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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 6
  • 1
    John Peter Fisher
    Individual (792 offsprings)
    Insolvency
    2018-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Charnock, Albert Mark
    Timber Agent born in November 1937
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1997-07-31
    OF - Director → CIF 0
    Charnock, Albert Mark
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 1997-09-12
    OF - Secretary → CIF 0
  • 3
    Ormrod, Bernard James
    Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2012-05-01 ~ 2013-04-30
    OF - Director → CIF 0
    Ormrod, Bernard James
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Ian Cathrell Brown
    Individual (617 offsprings)
    Insolvency
    2018-04-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Boulton, Martin William
    Timber Agent born in April 1954
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ now
    OF - Director → CIF 0
    Mr Martin William Boulton
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Boulton, William Henry
    Timber Agent born in October 1926
    Individual (2 offsprings)
    Officer
    (before 1991-11-03) ~ 2012-02-17
    OF - Director → CIF 0
parent relation
Company in focus

A.F. & D. MACKAY LIMITED

Period: 1923-12-22 ~ 2019-09-20
Company number: 00194663
Registered name
A.F. & D. MACKAY LIMITED - Dissolved
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
21,080 GBP2016-04-30
Debtors
Current
368,053 GBP2017-04-30
1,177,670 GBP2016-04-30
Cash at bank and in hand
184,077 GBP2017-04-30
25,501 GBP2016-04-30
Current Assets
552,130 GBP2017-04-30
1,203,171 GBP2016-04-30
Creditors
Current
-429,975 GBP2017-04-30
-989,524 GBP2016-04-30
989,524 GBP2016-04-30
Net Current Assets/Liabilities
122,155 GBP2017-04-30
213,647 GBP2016-04-30
Total Assets Less Current Liabilities
122,155 GBP2017-04-30
234,727 GBP2016-04-30
Creditors
Non-current
429,975 GBP2017-04-30
-17,677 GBP2016-04-30
Net Assets/Liabilities
120,266 GBP2017-04-30
207,351 GBP2016-04-30
Equity
Called up share capital
120,000 GBP2017-04-30
120,000 GBP2016-04-30
Retained earnings (accumulated losses)
266 GBP2017-04-30
87,351 GBP2016-04-30
Equity
120,266 GBP2017-04-30
207,351 GBP2016-04-30
Property, Plant & Equipment - Gross Cost
Other
26,350 GBP2016-04-30
Property, Plant & Equipment - Other Disposals
Other
-26,350 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,270 GBP2016-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-5,270 GBP2016-05-01 ~ 2017-04-30
Property, Plant & Equipment
Other
21,080 GBP2016-04-30
Trade Debtors/Trade Receivables
248,878 GBP2017-04-30
1,038,101 GBP2016-04-30
Amounts Owed By Related Parties
119,044 GBP2017-04-30
119,044 GBP2016-04-30
Other Debtors
Current
131 GBP2017-04-30
20,525 GBP2016-04-30
Debtors
368,053 GBP2017-04-30
1,177,670 GBP2016-04-30
Trade Creditors/Trade Payables
Current
400,449 GBP2017-04-30
962,192 GBP2016-04-30
Other Taxation & Social Security Payable
Current
3,637 GBP2016-04-30
Other Creditors
Current
29,526 GBP2017-04-30
23,695 GBP2016-04-30
Non-current
17,677 GBP2016-04-30

  • A.F. & D. MACKAY LIMITED
    Info
    Registered number 00194663
    Yorkshire House, 18 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 1923-12-22 and dissolved on 2019-09-20 (95 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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