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
    Maxwell, James William
    Director born in March 1949
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Maxwell, Ellen Anne
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    2014-01-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Maxwell, Robert Douglas
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2014-01-22 ~ dissolved
    OF - director → CIF 0
  • 4
    CAREPROFIT LIMITED - 1992-04-27
    Larkfield, 23 Southside Road, Inverness, Inverness-shire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,240,503 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr James William Maxwell
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ellen Anne Maxwell
    Born in December 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Robert Douglas Maxwell
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CAREPROFIT LIMITED - 1992-04-27
    Larkfield, 23 Southside Road, Inverness, Inverness-shire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,240,503 GBP2024-05-31
    Officer
    2014-01-22 ~ 2014-01-22
    PE - director → CIF 0
parent relation
Company in focus

MAXWELL & COMPANY LONDON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-05-31
2,725 GBP2021-01-31
Total Inventories
0 GBP2022-05-31
740 GBP2021-01-31
Debtors
Current
0 GBP2022-05-31
44,626 GBP2021-01-31
Current assets - Investments
0 GBP2022-05-31
1 GBP2021-01-31
Cash at bank and in hand
0 GBP2022-05-31
22,094 GBP2021-01-31
Creditors
Current
0 GBP2022-05-31
-36,509 GBP2021-01-31
36,509 GBP2021-01-31
Non-current
0 GBP2022-05-31
-77,700 GBP2021-01-31
Net Assets/Liabilities
0 GBP2022-05-31
-44,023 GBP2021-01-31
Equity
Called up share capital
100 GBP2022-05-31
100 GBP2021-01-31
Retained earnings (accumulated losses)
-100 GBP2022-05-31
-44,123 GBP2021-01-31
Equity
0 GBP2022-05-31
-44,023 GBP2021-01-31
Average Number of Employees
42021-02-01 ~ 2022-05-31
42020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Gross Cost
Office equipment
0 GBP2022-05-31
5,685 GBP2021-01-31
Computers
0 GBP2022-05-31
17,528 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-05-31
23,213 GBP2021-01-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-27,200 GBP2021-02-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2022-05-31
4,523 GBP2021-01-31
Computers
0 GBP2022-05-31
15,965 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-05-31
20,488 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
750 GBP2021-02-01 ~ 2022-05-31
Computers
1,960 GBP2021-02-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,710 GBP2021-02-01 ~ 2022-05-31
Property, Plant & Equipment
Office equipment
0 GBP2022-05-31
1,162 GBP2021-01-31
Computers
0 GBP2022-05-31
1,563 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-05-31
19,397 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-05-31
1,775 GBP2021-01-31
Other Debtors
Current
0 GBP2022-05-31
23,454 GBP2021-01-31
Trade Creditors/Trade Payables
Current
0 GBP2022-05-31
7,190 GBP2021-01-31
Corporation Tax Payable
Current
0 GBP2022-05-31
1,775 GBP2021-01-31
Other Creditors
Current
0 GBP2022-05-31
11,549 GBP2021-01-31
Non-current
0 GBP2022-05-31
77,700 GBP2021-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-05-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2021-02-01 ~ 2022-05-31
100 GBP2020-02-01 ~ 2021-01-31
  • MAXWELL & COMPANY LONDON LIMITED
    Info
    Registered number SC468057
    Clava House, Cradlehall Business Park, Inverness IV2 5GH
    Private Limited Company incorporated on 2014-01-22 and dissolved on 2024-02-27 (10 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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