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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
Active 3
  • 1
    Whitwell, Frankie
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Van Der Velden, Franciscus Hendrikus Adrianus
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address270, 3011 Xz, Boompjes, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Huntington, Timothy Charles
    Projects Manager born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 2001-07-31
    OF - Director → CIF 0
  • 2
    Akester, Stephen John Clayton
    Fisheries Consultant born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-07-22
    OF - Director → CIF 0
  • 3
    Hemmings, Lynn Beverley
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2025-06-12
    OF - Secretary → CIF 0
  • 4
    Willsteed, Edward
    Fisheries Consultant born in September 1977
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-10-30
    OF - Director → CIF 0
    Willsteed, Charles Edward Allan, Dr
    Marine Biologist born in September 1977
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Maris, Johannes Cornelis
    Director born in February 1968
    Individual
    Officer
    icon of calendar 2016-04-14 ~ 2024-03-01
    OF - Director → CIF 0
  • 6
    Guille, Heidi, Dr
    Senior Fisheries Consultant born in July 1982
    Individual
    Officer
    icon of calendar 2021-11-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 7
    Schlesinger, Thomas Edward
    Chartered Accountant born in January 1950
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2019-07-22
    OF - Director → CIF 0
    Schlesinger, Thomas Edward
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-07-06 ~ 2021-11-01
    OF - Secretary → CIF 0
  • 8
    Appleyard, Walter Philip
    Director born in July 1923
    Individual
    Officer
    icon of calendar ~ 1997-08-16
    OF - Director → CIF 0
  • 9
    Franklin, Patrick Tullis
    Fisheries Consultant born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Macalister, Robert Gowan
    Naval Architect born in April 1939
    Individual
    Officer
    icon of calendar ~ 2008-10-03
    OF - Director → CIF 0
  • 11
    Goulden, Maximillian Peter
    Company Director born in October 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    James, Francis
    Senior Fisheries Consultant born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    Elliott, James David Maitland
    Fisheries Development Consultant born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-07-22
    OF - Director → CIF 0
    Elliott, James David Maitland
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-07-01
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
5,738 GBP2024-12-31
13,275 GBP2023-12-31
Fixed Assets - Investments
125 GBP2024-12-31
125 GBP2023-12-31
Fixed Assets
5,863 GBP2024-12-31
13,400 GBP2023-12-31
Debtors
658,364 GBP2024-12-31
422,576 GBP2023-12-31
Cash at bank and in hand
488,231 GBP2024-12-31
376,052 GBP2023-12-31
Current Assets
1,146,595 GBP2024-12-31
798,628 GBP2023-12-31
Net Current Assets/Liabilities
380,554 GBP2024-12-31
365,845 GBP2023-12-31
Total Assets Less Current Liabilities
386,417 GBP2024-12-31
379,245 GBP2023-12-31
Net Assets/Liabilities
385,091 GBP2024-12-31
377,704 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Retained earnings (accumulated losses)
384,911 GBP2024-12-31
377,524 GBP2023-12-31
Equity
385,091 GBP2024-12-31
377,704 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
42,697 GBP2023-12-31
Furniture and fittings
51,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,225 GBP2024-12-31
93,865 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-41,600 GBP2024-01-01 ~ 2024-12-31
Computers
-822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-85,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
11,225 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
36,118 GBP2023-12-31
Furniture and fittings
44,472 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,487 GBP2024-12-31
80,590 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,887 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,466 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,487 GBP2024-12-31
Property, Plant & Equipment
Computers
5,738 GBP2024-12-31
Land and buildings, Short leasehold
6,579 GBP2023-12-31
Furniture and fittings
6,696 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
125 GBP2023-12-31
Investments in Group Undertakings
125 GBP2024-12-31
125 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
294,388 GBP2024-12-31
166,997 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
99,970 GBP2024-12-31
79,328 GBP2023-12-31
Prepayments/Accrued Income
Current
180,019 GBP2024-12-31
121,027 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
658,364 GBP2024-12-31
422,576 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
241,783 GBP2024-12-31
Trade Creditors/Trade Payables
Current
183,581 GBP2024-12-31
41,523 GBP2023-12-31
Corporation Tax Payable
Current
10,875 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,845 GBP2024-12-31
31,515 GBP2023-12-31
Other Creditors
Current
129,358 GBP2024-12-31
178,995 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
150,144 GBP2024-12-31
142,596 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,326 GBP2024-12-31
1,541 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2024-12-31
Related profiles found in government register
  • MACALISTER ELLIOTT & PARTNERS LIMITED
    Info
    Registered number 01317449
    icon of address7 Lynwood Court, Priestlands Place, Lymington, Hampshire SO41 9GA
    PRIVATE LIMITED COMPANY incorporated on 1977-06-16 (48 years 6 months). 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
    icon of address56, 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
    icon of address56 High Street, Lymington, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    147,589 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.