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 6
  • 1
    Dollery, David
    Technical Director born in October 1964
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Wingate, Graham
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Brook
    Sales Director born in January 1989
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Doel, Helen
    Operations Director born in February 1973
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Lynne Gould
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Bentley, Jonathan Francis
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2007-11-24 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Ewer, George Anthony
    Director born in August 1938
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-09-26
    OF - Director → CIF 0
    Ewer, George Anthony
    Individual (3 offsprings)
    Officer
    1994-02-16 ~ 1995-09-26
    OF - Secretary → CIF 0
  • 2
    Sayer, Victor
    Managing Director born in December 1954
    Individual
    Officer
    ~ 2016-10-21
    OF - Director → CIF 0
  • 3
    Matthews, Dilys Elizabeth
    Executive Director born in July 1933
    Individual
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
    Matthews, Dilys Elizabeth
    Individual
    Officer
    ~ 1994-02-16
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Tracy Louise
    It Contractor born in August 1976
    Individual (2 offsprings)
    Officer
    2004-12-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Matthews, Peter George
    Engineer born in November 1931
    Individual
    Officer
    ~ 1992-05-29
    OF - Director → CIF 0
    Matthews, Peter George
    Director born in November 1931
    Individual
    1993-05-21 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Matthews, Michael Alexander
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    1996-11-06 ~ 2007-09-30
    OF - Director → CIF 0
  • 7
    Gould, Richard
    Managing Director born in July 1946
    Individual
    Officer
    ~ 2004-11-12
    OF - Director → CIF 0
  • 8
    Greatbatch, Russell Guy
    Operations Director born in April 1971
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2006-04-13
    OF - Director → CIF 0
  • 9
    Gould, Lynne Georgina
    Manager born in December 1947
    Individual (1 offspring)
    Officer
    ~ 2007-09-30
    OF - Director → CIF 0
    Gould, Lynne Georgina
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 10
    Bentley, Jonathan Francis
    Sales Director born in August 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2001-11-23
    OF - Director → CIF 0
  • 11
    Rowland, Patricia Anne
    Commercial Director born in November 1940
    Individual
    Officer
    ~ 2007-06-27
    OF - Director → CIF 0
parent relation
Company in focus

MCLENNAN SERVO SUPPLIES LIMITED

Previous name
SELLSTOW LIMITED - 1976-12-31
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Property, Plant & Equipment
67,157 GBP2024-09-30
116,164 GBP2023-09-30
Fixed Assets
67,157 GBP2024-09-30
116,164 GBP2023-09-30
Total Inventories
1,260,211 GBP2024-09-30
1,212,096 GBP2023-09-30
Debtors
919,854 GBP2024-09-30
1,002,275 GBP2023-09-30
Cash at bank and in hand
1,106,890 GBP2024-09-30
1,014,594 GBP2023-09-30
Current Assets
3,286,955 GBP2024-09-30
3,228,965 GBP2023-09-30
Creditors
Current
783,470 GBP2024-09-30
851,966 GBP2023-09-30
Net Current Assets/Liabilities
2,503,485 GBP2024-09-30
2,376,999 GBP2023-09-30
Total Assets Less Current Liabilities
2,570,642 GBP2024-09-30
2,493,163 GBP2023-09-30
Creditors
Non-current
-220,020 GBP2024-09-30
-220,020 GBP2023-09-30
Net Assets/Liabilities
2,350,622 GBP2024-09-30
2,267,175 GBP2023-09-30
Equity
Called up share capital
11,001 GBP2024-09-30
11,001 GBP2023-09-30
Retained earnings (accumulated losses)
2,339,621 GBP2024-09-30
2,256,174 GBP2023-09-30
Equity
2,350,622 GBP2024-09-30
2,267,175 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
182022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
2,787 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
2,787 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
71,015 GBP2024-09-30
71,015 GBP2023-09-30
Plant and equipment
422,298 GBP2024-09-30
412,059 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
493,313 GBP2024-09-30
483,074 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
71,015 GBP2024-09-30
71,015 GBP2023-09-30
Plant and equipment
355,141 GBP2024-09-30
295,895 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,156 GBP2024-09-30
366,910 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
59,246 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,246 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
67,157 GBP2024-09-30
116,164 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
850,190 GBP2024-09-30
963,864 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
69,664 GBP2024-09-30
38,411 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
919,854 GBP2024-09-30
1,002,275 GBP2023-09-30
Trade Creditors/Trade Payables
Current
168,187 GBP2024-09-30
254,161 GBP2023-09-30
Other Taxation & Social Security Payable
Current
301,748 GBP2024-09-30
215,957 GBP2023-09-30
Other Creditors
Current
313,535 GBP2024-09-30
381,848 GBP2023-09-30
Non-current
220,020 GBP2024-09-30
220,020 GBP2023-09-30
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 1
  • Unit 1 The Royston Centre, Lynchford Road, Ash Vale, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-12-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.