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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 8
  • 1
    Ambrose, Anna Mary
    Director born in July 1953
    Individual (1 offspring)
    Officer
    ~ 2015-11-14
    OF - Director → CIF 0
    Ambrose, Anna Mary
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Hooper, Caroline Jeannette
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2003-05-23
    OF - Director → CIF 0
    Hooper, Caroline Jeannette
    Individual (1 offspring)
    Officer
    ~ 2003-05-23
    OF - Secretary → CIF 0
  • 3
    Davison, John Kelsey
    Born in December 1975
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr John Kelsey Davison
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ambrose, Simon Gerald
    Individual (1 offspring)
    Officer
    2007-12-14 ~ 2015-11-14
    OF - Secretary → CIF 0
  • 5
    Gillespie, Lauren Clare
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Director → CIF 0
    Mrs Lauren Clare Gillespie
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 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
  • 6
    Brown, Andrew Phillip
    Born in March 1970
    Individual (1 offspring)
    Officer
    2017-03-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Phillip Brown
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mclachlan, Henrietta Mary
    Speech Therapist born in December 1961
    Individual (5 offsprings)
    Officer
    2003-04-29 ~ 2007-12-14
    OF - Director → CIF 0
  • 8
    Martin, Angeline Kensa
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Director → CIF 0
    Martin, Angeline Kensa
    Individual (2 offsprings)
    Officer
    2015-11-14 ~ now
    OF - Secretary → CIF 0
    Mrs Angeline Kensa Martin
    Born in March 1976
    Individual (2 offsprings)
    Person with significant control
    2016-12-11 ~ 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
parent relation
Company in focus

MACMILLANS (WADEBRIDGE) LIMITED

Period: 1989-12-11 ~ now
Company number: 02451243
Registered name
MACMILLANS (WADEBRIDGE) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
275,000 GBP2025-03-31
275,000 GBP2024-03-31
Debtors
28,099 GBP2025-03-31
62,532 GBP2024-03-31
Cash at bank and in hand
18,596 GBP2025-03-31
4,479 GBP2024-03-31
Current Assets
46,695 GBP2025-03-31
67,011 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,383 GBP2025-03-31
Net Current Assets/Liabilities
39,312 GBP2025-03-31
59,413 GBP2024-03-31
Total Assets Less Current Liabilities
314,312 GBP2025-03-31
334,413 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
232,572 GBP2025-03-31
232,572 GBP2024-03-31
97,572 GBP2022-12-31
Retained earnings (accumulated losses)
81,540 GBP2025-03-31
101,741 GBP2024-03-31
Equity
314,312 GBP2025-03-31
334,413 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
275,000 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
275,000 GBP2025-03-31
275,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
37,533 GBP2024-03-31
Other Debtors
Amounts falling due within one year
28,099 GBP2025-03-31
24,999 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
28,099 GBP2025-03-31
Amounts falling due within one year, Current
62,532 GBP2024-03-31
Corporation Tax Payable
Current
5,168 GBP2025-03-31
5,383 GBP2024-03-31
Other Creditors
Current
2,215 GBP2025-03-31
2,215 GBP2024-03-31
Creditors
Current
7,383 GBP2025-03-31
7,598 GBP2024-03-31

  • MACMILLANS (WADEBRIDGE) LIMITED
    Info
    Registered number 02451243
    Manor House, Wadebridge, Cornwall PL27 6BS
    PRIVATE LIMITED COMPANY incorporated on 1989-12-11 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.