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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 4
  • 1
    Godden, Annette
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
    Mrs Annette Godden
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Godden, Myles
    Born in October 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
    Mr Myles Godden
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stevens, Andrea
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
    Andrea Stevens
    Born in December 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stevens, Mark
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
    Mark Stevens
    Born in March 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Godden, Annette
    Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-08 ~ 2021-06-08
    OF - Director → CIF 0
    Annette Godden
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-08 ~ 2021-06-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAXAIR HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
688,000 GBP2024-03-31
774,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
688,100 GBP2024-03-31
774,100 GBP2023-03-31
Debtors
751,470 GBP2024-03-31
580,094 GBP2023-03-31
Cash at bank and in hand
1,591,933 GBP2024-03-31
1,785,347 GBP2023-03-31
Current Assets
2,343,403 GBP2024-03-31
2,365,441 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-904,912 GBP2023-03-31
Net Current Assets/Liabilities
1,997,218 GBP2024-03-31
1,460,529 GBP2023-03-31
Total Assets Less Current Liabilities
2,685,318 GBP2024-03-31
2,234,629 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
2,685,193 GBP2024-03-31
2,234,504 GBP2023-03-31
Equity
2,685,318 GBP2024-03-31
2,234,629 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
860,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
172,000 GBP2024-03-31
86,000 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
86,000 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
688,000 GBP2024-03-31
774,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-892,801 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-17,098 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
727,470 GBP2024-03-31
580,094 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
751,470 GBP2024-03-31
Current, Amounts falling due within one year
580,094 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,943 GBP2024-03-31
829 GBP2023-03-31
Amounts owed to group undertakings
Current
269,439 GBP2024-03-31
455,881 GBP2023-03-31
Other Taxation & Social Security Payable
Current
74,803 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
448,202 GBP2023-03-31
Creditors
Current
346,185 GBP2024-03-31
904,912 GBP2023-03-31

Related profiles found in government register
  • MAXAIR HOLDINGS LTD
    Info
    Registered number 13444796
    icon of addressHvds, St Albans Road, Stafford ST16 3DP
    PRIVATE LIMITED COMPANY incorporated on 2021-06-08 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • MAXAIR HOLDINGS LTD
    S
    Registered number 13444796
    icon of addressHvds, St Albans Road, Stafford, Staffordshire, United Kingdom, ST16 3DP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HVDS LTD
    - now
    DYNAMIC AIR SYSTEMS - 2016-08-23
    DYNAMIC AIR SYSTEMS LTD - 2021-07-08
    icon of addressHvds, St Albans Road, Stafford, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,050,483 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.