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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 7
  • 1
    Horn, Brian David
    Born in June 1966
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ now
    OF - Director → CIF 0
    Horn, Brian David
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Brian David Horn
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Fairhurst, Steven
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Macnab, Andrew Gordon
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1994-08-03 ~ 2012-05-05
    OF - Director → CIF 0
  • 4
    Woolley, Robert Francis
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Difford, Mark
    Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    White, Julie Ann
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-08-03 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G. MACNAB LIMITED

Period: 1994-08-03 ~ now
Company number: 02955119
Registered name
A.G. MACNAB LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
202024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Property, Plant & Equipment
21,585 GBP2025-06-30
26,822 GBP2024-06-30
Fixed Assets
21,585 GBP2025-06-30
26,822 GBP2024-06-30
Total Inventories
16,750 GBP2025-06-30
36,750 GBP2024-06-30
Debtors
478,301 GBP2025-06-30
230,523 GBP2024-06-30
Cash at bank and in hand
258,065 GBP2025-06-30
491,548 GBP2024-06-30
Current Assets
753,116 GBP2025-06-30
758,821 GBP2024-06-30
Net Current Assets/Liabilities
559,935 GBP2025-06-30
551,388 GBP2024-06-30
Total Assets Less Current Liabilities
581,520 GBP2025-06-30
578,210 GBP2024-06-30
Creditors
Amounts falling due after one year
-13,333 GBP2025-06-30
-23,333 GBP2024-06-30
Net Assets/Liabilities
561,699 GBP2025-06-30
548,389 GBP2024-06-30
Equity
Called up share capital
205 GBP2025-06-30
205 GBP2024-06-30
Retained earnings (accumulated losses)
561,494 GBP2025-06-30
548,184 GBP2024-06-30
Equity
561,699 GBP2025-06-30
548,389 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002024-07-01 ~ 2025-06-30
Motor vehicles
20.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,664 GBP2025-06-30
Motor vehicles
229,191 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
260,855 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,495 GBP2025-06-30
29,112 GBP2024-06-30
Motor vehicles
209,775 GBP2025-06-30
204,921 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
239,270 GBP2025-06-30
234,033 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
383 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
4,854 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,237 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,169 GBP2025-06-30
2,552 GBP2024-06-30
Motor vehicles
19,416 GBP2025-06-30
24,270 GBP2024-06-30
Trade Debtors/Trade Receivables
436,909 GBP2025-06-30
188,602 GBP2024-06-30
Other Debtors
41,392 GBP2025-06-30
41,921 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
73,411 GBP2025-06-30
89,226 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
71,731 GBP2025-06-30
62,987 GBP2024-06-30
Other Creditors
Amounts falling due within one year
48,039 GBP2025-06-30
55,220 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,333 GBP2025-06-30
23,333 GBP2024-06-30

  • A.G. MACNAB LIMITED
    Info
    Registered number 02955119
    Unit 4 Chestnut Barn Industrial, Estate Puxton Lane Puxton, Weston Super Mare, Somerset BS24 6TA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-03 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    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 April 2026 and licensed under the Open Government Licence v3.0.