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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Philip Layland
    Individual (3 offsprings)
    Insolvency
    1996-12-16 ~ 1998-03-25
    IP - (Case 8) practitioner → CIF 0
    IP - (Case 18) practitioner → CIF 0
    IP - (Case 19) practitioner → CIF 0
    IP - (Case 14) practitioner → CIF 0
    IP - (Case 21) practitioner → CIF 0
    IP - (Case 11) practitioner → CIF 0
    1996-12-16 ~ 1998-04-24
    IP - (Case 24) practitioner → CIF 0
    IP - (Case 9) practitioner → CIF 0
    IP - (Case 10) practitioner → CIF 0
    IP - (Case 13) practitioner → CIF 0
    IP - (Case 23) practitioner → CIF 0
    IP - (Case 15) practitioner → CIF 0
    IP - (Case 22) practitioner → CIF 0
    IP - (Case 12) practitioner → CIF 0
    IP - (Case 20) practitioner → CIF 0
    IP - (Case 17) practitioner → CIF 0
    IP - (Case 16) practitioner → CIF 0
  • 2
    Statham, Pamela Dorothy
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 2014-09-22
    OF - Secretary → CIF 0
  • 3
    Kidd, Phyllis Margaret
    Born in July 1937
    Individual (5 offsprings)
    Officer
    (before 1991-12-13) ~ 2026-01-01
    OF - Director → CIF 0
    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
  • 4
    Kidd, David Justin
    Born in August 1963
    Individual (6 offsprings)
    Officer
    (before 1991-12-13) ~ 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
  • 5
    Bryn Williams
    Individual (29 offsprings)
    Insolvency
    1992-12-12 ~ now
    IP - (Case 5) practitioner → CIF 0
    1992-12-15 ~ now
    IP - (Case 6) practitioner → CIF 0
    IP - (Case 7) practitioner → CIF 0
    1899-12-31 ~ 1993-03-03
    IP - (Case 3) practitioner → CIF 0
    1992-12-15 ~ 1993-03-03
    IP - (Case 1) practitioner → CIF 0
    1899-12-31 ~ 1993-03-03
    IP - (Case 2) practitioner → CIF 0
    1992-12-12 ~ 1993-03-03
    IP - (Case 4) practitioner → CIF 0
  • 6
    Claire Makin
    Individual (7 offsprings)
    Insolvency
    1992-12-15 ~ now
    IP - (Case 7) practitioner → CIF 0
    IP - (Case 6) practitioner → CIF 0
    1899-12-31 ~ 1993-03-03
    IP - (Case 2) practitioner → CIF 0
    1992-12-15 ~ 1993-03-03
    IP - (Case 1) practitioner → CIF 0
  • 7
    Kidd, John Duncan
    Born in January 1934
    Individual (9 offsprings)
    Officer
    (before 1991-12-13) ~ 2014-08-14
    OF - Director → CIF 0
  • 8
    Nigel Patrick Milner
    Individual (3 offsprings)
    Insolvency
    1996-12-16 ~ 1998-03-25
    IP - (Case 11) practitioner → CIF 0
    IP - (Case 14) practitioner → CIF 0
    IP - (Case 8) practitioner → CIF 0
    IP - (Case 18) practitioner → CIF 0
    IP - (Case 19) practitioner → CIF 0
    IP - (Case 21) practitioner → CIF 0
    1996-12-16 ~ 1998-04-24
    IP - (Case 16) practitioner → CIF 0
    IP - (Case 23) practitioner → CIF 0
    IP - (Case 24) practitioner → CIF 0
    IP - (Case 9) practitioner → CIF 0
    IP - (Case 17) practitioner → CIF 0
    IP - (Case 10) practitioner → CIF 0
    IP - (Case 20) practitioner → CIF 0
    IP - (Case 13) practitioner → CIF 0
    IP - (Case 12) practitioner → CIF 0
    IP - (Case 15) practitioner → CIF 0
    IP - (Case 22) practitioner → CIF 0
  • 9
    Kidd, Peter Stuart
    Born in February 1970
    Individual (10 offsprings)
    Officer
    (before 1991-12-13) ~ now
    OF - Director → CIF 0
    Kidd, Peter Stuart
    Individual (10 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Stuart Kidd
    Born in February 1970
    Individual (10 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
parent relation
Company in focus

MACBREAM INVESTMENTS LIMITED

Period: 1960-12-05 ~ now
Company number: 00676890
Registered name
MACBREAM INVESTMENTS LIMITED - now
Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1983-01-19
Insolvency (Case 10) Receiver/Manager appointed
Instrument date on 1983-01-19
Insolvency (Case 11) Receiver/Manager appointed
Instrument date on 1991-04-03
Insolvency (Case 12) Receiver/Manager appointed
Instrument date on 1987-03-25
Insolvency (Case 13) Receiver/Manager appointed
Instrument date on 1987-03-25
Insolvency (Case 14) Receiver/Manager appointed
Instrument date on 1987-03-25
Insolvency (Case 15) Receiver/Manager appointed
Instrument date on 1990-01-19
Insolvency (Case 16) Receiver/Manager appointed
Instrument date on 1990-10-09
Insolvency (Case 17) Receiver/Manager appointed
Instrument date on 1985-06-24
Insolvency (Case 18) Receiver/Manager appointed
Instrument date on 1985-03-21
