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 3
  • 1
    Mcgrath, Sean
    Director born in July 1988
    Individual (10 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Mr Sean Mcgrath
    Born in July 1988
    Individual (10 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mcgrath, Jason
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2016-06-16 ~ now
    OF - director → CIF 0
    Mr Jason Mcgrath
    Born in May 1984
    Individual (6 offsprings)
    Person with significant control
    2016-12-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    MFH GROUP LTD
    Units 11a-11d, Pepper Road, Hazel Grove, Stockport, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,336 GBP2023-12-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Haughton, Andrew John
    Director born in January 1951
    Individual (5 offsprings)
    Officer
    2016-06-16 ~ 2022-02-07
    OF - director → CIF 0
    Mr Andrew John Haughton
    Born in January 1951
    Individual (5 offsprings)
    Person with significant control
    2018-09-26 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
  • 2
    Siderfin, Nicholas John
    Director born in March 1958
    Individual (14 offsprings)
    Officer
    2016-06-16 ~ 2022-02-07
    OF - director → CIF 0
    Nicolas Siderfin
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2018-09-26 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
  • 3
    Abernethie, John Nelson
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2015-03-23 ~ 2022-02-07
    OF - director → CIF 0
    John Nelson Abernethie
    Born in September 1965
    Individual (19 offsprings)
    Person with significant control
    2018-09-26 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
  • 4
    Granville House, The Heights Business Park, Ibstone Road, Stokenchurch, High Wycombe, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,664,152 GBP2023-12-31
    Person with significant control
    2018-09-26 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    Apex House, Coldnose Road, Skyloan Park, Hereford, Herefordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,998,871 GBP2023-12-31
    Person with significant control
    2018-09-26 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
  • 6
    WEYDOWN HOLDINGS LIMITED - now
    Vision House, Bedford Road, Petersfield, Hampshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,015,384 GBP2023-12-31
    Person with significant control
    2018-09-26 ~ 2022-02-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAPLE SUNSCREENING HOLDINGS LTD

Previous name
MAPLE SOLAR LTD - 2016-06-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
792023-01-01 ~ 2023-12-31
712022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,398,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
119,805 GBP2023-12-31
95,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
23,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,278,245 GBP2023-12-31
1,302,206 GBP2022-12-31
Property, Plant & Equipment
1,278,245 GBP2023-12-31
1,302,206 GBP2022-12-31
Fixed Assets - Investments
202 GBP2023-12-31
202 GBP2022-12-31
Fixed Assets
1,278,447 GBP2023-12-31
1,302,408 GBP2022-12-31
Debtors
2,768,747 GBP2023-12-31
2,164,747 GBP2022-12-31
Cash at bank and in hand
4 GBP2023-12-31
Current Assets
2,768,751 GBP2023-12-31
2,164,747 GBP2022-12-31
Creditors
Amounts falling due within one year
2,619,116 GBP2023-12-31
1,959,473 GBP2022-12-31
Net Current Assets/Liabilities
149,635 GBP2023-12-31
205,274 GBP2022-12-31
Total Assets Less Current Liabilities
1,428,082 GBP2023-12-31
1,507,682 GBP2022-12-31
Creditors
Amounts falling due after one year
1,286,485 GBP2023-12-31
1,346,301 GBP2022-12-31
Net Assets/Liabilities
141,597 GBP2023-12-31
161,381 GBP2022-12-31
Equity
Called up share capital
212 GBP2023-12-31
212 GBP2022-12-31
202 GBP2021-12-31
Retained earnings (accumulated losses)
141,385 GBP2023-12-31
161,169 GBP2022-12-31
-185,287 GBP2021-12-31
Equity
141,597 GBP2023-12-31
161,381 GBP2022-12-31
-185,085 GBP2021-12-31
Profit/Loss
622,208 GBP2023-01-01 ~ 2023-12-31
436,439 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
622,208 GBP2023-01-01 ~ 2023-12-31
436,439 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
622,208 GBP2023-01-01 ~ 2023-12-31
436,439 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
622,208 GBP2023-01-01 ~ 2023-12-31
436,439 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
10 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-641,992 GBP2023-01-01 ~ 2023-12-31
-89,983 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-641,992 GBP2023-01-01 ~ 2023-12-31
-89,983 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
10 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-641,992 GBP2023-01-01 ~ 2023-12-31
-89,983 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-641,992 GBP2023-01-01 ~ 2023-12-31
-89,973 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
1,398,050 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,805 GBP2023-12-31
95,844 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,961 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
202 GBP2023-12-31
Non-current
202 GBP2023-12-31
202 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
133,014 GBP2023-12-31
133,033 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
980 GBP2023-12-31
11,941 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,286,485 GBP2023-12-31
1,346,301 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-12-31
102 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
44 shares2023-12-31
44 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
56 shares2023-12-31
56 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2023-12-31
10 shares2022-12-31

Related profiles found in government register
  • MAPLE SUNSCREENING HOLDINGS LTD
    Info
    MAPLE SOLAR LTD - 2016-06-17
    Registered number 09503531
    Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport SK7 5SA
    Private Limited Company incorporated on 2015-03-23 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • MAPLE SUNSCREENING HOLDINGS LTD
    S
    Registered number 09503531
    11a-11d, Bramhall Technology Park Units, Pepper Road, Hazel Grove, Stockport, England, SK7 5SA
    Limited Company in Companies House, England
    CIF 1
  • MAPLE SUNSCREENING HOLDINGS LIMITED
    S
    Registered number 09503531
    Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, England, SK7 5SA
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • MAPLE SUNSCREENING HOLDINGS LIMITED
    S
    Registered number 09503531
    Granville House, Wallingford Road, Uxbridge, England, UB8 2RW
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GSB METAL PRODUCTS LIMITED - 2015-02-25
    GSB METAL PRODUCTS - 2011-04-06
    GSB 2008 - 2008-10-03
    Manor Farm Monxton Road, Abbotts Ann, Andover, Hampshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,691 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Bramhall Technology Park Units 11a-11d Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-04-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Bramhall Technology Park, Units 11a-11d, Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,487,848 GBP2023-12-31
    Person with significant control
    2016-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.