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
    Kidd, David Justin
    Company Director born in August 1963
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David Justin Kidd
    Born in August 1963
    Individual (6 offsprings)
    Person with significant control
    2018-03-03 ~ 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
  • 2
    Kidd, Phyllis Margaret
    Company Director born in July 1937
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Kidd, Peter Stuart
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Individual (6 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stuart Kidd
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2018-03-03 ~ 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 3
  • 1
    Mrs Phyllis Margaret Kidd
    Born in July 1937
    Individual (5 offsprings)
    Person with significant control
    2016-08-14 ~ 2018-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Statham, Pamela Dorothy
    Individual
    Officer
    ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Kidd, John Duncan
    Solicitor Retired born in January 1934
    Individual
    Officer
    ~ 2014-08-14
    OF - Director → CIF 0
parent relation
Company in focus

MACBREAM INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,819 GBP2023-03-31
1,210 GBP2022-03-31
Investment Property
5,951,600 GBP2023-03-31
5,951,600 GBP2022-03-31
Fixed Assets - Investments
935,900 GBP2023-03-31
935,900 GBP2022-03-31
Fixed Assets
6,890,319 GBP2023-03-31
6,888,710 GBP2022-03-31
Debtors
68,644 GBP2023-03-31
77,764 GBP2022-03-31
Cash at bank and in hand
19,382 GBP2023-03-31
26,772 GBP2022-03-31
Current Assets
88,026 GBP2023-03-31
104,536 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,740,770 GBP2023-03-31
-1,794,201 GBP2022-03-31
Net Current Assets/Liabilities
-1,652,744 GBP2023-03-31
-1,689,665 GBP2022-03-31
Total Assets Less Current Liabilities
5,237,575 GBP2023-03-31
5,199,045 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-1,294,675 GBP2023-03-31
-1,365,794 GBP2022-03-31
Net Assets/Liabilities
3,331,090 GBP2023-03-31
3,417,469 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
1,496,773 GBP2023-03-31
1,387,599 GBP2022-03-31
Equity
3,331,090 GBP2023-03-31
3,417,469 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
34,314 GBP2023-03-31
32,199 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
31,495 GBP2023-03-31
30,989 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
506 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
2,819 GBP2023-03-31
1,210 GBP2022-03-31
Investment Property - Fair Value Model
5,951,600 GBP2022-03-31
Investments in group undertakings and participating interests
935,900 GBP2023-03-31
935,900 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
31,789 GBP2023-03-31
39,671 GBP2022-03-31
Other Debtors
Amounts falling due within one year
36,855 GBP2023-03-31
38,093 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
68,644 GBP2023-03-31
77,764 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
71,121 GBP2023-03-31
60,081 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,864 GBP2023-03-31
5,457 GBP2022-03-31
Other Taxation & Social Security Payable
Current
58,143 GBP2023-03-31
59,359 GBP2022-03-31
Other Creditors
Current
1,603,642 GBP2023-03-31
1,669,304 GBP2022-03-31
Creditors
Current
1,740,770 GBP2023-03-31
1,794,201 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
1,294,675 GBP2023-03-31
1,365,794 GBP2022-03-31
Bank Borrowings
1,365,796 GBP2023-03-31
1,425,875 GBP2022-03-31
Total Borrowings
Current
71,121 GBP2023-03-31
60,081 GBP2022-03-31
Non-current
1,294,675 GBP2023-03-31
1,365,794 GBP2022-03-31

Related profiles found in government register
  • MACBREAM INVESTMENTS LIMITED
    Info
    Registered number 00676890
    Weir Bank, Bray On Thames, Maidenhead, Berkshire SL6 2ED
    Private Limited Company incorporated on 1960-12-05 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • MACBREAM INVESTMENTS LIMITED
    S
    Registered number 00676890
    Weir Bank, Monkey Island Lane, Bray, Maidenhead, England, SL6 2ED
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Weir Bank, Bray On Thames, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    971,596 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.