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 6
  • 1
    Ward, Joseph John
    Director born in April 1978
    Individual (11 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Joseph John Ward
    Born in April 1978
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ward, Timothy Russell
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Russell Ward
    Born in July 1976
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Richard Frank Craven
    Born in February 1951
    Individual (4 offsprings)
    Person with significant control
    2020-02-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Pledge, Amanda Jayne
    Customer Services born in May 1969
    Individual (2 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Mr John Russell Bowser Ward
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Ward, Helen
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Jeremy David Blatherwick
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr William Richard Ward
    Born in December 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MAIDENHOUSE LIMITED

Standard Industrial Classification
01470 - Raising Of Poultry
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,124,408 GBP2024-06-30
2,289,803 GBP2023-06-30
Total Inventories
23,679 GBP2024-06-30
13,900 GBP2023-06-30
Debtors
328,941 GBP2024-06-30
304,477 GBP2023-06-30
Cash at bank and in hand
892,404 GBP2024-06-30
1,302 GBP2023-06-30
Current Assets
1,245,024 GBP2024-06-30
319,679 GBP2023-06-30
Creditors
Current
1,198,425 GBP2024-06-30
813,315 GBP2023-06-30
Net Current Assets/Liabilities
46,599 GBP2024-06-30
-493,636 GBP2023-06-30
Total Assets Less Current Liabilities
2,171,007 GBP2024-06-30
1,796,167 GBP2023-06-30
Net Assets/Liabilities
2,063,310 GBP2024-06-30
1,688,470 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
2,063,210 GBP2024-06-30
1,688,370 GBP2023-06-30
Equity
2,063,310 GBP2024-06-30
1,688,470 GBP2023-06-30
Average Number of Employees
62023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,123,207 GBP2024-06-30
5,112,418 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,998,799 GBP2024-06-30
2,822,615 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
176,184 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,124,408 GBP2024-06-30
2,289,803 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
302,335 GBP2024-06-30
112,064 GBP2023-06-30
Other Debtors
Current
26,606 GBP2024-06-30
192,413 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
328,941 GBP2024-06-30
304,477 GBP2023-06-30
Trade Creditors/Trade Payables
Current
105,360 GBP2024-06-30
91,570 GBP2023-06-30
Corporation Tax Payable
Current
152,751 GBP2024-06-30
113,823 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,311 GBP2024-06-30
6,883 GBP2023-06-30
Other Creditors
Current
454,340 GBP2024-06-30
65,760 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
13,835 GBP2024-06-30
10,003 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-06-30
Class 2 ordinary share
40 shares2024-06-30

  • MAIDENHOUSE LIMITED
    Info
    Registered number 08530570
    Mill Farm, Caythorpe Heath, Grantham, Lincolnshire NG32 3EZ
    Private Limited Company incorporated on 2013-05-15 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.