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
    Mcclafferty, Steven John
    Director born in April 1960
    Individual (11 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
    Mr Steven John Mcclafferty
    Born in April 1960
    Individual (11 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcclafferty, Lynn Elizabeth
    Individual (1 offspring)
    Officer
    1995-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cook, Michael George
    Born in October 1952
    Individual (5 offsprings)
    Officer
    1994-11-18 ~ 1995-06-08
    OF - Nominee Director → CIF 0
  • 2
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    1994-11-18 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 3
    Mcclafferty, Lynn Elizabeth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2001-08-03 ~ 2010-11-23
    OF - Director → CIF 0
parent relation
Company in focus

MACBOURT LIMITED

Previous names
MACBOURT SOUTHERN LIMITED - 1999-05-13
SHELCO TEN LIMITED - 1995-07-04
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,011,500 GBP2024-01-31
1,011,500 GBP2023-01-31
Debtors
1,708 GBP2024-01-31
5,444 GBP2023-01-31
Cash at bank and in hand
28,288 GBP2024-01-31
13,642 GBP2023-01-31
Current Assets
29,996 GBP2024-01-31
19,086 GBP2023-01-31
Creditors
Current
578,493 GBP2024-01-31
588,653 GBP2023-01-31
Net Current Assets/Liabilities
-548,497 GBP2024-01-31
-569,567 GBP2023-01-31
Total Assets Less Current Liabilities
463,003 GBP2024-01-31
441,933 GBP2023-01-31
Creditors
Non-current
337,465 GBP2024-01-31
337,465 GBP2023-01-31
Net Assets/Liabilities
125,538 GBP2024-01-31
104,468 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
125,438 GBP2024-01-31
104,368 GBP2023-01-31
Equity
125,538 GBP2024-01-31
104,468 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
1,011,500 GBP2023-01-31
Other Investments Other Than Loans
1,011,500 GBP2024-01-31
1,011,500 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
429 GBP2024-01-31
1,332 GBP2023-01-31
Other Debtors
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
3,112 GBP2023-01-31
Amount of value-added tax that is recoverable
Current
279 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,708 GBP2024-01-31
5,444 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,043 GBP2024-01-31
6,723 GBP2023-01-31
Corporation Tax Payable
Current
6,082 GBP2024-01-31
4,786 GBP2023-01-31
Other Creditors
Current
15,032 GBP2024-01-31
4,791 GBP2023-01-31
Accrued Liabilities
Current
9,350 GBP2024-01-31
9,350 GBP2023-01-31
Bank Borrowings
Secured
337,465 GBP2024-01-31
337,465 GBP2023-01-31

Related profiles found in government register
  • MACBOURT LIMITED
    Info
    MACBOURT SOUTHERN LIMITED - 1999-05-13
    SHELCO TEN LIMITED - 1995-07-04
    Registered number 02992152
    Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    Private Limited Company incorporated on 1994-11-18 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • MACBOURT LIMITED
    S
    Registered number missing
    5, Wolterton Road, Poole, Dorset, England, BH12 1LR
    Private Limited Company
    CIF 1
  • MACBOURT LIMITED
    S
    Registered number 02992152
    Manufactory House, Bell Lane, Hertford, Hertfordshire, United Kingdom, SG14 1BP
    Limited Company in England & Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Regency House, 10-12 Lansdowne Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-05-31
    Person with significant control
    2017-05-12 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • Regency House, 10 Lansdowne Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    698 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-07-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.