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 4
  • 1
    Van Der Velden, Franciscus Hendrikus Adrianus
    Regional Director Peterson Projects born in September 1986
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Hemmings, Lynn Beverley
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Whitwell, Frankie
    Regional Director Peterson Projects born in June 1984
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 4
    270, 3011 Xz, Boompjes, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Macalister, Robert Gowan
    Naval Architect born in April 1939
    Individual
    Officer
    ~ 2008-10-03
    OF - Director → CIF 0
  • 2
    James, Francis
    Senior Fisheries Consultant born in September 1989
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 3
    Franklin, Patrick Tullis
    Fisheries Consultant born in June 1958
    Individual (1 offspring)
    Officer
    ~ 2001-06-30
    OF - Director → CIF 0
  • 4
    Schlesinger, Thomas Edward
    Chartered Accountant born in January 1950
    Individual
    Officer
    1998-07-06 ~ 2019-07-22
    OF - Director → CIF 0
    Schlesinger, Thomas Edward
    Chartered Accountant
    Individual
    Officer
    1998-07-06 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 5
    Appleyard, Walter Philip
    Director born in July 1923
    Individual
    Officer
    ~ 1997-08-16
    OF - Director → CIF 0
  • 6
    Elliott, James David Maitland
    Fisheries Development Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 2019-07-22
    OF - Director → CIF 0
    Elliott, James David Maitland
    Individual (2 offsprings)
    Officer
    ~ 1996-07-01
    OF - Secretary → CIF 0
  • 7
    Willsteed, Edward
    Fisheries Consultant born in September 1977
    Individual
    Officer
    2011-10-01 ~ 2014-10-30
    OF - Director → CIF 0
    Willsteed, Charles Edward Allan, Dr
    Marine Biologist born in September 1977
    Individual
    Officer
    2019-08-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Maris, Johannes Cornelis
    Director born in February 1968
    Individual
    Officer
    2016-04-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 9
    Akester, Stephen John Clayton
    Fisheries Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 2019-07-22
    OF - Director → CIF 0
  • 10
    Guille, Heidi, Dr
    Senior Fisheries Consultant born in July 1982
    Individual
    Officer
    2021-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 11
    Goulden, Maximillian Peter
    Company Director born in October 1981
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Huntington, Timothy Charles
    Projects Manager born in June 1962
    Individual (2 offsprings)
    Officer
    1998-07-06 ~ 2001-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MACALISTER ELLIOTT & PARTNERS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,275 GBP2023-12-31
16,445 GBP2022-12-31
Fixed Assets - Investments
125 GBP2023-12-31
125 GBP2022-12-31
Fixed Assets
13,400 GBP2023-12-31
16,570 GBP2022-12-31
Debtors
422,576 GBP2023-12-31
479,012 GBP2022-12-31
Cash at bank and in hand
376,052 GBP2023-12-31
510,027 GBP2022-12-31
Current Assets
798,628 GBP2023-12-31
989,039 GBP2022-12-31
Net Current Assets/Liabilities
365,845 GBP2023-12-31
660,270 GBP2022-12-31
Total Assets Less Current Liabilities
379,245 GBP2023-12-31
676,840 GBP2022-12-31
Net Assets/Liabilities
377,704 GBP2023-12-31
676,178 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Retained earnings (accumulated losses)
377,524 GBP2023-12-31
675,998 GBP2022-12-31
Equity
377,704 GBP2023-12-31
676,178 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,168 GBP2023-12-31
45,863 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
93,865 GBP2023-12-31
88,560 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,472 GBP2023-12-31
42,564 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,590 GBP2023-12-31
72,115 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,908 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,475 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,696 GBP2023-12-31
3,299 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
125 GBP2022-12-31
Investments in Group Undertakings
125 GBP2023-12-31
125 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
166,997 GBP2023-12-31
317,764 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
79,328 GBP2023-12-31
32,849 GBP2022-12-31
Prepayments/Accrued Income
Current
121,027 GBP2023-12-31
87,830 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
422,576 GBP2023-12-31
479,012 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,523 GBP2023-12-31
147,798 GBP2022-12-31
Corporation Tax Payable
Current
10,875 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,515 GBP2023-12-31
Other Creditors
Current
178,995 GBP2023-12-31
82,530 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
142,596 GBP2023-12-31
85,277 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,541 GBP2023-12-31
662 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2023-12-31
Related profiles found in government register
  • MACALISTER ELLIOTT & PARTNERS LIMITED
    Info
    Registered number 01317449
    7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA
    Private Limited Company incorporated on 1977-06-16 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • MACALISTER ELLIOTT & PARTNERS LIMITED
    S
    Registered number 01317449
    56, High Street, Lymington, England, SO41 9AH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ME CERTIFICATION LIMITED - 2018-06-05
    ME PARTNERSHIP LIMITED - 2012-07-24
    56 High Street, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,589 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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