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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
    Pelling, Matthew Robert
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
    Mr Matthew Robert Pelling
    Born in July 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dawson, Timothy Alexander
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MAX SELECT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,394,569 GBP2024-02-28
6,394,569 GBP2023-02-28
Debtors
29,246 GBP2024-02-28
52,271 GBP2023-02-28
Cash at bank and in hand
4,418 GBP2024-02-28
68,710 GBP2023-02-28
Current Assets
4,003,834 GBP2024-02-28
3,399,889 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-725,231 GBP2024-02-28
Net Current Assets/Liabilities
3,278,603 GBP2024-02-28
3,175,106 GBP2023-02-28
Total Assets Less Current Liabilities
9,673,172 GBP2024-02-28
9,569,675 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-8,531,033 GBP2024-02-28
-8,806,506 GBP2023-02-28
Net Assets/Liabilities
1,142,139 GBP2024-02-28
763,169 GBP2023-02-28
Equity
Called up share capital
1,000 GBP2024-02-28
1,000 GBP2023-02-28
Retained earnings (accumulated losses)
1,141,139 GBP2024-02-28
762,169 GBP2023-02-28
Equity
1,142,139 GBP2024-02-28
763,169 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
6,394,569 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
27,070 GBP2024-02-28
39,506 GBP2023-02-28
Amounts Owed By Related Parties
564 GBP2024-02-28
Current
0 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,612 GBP2024-02-28
12,765 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
29,246 GBP2024-02-28
Amounts falling due within one year, Current
52,271 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-02-28
0 GBP2023-02-28
Trade Creditors/Trade Payables
Current
9,698 GBP2024-02-28
0 GBP2023-02-28
Corporation Tax Payable
Current
173,425 GBP2024-02-28
100,947 GBP2023-02-28
Other Taxation & Social Security Payable
Current
669 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
241,439 GBP2024-02-28
123,836 GBP2023-02-28
Creditors
Current
725,231 GBP2024-02-28
224,783 GBP2023-02-28
Other Creditors
Non-current
8,531,033 GBP2024-02-28
8,806,506 GBP2023-02-28

Related profiles found in government register
  • MAX SELECT LTD
    Info
    Registered number 13173257
    icon of addressOne, Bell Lane, Lewes, East Sussex BN7 1JU
    Private Limited Company incorporated on 2021-02-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • MAX SELECT LTD
    S
    Registered number 13173257
    icon of address1 Bell Lane, Lewes, BN7 1JU
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • MAX SELECT LTD
    S
    Registered number 13173257
    icon of addressOne, 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
Active 2
  • 1
    icon of addressOne, Bell Lane, Lewes, East Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-11-30
    Person with significant control
    icon of calendar 2022-11-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30-34 North Street, Hailsham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.