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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 6
  • 1
    Beardsley, Paul Anthony
    Born in April 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Shaun Keith
    Born in July 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Green, David John
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Graby, Daniel George
    Born in April 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Nigel Malcolm
    Born in January 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-05-29 ~ now
    OF - Director → CIF 0
  • 6
    EFFECTIVE NEW CO LTD - 2016-06-14
    icon of address1 Boston Road, Boston Road, Leicester, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -5,196,865 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Roddan, Graham John
    Company Director born in September 1983
    Individual
    Officer
    icon of calendar 2020-05-29 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Mr Paul Anthony Beardsley
    Born in April 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr David John Green
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-07 ~ 2020-05-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address168, Church Road, Hove, England
    Active Corporate (2 parents)
    Equity (Company account)
    198,717 GBP2024-12-31
    Person with significant control
    2020-02-07 ~ 2020-05-29
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

MAX ENERGY HOLDINGS LIMITED

Previous name
MAX ENERGY 123 LIMITED - 2020-03-17
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Administrative Expenses
5,810 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-5,810 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,300,000 GBP2023-04-01 ~ 2024-03-31
645,940 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,300,000 GBP2023-04-01 ~ 2024-03-31
645,940 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,300,000 GBP2023-04-01 ~ 2024-03-31
645,940 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
8,118,525 GBP2024-03-31
8,118,525 GBP2023-03-31
Debtors
45,855 GBP2024-03-31
45,855 GBP2023-03-31
Creditors
Current
1,031,825 GBP2024-03-31
1,031,825 GBP2023-03-31
Net Current Assets/Liabilities
-985,970 GBP2024-03-31
-985,970 GBP2023-03-31
Total Assets Less Current Liabilities
7,132,555 GBP2024-03-31
7,132,555 GBP2023-03-31
Equity
Called up share capital
65 GBP2024-03-31
65 GBP2023-03-31
65 GBP2022-03-31
Share premium
5,251,935 GBP2024-03-31
5,251,935 GBP2023-03-31
5,251,935 GBP2022-03-31
Retained earnings (accumulated losses)
1,880,555 GBP2024-03-31
1,880,555 GBP2023-03-31
1,886,365 GBP2022-03-31
Equity
7,132,555 GBP2024-03-31
7,132,555 GBP2023-03-31
7,138,365 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-04-01 ~ 2024-03-31
-651,750 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-1,300,000 GBP2023-04-01 ~ 2024-03-31
-651,750 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,300,000 GBP2023-04-01 ~ 2024-03-31
645,940 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
325,000 GBP2023-04-01 ~ 2024-03-31
122,729 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
45,855 GBP2024-03-31
45,855 GBP2023-03-31
Amounts owed to group undertakings
Current
1,026,075 GBP2024-03-31
1,026,075 GBP2023-03-31
Accrued Liabilities
Current
5,750 GBP2024-03-31
5,750 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,500 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,300,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MAX ENERGY HOLDINGS LIMITED
    Info
    MAX ENERGY 123 LIMITED - 2020-03-17
    Registered number 12450281
    icon of address1 Boston Road, Leicester LE4 1AA
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • MAX ENERGY HOLDINGS LIMITED
    S
    Registered number 12450281
    icon of address1, Boston Road, Leicester, England, LE4 1AA
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COX COMMERCIAL INVESTMENTS LTD - 2015-10-13
    icon of address1 Boston Road, Leicester, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    9,911,968 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-05-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • VOLTA ENERGY SOUTH KIRKBY LIMITED - 2022-03-08
    icon of address1 Boston Road, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-03-09 ~ 2024-10-29
    CIF 1 - Ownership of shares – 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.