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 3
  • 1
    Maxwell, James William
    Architect born in March 1949
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ now
    OF - director → CIF 0
    Mr James William Maxwell
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Maxwell, Ellen Anne
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ now
    OF - director → CIF 0
    Maxwell, Ellen Anne
    Individual (3 offsprings)
    Officer
    1992-04-10 ~ now
    OF - secretary → CIF 0
  • 3
    Maxwell, Robert Douglas
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
    Mr Robert Douglas Maxwell
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hall, Brian Stewart Anderson
    Architectural Technician born in May 1946
    Individual
    Officer
    1992-04-10 ~ 1999-12-04
    OF - director → CIF 0
  • 2
    Ellen Anne Maxwell
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Noble, Michael Norman Elliot
    Architect born in February 1936
    Individual
    Officer
    1992-04-10 ~ 1999-12-04
    OF - director → CIF 0
  • 4
    Kynaston, Roger John
    Senior Architectural Technicia born in October 1942
    Individual
    Officer
    1992-04-10 ~ 1995-09-22
    OF - director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-03-11 ~ 1992-04-10
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-03-11 ~ 1992-04-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

MAXWELL & COMPANY ARCHITECTS AND DESIGNERS LIMITED

Previous name
CAREPROFIT LIMITED - 1992-04-27
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
654,810 GBP2024-05-31
613,581 GBP2023-05-31
Total Inventories
1,500 GBP2024-05-31
1,350 GBP2023-05-31
Debtors
Current
192,316 GBP2024-05-31
66,996 GBP2023-05-31
Current assets - Investments
1 GBP2024-05-31
1 GBP2023-05-31
Cash at bank and in hand
655,610 GBP2024-05-31
635,950 GBP2023-05-31
Creditors
Non-current
-18,333 GBP2024-05-31
-28,333 GBP2023-05-31
Net Assets/Liabilities
1,240,503 GBP2024-05-31
1,076,016 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
1,240,403 GBP2024-05-31
1,075,916 GBP2023-05-31
Equity
1,240,503 GBP2024-05-31
1,076,016 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-06-01 ~ 2024-05-31
Furniture and fittings
152023-06-01 ~ 2024-05-31
Average Number of Employees
102023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
727,950 GBP2024-05-31
727,950 GBP2023-05-31
Plant and equipment
32,862 GBP2024-05-31
31,479 GBP2023-05-31
Vehicles
100,056 GBP2024-05-31
46,600 GBP2023-05-31
Furniture and fittings
97,850 GBP2024-05-31
74,854 GBP2023-05-31
Office equipment
4,670 GBP2024-05-31
1,985 GBP2023-05-31
Computers
25,576 GBP2024-05-31
22,879 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
988,964 GBP2024-05-31
905,747 GBP2023-05-31
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Office equipment
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-46,600 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
237,273 GBP2024-05-31
222,714 GBP2023-05-31
Plant and equipment
25,266 GBP2024-05-31
24,050 GBP2023-05-31
Vehicles
12,507 GBP2024-05-31
1 GBP2023-05-31
Furniture and fittings
43,331 GBP2024-05-31
34,643 GBP2023-05-31
Office equipment
928 GBP2024-05-31
397 GBP2023-05-31
Computers
14,849 GBP2024-05-31
10,361 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
334,154 GBP2024-05-31
292,166 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,559 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
1,216 GBP2023-06-01 ~ 2024-05-31
Vehicles
18,331 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
8,688 GBP2023-06-01 ~ 2024-05-31
Office equipment
531 GBP2023-06-01 ~ 2024-05-31
Computers
4,488 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,813 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
0 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
0 GBP2023-06-01 ~ 2024-05-31
Office equipment
0 GBP2023-06-01 ~ 2024-05-31
Computers
0 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,825 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
490,677 GBP2024-05-31
505,236 GBP2023-05-31
Plant and equipment
7,596 GBP2024-05-31
7,429 GBP2023-05-31
Vehicles
87,549 GBP2024-05-31
46,599 GBP2023-05-31
Furniture and fittings
54,519 GBP2024-05-31
40,211 GBP2023-05-31
Office equipment
3,742 GBP2024-05-31
1,588 GBP2023-05-31
Computers
10,727 GBP2024-05-31
12,518 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
134,046 GBP2024-05-31
20,557 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-05-31
1,801 GBP2023-05-31
Other Debtors
Current
58,270 GBP2024-05-31
44,638 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
16,634 GBP2024-05-31
47,088 GBP2023-05-31
Other Creditors
Current
41,804 GBP2024-05-31
37,848 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
18,333 GBP2024-05-31
28,333 GBP2023-05-31
Net Deferred Tax Liability/Asset
-10,109 GBP2024-05-31
-13,007 GBP2023-05-31
-9,444 GBP2022-05-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,898 GBP2023-06-01 ~ 2024-05-31
-3,563 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-06-01 ~ 2024-05-31
100 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • MAXWELL & COMPANY ARCHITECTS AND DESIGNERS LIMITED
    Info
    CAREPROFIT LIMITED - 1992-04-27
    Registered number SC137095
    Larkfield, 23 Southside Road, Inverness, Inverness-shire IV2 3BG
    Private Limited Company incorporated on 1992-03-11 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • MAXWELL & COMPANY ARCHITECTS AND DESIGNERS LIMITED
    S
    Registered number SC137095
    Larkfield, 23 Southside Road, Inverness, Inverness-shire, United Kingdom, IV2 3BG
    UNITED KINGDOM
    CIF 1
  • MAXWELL & COMPANY ARCHITECTS AND DESIGNERS LIMITED
    S
    Registered number Sc137095
    Larkfield, 23 Southside Road, Inverness, Inverness-shire, IV2 3BG
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Clava House, Cradlehall Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Clava House, Cradlehall Business Park, Inverness
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2014-01-22 ~ 2014-01-22
    CIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.