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 1987
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Knox, Helen Catherine
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Catherine Knox
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Spence, Julie Anne
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Knox, Simon Graham
    Managing Director born in June 1983
    Individual (2 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
    Mr Simon Graham Knox
    Born in June 1983
    Individual (2 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Russell Lee
    Production Director born in February 1986
    Individual (1 offspring)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Thomas, Richard Gwyn
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2019-08-19 ~ 2024-01-19
    OF - Director → CIF 0
    Mr Richard Thomas
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2021-08-11 ~ 2024-01-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Bolton, Martin Stuart
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2019-07-12 ~ 2021-08-06
    OF - Director → CIF 0
    Mr Martin Stuart Bolton
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2019-07-12 ~ 2021-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
34,291 GBP2023-07-31
48,104 GBP2022-07-31
Property, Plant & Equipment
36,033 GBP2023-07-31
43,554 GBP2022-07-31
Fixed Assets
70,324 GBP2023-07-31
91,658 GBP2022-07-31
Debtors
36,224 GBP2023-07-31
45,162 GBP2022-07-31
Cash at bank and in hand
48,711 GBP2023-07-31
30,309 GBP2022-07-31
Current Assets
156,384 GBP2023-07-31
85,311 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-224,060 GBP2023-07-31
-60,689 GBP2022-07-31
Net Current Assets/Liabilities
-67,676 GBP2023-07-31
24,622 GBP2022-07-31
Total Assets Less Current Liabilities
2,648 GBP2023-07-31
116,280 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-14,000 GBP2023-07-31
-90,888 GBP2022-07-31
Net Assets/Liabilities
-11,352 GBP2023-07-31
25,392 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
300 GBP2021-07-31
Retained earnings (accumulated losses)
-11,652 GBP2023-07-31
25,092 GBP2022-07-31
21,882 GBP2021-07-31
Equity
-11,352 GBP2023-07-31
25,392 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
-36,744 GBP2022-08-01 ~ 2023-07-31
3,210 GBP2021-08-01 ~ 2022-07-31
Profit/Loss
-36,744 GBP2022-08-01 ~ 2023-07-31
3,210 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
142022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
69,068 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,777 GBP2023-07-31
20,964 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
13,813 GBP2022-08-01 ~ 2023-07-31
Intangible Assets
Net goodwill
34,291 GBP2023-07-31
48,104 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
50,079 GBP2023-07-31
47,910 GBP2022-07-31
Motor vehicles
36,387 GBP2023-07-31
36,387 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
86,466 GBP2023-07-31
84,297 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,831 GBP2023-07-31
21,413 GBP2022-07-31
Motor vehicles
23,602 GBP2023-07-31
19,330 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,433 GBP2023-07-31
40,743 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,418 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
4,272 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,690 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
23,248 GBP2023-07-31
26,497 GBP2022-07-31
Motor vehicles
12,785 GBP2023-07-31
17,057 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
32,456 GBP2023-07-31
44,337 GBP2022-07-31
Other Debtors
Amounts falling due within one year
3,768 GBP2023-07-31
825 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
36,224 GBP2023-07-31
45,162 GBP2022-07-31
Trade Creditors/Trade Payables
Current
187,178 GBP2023-07-31
25,672 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
436 GBP2022-07-31
Other Taxation & Social Security Payable
Current
33,904 GBP2023-07-31
32,101 GBP2022-07-31
Other Creditors
Current
2,978 GBP2023-07-31
2,480 GBP2022-07-31
Creditors
Current
224,060 GBP2023-07-31
60,689 GBP2022-07-31
Other Creditors
Non-current
14,000 GBP2023-07-31
90,888 GBP2022-07-31
Equity
Called up share capital
300 GBP2023-07-31
300 GBP2022-07-31
  • MAPLE & STONE LIMITED
    Info
    CHESHIRE BESPOKE KITCHENS LIMITED - 2019-08-19
    Registered number 12101002
    5 Abbey Road North, Wrexham Industrial Estate, Wrexham LL13 9RX
    Private Limited Company incorporated on 2019-07-12 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.