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
    2019-12-06 ~ now
    OF - Director → CIF 0
    Joanna Claire Kingston-davies
    Born in May 1977
    Individual (14 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cullen, Brian
    Chief Executive Officer born in April 1972
    Individual (13 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
    Brian Cullen
    Born in April 1972
    Individual (13 offsprings)
    Person with significant control
    2019-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 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
8,011,721 GBP2023-05-31
4,888,701 GBP2022-05-31
Debtors
12,227,725 GBP2023-05-31
3,957,488 GBP2022-05-31
Cash at bank and in hand
345,832 GBP2023-05-31
140 GBP2022-05-31
Current Assets
12,573,557 GBP2023-05-31
3,957,628 GBP2022-05-31
Net Assets/Liabilities
-2,204,870 GBP2023-05-31
-810,560 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
-2,204,970 GBP2023-05-31
-810,660 GBP2022-05-31
-386,622 GBP2021-05-31
Profit/Loss
-1,394,310 GBP2022-06-01 ~ 2023-05-31
-424,038 GBP2021-06-01 ~ 2022-05-31
Equity
-2,204,870 GBP2023-05-31
Cash and Cash Equivalents
140 GBP2021-05-31
Average Number of Employees
82022-06-01 ~ 2023-05-31
82021-06-01 ~ 2022-05-31
Wages/Salaries
928,571 GBP2022-06-01 ~ 2023-05-31
836,348 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
8,775 GBP2022-06-01 ~ 2023-05-31
8,400 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
937,346 GBP2022-06-01 ~ 2023-05-31
844,748 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
8,011,721 GBP2023-05-31
4,888,701 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
446,849 GBP2023-05-31
160,104 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Non-current
7,540,875 GBP2023-05-31
0 GBP2022-05-31
Other Remaining Borrowings
Current
561,764 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
35,920 GBP2023-05-31
235,000 GBP2022-05-31
Creditors
Current
2,260,263 GBP2023-05-31
577,328 GBP2022-05-31
Other Remaining Borrowings
Non-current
19,931,885 GBP2023-05-31
8,076,653 GBP2022-05-31
Bank Borrowings
0 GBP2023-05-31
0 GBP2022-05-31
Bank Overdrafts
0 GBP2023-05-31
0 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
561,764 GBP2023-05-31
0 GBP2022-05-31
Non-current, Amounts falling due after one year
19,931,885 GBP2023-05-31
8,076,653 GBP2022-05-31
Interest Payable/Similar Charges (Finance Costs)
1,659,997 GBP2022-06-01 ~ 2023-05-31
696,286 GBP2021-06-01 ~ 2022-05-31
Related profiles found in government register
  • MAPD VENTURES LTD
    Info
    Registered number 12351726
    3-4 The Quadrant, Hoylake, Wirral CH47 2EE
    Private Limited Company incorporated on 2019-12-06 (5 years 7 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
    3-4, 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
    3-4 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
    3-4 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
    2023-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    JACKSON CANTER LIMITED - 2017-07-13
    3rd Floor Walker House, Exchange Flags, Liverpool, Merseyside
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    6,519,240 GBP2023-05-31
    Person with significant control
    2020-03-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    3-4 The Quadrant, Wirral, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
    33-43 Price Street Burslem, Stoke On Trent, Staffordshire
    Active Corporate (7 parents)
    Equity (Company account)
    825,238 GBP2021-03-31
    Person with significant control
    2021-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    3 - 4 The Quadrant, Hoylake, Wirral, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-01-31
    Person with significant control
    2020-01-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    3-4 The Quadrant, Hoylake, Wirral, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    3-4 The Quadrant, Wirral, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    THOMSON WILSON PATTINSON LIMITED - 2013-04-04
    114-116 Stricklandgate, Kendal, Cumbria
    Active Corporate (8 parents)
    Equity (Company account)
    977,992 GBP2022-12-31
    Person with significant control
    2023-04-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.