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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 8
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Director → CIF 0
  • 2
    Tomson Smith, Ian Douglas
    Sales born in September 1969
    Individual (6 offsprings)
    Officer
    2004-05-07 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Cunningham, Steven John
    Accountant born in September 1971
    Individual (24 offsprings)
    Officer
    2004-05-07 ~ 2014-08-11
    OF - Director → CIF 0
    Cunningham, Steven John
    Individual (24 offsprings)
    Officer
    2004-05-07 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 4
    James, David Ian Nicholson
    Born in April 1970
    Individual (10 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
    James, David Ian Nicholson
    Individual (10 offsprings)
    Officer
    2004-05-07 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    2004-05-04 ~ 2004-05-04
    OF - Nominee Secretary → CIF 0
  • 6
    Nicholson-james, Anne-marie
    Born in February 1969
    Individual (7 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, David Brian
    Born in December 1974
    Individual (5 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 8
    MAPWAY HOLDINGS LIMITED
    - now 06316608
    MXDATA HOLDINGS LIMITED - 2019-05-22 06316608
    ALTCOM 437 LIMITED - 2008-03-03
    Dalton Place, 29 John Dalton Street, Manchester, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAPWAY LIMITED

Period: 2015-08-17 ~ now
Company number: 05117731
Registered names
MAPWAY LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
222024-06-01 ~ 2025-05-31
222023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Development expenditure
8,046,309 GBP2025-05-31
7,526,309 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,221,309 GBP2025-05-31
5,593,809 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
627,500 GBP2024-06-01 ~ 2025-05-31
Intangible Assets
Development expenditure
1,825,000 GBP2025-05-31
1,932,500 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,920 GBP2025-05-31
91,490 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
7,840 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,185 GBP2025-05-31
74,966 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,320 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
7,101 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
10,735 GBP2025-05-31
16,524 GBP2024-05-31
Intangible Assets
1,825,000 GBP2025-05-31
1,932,500 GBP2024-05-31
Property, Plant & Equipment
10,735 GBP2025-05-31
16,524 GBP2024-05-31
Fixed Assets
1,835,735 GBP2025-05-31
1,949,024 GBP2024-05-31
Debtors
1,520,344 GBP2025-05-31
929,314 GBP2024-05-31
Current assets - Investments
299,814 GBP2025-05-31
299,814 GBP2024-05-31
Cash at bank and in hand
190 GBP2024-05-31
Current Assets
1,820,158 GBP2025-05-31
1,229,318 GBP2024-05-31
Creditors
Amounts falling due within one year
11,902,496 GBP2025-05-31
11,105,650 GBP2024-05-31
Net Current Assets/Liabilities
10,082,338 GBP2025-05-31
9,876,332 GBP2024-05-31
Total Assets Less Current Liabilities
-8,246,603 GBP2025-05-31
-7,927,308 GBP2024-05-31
Creditors
Amounts falling due after one year
200,794 GBP2025-05-31
Net Assets/Liabilities
-8,447,397 GBP2025-05-31
-7,927,308 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
-8,448,397 GBP2025-05-31
-7,928,308 GBP2024-05-31
Equity
-8,447,397 GBP2025-05-31
-7,927,308 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-06-01 ~ 2025-05-31
Intangible Assets - Gross Cost
8,046,309 GBP2025-05-31
7,526,309 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,221,309 GBP2025-05-31
5,593,809 GBP2024-05-31
Intangible Assets - Increase From Amortisation Charge for Year
627,500 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
85,920 GBP2025-05-31
91,490 GBP2024-05-31
Property, Plant & Equipment - Disposals
-7,840 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,185 GBP2025-05-31
74,966 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,320 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,101 GBP2024-06-01 ~ 2025-05-31
Trade Debtors/Trade Receivables
6 GBP2025-05-31
Amounts owed by group undertakings and participating interests
310,659 GBP2025-05-31
310,659 GBP2024-05-31
Other Debtors
1,209,679 GBP2025-05-31
618,655 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
113,278 GBP2025-05-31
21,536 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,187 GBP2025-05-31
20,697 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
11,264,997 GBP2025-05-31
10,823,301 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
306,445 GBP2025-05-31
39,614 GBP2024-05-31
Other Creditors
Amounts falling due within one year
195,589 GBP2025-05-31
200,502 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
200,794 GBP2025-05-31
  • MAPWAY LIMITED
    Info
    MXDATA LIMITED - 2015-08-17
    INTEGRATED MOBILE TECHNOLOGIES (GLOBAL) LIMITED - 2015-08-17
    Registered number 05117731
    The Wine Shop (leek), 22 Russell Street, Leek ST13 5JF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.