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
    Mr Marco Macartney
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Glenn Macartney
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hedeager, Niels Erik
    M D & C E O born in November 1956
    Individual (1 offspring)
    Officer
    1999-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Christiansen, Niels Peter
    Ceo born in October 1970
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Macartney, Winnie Karen
    Director born in July 1946
    Individual
    Officer
    2002-10-01 ~ 2014-07-07
    OF - Director → CIF 0
    Macartney, Winnie Karen
    Individual
    Officer
    1993-03-02 ~ 2014-07-07
    OF - Secretary → CIF 0
  • 2
    Buchan, David Iain
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Macartney, Martin Hardman
    Company Owner Underwater born in September 1943
    Individual
    Officer
    1993-03-02 ~ 2002-03-05
    OF - Director → CIF 0
  • 4
    Omann, Claus
    C.E.O born in February 1963
    Individual
    Officer
    2017-10-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACARTNEY UK LIMITED

Previous name
MACARTNEY LIMITED - 1999-09-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
562022-10-01 ~ 2023-09-30
512021-10-01 ~ 2022-09-30
Turnover/Revenue
17,645,871 GBP2022-10-01 ~ 2023-09-30
12,751,450 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-11,754,315 GBP2022-10-01 ~ 2023-09-30
-8,093,791 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
5,891,556 GBP2022-10-01 ~ 2023-09-30
4,657,659 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-4,730,356 GBP2022-10-01 ~ 2023-09-30
-4,147,863 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,161,200 GBP2022-10-01 ~ 2023-09-30
509,796 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
20,042 GBP2022-10-01 ~ 2023-09-30
819 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-1,689 GBP2022-10-01 ~ 2023-09-30
-787 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,179,553 GBP2022-10-01 ~ 2023-09-30
509,828 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
906,299 GBP2022-10-01 ~ 2023-09-30
412,536 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
203,317 GBP2023-09-30
221,797 GBP2022-09-30
Property, Plant & Equipment
27,705 GBP2023-09-30
59,152 GBP2022-09-30
Fixed Assets
231,022 GBP2023-09-30
280,949 GBP2022-09-30
Total Inventories
2,248,171 GBP2023-09-30
1,853,982 GBP2022-09-30
Debtors
Current
3,350,156 GBP2023-09-30
2,467,529 GBP2022-09-30
Cash at bank and in hand
1,200,517 GBP2023-09-30
273,168 GBP2022-09-30
Current Assets
6,798,844 GBP2023-09-30
4,594,679 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-4,259,087 GBP2023-09-30
-2,011,148 GBP2022-09-30
Net Current Assets/Liabilities
2,539,757 GBP2023-09-30
2,583,531 GBP2022-09-30
Total Assets Less Current Liabilities
2,770,779 GBP2023-09-30
2,864,480 GBP2022-09-30
Net Assets/Liabilities
2,770,779 GBP2023-09-30
2,864,480 GBP2022-09-30
Equity
Called up share capital
500,002 GBP2023-09-30
500,002 GBP2022-09-30
500,002 GBP2021-10-01
Retained earnings (accumulated losses)
2,270,777 GBP2023-09-30
2,364,478 GBP2022-09-30
1,951,942 GBP2021-10-01
Equity
2,770,779 GBP2023-09-30
2,864,480 GBP2022-09-30
2,451,944 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
906,299 GBP2022-10-01 ~ 2023-09-30
412,536 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-1,000,000 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
19,000 GBP2022-10-01 ~ 2023-09-30
14,000 GBP2021-10-01 ~ 2022-09-30
Wages/Salaries
2,120,883 GBP2022-10-01 ~ 2023-09-30
1,966,266 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
234,173 GBP2022-10-01 ~ 2023-09-30
233,327 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
2,462,736 GBP2022-10-01 ~ 2023-09-30
2,325,177 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,456 GBP2022-10-01 ~ 2023-09-30
4,816 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
259,599 GBP2022-10-01 ~ 2023-09-30
96,867 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
600,843 GBP2023-09-30
600,843 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
397,526 GBP2023-09-30
379,046 GBP2022-09-30
Intangible Assets
Goodwill
203,317 GBP2023-09-30
221,797 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
92,605 GBP2023-09-30
56,522 GBP2022-09-30
Plant and equipment
463,402 GBP2023-09-30
463,402 GBP2022-09-30
Office equipment
314,873 GBP2023-09-30
314,873 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
870,880 GBP2023-09-30
834,797 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
438,726 GBP2022-09-30
Office equipment
297,354 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
775,645 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,844 GBP2022-10-01 ~ 2023-09-30
Office equipment, Owned/Freehold
4,646 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
67,530 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
448,570 GBP2023-09-30
Office equipment
302,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,175 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
14,832 GBP2023-09-30
24,676 GBP2022-09-30
Office equipment
12,873 GBP2023-09-30
17,519 GBP2022-09-30
Buildings
16,957 GBP2022-09-30
Value of work in progress
339,562 GBP2023-09-30
308,598 GBP2022-09-30
Finished Goods/Goods for Resale
1,908,609 GBP2023-09-30
1,545,384 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,967,362 GBP2023-09-30
2,316,582 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
151,087 GBP2023-09-30
4,887 GBP2022-09-30
Prepayments/Accrued Income
Current
219,474 GBP2023-09-30
137,283 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
12,233 GBP2023-09-30
8,777 GBP2022-09-30
Cash and Cash Equivalents
1,200,517 GBP2023-09-30
273,168 GBP2022-09-30
Trade Creditors/Trade Payables
Current
686,436 GBP2023-09-30
624,738 GBP2022-09-30
Amounts owed to group undertakings
Current
2,373,388 GBP2023-09-30
471,496 GBP2022-09-30
Corporation Tax Payable
Current
172,960 GBP2023-09-30
16,476 GBP2022-09-30
Taxation/Social Security Payable
Current
566,317 GBP2023-09-30
389,827 GBP2022-09-30
Other Creditors
Current
394,945 GBP2023-09-30
436,572 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
65,041 GBP2023-09-30
72,039 GBP2022-09-30
Creditors
Current
4,259,087 GBP2023-09-30
2,011,148 GBP2022-09-30
Net Deferred Tax Liability/Asset
12,233 GBP2023-09-30
8,777 GBP2022-09-30
13,593 GBP2021-10-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,456 GBP2022-10-01 ~ 2023-09-30
-4,816 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,002 shares2023-09-30
500,002 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
325,000 GBP2023-09-30
494,891 GBP2022-09-30
Between one and five year
1,300,000 GBP2023-09-30
2,474,453 GBP2022-09-30
More than five year
2,952,083 GBP2023-09-30
701,095 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,577,083 GBP2023-09-30
3,670,439 GBP2022-09-30
  • MACARTNEY UK LIMITED
    Info
    MACARTNEY LIMITED - 1999-09-29
    Registered number 02794936
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 1993-03-02 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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