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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
Active 1
  • Niven, Stuart Thomas
    Born in December 1978
    Individual (39 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
    Mr Stuart Thomas Niven
    Born in December 1978
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ellis, Natalie Jordan
    Operations Director born in December 1993
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Forrest, Gary Ronald
    Director born in October 1968
    Individual (68 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2021-09-21
    OF - Director → CIF 0
  • 3
    Keith, Philippa Anne
    Chartered Secretary born in July 1970
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-07-05 ~ 2016-07-05
    OF - Director → CIF 0
  • 4
    Brumwell, Phillip Lennox
    Managing Director born in August 1975
    Individual (51 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor Cuthbert House, All Saints Business Centre, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    13,538,472 GBP2017-12-31
    Person with significant control
    2016-07-05 ~ 2019-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2016-07-05 ~ 2016-07-05
    PE - Secretary → CIF 0
    Person with significant control
    2016-07-05 ~ 2016-07-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    icon of addressPicktree Court, Picktree Lane, Chester Le Street, County Durham, England
    Corporate
    Person with significant control
    2019-09-01 ~ 2022-07-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MAXIMA DEVELOPMENTS LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
56101 - Licenced Restaurants
Brief company account
Property, Plant & Equipment
16,613 GBP2021-12-31
23,775 GBP2020-12-31
Debtors
550,093 GBP2021-12-31
440,477 GBP2020-12-31
Cash at bank and in hand
3,613 GBP2021-12-31
7 GBP2020-12-31
Current Assets
553,706 GBP2021-12-31
440,484 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-390,483 GBP2020-12-31
Net Current Assets/Liabilities
69,842 GBP2021-12-31
50,001 GBP2020-12-31
Total Assets Less Current Liabilities
86,455 GBP2021-12-31
73,776 GBP2020-12-31
Net Assets/Liabilities
36,455 GBP2021-12-31
23,776 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
36,355 GBP2021-12-31
23,676 GBP2020-12-31
Equity
36,455 GBP2021-12-31
23,776 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,922 GBP2021-12-31
14,769 GBP2020-12-31
Furniture and fittings
34,756 GBP2021-12-31
34,756 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
52,678 GBP2021-12-31
49,525 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-549 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-549 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,316 GBP2021-12-31
10,952 GBP2020-12-31
Furniture and fittings
21,749 GBP2021-12-31
14,798 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,065 GBP2021-12-31
25,750 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,584 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
6,951 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,535 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-220 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-220 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,606 GBP2021-12-31
3,817 GBP2020-12-31
Furniture and fittings
13,007 GBP2021-12-31
19,958 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
8,696 GBP2021-12-31
5,071 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
100 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed By Related Parties
292,993 GBP2021-12-31
Current
244,544 GBP2020-12-31
Other Debtors
Amounts falling due within one year
248,304 GBP2021-12-31
190,862 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
550,093 GBP2021-12-31
Current, Amounts falling due within one year
440,477 GBP2020-12-31
Trade Creditors/Trade Payables
Current
22,606 GBP2021-12-31
69,955 GBP2020-12-31
Amounts owed to group undertakings
Current
286,047 GBP2021-12-31
225,440 GBP2020-12-31
Other Taxation & Social Security Payable
Current
98,191 GBP2021-12-31
89,667 GBP2020-12-31
Other Creditors
Current
77,020 GBP2021-12-31
5,421 GBP2020-12-31
Creditors
Current
483,864 GBP2021-12-31
390,483 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
50,000 GBP2021-12-31
50,000 GBP2020-12-31
  • MAXIMA DEVELOPMENTS LIMITED
    Info
    Registered number 10264227
    icon of addressSuite 5, 2nd Floor, Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS
    PRIVATE LIMITED COMPANY incorporated on 2016-07-05 (9 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.