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
Hart, Andrew
Born in August 1978Individual (6 offsprings)Officer
2021-03-17 ~ nowOF - Director → CIF 0 - 2
Dale, Bernard
Born in May 1964Individual (40 offsprings)Officer 2024-01-25 ~ nowOF - Director → CIF 0 - 3
Patrick, Adam Christopher William
Born in April 1992Individual (6 offsprings)Officer 2023-04-19 ~ nowOF - Director → CIF 0 - 4
One Eleven, Edmund Street, Birmingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-6,177,132 GBP2024-12-31Person with significant control 2019-12-16 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Coupland, Michael William
Director born in January 1986Individual (29 offsprings)Officer 2019-12-16 ~ 2024-01-25OF - Director → CIF 0 - 2
Jordan, Alan James
Director born in December 1958Individual (29 offsprings)Officer 2020-02-06 ~ 2023-06-30OF - Director → CIF 0 - 3
Farrington Smith, Richard Justin
Director born in September 1961Individual (3 offsprings)Officer 2020-02-06 ~ 2021-03-17OF - Director → CIF 0
Company in focus
MAXTON BIDCO LIMITED
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
137,321 GBP2024-01-01 ~ 2024-12-31
145,790 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-59,762 GBP2024-01-01 ~ 2024-12-31
67,340 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
197,083 GBP2024-01-01 ~ 2024-12-31
78,450 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
780,147 GBP2024-01-01 ~ 2024-12-31
907,542 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-583,064 GBP2024-01-01 ~ 2024-12-31
-829,092 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-583,064 GBP2024-01-01 ~ 2024-12-31
-829,092 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-583,064 GBP2024-01-01 ~ 2024-12-31
-829,092 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
21,875,510 GBP2024-12-31
21,875,510 GBP2023-12-31
Debtors
53,647 GBP2024-12-31
15,186 GBP2023-12-31
Cash at bank and in hand
2,076 GBP2024-12-31
2,191 GBP2023-12-31
Current Assets
55,723 GBP2024-12-31
17,377 GBP2023-12-31
Creditors
Current
21,791,464 GBP2024-12-31
19,615,622 GBP2023-12-31
Net Current Assets/Liabilities
-21,735,741 GBP2024-12-31
-19,598,245 GBP2023-12-31
Total Assets Less Current Liabilities
139,769 GBP2024-12-31
2,277,265 GBP2023-12-31
Creditors
Non-current
5,022,660 GBP2024-12-31
6,577,092 GBP2023-12-31
Net Assets/Liabilities
-4,882,891 GBP2024-12-31
-4,299,827 GBP2023-12-31
Equity
Called up share capital
5,921 GBP2024-12-31
5,921 GBP2023-12-31
5,921 GBP2022-12-31
Retained earnings (accumulated losses)
-4,888,812 GBP2024-12-31
-4,305,748 GBP2023-12-31
-3,476,656 GBP2022-12-31
Equity
-4,882,891 GBP2024-12-31
-4,299,827 GBP2023-12-31
-3,470,735 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-583,064 GBP2024-01-01 ~ 2024-12-31
-829,092 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
126,235 GBP2024-01-01 ~ 2024-12-31
133,602 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
11,086 GBP2024-01-01 ~ 2024-12-31
11,088 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,100 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
137,321 GBP2024-01-01 ~ 2024-12-31
145,790 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,400 GBP2024-01-01 ~ 2024-12-31
5,250 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-145,766 GBP2024-01-01 ~ 2024-12-31
-194,837 GBP2023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
21,875,510 GBP2023-12-31
Investments in Group Undertakings
21,875,510 GBP2024-12-31
21,875,510 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
52,147 GBP2024-12-31
13,686 GBP2023-12-31
Prepayments/Accrued Income
Current
1,500 GBP2024-12-31
1,500 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
53,647 GBP2024-12-31
Amounts falling due within one year, Current
15,186 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,346,332 GBP2024-12-31
1,408,779 GBP2023-12-31
Amounts owed to group undertakings
Current
20,371,983 GBP2024-12-31
18,129,334 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
66,487 GBP2024-12-31
71,216 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
5,022,660 GBP2024-12-31
6,577,092 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
1,346,332 GBP2024-12-31
Secured
6,368,992 GBP2024-12-31
7,985,871 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
592,100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-583,064 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 12365624
MAXTON BIDCO LIMITED
InfoThe Old Exchange, 12 Compton Road, London SW19 7QDPRIVATE LIMITED COMPANY incorporated on 2019-12-16 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0 MAXTON BIDCO LIMITED
SRegistered number 12365624One Eleven, Edmund Street, Birmingham, England, B3 2HJPrivate Limited Company in England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
- AGON HOLDINGS SIX LIMITED - 2016-11-28The Old Exchange, 12 Compton Road, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)23,424,259 GBP2024-12-31Person with significant control 2020-02-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.