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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 15
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Paul Scott Whittingham
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2018-12-27 ~ 2021-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Thompson, Lily May
    Housewife born in December 1920
    Individual (3 offsprings)
    Officer
    1999-08-02 ~ 2018-12-27
    OF - Director → CIF 0
    Mrs Lily May Thompson
    Born in December 1920
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-12-27
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Humphrey, Damian Paul
    Solicitor born in May 1975
    Individual (16 offsprings)
    Officer
    2021-04-14 ~ 2021-10-18
    OF - Director → CIF 0
  • 7
    Farley, Gary Richard
    Individual (4 offsprings)
    Officer
    ~ 2021-10-18
    OF - Secretary → CIF 0
  • 8
    Thompson, Albert Henry Victor
    Company Director born in October 1910
    Individual (3 offsprings)
    Officer
    ~ 1999-08-02
    OF - Director → CIF 0
  • 9
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Griffiths, James Paul
    Solicitor born in January 1974
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Mr Alan Michael Brown
    Born in August 1963
    Individual (12 offsprings)
    Person with significant control
    2018-12-27 ~ 2021-10-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    Hazlewood, Geoffrey Alan
    Solicitor born in December 1973
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2021-04-14
    OF - Director → CIF 0
  • 13
    Tarling, James Paul
    Solicitor born in April 1977
    Individual (10 offsprings)
    Officer
    2020-03-06 ~ 2021-10-18
    OF - Director → CIF 0
  • 14
    WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE) 00556533
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 47 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MACRO (IPSWICH) LIMITED

Period: 1945-12-31 ~ now
Company number: 00402516
Registered name
MACRO (IPSWICH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
593,636 GBP2024-05-01 ~ 2025-04-30
623,068 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-177,540 GBP2024-05-01 ~ 2025-04-30
-183,872 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
416,096 GBP2024-05-01 ~ 2025-04-30
439,196 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-54,522 GBP2024-05-01 ~ 2025-04-30
-56,327 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
676,656 GBP2024-05-01 ~ 2025-04-30
407,176 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
371,804 GBP2024-05-01 ~ 2025-04-30
324,551 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,048,460 GBP2024-05-01 ~ 2025-04-30
731,727 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,064,816 GBP2024-05-01 ~ 2025-04-30
849,828 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,064,816 GBP2024-05-01 ~ 2025-04-30
849,828 GBP2023-05-01 ~ 2024-04-30
Investment Property
9,795,844 GBP2025-04-30
9,992,419 GBP2024-04-30
Fixed Assets
9,795,844 GBP2025-04-30
9,992,419 GBP2024-04-30
Debtors
Current
7,275,625 GBP2025-04-30
6,041,324 GBP2024-04-30
Cash at bank and in hand
40,188 GBP2025-04-30
2,319 GBP2024-04-30
Current Assets
7,315,813 GBP2025-04-30
6,043,643 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-398,788 GBP2025-04-30
-365,574 GBP2024-04-30
Net Current Assets/Liabilities
6,917,025 GBP2025-04-30
5,678,069 GBP2024-04-30
Total Assets Less Current Liabilities
16,712,869 GBP2025-04-30
15,670,488 GBP2024-04-30
Net Assets/Liabilities
14,835,110 GBP2025-04-30
13,770,294 GBP2024-04-30
Equity
Called up share capital
1,401 GBP2025-04-30
1,401 GBP2024-04-30
1,401 GBP2023-05-01
Retained earnings (accumulated losses)
7,016,229 GBP2025-04-30
5,781,978 GBP2024-04-30
4,629,278 GBP2023-05-01
Equity
14,835,110 GBP2025-04-30
13,770,294 GBP2024-04-30
12,920,466 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,064,816 GBP2024-05-01 ~ 2025-04-30
849,828 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
6,922 GBP2024-05-01 ~ 2025-04-30
6,720 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-22,435 GBP2024-05-01 ~ 2025-04-30
-73,581 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
262,115 GBP2024-05-01 ~ 2025-04-30
182,932 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
7,208,438 GBP2025-04-30
5,970,580 GBP2024-04-30
Other Debtors
Current
67,187 GBP2025-04-30
70,744 GBP2024-04-30
Corporation Tax Payable
Current
280,636 GBP2025-04-30
274,556 GBP2024-04-30
Other Creditors
Current
63,630 GBP2025-04-30
34,698 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
54,522 GBP2025-04-30
56,320 GBP2024-04-30
Creditors
Current
398,788 GBP2025-04-30
365,574 GBP2024-04-30
Net Deferred Tax Liability/Asset
1,877,759 GBP2025-04-30
1,900,194 GBP2024-04-30
1,973,775 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-22,435 GBP2024-05-01 ~ 2025-04-30
-73,581 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
1,877,759 GBP2025-04-30
1,900,194 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,401 shares2025-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30

  • MACRO (IPSWICH) LIMITED
    Info
    Registered number 00402516
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1945-12-31 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    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.