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
5
- 1
De Nijs, Augustus Adrianus Vincentius
Born in February 1962Individual (3 offsprings)Officer2006-10-12 ~ nowOF - Director → CIF 0Mr Augustus De Nijs
Born in February 1962Individual (3 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Walker, Roger Neil
Engineer born in January 1966Individual (3 offsprings)Officer2001-06-01 ~ 2009-06-19OF - Director → CIF 0 - 3
Banfield, Ruth Bystrup
Director born in October 1934Individual (2 offsprings)Officer~ 2006-10-12OF - Director → CIF 0Banfield, Ruth Bystrup
Individual (2 offsprings)Officer~ 2006-12-31OF - Secretary → CIF 0 - 4
Banfield, Michael Edward
Director born in April 1935Individual (4 offsprings)Officer~ 2007-09-25OF - Director → CIF 0 - 5
Knapp, Michael William
Commercial Director born in March 1956Individual (3 offsprings)Officer2003-02-01 ~ 2009-06-19OF - Director → CIF 0Knapp, Michael William
Individual (3 offsprings)Officer2007-01-01 ~ 2009-06-19OF - Secretary → CIF 0
Company in focus
MACS EU LIMITED
Period: 2007-05-30 ~ now
Company number: 02025709
Registered names
MACS EU LIMITED - now
PEACOCK ENGINEERING LIMITED - 2007-05-30 07058045
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Administrative Expenses
-10,494,692 GBP2024-01-01 ~ 2024-12-31
-9,692,080 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
249,625 GBP2024-01-01 ~ 2024-12-31
130,967 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-15,117 GBP2023-01-01 ~ 2023-12-31
15,117 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,722,483 GBP2024-01-01 ~ 2024-12-31
3,122,311 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,847,582 GBP2024-01-01 ~ 2024-12-31
2,388,931 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
228,669 GBP2024-12-31
821,083 GBP2023-12-31
Property, Plant & Equipment
843,843 GBP2024-12-31
79,388 GBP2023-12-31
Fixed Assets
1,072,512 GBP2024-12-31
900,471 GBP2023-12-31
Debtors
4,562,783 GBP2024-12-31
8,708,586 GBP2023-12-31
Cash at bank and in hand
12,310,320 GBP2024-12-31
7,562,440 GBP2023-12-31
Current Assets
16,873,103 GBP2024-12-31
16,271,026 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,331,142 GBP2024-12-31
-6,592,922 GBP2023-12-31
Net Current Assets/Liabilities
11,541,961 GBP2024-12-31
9,678,104 GBP2023-12-31
Total Assets Less Current Liabilities
12,614,473 GBP2024-12-31
10,578,575 GBP2023-12-31
Net Assets/Liabilities
12,406,754 GBP2024-12-31
10,559,172 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,396,754 GBP2024-12-31
10,549,172 GBP2023-12-31
8,160,241 GBP2022-12-31
Equity
12,406,754 GBP2024-12-31
10,559,172 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,847,582 GBP2024-01-01 ~ 2024-12-31
2,388,931 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
38,900 GBP2024-01-01 ~ 2024-12-31
53,700 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
752023-01-01 ~ 2023-12-31
Wages/Salaries
6,144,469 GBP2024-01-01 ~ 2024-12-31
5,430,680 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
277,869 GBP2024-01-01 ~ 2024-12-31
247,173 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
7,176,400 GBP2024-01-01 ~ 2024-12-31
6,338,016 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
73,100 GBP2024-01-01 ~ 2024-12-31
45,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
188,316 GBP2024-01-01 ~ 2024-12-31
10,503 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
86,141 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
2,410,744 GBP2023-12-31
Intangible Assets - Gross Cost
2,496,885 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,182,075 GBP2024-12-31
1,589,661 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,268,216 GBP2024-12-31
1,675,802 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
592,414 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
592,414 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
228,669 GBP2024-12-31
821,083 GBP2023-12-31
Intangible Assets
228,669 GBP2024-12-31
821,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
21,687 GBP2024-12-31
21,687 GBP2023-12-31
Furniture and fittings
856,647 GBP2024-12-31
14,305 GBP2023-12-31
Computers
293,910 GBP2024-12-31
255,011 GBP2023-12-31
Motor vehicles
53,034 GBP2024-12-31
53,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,225,278 GBP2024-12-31
344,037 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
21,687 GBP2024-12-31
21,687 GBP2023-12-31
Furniture and fittings
86,168 GBP2024-12-31
14,305 GBP2023-12-31
Computers
247,062 GBP2024-12-31
215,398 GBP2023-12-31
Motor vehicles
26,518 GBP2024-12-31
13,259 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,435 GBP2024-12-31
264,649 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
71,863 GBP2024-01-01 ~ 2024-12-31
Computers
31,664 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,786 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
770,479 GBP2024-12-31
0 GBP2023-12-31
Computers
46,848 GBP2024-12-31
39,613 GBP2023-12-31
Motor vehicles
26,516 GBP2024-12-31
39,775 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,109,987 GBP2024-12-31
4,444,390 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
499,799 GBP2024-12-31
416,412 GBP2023-12-31
Other Debtors
Current
13,420 GBP2024-12-31
11,174 GBP2023-12-31
Prepayments/Accrued Income
Current
1,939,577 GBP2024-12-31
3,836,610 GBP2023-12-31
Trade Creditors/Trade Payables
Current
274,828 GBP2024-12-31
935,123 GBP2023-12-31
Other Taxation & Social Security Payable
Current
473,174 GBP2024-12-31
265,228 GBP2023-12-31
Other Creditors
Current
16,015 GBP2024-12-31
4,697 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,567,125 GBP2024-12-31
5,387,874 GBP2023-12-31
Creditors
Current
5,331,142 GBP2024-12-31
6,592,922 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,563 GBP2024-12-31
140,608 GBP2023-12-31
Between two and five year
1,210,282 GBP2024-12-31
1,346,015 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,366,845 GBP2024-12-31
1,486,623 GBP2023-12-31
MACS EU LIMITED
InfoPEACOCK ENGINEERING LIMITED - 2007-05-30Registered number 02025709Unit Number 1.1 And 2.1 21 Bennetts Hill, Birmingham B2 5QPPRIVATE LIMITED COMPANY incorporated on 1986-06-06 (39 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-21CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.