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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 4
  • 1
    Mcmullan, Brian Mark
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
    Mcmullan, Brian
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcmullan, Rolf
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Mcmullan, Robin Andrew
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressMaxwood, Bodmin Road, Coventry, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Mr Brian Mark Mcmullan
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 2
    Mrs Hazel Fiona Mcmullan
    Born in May 1963
    Individual
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-03-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr David Mcmullan
    Born in July 1937
    Individual
    Person with significant control
    icon of calendar 2020-03-30 ~ 2024-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Sandra Mcmullan
    Born in June 1983
    Individual
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-03-30
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Brenda Mcmullan
    Born in June 1936
    Individual
    Person with significant control
    icon of calendar 2020-03-30 ~ 2024-12-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Mrs Philippa Joy Mcmullan
    Born in January 1972
    Individual
    Person with significant control
    icon of calendar 2020-03-30 ~ 2020-03-30
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Rolf Mcmullan
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Robin Andrew Mcmullan
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ 2018-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BODMIN ROAD PROPERTIES LIMITED

Previous name
MAXWOOD GROUP HOLDINGS LIMITED - 2024-11-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
2,492 GBP2023-12-31
Property, Plant & Equipment
865,000 GBP2024-12-31
865,000 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
350,100 GBP2023-12-31
Fixed Assets
865,000 GBP2024-12-31
1,217,592 GBP2023-12-31
Debtors
306,297 GBP2024-12-31
522,441 GBP2023-12-31
Cash at bank and in hand
101,758 GBP2024-12-31
0 GBP2023-12-31
Current Assets
408,055 GBP2024-12-31
522,441 GBP2023-12-31
Net Current Assets/Liabilities
-138,719 GBP2024-12-31
212,683 GBP2023-12-31
Total Assets Less Current Liabilities
726,281 GBP2024-12-31
1,430,275 GBP2023-12-31
Net Assets/Liabilities
334,684 GBP2024-12-31
974,827 GBP2023-12-31
Equity
Called up share capital
25,000 GBP2024-12-31
465,862 GBP2023-12-31
Revaluation reserve
309,684 GBP2024-12-31
309,684 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
199,281 GBP2023-12-31
Equity
334,684 GBP2024-12-31
974,827 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
2,492 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
2,492 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
865,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
865,000 GBP2024-12-31
865,000 GBP2023-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
350,100 GBP2023-12-31
Amounts Owed By Related Parties
281,297 GBP2024-12-31
Current
497,441 GBP2023-12-31
Other Debtors
Amounts falling due within one year
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
306,297 GBP2024-12-31
Amounts falling due within one year, Current
522,441 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
305,608 GBP2023-12-31
Corporation Tax Payable
Current
13,928 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
532,846 GBP2024-12-31
4,150 GBP2023-12-31
Creditors
Current
546,774 GBP2024-12-31
309,758 GBP2023-12-31
Other Creditors
Non-current
391,597 GBP2024-12-31
455,448 GBP2023-12-31

Related profiles found in government register
  • BODMIN ROAD PROPERTIES LIMITED
    Info
    MAXWOOD GROUP HOLDINGS LIMITED - 2024-11-22
    Registered number 11736812
    icon of addressMaxwood, Bodmin Road, Coventry CV2 5DB
    Private Limited Company incorporated on 2018-12-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • MAXWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 11736812
    icon of addressMaxwood, Bodmin Road, Coventry, England, CV2 5DB
    Limited Company in England & Wales, England
    CIF 1
  • MAXWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 11736812
    icon of addressMaxwood, Bodmin Road, Coventry, United Kingdom, CV2 5DB
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressMaxwood, Bodmin Road, Coventry, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    250,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ 2025-06-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address1 Paton Drive, Stafford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    834,641 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-07-02 ~ 2025-03-19
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.