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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 7
  • 1
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2010-02-05 ~ 2010-02-05
    OF - Director → CIF 0
  • 2
    Mussarat, Aneel
    Property Developer born in November 1969
    Individual (221 offsprings)
    Officer
    2010-02-05 ~ 2013-10-30
    OF - Director → CIF 0
    Mr Aneel Mussarat
    Born in November 1969
    Individual (221 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Eades, Benjamin Graham
    Born in July 1981
    Individual (166 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
    Mr Benjamin Graham Eades
    Born in July 1981
    Individual (166 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 4
    Lake, Graham Edward
    Solicitor born in April 1944
    Individual (153 offsprings)
    Officer
    2010-02-05 ~ 2017-04-19
    OF - Director → CIF 0
  • 5
    Mrs Naeem Kauser
    Born in May 1948
    Individual (156 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Allen, Carol
    Born in April 1963
    Individual (260 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Mrs Carol Allen
    Born in April 1963
    Individual (260 offsprings)
    Person with significant control
    2019-08-30 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Tracey, William David
    Born in June 1983
    Individual (126 offsprings)
    Officer
    2023-01-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAPLEHAWK LIMITED

Period: 2013-11-01 ~ now
Company number: 07147199
Registered names
MAPLEHAWK LIMITED - now
BI1.0 LTD - 2013-11-01 07147389... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,750,000 GBP2025-03-31
2,946,651 GBP2024-03-31
Debtors
1,296,585 GBP2025-03-31
295,873 GBP2024-03-31
Cash at bank and in hand
89,751 GBP2025-03-31
312,063 GBP2024-03-31
Current Assets
1,386,336 GBP2025-03-31
607,936 GBP2024-03-31
Creditors
Current
161,073 GBP2025-03-31
117,204 GBP2024-03-31
Net Current Assets/Liabilities
1,225,263 GBP2025-03-31
490,732 GBP2024-03-31
Total Assets Less Current Liabilities
4,975,263 GBP2025-03-31
3,437,383 GBP2024-03-31
Creditors
Non-current
2,437,500 GBP2025-03-31
1,458,000 GBP2024-03-31
Net Assets/Liabilities
2,537,763 GBP2025-03-31
1,979,383 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,537,762 GBP2025-03-31
1,979,382 GBP2024-03-31
Equity
2,537,763 GBP2025-03-31
1,979,383 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,750,000 GBP2025-03-31
2,946,651 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
803,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
3,750,000 GBP2025-03-31
2,946,651 GBP2024-03-31
Other Debtors
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Prepayments
Current
3,358 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
1,296,585 GBP2025-03-31
Current, Amounts falling due within one year
295,873 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,734 GBP2025-03-31
230 GBP2024-03-31
Other Creditors
Current
109,641 GBP2025-03-31
109,641 GBP2024-03-31
Accrued Liabilities
Current
34,465 GBP2025-03-31
3,100 GBP2024-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
2,437,500 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
558,380 GBP2024-04-01 ~ 2025-03-31

  • MAPLEHAWK LIMITED
    Info
    BI1.0 LTD - 2013-11-01
    Registered number 07147199
    Universal Square, Building 2, 3rd Floor, Devonshire Street North, Manchester M12 6JH
    PRIVATE LIMITED COMPANY incorporated on 2010-02-05 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.