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
2
- 1
Van Rooyen, Stuart
Born in October 1972Individual (12 offsprings)Officer
2023-07-17 ~ nowOF - Director → CIF 0 - 2
Beggs, Howard John
Born in March 1968Individual (18 offsprings)Officer 2017-03-08 ~ nowOF - Director → CIF 0
Ceased
11
- 1
Gladding, Martin Francis
Management Consultant born in September 1957IndividualOfficer 2009-07-21 ~ 2017-03-08OF - Director → CIF 0Gladding, Martin
Managing Director born in September 1957IndividualOfficer 2018-01-01 ~ 2021-06-02OF - Director → CIF 0Mr Martin Francis Gladding
Born in September 1957IndividualPerson with significant control 2016-04-06 ~ 2017-03-08PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Morgan-doyle, Jeanne
IndividualOfficer 2019-06-11 ~ 2019-09-30OF - Secretary → CIF 0 - 3
Fta Secretaries Ltd
IndividualOfficer 2009-07-16 ~ 2009-10-01OF - Secretary → CIF 0 - 4
O'sullivan, Donal Thomas
Director born in November 1986Individual (3 offsprings)Officer 2017-03-08 ~ 2018-01-18OF - Director → CIF 0 - 5
Lennon, Ronan
IndividualOfficer 2018-01-01 ~ 2018-08-01OF - Secretary → CIF 0 - 6
Mrs Lynne Teresa Gladding
Born in July 1958IndividualPerson with significant control 2016-04-06 ~ 2017-03-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
O'connor, Colin
Director Of Operations born in May 1980IndividualOfficer 2018-01-01 ~ 2018-08-17OF - Director → CIF 0O'connor, Colin
IndividualOfficer 2018-08-01 ~ 2019-06-11OF - Secretary → CIF 0 - 8
Hollingdale, Jane
Company Formation Agent born in January 1963Individual (9 offsprings)Officer 2009-07-16 ~ 2009-07-21OF - Director → CIF 0 - 9
Hunt, Gerard
Director born in October 1959Individual (9 offsprings)Officer 2018-01-01 ~ 2023-07-17OF - Director → CIF 0 - 10
Hughes, Jennifer
Director Of Marketing born in April 1984IndividualOfficer 2018-08-01 ~ 2023-07-17OF - Director → CIF 0 - 11
Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,273,167 GBP2024-12-31Person with significant control2017-03-08 ~ 2025-09-12PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAXWELL STANLEY CONSULTING LIMITED
Previous name
ONE STEP AHEAD CONSULTANCY LTD - 2009-08-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Turnover/Revenue
1,304,397 GBP2024-01-01 ~ 2024-12-31
969,694 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-321,177 GBP2024-01-01 ~ 2024-12-31
-158,828 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
983,220 GBP2024-01-01 ~ 2024-12-31
810,866 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-564,241 GBP2024-01-01 ~ 2024-12-31
-523,966 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
418,979 GBP2024-01-01 ~ 2024-12-31
286,900 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
40,490 GBP2024-01-01 ~ 2024-12-31
6,732 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
459,469 GBP2024-01-01 ~ 2024-12-31
293,632 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
344,219 GBP2024-01-01 ~ 2024-12-31
225,227 GBP2023-01-01 ~ 2023-12-31
Debtors
Non-current
59,153 GBP2024-12-31
166,733 GBP2023-12-31
Current
1,137,766 GBP2024-12-31
511,249 GBP2023-12-31
Cash at bank and in hand
241,176 GBP2024-12-31
572,105 GBP2023-12-31
Current Assets
1,438,095 GBP2024-12-31
1,250,087 GBP2023-12-31
Net Current Assets/Liabilities
974,841 GBP2024-12-31
812,257 GBP2023-12-31
Creditors
Non-current
-98,588 GBP2024-12-31
-277,888 GBP2023-12-31
Net Assets/Liabilities
878,506 GBP2024-12-31
534,287 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2023-01-01
Share premium
12,282 GBP2024-12-31
12,282 GBP2023-12-31
12,282 GBP2023-01-01
Retained earnings (accumulated losses)
865,224 GBP2024-12-31
521,005 GBP2023-12-31
295,778 GBP2023-01-01
Equity
878,506 GBP2024-12-31
534,287 GBP2023-12-31
309,060 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
344,219 GBP2024-01-01 ~ 2024-12-31
225,227 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
876 GBP2024-01-01 ~ 2024-12-31
392 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,800 GBP2024-01-01 ~ 2024-12-31
5,715 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
114,867 GBP2024-01-01 ~ 2024-12-31
69,004 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
33,626 GBP2024-12-31
31,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
30,497 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
876 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
31,373 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
214,149 GBP2024-12-31
199,101 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
784,647 GBP2024-12-31
217,433 GBP2023-12-31
Prepayments
Current
138,970 GBP2024-12-31
94,715 GBP2023-12-31
Trade Creditors/Trade Payables
Current
33,439 GBP2024-12-31
8,335 GBP2023-12-31
Corporation Tax Payable
Current
116,102 GBP2024-12-31
68,406 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,490 GBP2024-12-31
89,175 GBP2023-12-31
Accrued Liabilities
Current
39,434 GBP2024-12-31
43,368 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,316 GBP2023-12-31
-1,316 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,316 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
1,316 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,020 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.502024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
510 GBP2024-01-01 ~ 2024-12-31
510 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
830 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.502024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
415 GBP2024-01-01 ~ 2024-12-31
415 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.502024-01-01 ~ 2024-12-31
MAXWELL STANLEY CONSULTING LIMITED
InfoONE STEP AHEAD CONSULTANCY LTD - 2009-08-07Registered number 06964626Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHPRIVATE LIMITED COMPANY incorporated on 2009-07-16 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.