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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
    Doel, Helen
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dollery, David
    Born in October 1964
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rowland, Patricia Anne
    Commercial Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
  • 4
    Sayer, Victor
    Managing Director born in December 1954
    Individual (1 offspring)
    Officer
    ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Bentley, Jonathan Francis
    Born in August 1960
    Individual (2 offsprings)
    Officer
    2007-11-24 ~ now
    OF - Director → CIF 0
    Bentley, Jonathan Francis
    Sales Director born in August 1960
    Individual (2 offsprings)
    1998-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 6
    Ross, Brook
    Born in January 1989
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wingate, Graham John
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Matthews, Peter George
    Engineer born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
    Matthews, Peter George
    Director born in November 1931
    Individual (2 offsprings)
    1993-05-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Ewer, George Anthony
    Director born in August 1938
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1995-09-26
    OF - Director → CIF 0
    Ewer, George Anthony
    Individual (8 offsprings)
    Officer
    1994-02-16 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 10
    Greatbatch, Russell Guy
    Operations Director born in April 1971
    Individual (4 offsprings)
    Officer
    2002-08-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 11
    Gould, Lynne Georgina
    Manager born in December 1947
    Individual (2 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
    Gould, Lynne Georgina
    Individual (2 offsprings)
    Officer
    1995-10-26 ~ 2007-09-30
    OF - Secretary → CIF 0
    Mrs Lynne Gould
    Born in December 1947
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-04-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Matthews, Michael Alexander
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 13
    Gould, Richard
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    ~ 2004-11-12
    OF - Director → CIF 0
  • 14
    Matthews, Dilys Elizabeth
    Executive Director born in July 1933
    Individual (5 offsprings)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
    Matthews, Dilys Elizabeth
    Individual (5 offsprings)
    Officer
    ~ 1994-02-16
    OF - Secretary → CIF 0
  • 15
    Mcpherson, Tracy Louise
    It Contractor born in August 1976
    Individual (3 offsprings)
    Officer
    2004-12-08 ~ 2007-09-30
    OF - Director → CIF 0
    Mrs Tracy Louise Mcpherson
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2025-04-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCLENNAN SERVO SUPPLIES LIMITED

Period: 1976-12-31 ~ now
Company number: 01260586
Registered names
MCLENNAN SERVO SUPPLIES LIMITED - now
SELLSTOW LIMITED - 1976-12-31
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
91,138 GBP2025-09-30
67,157 GBP2024-09-30
Fixed Assets
91,138 GBP2025-09-30
67,157 GBP2024-09-30
Total Inventories
1,201,973 GBP2025-09-30
1,260,211 GBP2024-09-30
Debtors
647,868 GBP2025-09-30
919,854 GBP2024-09-30
Cash at bank and in hand
1,083,300 GBP2025-09-30
1,106,890 GBP2024-09-30
Current Assets
2,933,141 GBP2025-09-30
3,286,955 GBP2024-09-30
Net Current Assets/Liabilities
2,425,120 GBP2025-09-30
2,503,485 GBP2024-09-30
Total Assets Less Current Liabilities
2,516,258 GBP2025-09-30
2,570,642 GBP2024-09-30
Creditors
Non-current
-220,020 GBP2025-09-30
-220,020 GBP2024-09-30
Net Assets/Liabilities
2,296,238 GBP2025-09-30
2,350,622 GBP2024-09-30
Equity
Called up share capital
11,001 GBP2025-09-30
11,001 GBP2024-09-30
Retained earnings (accumulated losses)
2,285,237 GBP2025-09-30
2,339,621 GBP2024-09-30
Average Number of Employees
202024-10-01 ~ 2025-09-30
192023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other
2,787 GBP2025-09-30
2,787 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
71,015 GBP2025-09-30
71,015 GBP2024-09-30
Plant and equipment
258,327 GBP2025-09-30
251,982 GBP2024-09-30
Motor vehicles
147,807 GBP2025-09-30
148,275 GBP2024-09-30
Furniture and fittings
22,912 GBP2025-09-30
22,041 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
500,061 GBP2025-09-30
493,313 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-93,322 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-93,322 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
71,015 GBP2025-09-30
71,015 GBP2024-09-30
Plant and equipment
239,531 GBP2025-09-30
217,387 GBP2024-09-30
Motor vehicles
77,458 GBP2025-09-30
117,820 GBP2024-09-30
Furniture and fittings
20,919 GBP2025-09-30
19,934 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408,923 GBP2025-09-30
426,156 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,144 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
35,470 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
985 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,599 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-75,832 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-75,832 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
18,796 GBP2025-09-30
34,595 GBP2024-09-30
Motor vehicles
70,349 GBP2025-09-30
30,455 GBP2024-09-30
Furniture and fittings
1,993 GBP2025-09-30
2,107 GBP2024-09-30
Other types of inventories not specified separately
1,201,973 GBP2025-09-30
1,260,211 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
579,551 GBP2025-09-30
850,190 GBP2024-09-30
Trade Creditors/Trade Payables
Current
150,420 GBP2025-09-30
168,187 GBP2024-09-30
Other Taxation & Social Security Payable
Current
182,806 GBP2025-09-30
301,748 GBP2024-09-30

Related profiles found in government register
  • MCLENNAN SERVO SUPPLIES LIMITED
    Info
    SELLSTOW LIMITED - 1976-12-31
    Registered number 01260586
    Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey GU12 5PQ
    PRIVATE LIMITED COMPANY incorporated on 1976-05-27 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    CIF 0
  • MCLENNAN SERVO SUPPLIES LIMITED
    S
    Registered number 01260586
    Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, England, GU12 5PQ
    Uk Registered Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCLENNAN SAYER TRUST CO LTD
    10510080
    Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.