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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 2
  • 1
    Dawson, Timothy Alexander
    Born in March 1973
    Individual (28 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 2
    Pelling, Matthew Robert
    Born in July 1974
    Individual (18 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Pelling
    Born in July 1974
    Individual (18 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MAX SELECT LTD

Period: 2021-02-02 ~ now
Company number: 13173257
Registered name
MAX SELECT LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,955,978 GBP2025-02-28
6,394,569 GBP2024-02-28
Debtors
93,125 GBP2025-02-28
29,246 GBP2024-02-28
Cash at bank and in hand
4,156 GBP2025-02-28
4,418 GBP2024-02-28
Current Assets
4,128,407 GBP2025-02-28
4,003,834 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-1,403,576 GBP2025-02-28
Net Current Assets/Liabilities
2,724,831 GBP2025-02-28
3,278,603 GBP2024-02-28
Total Assets Less Current Liabilities
9,680,809 GBP2025-02-28
9,673,172 GBP2024-02-28
Creditors
Non-current, Amounts falling due after one year
-8,531,033 GBP2024-02-28
Net Assets/Liabilities
1,412,307 GBP2025-02-28
1,142,139 GBP2024-02-28
Equity
Called up share capital
1,000 GBP2025-02-28
1,000 GBP2024-02-28
Retained earnings (accumulated losses)
1,411,307 GBP2025-02-28
1,141,139 GBP2024-02-28
Equity
1,412,307 GBP2025-02-28
1,142,139 GBP2024-02-28
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-28
Investment Property - Fair Value Model
6,955,978 GBP2025-02-28
6,394,569 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-585,634 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
28,762 GBP2025-02-28
27,070 GBP2024-02-28
Amounts Owed By Related Parties
0 GBP2025-02-28
Current
564 GBP2024-02-28
Other Debtors
Current, Amounts falling due within one year
64,363 GBP2025-02-28
Amounts falling due within one year, Current
1,612 GBP2024-02-28
Debtors
Current, Amounts falling due within one year
93,125 GBP2025-02-28
Amounts falling due within one year, Current
29,246 GBP2024-02-28
Bank Borrowings/Overdrafts
Current
1,050,000 GBP2025-02-28
300,000 GBP2024-02-28
Trade Creditors/Trade Payables
Current
13,214 GBP2025-02-28
9,698 GBP2024-02-28
Corporation Tax Payable
Current
188,377 GBP2025-02-28
173,425 GBP2024-02-28
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
669 GBP2024-02-28
Other Creditors
Current
151,985 GBP2025-02-28
241,439 GBP2024-02-28
Creditors
Current
1,403,576 GBP2025-02-28
725,231 GBP2024-02-28
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2025-02-28
0 GBP2024-02-28
Other Creditors
Non-current
8,168,502 GBP2025-02-28
8,531,033 GBP2024-02-28
Creditors
Non-current
8,268,502 GBP2025-02-28
8,531,033 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-28

Related profiles found in government register
  • MAX SELECT LTD
    Info
    Registered number 13173257
    One, Bell Lane, Lewes, East Sussex BN7 1JU
    PRIVATE LIMITED COMPANY incorporated on 2021-02-02 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • MAX SELECT LTD
    S
    Registered number 13173257
    1 Bell Lane, Lewes, BN7 1JU
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MAX SELECT LTD
    S
    Registered number 13173257
    One, Bell Lane, Lewes, East Sussex, England, BN7 1JU
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    51 CLARENDON VILLAS LTD
    14454932
    One, Bell Lane, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOODS MILL SMALL DOLE LTD
    16588124
    30-34 North Street, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-07-17 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.