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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
    Woolley, Robert Francis
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Macnab, Andrew Gordon
    Managing Director born in September 1955
    Individual (5 offsprings)
    Officer
    1994-08-03 ~ 2012-05-05
    OF - Director → CIF 0
  • 3
    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 - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Fairhurst, Steven
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 5
    White, Julie Ann
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 6
    Difford, Mark
    Manager born in April 1966
    Individual (3 offsprings)
    Officer
    2005-05-11 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 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
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
    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 8 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 March 2026 and licensed under the Open Government Licence v3.0.