
Current
7,591,854 GBP2025-03-31
3,300,331 GBP2023-10-31
Cash at bank and in hand
3,275,311 GBP2025-03-31
731,047 GBP2023-10-31
Current Assets
10,867,165 GBP2025-03-31
4,031,378 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,682,162 GBP2023-10-31
Net Current Assets/Liabilities
2,342,422 GBP2025-03-31
1,349,216 GBP2023-10-31
Total Assets Less Current Liabilities
2,383,141 GBP2025-03-31
1,375,747 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-607,639 GBP2025-03-31
Net Assets/Liabilities
1,772,914 GBP2025-03-31
1,375,747 GBP2023-10-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
1,772,814 GBP2025-03-31
1,375,647 GBP2023-10-31
Equity
1,772,914 GBP2025-03-31
1,375,747 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Computers
332023-11-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
102,744 GBP2025-03-31
59,127 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
32,596 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
62,025 GBP2025-03-31
Property, Plant & Equipment
Computers
40,719 GBP2025-03-31
26,531 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,448,274 GBP2025-03-31
384,637 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
34,170 GBP2025-03-31
Other Debtors
Current
953,523 GBP2025-03-31
1,020,263 GBP2023-10-31
Prepayments/Accrued Income
Current
5,155,887 GBP2025-03-31
1,895,431 GBP2023-10-31
Cash and Cash Equivalents
3,275,311 GBP2025-03-31
731,047 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,019,065 GBP2025-03-31
1,982,211 GBP2023-10-31
Corporation Tax Payable
Current
137,601 GBP2025-03-31
214,012 GBP2023-10-31
Taxation/Social Security Payable
Current
246,205 GBP2025-03-31
48,231 GBP2023-10-31
Other Creditors
Current
1,419,903 GBP2025-03-31
74,490 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,701,969 GBP2025-03-31
363,218 GBP2023-10-31
Creditors
Current
8,524,743 GBP2025-03-31
2,682,162 GBP2023-10-31
Other Remaining Borrowings
Non-current
607,639 GBP2025-03-31
Creditors
Non-current
607,639 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
607,639 GBP2025-03-31
Total Borrowings
607,639 GBP2025-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,588 GBP2023-11-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-2,588 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,588 GBP2025-03-31
  • MAZE ENGINEERING LIMITED
    Info
    Registered number 04945229
    Exmouth House, Unit 80, 3 - 11 Pine Street, Farringdon, London EC1R 0JH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-28 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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.