Insolvency (Case 19) Receiver/Manager appointed
Instrument date on 1984-03-30
Insolvency (Case 20) Receiver/Manager appointed
Instrument date on 1983-09-12
Insolvency (Case 21) Receiver/Manager appointed
Instrument date on 1985-02-14
Insolvency (Case 22) Receiver/Manager appointed
Instrument date on 1990-02-01
Insolvency (Case 23) Receiver/Manager appointed
Instrument date on 1990-02-01
Insolvency (Case 24) Receiver/Manager appointed
Instrument date on 1984-04-13
Insolvency (Case 8) Receiver/Manager appointed
Instrument date on 1990-10-08
Insolvency (Case 9) Receiver/Manager appointed
Instrument date on 1980-10-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
15,010 GBP2025-03-31
13,975 GBP2024-03-31
Investment Property
5,951,600 GBP2025-03-31
5,951,600 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
935,900 GBP2024-03-31
Fixed Assets
5,966,710 GBP2025-03-31
6,901,475 GBP2024-03-31
Debtors
83,088 GBP2025-03-31
57,943 GBP2024-03-31
Cash at bank and in hand
2,882 GBP2025-03-31
12,559 GBP2024-03-31
Current Assets
85,970 GBP2025-03-31
70,502 GBP2024-03-31
Net Current Assets/Liabilities
-1,671,657 GBP2025-03-31
-1,660,365 GBP2024-03-31
Total Assets Less Current Liabilities
4,295,053 GBP2025-03-31
5,241,110 GBP2024-03-31
Net Assets/Liabilities
2,501,911 GBP2025-03-31
3,386,300 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
667,594 GBP2025-03-31
1,551,983 GBP2024-03-31
Equity
2,501,911 GBP2025-03-31
3,386,300 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,595 GBP2025-03-31
4,400 GBP2024-03-31
Furniture and fittings
46,740 GBP2025-03-31
42,721 GBP2024-03-31
Computers
1,091 GBP2025-03-31
905 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
54,426 GBP2025-03-31
48,026 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,839 GBP2025-03-31
4,400 GBP2024-03-31
Furniture and fittings
34,037 GBP2025-03-31
29,475 GBP2024-03-31
Computers
540 GBP2025-03-31
176 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,416 GBP2025-03-31
34,051 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
439 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,562 GBP2024-04-01 ~ 2025-03-31
Computers
364 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,365 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,756 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
12,703 GBP2025-03-31
13,246 GBP2024-03-31
Computers
551 GBP2025-03-31
729 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
935,900 GBP2024-03-31
Investment Property - Fair Value Model
5,951,600 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,955 GBP2025-03-31
13,393 GBP2024-03-31
Other Debtors
Amounts falling due within one year
71,133 GBP2025-03-31
44,550 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
83,088 GBP2025-03-31
57,943 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
65,599 GBP2025-03-31
65,599 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,501 GBP2025-03-31
4,703 GBP2024-03-31
Other Taxation & Social Security Payable
Current
36,065 GBP2025-03-31
39,630 GBP2024-03-31
Other Creditors
Current
1,640,462 GBP2025-03-31
1,620,935 GBP2024-03-31
Creditors
Current
1,757,627 GBP2025-03-31
1,730,867 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,178,869 GBP2025-03-31
1,241,751 GBP2024-03-31
Bank Borrowings
1,244,468 GBP2025-03-31
1,307,350 GBP2024-03-31
Total Borrowings
Current
65,599 GBP2025-03-31
65,599 GBP2024-03-31
Non-current
1,178,869 GBP2025-03-31
1,241,751 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-03-31
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 (65 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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 1
  • 1
    PEARLBECK LIMITED
    01855153
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1987-03-25
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-08-21
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1987-03-25
    Insolvency (Case 4) Receiver/Manager appointed
    Instrument date on 1990-10-25
    Insolvency (Case 5) Receiver/Manager appointed
    Instrument date on 1990-10-25
    Insolvency (Case 6) Receiver/Manager appointed
    Instrument date on 1991-08-21
    Insolvency (Case 7) Receiver/Manager appointed
    Instrument date on 1991-08-21
    Insolvency (Case 8) Receiver/Manager appointed
    Instrument date on 1991-08-21
    Weir Bank, Bray On Thames, Maidenhead, Berkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-05-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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