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 2
  • 1
    Gow, Rachel Louise
    Director born in December 1973
    Individual (11 offsprings)
    Officer
    2018-07-30 ~ now
    OF - Director → CIF 0
  • 2
    ITUS BUSINESS HOLDINGS LIMITED - 2021-12-01
    Leofric House, Binley Road, Coventry, United Kingdom
    Active Corporate (1 parent, 8 offsprings)
    Profit/Loss (Company account)
    1,329,117 GBP2022-08-01 ~ 2023-07-31
    Person with significant control
    2018-07-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MAXSTONE COMMERCIAL PROPERTY LIMITED

Previous name
MAXSTONE PROPERTY LIMITED - 2018-12-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment
49,636 GBP2023-07-31
22,562 GBP2022-07-31
Investment Property
3,598,244 GBP2023-07-31
3,561,562 GBP2022-07-31
Fixed Assets
3,647,880 GBP2023-07-31
3,584,124 GBP2022-07-31
Debtors
175,301 GBP2023-07-31
140,775 GBP2022-07-31
Cash at bank and in hand
51,553 GBP2023-07-31
53,814 GBP2022-07-31
Current Assets
226,854 GBP2023-07-31
194,589 GBP2022-07-31
Creditors
Current
1,732,568 GBP2023-07-31
1,610,041 GBP2022-07-31
Net Current Assets/Liabilities
-1,505,714 GBP2023-07-31
-1,415,452 GBP2022-07-31
Total Assets Less Current Liabilities
2,142,166 GBP2023-07-31
2,168,672 GBP2022-07-31
Net Assets/Liabilities
203,715 GBP2023-07-31
164,184 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
203,715 GBP2023-07-31
164,184 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,929 GBP2023-07-31
1,479 GBP2022-07-31
Furniture and fittings
40,350 GBP2023-07-31
5,384 GBP2022-07-31
Motor vehicles
1,500 GBP2023-07-31
1,500 GBP2022-07-31
Computers
23,248 GBP2023-07-31
23,119 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
68,027 GBP2023-07-31
31,482 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
584 GBP2023-07-31
362 GBP2022-07-31
Furniture and fittings
3,475 GBP2023-07-31
269 GBP2022-07-31
Motor vehicles
727 GBP2023-07-31
469 GBP2022-07-31
Computers
13,605 GBP2023-07-31
7,820 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,391 GBP2023-07-31
8,920 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
3,206 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
258 GBP2022-08-01 ~ 2023-07-31
Computers
5,785 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,471 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,345 GBP2023-07-31
1,117 GBP2022-07-31
Furniture and fittings
36,875 GBP2023-07-31
5,115 GBP2022-07-31
Motor vehicles
773 GBP2023-07-31
1,031 GBP2022-07-31
Computers
9,643 GBP2023-07-31
15,299 GBP2022-07-31
Investment Property - Fair Value Model
3,598,244 GBP2023-07-31
3,561,562 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
6,730 GBP2023-07-31
6,097 GBP2022-07-31
Other Debtors
Current
69,794 GBP2023-07-31
47,794 GBP2022-07-31
Prepayments
Current
98,777 GBP2023-07-31
86,884 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
175,301 GBP2023-07-31
140,775 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
83,777 GBP2023-07-31
89,474 GBP2022-07-31
Amounts owed to group undertakings
Current
1,502,860 GBP2023-07-31
1,374,819 GBP2022-07-31
Corporation Tax Payable
Current
9,177 GBP2023-07-31
31,317 GBP2022-07-31
Accrued Liabilities
Current
103,821 GBP2023-07-31
82,781 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
83,777 GBP2023-07-31
83,777 GBP2022-07-31
Bank Borrowings
Secured
1,944,311 GBP2023-07-31
2,040,566 GBP2022-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
25,769 GBP2023-07-31
13,764 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
77,917 GBP2023-07-31
53,396 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
41,246 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
41,246 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-1,715 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-1,715 GBP2022-08-01 ~ 2023-07-31
  • MAXSTONE COMMERCIAL PROPERTY LIMITED
    Info
    MAXSTONE PROPERTY LIMITED - 2018-12-12
    Registered number 11488979
    Leofric House, 18b Binley Road, Coventry, West Midlands CV3 1JN
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.