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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 2
  • 1
    Horn, Brian David
    Born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ now
    OF - Director → CIF 0
    Horn, Brian David
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Brian David Horn
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of calendar 2005-05-11 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Macnab, Andrew Gordon
    Managing Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-03 ~ 2012-05-05
    OF - Director → CIF 0
  • 2
    Woolley, Robert Francis
    Individual
    Officer
    icon of calendar 1998-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 3
    White, Julie Ann
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 4
    Difford, Mark
    Manager born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-03 ~ 1994-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.G. MACNAB LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
26,822 GBP2024-06-30
32,837 GBP2023-06-30
Fixed Assets
26,822 GBP2024-06-30
32,837 GBP2023-06-30
Total Inventories
36,750 GBP2024-06-30
29,896 GBP2023-06-30
Debtors
230,523 GBP2024-06-30
261,430 GBP2023-06-30
Cash at bank and in hand
491,548 GBP2024-06-30
466,785 GBP2023-06-30
Current Assets
758,821 GBP2024-06-30
758,111 GBP2023-06-30
Creditors
Amounts falling due within one year
-207,433 GBP2024-06-30
-205,669 GBP2023-06-30
Net Current Assets/Liabilities
551,388 GBP2024-06-30
552,442 GBP2023-06-30
Total Assets Less Current Liabilities
578,210 GBP2024-06-30
585,279 GBP2023-06-30
Creditors
Amounts falling due after one year
-23,333 GBP2024-06-30
-33,333 GBP2023-06-30
Net Assets/Liabilities
548,389 GBP2024-06-30
544,002 GBP2023-06-30
Equity
Called up share capital
205 GBP2024-06-30
205 GBP2023-06-30
Retained earnings (accumulated losses)
548,184 GBP2024-06-30
543,797 GBP2023-06-30
Equity
548,389 GBP2024-06-30
544,002 GBP2023-06-30
Average Number of Employees
202023-07-01 ~ 2024-06-30
202022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
260,855 GBP2024-06-30
260,352 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,033 GBP2024-06-30
227,515 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,518 GBP2023-07-01 ~ 2024-06-30

  • A.G. MACNAB LIMITED
    Info
    Registered number 02955119
    icon of addressUnit 4 Chestnut Barn Industrial, Estate Puxton Lane Puxton, Weston Super Mare, Somerset BS24 6TA
    PRIVATE LIMITED COMPANY incorporated on 1994-08-03 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.