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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 2
  • 1
    Kingston-davies, Joanna Claire
    Chief Operating Officer born in May 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Joanna Claire Kingston-davies
    Born in May 1977
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cullen, Brian
    Chief Executive Officer born in April 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Brian Cullen
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MAPD VENTURES LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
10,437,863 GBP2024-05-31
8,011,721 GBP2023-05-31
Debtors
11,929,429 GBP2024-05-31
12,227,725 GBP2023-05-31
Cash at bank and in hand
0 GBP2024-05-31
345,832 GBP2023-05-31
Current Assets
11,929,429 GBP2024-05-31
12,573,557 GBP2023-05-31
Net Current Assets/Liabilities
6,590,621 GBP2024-05-31
10,313,294 GBP2023-05-31
Total Assets Less Current Liabilities
17,028,484 GBP2024-05-31
18,325,015 GBP2023-05-31
Net Assets/Liabilities
-4,911,803 GBP2024-05-31
-2,204,870 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-4,911,903 GBP2024-05-31
-2,204,970 GBP2023-05-31
-810,660 GBP2022-05-31
Equity
-4,911,803 GBP2024-05-31
-2,204,870 GBP2023-05-31
1,480,842 GBP2022-05-31
Profit/Loss
-2,706,933 GBP2023-06-01 ~ 2024-05-31
-1,394,310 GBP2022-06-01 ~ 2023-05-31
Cash and Cash Equivalents
140 GBP2022-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
82022-06-01 ~ 2023-05-31
Wages/Salaries
1,358,351 GBP2023-06-01 ~ 2024-05-31
928,571 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,817 GBP2023-06-01 ~ 2024-05-31
8,775 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
1,393,168 GBP2023-06-01 ~ 2024-05-31
937,346 GBP2022-06-01 ~ 2023-05-31
Investments in Subsidiaries
10,437,863 GBP2024-05-31
8,011,721 GBP2023-05-31
Trade Debtors/Trade Receivables
0 GBP2024-05-31
0 GBP2023-05-31
Amount of corporation tax that is recoverable
0 GBP2024-05-31
0 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
58,520 GBP2023-05-31
Prepayments/Accrued Income
Current
174,701 GBP2024-05-31
388,329 GBP2023-05-31
Other Debtors
Non-current
7,540,875 GBP2024-05-31
7,540,875 GBP2023-05-31
Other Remaining Borrowings
Current
2,141,811 GBP2024-05-31
561,764 GBP2023-05-31
Corporation Tax Payable
Current
0 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
457,256 GBP2024-05-31
484,920 GBP2023-05-31
Creditors
Current
5,338,808 GBP2024-05-31
2,260,263 GBP2023-05-31
Other Remaining Borrowings
Non-current
21,641,287 GBP2024-05-31
19,931,885 GBP2023-05-31
Bank Borrowings
0 GBP2024-05-31
0 GBP2023-05-31
Bank Overdrafts
1,453,101 GBP2024-05-31
-1,453,101 GBP2024-05-31
0 GBP2023-05-31
Total Borrowings
Current, Amounts falling due within one year
3,594,912 GBP2024-05-31
561,764 GBP2023-05-31
Non-current, Amounts falling due after one year
21,641,287 GBP2024-05-31
19,931,885 GBP2023-05-31
Interest Payable/Similar Charges (Finance Costs)
2,448,660 GBP2023-06-01 ~ 2024-05-31
1,659,997 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • MAPD VENTURES LTD
    Info
    Registered number 12351726
    icon of address3-4 The Quadrant, Hoylake, Wirral CH47 2EE
    Private Limited Company incorporated on 2019-12-06 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MAPD VENTURES LTD
    S
    Registered number 12351726
    icon of address3-4, The Quadrant, Hoylake, Wirral, United Kingdom, CH47 2EE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
  • MAPD VENTURES LTD
    S
    Registered number 12351726
    icon of address3-4 The Quadrant, The Quadrant, Wirral, England, CH47 2EE
    Limited Company in Register Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    HLBBSHAW HOLDINGS LIMITED - 2011-09-30
    icon of address3-4 The Quadrant, Hoylake, Wirral, Merseyside, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    462,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    JACKSON CANTER LIMITED - 2017-07-13
    icon of address3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,107,278 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of address3-4 The Quadrant, Wirral, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address33-43 Price Street Burslem, Stoke On Trent, Staffordshire
    Active Corporate (9 parents)
    Equity (Company account)
    825,238 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address3 - 4 The Quadrant, Hoylake, Wirral, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address3-4 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3-4 The Quadrant, Wirral, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    THOMSON WILSON PATTINSON LIMITED - 2013-04-04
    icon of address114-116 Stricklandgate, Kendal, Cumbria
    Active Corporate (7 parents)
    Equity (Company account)
    977,992 GBP2022-12-31
    Person with significant control
    icon of calendar 2023-04-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.