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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 1
  • Lawrence, Andrew Simpson
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Simpson Lawrence
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Wilson, Helen Diana
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 2
    Addison, David
    Individual
    Officer
    icon of calendar 2009-10-28 ~ 2013-08-04
    OF - Secretary → CIF 0
  • 3
    Griffiths, Karl Mark
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2009-10-28
    OF - Secretary → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-01-03 ~ 2006-08-17
    PE - Secretary → CIF 0
  • 5
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe 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
parent relation
Company in focus

MAXIM LOGISTICS GROUP LIMITED

Previous name
SECKLOE 295 LIMITED - 2008-08-28
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road
Brief company account
Intangible Assets
Goodwill
591,632 GBP2024-08-31
724,990 GBP2023-08-31
Property, Plant & Equipment
14,251,347 GBP2024-08-31
12,454,369 GBP2023-08-31
Fixed Assets - Investments
944,100 GBP2024-08-31
944,100 GBP2023-08-31
Fixed Assets
15,787,079 GBP2024-08-31
14,123,459 GBP2023-08-31
Debtors
2,825,925 GBP2024-08-31
2,061,680 GBP2023-08-31
Cash at bank and in hand
852,987 GBP2024-08-31
1,471,809 GBP2023-08-31
Current Assets
3,701,134 GBP2024-08-31
3,557,633 GBP2023-08-31
Net Current Assets/Liabilities
153,167 GBP2024-08-31
-24,418 GBP2023-08-31
Total Assets Less Current Liabilities
15,940,246 GBP2024-08-31
14,099,041 GBP2023-08-31
Net Assets/Liabilities
11,144,395 GBP2024-08-31
10,729,252 GBP2023-08-31
Equity
Called up share capital
866,662 GBP2024-08-31
866,662 GBP2023-08-31
Revaluation reserve
3,003,770 GBP2024-08-31
3,003,770 GBP2023-08-31
Retained earnings (accumulated losses)
7,273,963 GBP2024-08-31
6,858,820 GBP2023-08-31
Equity
11,144,395 GBP2024-08-31
10,729,252 GBP2023-08-31
Cash and Cash Equivalents
1,079,469 GBP2022-08-31
Average Number of Employees
1312023-09-01 ~ 2024-08-31
1392022-09-01 ~ 2023-08-31
Wages/Salaries
4,764,116 GBP2023-09-01 ~ 2024-08-31
4,780,651 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
138,372 GBP2023-09-01 ~ 2024-08-31
202,382 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
5,395,825 GBP2023-09-01 ~ 2024-08-31
5,461,461 GBP2022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
2,667,169 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,075,537 GBP2024-08-31
1,942,179 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
133,358 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,986,936 GBP2023-08-31
Plant and equipment
7,219,332 GBP2024-08-31
4,823,288 GBP2023-08-31
Furniture and fittings
611,898 GBP2024-08-31
562,726 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
18,818,166 GBP2024-08-31
16,372,950 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-425,371 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-425,371 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
10,986,936 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,349,132 GBP2024-08-31
2,985,230 GBP2023-08-31
Furniture and fittings
405,533 GBP2024-08-31
320,936 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,566,819 GBP2024-08-31
3,918,581 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
743,453 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
84,597 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,027,789 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-379,551 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-379,551 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
812,154 GBP2024-08-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
10,174,782 GBP2024-08-31
Plant and equipment
3,870,200 GBP2024-08-31
1,838,058 GBP2023-08-31
Furniture and fittings
206,365 GBP2024-08-31
241,790 GBP2023-08-31
Owned/Freehold, Land and buildings
10,374,521 GBP2023-08-31
Investments in Subsidiaries
944,100 GBP2024-08-31
944,100 GBP2023-08-31
Trade Debtors/Trade Receivables
1,904,707 GBP2024-08-31
1,697,179 GBP2023-08-31
Other Debtors
Current
548,062 GBP2024-08-31
65,456 GBP2023-08-31
Prepayments/Accrued Income
Current
373,156 GBP2024-08-31
299,045 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
721,421 GBP2024-08-31
619,617 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
227,476 GBP2023-08-31
Other Creditors
Current
21,521 GBP2024-08-31
328,156 GBP2023-08-31
Creditors
Current
3,547,967 GBP2024-08-31
3,582,051 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,906,759 GBP2024-08-31
469,747 GBP2023-08-31
Bank Borrowings
1,937,960 GBP2024-08-31
2,188,408 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
247,991 GBP2023-08-31
Non-current, Amounts falling due after one year
1,940,417 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
721,421 GBP2024-08-31
619,617 GBP2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
269,425 GBP2023-09-01 ~ 2024-08-31
285,312 GBP2022-09-01 ~ 2023-08-31
Interest Payable/Similar Charges (Finance Costs)
224,630 GBP2023-09-01 ~ 2024-08-31
176,826 GBP2022-09-01 ~ 2023-08-31
Related profiles found in government register
  • MAXIM LOGISTICS GROUP LIMITED
    Info
    SECKLOE 295 LIMITED - 2008-08-28
    Registered number 05664133
    icon of address2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northants NN17 5XZ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-03 (20 years). 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
    icon of address2 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
    icon of address2, 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
    icon of address2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2 Darwin Road, Willowbrook Industrial Estate, Corby
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    30,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-11-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address2 Darwin Road, Willowbrook East Industrial Estate, Corby, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    814,000 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.