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
Knox, Helen Catherine
Director born in May 1987Individual (2 offsprings)Officer
2024-01-19 ~ nowOF - Director → CIF 0Knox, Helen Catherine
Individual (2 offsprings)Officer 2024-01-19 ~ nowOF - Secretary → CIF 0Mrs Helen Catherine Knox
Born in May 1987Individual (2 offsprings)Person with significant control 2024-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Knox, Simon Graham
Managing Director born in June 1983Individual (2 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0Mr Simon Graham Knox
Born in June 1983Individual (2 offsprings)Person with significant control 2024-01-19 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Davies, Russell Lee
Production Director born in February 1986Individual (1 offspring)Officer 2024-04-06 ~ nowOF - Director → CIF 0 - 4
Spence, Julie Anne
Director born in March 1971Individual (1 offspring)Officer 2024-04-06 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Bolton, Martin Stuart
Company Director born in May 1967Individual (1 offspring)Officer 2019-07-12 ~ 2021-08-06OF - Director → CIF 0Mr Martin Stuart Bolton
Born in May 1967Individual (1 offspring)Person with significant control 2019-07-12 ~ 2021-08-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Thomas, Richard Gwyn
Company Director born in December 1969Individual (5 offsprings)Officer 2019-08-19 ~ 2024-01-19OF - Director → CIF 0Mr Richard Thomas
Born in December 1969Individual (5 offsprings)Person with significant control 2021-08-11 ~ 2024-01-19PE - Ownership of shares – 75% or more → CIF 0
Company in focus
MAPLE & STONE LIMITED
Previous name
CHESHIRE BESPOKE KITCHENS LIMITED - 2019-08-19
Standard Industrial Classification
31020 - Manufacture Of Kitchen Furniture
Brief company account
Intangible Assets
20,478 GBP2024-07-31
34,291 GBP2023-07-31
Property, Plant & Equipment
51,051 GBP2024-07-31
36,033 GBP2023-07-31
Fixed Assets
71,529 GBP2024-07-31
70,324 GBP2023-07-31
Debtors
17,955 GBP2024-07-31
36,224 GBP2023-07-31
Cash at bank and in hand
18,616 GBP2024-07-31
48,711 GBP2023-07-31
Current Assets
129,073 GBP2024-07-31
156,384 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-226,402 GBP2024-07-31
Net Current Assets/Liabilities
-97,329 GBP2024-07-31
-67,676 GBP2023-07-31
Total Assets Less Current Liabilities
-25,800 GBP2024-07-31
2,648 GBP2023-07-31
Net Assets/Liabilities
-55,800 GBP2024-07-31
-11,352 GBP2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
300 GBP2022-07-31
Retained earnings (accumulated losses)
-56,100 GBP2024-07-31
-11,652 GBP2023-07-31
25,092 GBP2022-07-31
Equity
-55,800 GBP2024-07-31
-11,352 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
-44,448 GBP2023-08-01 ~ 2024-07-31
-36,744 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
-44,448 GBP2023-08-01 ~ 2024-07-31
-36,744 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
142022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
69,068 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
48,590 GBP2024-07-31
34,777 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,813 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Net goodwill
20,478 GBP2024-07-31
34,291 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,460 GBP2024-07-31
50,079 GBP2023-07-31
Motor vehicles
36,387 GBP2024-07-31
36,387 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
112,847 GBP2024-07-31
86,466 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,998 GBP2024-07-31
26,831 GBP2023-07-31
Motor vehicles
26,798 GBP2024-07-31
23,602 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,796 GBP2024-07-31
50,433 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,167 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
3,196 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,363 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
41,462 GBP2024-07-31
23,248 GBP2023-07-31
Motor vehicles
9,589 GBP2024-07-31
12,785 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
7,468 GBP2024-07-31
32,456 GBP2023-07-31
Other Debtors
Amounts falling due within one year
10,487 GBP2024-07-31
3,768 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
17,955 GBP2024-07-31
Amounts falling due within one year, Current
36,224 GBP2023-07-31
Trade Creditors/Trade Payables
Current
195,345 GBP2024-07-31
187,178 GBP2023-07-31
Other Taxation & Social Security Payable
Current
29,570 GBP2024-07-31
33,904 GBP2023-07-31
Other Creditors
Current
1,487 GBP2024-07-31
2,978 GBP2023-07-31
Creditors
Current
226,402 GBP2024-07-31
224,060 GBP2023-07-31
Other Creditors
Non-current
30,000 GBP2024-07-31
14,000 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Equity
Called up share capital
300 GBP2024-07-31
300 GBP2023-07-31
MAPLE & STONE LIMITED
InfoCHESHIRE BESPOKE KITCHENS LIMITED - 2019-08-19Registered number 12101002
5 Abbey Road North, Wrexham Industrial Estate, Wrexham LL13 9RXPrivate Limited Company incorporated on 2019-07-12 (6 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-07-12CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.