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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 3
  • 1
    Gould, Deborah
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sankey, Gordon Ian
    Director born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-12-09 ~ now
    OF - Director → CIF 0
    Mr Gordon Ian Sankey
    Born in August 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Wescott, Stephen Robert
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Wescott
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 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 7
  • 1
    Sankey, John Ernest
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar ~ 2018-02-09
    OF - Director → CIF 0
    Mr John Ernest Sankey
    Born in May 1932
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-02-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kington, Tim Mark
    Sales Director born in May 1971
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Hutty, Helen Easton
    Company Secretary born in November 1933
    Individual
    Officer
    icon of calendar ~ 1998-04-09
    OF - Director → CIF 0
    Hutty, Helen Easton
    Individual
    Officer
    icon of calendar ~ 1998-04-09
    OF - Secretary → CIF 0
  • 4
    Sankey, Barbara Violet
    Wine Merchant born in September 1931
    Individual
    Officer
    icon of calendar ~ 1994-12-09
    OF - Director → CIF 0
  • 5
    Sankey, Gordon Ian
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-09 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 6
    Sampson, Richard Alexander
    Administration Director born in July 1950
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Smart, Barry Howard
    Accountant born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Barry Howard Smart
    Born in February 1943
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-02-09 ~ 2023-01-31
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

CECIL MACDONALD & CO LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
882,161 GBP2024-12-31
1,347,117 GBP2023-12-31
Fixed Assets - Investments
16,776 GBP2024-12-31
16,776 GBP2023-12-31
Fixed Assets
898,937 GBP2024-12-31
1,363,893 GBP2023-12-31
Total Inventories
3,419,702 GBP2024-12-31
3,368,604 GBP2023-12-31
Debtors
7,432,070 GBP2024-12-31
7,561,793 GBP2023-12-31
Cash at bank and in hand
5,377,990 GBP2024-12-31
2,518,233 GBP2023-12-31
Current Assets
16,229,762 GBP2024-12-31
13,448,630 GBP2023-12-31
Creditors
Current
8,230,967 GBP2024-12-31
7,688,994 GBP2023-12-31
Net Current Assets/Liabilities
7,998,795 GBP2024-12-31
5,759,636 GBP2023-12-31
Total Assets Less Current Liabilities
8,897,732 GBP2024-12-31
7,123,529 GBP2023-12-31
Net Assets/Liabilities
8,744,225 GBP2024-12-31
6,911,472 GBP2023-12-31
Equity
Called up share capital
74,500 GBP2024-12-31
74,500 GBP2023-12-31
100,000 GBP2022-12-31
Capital redemption reserve
25,500 GBP2024-12-31
25,500 GBP2023-12-31
Retained earnings (accumulated losses)
8,644,225 GBP2024-12-31
6,811,472 GBP2023-12-31
5,237,458 GBP2022-12-31
Equity
8,744,225 GBP2024-12-31
6,911,472 GBP2023-12-31
5,337,458 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
-25,500 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
-25,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,619,010 GBP2024-01-01 ~ 2024-12-31
1,574,014 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,619,010 GBP2024-01-01 ~ 2024-12-31
1,599,514 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,786,257 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,786,257 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
352024-01-01 ~ 2024-12-31
392023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,500,000 GBP2023-12-31
Land and buildings, Short leasehold
154,036 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-1,500,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
216,662 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
700,000 GBP2023-12-31
Land and buildings, Short leasehold
23,730 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,000 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-710,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,464 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
201,198 GBP2024-12-31
Land and buildings
800,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
266,403 GBP2024-12-31
175,261 GBP2023-12-31
Motor vehicles
560,846 GBP2024-12-31
363,245 GBP2023-12-31
Computers
28,687 GBP2024-12-31
28,687 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,245,904 GBP2024-12-31
2,221,229 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,534,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
229,565 GBP2024-12-31
131,382 GBP2023-12-31
Computers
21,421 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
363,743 GBP2024-12-31
874,112 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
50,249 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
113,766 GBP2024-01-01 ~ 2024-12-31
Computers
2,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,214 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-15,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-725,583 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
50,249 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
216,154 GBP2024-12-31
175,261 GBP2023-12-31
Motor vehicles
331,281 GBP2024-12-31
231,863 GBP2023-12-31
Computers
7,266 GBP2024-12-31
9,687 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
16,776 GBP2023-12-31
Investments in Group Undertakings
16,776 GBP2024-12-31
16,776 GBP2023-12-31
Merchandise
3,419,702 GBP2024-12-31
3,368,604 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,642,574 GBP2024-12-31
6,442,185 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
893,233 GBP2024-12-31
40,569 GBP2023-12-31
Other Debtors
Current
262,040 GBP2023-12-31
Prepayments/Accrued Income
Current
784,884 GBP2024-12-31
705,620 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,320,691 GBP2024-12-31
7,450,414 GBP2023-12-31
Other Debtors
Non-current
111,379 GBP2024-12-31
111,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
143,398 GBP2024-12-31
217,902 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,940,793 GBP2024-12-31
4,016,172 GBP2023-12-31
Amounts owed to group undertakings
Current
547,656 GBP2023-12-31
Corporation Tax Payable
Current
394,900 GBP2024-12-31
538,782 GBP2023-12-31
Other Creditors
Current
349,402 GBP2024-12-31
412,955 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,002,012 GBP2024-12-31
1,709,208 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
871,516 GBP2024-12-31
941,420 GBP2023-12-31
Between one and five year
2,892,043 GBP2024-12-31
3,337,559 GBP2023-12-31
More than five year
2,698,000 GBP2024-12-31
3,124,000 GBP2023-12-31
All periods
6,461,559 GBP2024-12-31
7,402,979 GBP2023-12-31
Bank Overdrafts
Secured
143,398 GBP2024-12-31
217,902 GBP2023-12-31
Total Borrowings
Secured
143,398 GBP2024-12-31
217,902 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
138,007 GBP2024-12-31
39,557 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
74,500 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,443,470 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,443,470 GBP2024-01-01 ~ 2024-12-31
  • CECIL MACDONALD & CO LIMITED
    Info
    Registered number 00439454
    icon of address21-31 Kelvin Way, Crawley RH10 9SP
    Private Limited Company incorporated on 1947-07-23 (78 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    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 16 October 2025 and licensed under the Open Government Licence v3.0.