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 4
  • 1
    Mrs Rachel Pitkin
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    2024-07-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hook, Nicholas Dennis
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Pitkin, James Elliot
    Building Contractor born in March 1975
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Mr James Elliot Pitkin
    Born in March 1975
    Individual (8 offsprings)
    Person with significant control
    2024-07-16 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Brett Alexander Hurley
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-12-06 ~ now
    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
Ceased 4
  • 1
    Atherton, Mark Anthony
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2020-09-29
    OF - Director → CIF 0
  • 2
    Pitkin, James Elliot
    Building Contractor born in March 1975
    Individual (8 offsprings)
    Officer
    2016-12-06 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Hurley, Brett Alexander
    Sales Manager born in January 1970
    Individual (3 offsprings)
    Officer
    2016-12-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    JAYHAWK EXTERIORS LIMITED - 2009-05-06
    JAY HAWK EXTERIORS LIMITED - 2007-05-04
    28, Beechfield Way, Hazlemere, High Wycombe, Buckinghamshire, United Kingdom
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-06 ~ 2024-07-16
    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

MAXAS DESIGN AND BUILD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
108,572 GBP2023-12-31
76,996 GBP2022-12-31
Fixed Assets
108,572 GBP2023-12-31
76,996 GBP2022-12-31
Debtors
187,726 GBP2023-12-31
727,055 GBP2022-12-31
Cash at bank and in hand
53,978 GBP2023-12-31
25,279 GBP2022-12-31
Current Assets
241,704 GBP2023-12-31
752,334 GBP2022-12-31
Creditors
-317,931 GBP2023-12-31
-898,733 GBP2022-12-31
Net Current Assets/Liabilities
-76,227 GBP2023-12-31
-146,399 GBP2022-12-31
Total Assets Less Current Liabilities
32,345 GBP2023-12-31
-69,403 GBP2022-12-31
Net Assets/Liabilities
-57,831 GBP2023-12-31
-134,925 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
30,973 GBP2023-12-31
-135,025 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
227,636 GBP2023-12-31
139,151 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
119,064 GBP2023-12-31
62,155 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
56,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
108,572 GBP2023-12-31
76,996 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,271 GBP2023-12-31
2,084 GBP2022-12-31
Other Debtors
Current
7,074 GBP2023-12-31
169,371 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
135,327 GBP2023-12-31
142,474 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
7,054 GBP2023-12-31
Amounts owed by directors
Current
413,126 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
47,032 GBP2023-12-31
21,097 GBP2022-12-31
Trade Creditors/Trade Payables
Current
167,874 GBP2023-12-31
103,042 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,629 GBP2023-12-31
764,594 GBP2022-12-31
Creditors
Current
317,931 GBP2023-12-31
898,733 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
82,588 GBP2023-12-31
48,868 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
7,588 GBP2023-12-31
16,654 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
47,032 GBP2023-12-31
21,097 GBP2022-12-31
Between one and five year
82,588 GBP2023-12-31
48,868 GBP2022-12-31
Minimum gross finance lease payments owing
129,620 GBP2023-12-31
69,965 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
129,620 GBP2023-12-31
69,965 GBP2022-12-31
  • MAXAS DESIGN AND BUILD LIMITED
    Info
    Registered number 10511995
    Suite 106, The Pinnacle 170 Midsummer Boulevard, Milton Keynes MK9 1BP
    Private Limited Company incorporated on 2016-12-06 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.