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 8
  • 1
    Mr Fred S. Ridley
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Davila, Daniel Anthony
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Mr Randall Dean Sones
    Born in May 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Cashman, John Alton
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Mr James Charles Davis
    Born in March 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Michael Sean Bison
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Richard Alan Butler
    Born in May 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Harris, Brent Alexander
    Executive Director, International Operations born in August 1973
    Individual (2 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Sticklin, Matthew
    Vp, Cfo And Treasury born in August 1977
    Individual
    Officer
    2020-01-01 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Berry, Janet Elaine
    Individual (22 offsprings)
    Officer
    2003-12-01 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 3
    Mccall, Lynnsey Jane
    Partner born in February 1974
    Individual
    Officer
    2008-09-17 ~ 2016-01-05
    OF - Director → CIF 0
    Mccall, Lynnsey Jane
    Partner
    Individual
    Officer
    2008-09-17 ~ 2016-01-05
    OF - Secretary → CIF 0
  • 4
    Forman, Stephen Leslie
    Chief Financial Officer born in June 1969
    Individual
    Officer
    2013-10-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 5
    Beson, Joseph Albert
    Accountant born in September 1949
    Individual
    Officer
    2004-01-30 ~ 2008-06-01
    OF - Director → CIF 0
  • 6
    Wallman, Melinda
    Partner born in August 1967
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2018-01-31
    OF - Director → CIF 0
    Wallman, Melinda
    Partner
    Individual (3 offsprings)
    Officer
    2004-01-30 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 7
    Kelly, Thomas
    Cfo born in July 1972
    Individual (1 offspring)
    Officer
    2008-10-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 8
    Brown, Carter Wilson
    Chief Executive Officer born in April 1950
    Individual (1 offspring)
    Officer
    2004-01-30 ~ 2011-02-17
    OF - Director → CIF 0
  • 9
    Carbone, Raymond
    Cfo born in August 1969
    Individual
    Officer
    2011-02-17 ~ 2013-01-01
    OF - Director → CIF 0
  • 10
    Robinson, Simon
    President born in September 1968
    Individual (1 offspring)
    Officer
    2011-02-17 ~ 2017-02-20
    OF - Director → CIF 0
  • 11
    7317, 21076, 7317 Parkway Drive, Hanover, Md, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    346 Glossop Road, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-12-01 ~ 2003-12-12
    PE - Director → CIF 0
parent relation
Company in focus

MAJOR, LINDSEY & AFRICA - UK, LTD

Previous names
MAJOR, HAGEN & AFRICA - UK, LTD - 2005-07-04
H S (78) LIMITED - 2004-02-06
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
382021-01-01 ~ 2021-12-31
362020-01-01 ~ 2020-12-31
Property, Plant & Equipment
151,595 GBP2021-12-31
279,633 GBP2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
Fixed Assets
151,596 GBP2021-12-31
279,633 GBP2020-12-31
Debtors
Current
3,298,688 GBP2021-12-31
2,121,523 GBP2020-12-31
Cash at bank and in hand
651,521 GBP2021-12-31
568,818 GBP2020-12-31
Current Assets
3,950,209 GBP2021-12-31
2,690,341 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-6,959,414 GBP2021-12-31
-5,098,512 GBP2020-12-31
Net Current Assets/Liabilities
-3,009,205 GBP2021-12-31
-2,408,171 GBP2020-12-31
Net Assets/Liabilities
-2,857,609 GBP2021-12-31
-2,128,538 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-2,857,610 GBP2021-12-31
-2,128,539 GBP2020-12-31
Equity
-2,857,609 GBP2021-12-31
-2,128,538 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
211,959 GBP2021-12-31
211,959 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
914,801 GBP2021-12-31
914,801 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
176,449 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
635,168 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
17,476 GBP2021-01-01 ~ 2021-12-31
Owned/Freehold
128,038 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
193,925 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
763,206 GBP2021-12-31
Property, Plant & Equipment
Office equipment
18,034 GBP2021-12-31
35,510 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,545,062 GBP2021-12-31
1,199,910 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
5,427 GBP2021-12-31
370,392 GBP2020-12-31
Other Debtors
Current
1,464 GBP2021-12-31
18,385 GBP2020-12-31
Prepayments/Accrued Income
Current
746,735 GBP2021-12-31
532,836 GBP2020-12-31
Trade Creditors/Trade Payables
Current
580,684 GBP2021-12-31
189,943 GBP2020-12-31
Amounts owed to group undertakings
Current
4,047,615 GBP2021-12-31
3,860,571 GBP2020-12-31
Taxation/Social Security Payable
Current
630,153 GBP2021-12-31
114,622 GBP2020-12-31
Other Creditors
Current
720,628 GBP2021-12-31
229,049 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
980,334 GBP2021-12-31
704,327 GBP2020-12-31
Creditors
Current
6,959,414 GBP2021-12-31
5,098,512 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,300 GBP2021-12-31
59,496 GBP2020-12-31
Between one and five year
57,373 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
306,673 GBP2021-12-31
59,496 GBP2020-12-31
Related profiles found in government register
  • MAJOR, LINDSEY & AFRICA - UK, LTD
    Info
    MAJOR, HAGEN & AFRICA - UK, LTD - 2005-07-04
    H S (78) LIMITED - 2004-02-06
    Registered number 04980539
    Maxis 2 Western Road, Bracknell RG12 1RT
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • MAJOR, LINDSEY & AFRICA - UK, LTD
    S
    Registered number 04980539
    Maxis 2, Western Road, Bracknell, England, RG12 1RT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maxis 2 Western Road, Bracknell, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2020-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.