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
Mcmullan, Brian Mark
Director born in July 1963Individual (5 offsprings)Officer
2020-01-14 ~ nowOF - Director → CIF 0Mcmullan, Brian Mark
Individual (5 offsprings)Officer 2018-12-21 ~ nowOF - Secretary → CIF 0Mr Brian Mark Mcmullan
Born in July 1963Individual (5 offsprings)Person with significant control 2025-06-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mcmullan, Rolf
Director born in February 1982Individual (3 offsprings)Officer 2018-12-21 ~ nowOF - Director → CIF 0 - 3
Mcmullan, Robin Andrew
Director born in October 1969Individual (3 offsprings)Officer 2018-12-21 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Mr Brian Mark Mcmullan
Born in July 1963Individual (5 offsprings)Person with significant control 2018-12-21 ~ 2018-12-21PE - Has significant influence or control → CIF 0 - 2
Mr Rolf Mcmullan
Born in February 1982Individual (3 offsprings)Person with significant control 2018-12-21 ~ 2018-12-21PE - Has significant influence or control → CIF 0 - 3
Mr Robin Andrew Mcmullan
Born in October 1969Individual (3 offsprings)Person with significant control 2018-12-21 ~ 2018-12-21PE - Has significant influence or control → CIF 0 - 4BODMIN ROAD PROPERTIES LIMITED - now
MAXWOOD GROUP HOLDINGS LIMITED
- 2024-11-22
Maxwood, Bodmin Road, Coventry, United KingdomActive Corporate (4 parents)Equity (Company account)334,684 GBP2024-12-31Person with significant control2018-12-21 ~ 2025-06-11PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
MAXWOOD FABRICATIONS LIMITED
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Intangible Assets
0 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment
88,215 GBP2024-12-31
704,942 GBP2023-12-31
Fixed Assets
88,215 GBP2024-12-31
754,942 GBP2023-12-31
Debtors
360,413 GBP2024-12-31
307,764 GBP2023-12-31
Cash at bank and in hand
24,528 GBP2024-12-31
0 GBP2023-12-31
Current Assets
522,846 GBP2024-12-31
715,303 GBP2023-12-31
Net Current Assets/Liabilities
183,939 GBP2024-12-31
199,218 GBP2023-12-31
Total Assets Less Current Liabilities
272,154 GBP2024-12-31
954,160 GBP2023-12-31
Net Assets/Liabilities
250,100 GBP2024-12-31
123,711 GBP2023-12-31
Equity
Called up share capital
250,100 GBP2024-12-31
250,100 GBP2023-12-31
Revaluation reserve
0 GBP2024-12-31
461,495 GBP2023-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
-587,884 GBP2023-12-31
Equity
250,100 GBP2024-12-31
123,711 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
80,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
80,000 GBP2024-12-31
30,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
8,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
267,439 GBP2024-12-31
1,153,253 GBP2023-12-31
Computers
0 GBP2024-12-31
55,273 GBP2023-12-31
Motor vehicles
54,151 GBP2024-12-31
54,151 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
321,590 GBP2024-12-31
1,262,677 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-894,614 GBP2024-01-01 ~ 2024-12-31
Computers
-55,273 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-949,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
208,497 GBP2024-12-31
527,447 GBP2023-12-31
Computers
0 GBP2024-12-31
15,035 GBP2023-12-31
Motor vehicles
24,878 GBP2024-12-31
15,253 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,375 GBP2024-12-31
557,735 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
80,342 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,625 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,967 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-399,292 GBP2024-01-01 ~ 2024-12-31
Computers
-15,035 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-414,327 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
58,942 GBP2024-12-31
625,806 GBP2023-12-31
Computers
0 GBP2024-12-31
40,238 GBP2023-12-31
Motor vehicles
29,273 GBP2024-12-31
38,898 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
211,502 GBP2024-12-31
184,090 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
13,738 GBP2023-12-31
Other Debtors
Amounts falling due within one year
148,911 GBP2024-12-31
109,936 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
360,413 GBP2024-12-31
307,764 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
7,881 GBP2023-12-31
Trade Creditors/Trade Payables
Current
39,230 GBP2024-12-31
320,550 GBP2023-12-31
Corporation Tax Payable
Current
168,940 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,492 GBP2024-12-31
20,909 GBP2023-12-31
Other Creditors
Current
125,245 GBP2024-12-31
166,745 GBP2023-12-31
Creditors
Current
338,907 GBP2024-12-31
516,085 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
683,257 GBP2023-12-31
- Registered number 11738422
MAXWOOD FABRICATIONS LIMITED
InfoMaxwood, Bodmin Road, Coventry CV2 5DBPrivate Limited Company incorporated on 2018-12-21 (6 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.