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 1
  • Lawrence, Andrew Simpson
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2006-08-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Simpson Lawrence
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wilson, Helen Diana
    Individual
    Officer
    2006-08-17 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Addison, David
    Individual
    Officer
    2009-10-28 ~ 2013-08-04
    OF - Secretary → CIF 0
  • 3
    Griffiths, Karl Mark
    Individual (3 offsprings)
    Officer
    2007-12-19 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 4
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-01-03 ~ 2006-08-17
    PE - Director → CIF 0
  • 5
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-01-03 ~ 2006-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXIM LOGISTICS GROUP LIMITED

Previous name
SECKLOE 295 LIMITED - 2008-08-28
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Intangible Assets
Goodwill
724,990 GBP2023-08-31
858,348 GBP2022-08-31
Property, Plant & Equipment
12,454,369 GBP2023-08-31
12,493,772 GBP2022-08-31
Fixed Assets - Investments
944,100 GBP2023-08-31
944,100 GBP2022-08-31
Fixed Assets
14,123,459 GBP2023-08-31
14,296,220 GBP2022-08-31
Debtors
2,061,680 GBP2023-08-31
2,846,691 GBP2022-08-31
Cash at bank and in hand
1,471,809 GBP2023-08-31
1,079,469 GBP2022-08-31
Current Assets
3,557,633 GBP2023-08-31
3,984,108 GBP2022-08-31
Net Assets/Liabilities
10,729,252 GBP2023-08-31
10,617,266 GBP2022-08-31
Equity
Called up share capital
866,662 GBP2023-08-31
866,662 GBP2022-08-31
866,662 GBP2021-08-31
Revaluation reserve
3,003,770 GBP2023-08-31
3,003,770 GBP2022-08-31
3,118,522 GBP2021-08-31
Retained earnings (accumulated losses)
6,858,820 GBP2023-08-31
6,746,834 GBP2022-08-31
6,277,533 GBP2021-08-31
Profit/Loss
786,986 GBP2022-09-01 ~ 2023-08-31
1,294,301 GBP2021-09-01 ~ 2022-08-31
Comprehensive Income/Expense
1,179,549 GBP2021-09-01 ~ 2022-08-31
Equity
10,729,252 GBP2023-08-31
Cash and Cash Equivalents
531,869 GBP2021-08-31
Average Number of Employees
1392022-09-01 ~ 2023-08-31
1252021-09-01 ~ 2022-08-31
Wages/Salaries
4,780,651 GBP2022-09-01 ~ 2023-08-31
4,054,585 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
202,382 GBP2022-09-01 ~ 2023-08-31
118,103 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
5,461,461 GBP2022-09-01 ~ 2023-08-31
4,595,375 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Goodwill
2,667,169 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,942,179 GBP2023-08-31
1,808,821 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
133,358 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,986,936 GBP2023-08-31
10,986,936 GBP2022-08-31
Plant and equipment
4,823,288 GBP2023-08-31
4,377,029 GBP2022-08-31
Furniture and fittings
562,726 GBP2023-08-31
401,576 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
16,372,950 GBP2023-08-31
15,765,541 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-127,528 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-127,528 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
632,380 GBP2023-08-31
412,676 GBP2022-08-31
Plant and equipment
2,985,230 GBP2023-08-31
2,606,041 GBP2022-08-31
Furniture and fittings
300,971 GBP2023-08-31
253,052 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,918,581 GBP2023-08-31
3,271,769 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
219,704 GBP2022-09-01 ~ 2023-08-31
Plant and equipment
499,295 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
47,919 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
766,918 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-120,106 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,106 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,354,556 GBP2023-08-31
10,574,260 GBP2022-08-31
Plant and equipment
1,838,058 GBP2023-08-31
1,770,988 GBP2022-08-31
Furniture and fittings
261,755 GBP2023-08-31
148,524 GBP2022-08-31
Investments in Subsidiaries
944,100 GBP2023-08-31
944,100 GBP2022-08-31
Trade Debtors/Trade Receivables
1,697,179 GBP2023-08-31
2,015,696 GBP2022-08-31
Other Debtors
Current
65,456 GBP2023-08-31
31,892 GBP2022-08-31
Prepayments/Accrued Income
Current
299,045 GBP2023-08-31
799,103 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
619,617 GBP2023-08-31
355,029 GBP2022-08-31
Corporation Tax Payable
Current
227,476 GBP2023-08-31
393,868 GBP2022-08-31
Other Creditors
Current
328,156 GBP2023-08-31
13,075 GBP2022-08-31
Creditors
Current
3,582,051 GBP2023-08-31
3,617,166 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
469,747 GBP2023-08-31
830,265 GBP2022-08-31
Bank Borrowings
2,188,408 GBP2023-08-31
2,606,687 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
247,991 GBP2023-08-31
292,799 GBP2022-08-31
Non-current, Amounts falling due after one year
1,940,417 GBP2023-08-31
2,313,888 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
619,617 GBP2023-08-31
355,029 GBP2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
285,312 GBP2022-09-01 ~ 2023-08-31
482,321 GBP2021-09-01 ~ 2022-08-31
Interest Payable/Similar Charges (Finance Costs)
176,826 GBP2022-09-01 ~ 2023-08-31
97,603 GBP2021-09-01 ~ 2022-08-31
Related profiles found in government register
  • MAXIM LOGISTICS GROUP LIMITED
    Info
    SECKLOE 295 LIMITED - 2008-08-28
    Registered number 05664133
    2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northants NN17 5XZ
    Private Limited Company incorporated on 2006-01-03 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • MAXIM LOGISTICS GROUP LIMITED
    S
    Registered number 05664133
    2 Darwin Road, Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England, NN17 5XZ
    Limited Company in Companies House, Northamptonshire
    CIF 1
  • MAXIM LOGISTICS GROUP LIMITED
    S
    Registered number 05664133
    2, Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire, England, NN17 5XZ
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2023-08-31
    Person with significant control
    2016-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    2 Darwin Road, Willowbrook Industrial Estate, Corby
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2023-08-31
    Person with significant control
    2016-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    814,000 GBP2023-08-31
    Person with significant control
    2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.