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 4
  • 1
    Deffley, Robert
    Cfo born in September 1976
    Individual (7 offsprings)
    Officer
    2013-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jonathan
    Ceo Palekana Ltd born in August 1963
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Puri, Neil Roy
    Chief Executive born in November 1976
    Individual (10 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    2 World Business Centre, Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,850,380 GBP2024-03-31
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Godfrey, Andrew
    Born in December 1975
    Individual
    Officer
    2010-10-01 ~ 2019-12-06
    OF - Director → CIF 0
  • 2
    Yen, Chuan Yu
    Chief Architect born in June 1979
    Individual
    Officer
    2009-09-15 ~ 2012-07-17
    OF - Director → CIF 0
  • 3
    Puri, Mona
    Individual
    Officer
    2008-01-30 ~ 2009-12-10
    OF - Secretary → CIF 0
  • 4
    Matthews, Richard Michael
    Company Director born in October 1972
    Individual (10 offsprings)
    Officer
    2010-05-21 ~ 2021-07-29
    OF - Director → CIF 0
  • 5
    Quach, Tan Qudc
    Cto born in April 1975
    Individual (3 offsprings)
    Officer
    2009-09-15 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Long, Ian David
    Software Consultant born in December 1968
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2010-07-31
    OF - Director → CIF 0
    Long, Ian David
    Born in December 1968
    Individual (1 offspring)
    2012-01-16 ~ 2012-12-05
    OF - Director → CIF 0
    Long, Ian David
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 7
    Barnett, Daniel Joseph
    Ceo born in April 1948
    Individual (2 offsprings)
    Officer
    2010-03-02 ~ 2021-07-29
    OF - Director → CIF 0
  • 8
    Puri, Neil Roy
    Financial Services born in November 1976
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2014-03-31
    OF - Director → CIF 0
    Mr Neil Roy Puri
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-07-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MAYA TECHNOLOGIES LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
31,946 GBP2024-03-31
16,842 GBP2023-03-31
Fixed Assets - Investments
1,165 GBP2024-03-31
1,165 GBP2023-03-31
Fixed Assets
33,111 GBP2024-03-31
18,007 GBP2023-03-31
Debtors
317,407 GBP2024-03-31
1,273,131 GBP2023-03-31
Cash at bank and in hand
10,177,398 GBP2024-03-31
6,656,145 GBP2023-03-31
Current Assets
10,494,805 GBP2024-03-31
7,929,276 GBP2023-03-31
Creditors
Current
1,923,765 GBP2024-03-31
1,819,647 GBP2023-03-31
Net Current Assets/Liabilities
8,571,040 GBP2024-03-31
6,109,629 GBP2023-03-31
Total Assets Less Current Liabilities
8,604,151 GBP2024-03-31
6,127,636 GBP2023-03-31
Net Assets/Liabilities
8,601,809 GBP2024-03-31
6,127,636 GBP2023-03-31
Equity
Called up share capital
1,166 GBP2024-03-31
1,166 GBP2023-03-31
Retained earnings (accumulated losses)
8,600,643 GBP2024-03-31
6,126,470 GBP2023-03-31
Equity
8,601,809 GBP2024-03-31
6,127,636 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,535 GBP2024-03-31
24,535 GBP2023-03-31
Computers
387,738 GBP2024-03-31
356,660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
412,273 GBP2024-03-31
381,195 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,524 GBP2024-03-31
19,435 GBP2023-03-31
Computers
356,803 GBP2024-03-31
344,918 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,327 GBP2024-03-31
364,353 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,089 GBP2023-04-01 ~ 2024-03-31
Computers
11,885 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,974 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,011 GBP2024-03-31
5,100 GBP2023-03-31
Computers
30,935 GBP2024-03-31
11,742 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,165 GBP2023-03-31
Investments in Group Undertakings
1,165 GBP2024-03-31
1,165 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
285,787 GBP2024-03-31
1,240,207 GBP2023-03-31
Other Debtors
Current
23,693 GBP2024-03-31
25,747 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
7,927 GBP2024-03-31
7,177 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
317,407 GBP2024-03-31
1,273,131 GBP2023-03-31
Trade Creditors/Trade Payables
Current
54,895 GBP2024-03-31
39,121 GBP2023-03-31
Amounts owed to group undertakings
Current
949,329 GBP2024-03-31
800,882 GBP2023-03-31
Corporation Tax Payable
Current
658,517 GBP2024-03-31
732,977 GBP2023-03-31
Other Taxation & Social Security Payable
Current
38,638 GBP2024-03-31
64,042 GBP2023-03-31
Other Creditors
Current
166,330 GBP2024-03-31
144,011 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
56,056 GBP2024-03-31
38,614 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,494 GBP2024-03-31
44,818 GBP2023-03-31
Between one and five year
7,494 GBP2023-03-31
All periods
7,494 GBP2024-03-31
52,312 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
116,635 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,474,173 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MAYA TECHNOLOGIES LIMITED
    Info
    Registered number 06488363
    World Business Centre Building 2 Newall Road, London Heathrow Airport, Hounslow TW6 2SF
    Private Limited Company incorporated on 2008-01-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • MAYA TECHNOLOGIES LIMITED
    S
    Registered number 06488363
    Srl Global, 2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom, TW6 2SF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Srl Global, 2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    Officer
    2022-05-06 ~ now
    CIF 1 - Secretary → ME
  • 2
    World Business Centre Building 2 Newall Road, Heathrow Airport, Hounslow, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 3
    Srl Global, 2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,949 USD2024-03-31
    Officer
    2022-05-06 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    Officer
    2022-05-06 ~ now
    CIF 3 - Secretary → ME
  • 4
    World Business Centre Building 2 Newall Road, London Heathrow Airport, Hounslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    764,967 GBP2024-03-31
    Person with significant control
    2017-02-21 ~ now
    CIF 8 - 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.