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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 5
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 6
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Equity (Company account)
    6,080,410 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-10-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Paul Scott Whittingham
    Born in May 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hazlewood, Geoffrey Alan
    Solicitor born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 3
    Tarling, James Paul
    Solicitor born in April 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Humphrey, Damian Paul
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 5
    Farley, Gary Richard
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-10-18
    OF - Secretary → CIF 0
  • 6
    Griffiths, James Paul
    Solicitor born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 7
    Thompson, Albert Henry Victor
    Company Director born in October 1910
    Individual
    Officer
    icon of calendar ~ 1999-08-02
    OF - Director → CIF 0
  • 8
    Thompson, Lily May
    Housewife born in December 1920
    Individual
    Officer
    icon of calendar 1999-08-02 ~ 2018-12-27
    OF - Director → CIF 0
    Mrs Lily May Thompson
    Born in December 1920
    Individual
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-12-27
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Mr Alan Michael Brown
    Born in August 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-12-27 ~ 2021-10-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

MACRO (IPSWICH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
623,068 GBP2023-05-01 ~ 2024-04-30
630,711 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-183,872 GBP2023-05-01 ~ 2024-04-30
-194,867 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
439,196 GBP2023-05-01 ~ 2024-04-30
435,844 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-56,327 GBP2023-05-01 ~ 2024-04-30
-51,900 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
407,176 GBP2023-05-01 ~ 2024-04-30
1,202,559 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
324,551 GBP2023-05-01 ~ 2024-04-30
153,632 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
731,727 GBP2023-05-01 ~ 2024-04-30
1,356,191 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
849,828 GBP2023-05-01 ~ 2024-04-30
1,115,047 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
849,828 GBP2023-05-01 ~ 2024-04-30
1,115,047 GBP2022-05-01 ~ 2023-04-30
Investment Property
9,992,419 GBP2024-04-30
10,372,655 GBP2023-04-30
Fixed Assets
9,992,419 GBP2024-04-30
10,372,655 GBP2023-04-30
Debtors
Current
6,041,324 GBP2024-04-30
5,030,763 GBP2023-04-30
Cash at bank and in hand
2,319 GBP2024-04-30
3,530 GBP2023-04-30
Current Assets
6,043,643 GBP2024-04-30
5,034,293 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-365,574 GBP2024-04-30
Net Current Assets/Liabilities
5,678,069 GBP2024-04-30
4,521,586 GBP2023-04-30
Total Assets Less Current Liabilities
15,670,488 GBP2024-04-30
14,894,241 GBP2023-04-30
Net Assets/Liabilities
13,770,294 GBP2024-04-30
12,920,466 GBP2023-04-30
Equity
Called up share capital
1,401 GBP2024-04-30
1,401 GBP2023-04-30
1,401 GBP2022-05-01
Retained earnings (accumulated losses)
5,781,978 GBP2024-04-30
4,629,278 GBP2023-04-30
3,050,293 GBP2022-05-01
Equity
13,770,294 GBP2024-04-30
12,920,466 GBP2023-04-30
11,805,419 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
849,828 GBP2023-05-01 ~ 2024-04-30
1,115,047 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-73,581 GBP2023-05-01 ~ 2024-04-30
-78,056 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
182,932 GBP2023-05-01 ~ 2024-04-30
264,457 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
5,970,580 GBP2024-04-30
4,900,549 GBP2023-04-30
Other Debtors
Current
70,744 GBP2024-04-30
130,214 GBP2023-04-30
Corporation Tax Payable
Current
274,556 GBP2024-04-30
319,198 GBP2023-04-30
Other Creditors
Current
34,698 GBP2024-04-30
141,689 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
56,320 GBP2024-04-30
51,820 GBP2023-04-30
Creditors
Current
365,574 GBP2024-04-30
512,707 GBP2023-04-30
Net Deferred Tax Liability/Asset
1,900,194 GBP2024-04-30
1,973,775 GBP2023-04-30
2,051,831 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-73,581 GBP2023-05-01 ~ 2024-04-30
-78,056 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,900,194 GBP2024-04-30
1,973,775 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,401 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
  • MACRO (IPSWICH) LIMITED
    Info
    Registered number 00402516
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1945-12-31 (80 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.