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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
Active 3
  • 1
    Gorle, Stephen Frank
    I T Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ now
    OF - Director → CIF 0
    Gorle, Stephen Frank
    I T Officer
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Gorle, Lee Jason
    It Manager born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-27 ~ now
    OF - Director → CIF 0
    Mr Lee Jason Gorle
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Moore, Ian
    It Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Nicholson, Stuart James
    Company Director born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Hall, Martin Eric
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-04-27 ~ 2005-04-27
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-04-27 ~ 2005-04-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAXTIME LIMITED

Previous name
LDS BUSINESS SYSTEMS LIMITED - 2014-10-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8,997 GBP2024-12-31
11,130 GBP2023-12-31
Total Inventories
11,184 GBP2024-12-31
27,053 GBP2023-12-31
Debtors
92,048 GBP2024-12-31
122,798 GBP2023-12-31
Cash at bank and in hand
111,748 GBP2024-12-31
180,585 GBP2023-12-31
Current Assets
214,980 GBP2024-12-31
330,436 GBP2023-12-31
Creditors
Current
58,885 GBP2024-12-31
96,306 GBP2023-12-31
Net Current Assets/Liabilities
156,095 GBP2024-12-31
234,130 GBP2023-12-31
Total Assets Less Current Liabilities
165,092 GBP2024-12-31
245,260 GBP2023-12-31
Net Assets/Liabilities
163,383 GBP2024-12-31
242,957 GBP2023-12-31
Equity
Called up share capital
145 GBP2024-12-31
145 GBP2023-12-31
Share premium
35,669 GBP2024-12-31
35,669 GBP2023-12-31
Capital redemption reserve
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
127,555 GBP2024-12-31
207,129 GBP2023-12-31
Equity
163,383 GBP2024-12-31
242,957 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
33,477 GBP2024-12-31
32,677 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,480 GBP2024-12-31
21,547 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,933 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
29 shares2024-12-31
Class 3 ordinary share
16 shares2024-12-31

  • MAXTIME LIMITED
    Info
    LDS BUSINESS SYSTEMS LIMITED - 2014-10-22
    Registered number 05438296
    icon of address"the Old Doctor's House", 74 Grange Road, Dudley, West Midlands DY1 2AW
    Private Limited Company incorporated on 2005-04-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 16 October 2025 and licensed under the Open Government Licence v3.0.