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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
    Mcclafferty, Lynn Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcclafferty, Steven John
    Born in April 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-06-07 ~ now
    OF - Director → CIF 0
    Mr Steven John Mcclafferty
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mcclafferty, Lynn Elizabeth
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-03 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Hart, Sharon Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1995-06-08
    OF - Nominee Secretary → CIF 0
  • 3
    Cook, Michael George
    Born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-18 ~ 1995-06-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACBOURT LIMITED

Previous names
SHELCO TEN LIMITED - 1995-07-04
MACBOURT SOUTHERN LIMITED - 1999-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
1,011,500 GBP2025-01-31
1,011,500 GBP2024-01-31
Debtors
3,835 GBP2025-01-31
1,708 GBP2024-01-31
Cash at bank and in hand
16,350 GBP2025-01-31
28,288 GBP2024-01-31
Current Assets
20,185 GBP2025-01-31
29,996 GBP2024-01-31
Creditors
Current
572,910 GBP2025-01-31
578,493 GBP2024-01-31
Net Current Assets/Liabilities
-552,725 GBP2025-01-31
-548,497 GBP2024-01-31
Total Assets Less Current Liabilities
458,775 GBP2025-01-31
463,003 GBP2024-01-31
Creditors
Non-current
337,465 GBP2025-01-31
337,465 GBP2024-01-31
Net Assets/Liabilities
121,310 GBP2025-01-31
125,538 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
121,210 GBP2025-01-31
125,438 GBP2024-01-31
Equity
121,310 GBP2025-01-31
125,538 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
1,011,500 GBP2024-01-31
Other Investments Other Than Loans
1,011,500 GBP2025-01-31
1,011,500 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,407 GBP2025-01-31
429 GBP2024-01-31
Other Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amount of value-added tax that is recoverable
Current
428 GBP2025-01-31
279 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,835 GBP2025-01-31
Amounts falling due within one year, Current
1,708 GBP2024-01-31
Trade Creditors/Trade Payables
Current
8,295 GBP2025-01-31
4,043 GBP2024-01-31
Corporation Tax Payable
Current
6,082 GBP2024-01-31
Other Creditors
Current
13,932 GBP2025-01-31
15,032 GBP2024-01-31
Accrued Liabilities
Current
9,350 GBP2025-01-31
9,350 GBP2024-01-31
Bank Borrowings
Secured
337,465 GBP2025-01-31
337,465 GBP2024-01-31

Related profiles found in government register
  • MACBOURT LIMITED
    Info
    SHELCO TEN LIMITED - 1995-07-04
    MACBOURT SOUTHERN LIMITED - 1995-07-04
    Registered number 02992152
    icon of addressManufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP
    PRIVATE LIMITED COMPANY incorporated on 1994-11-18 (31 years 2 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
    icon of address5, Wolterton Road, Poole, Dorset, England, BH12 1LR
    Private Limited Company
    CIF 1
  • MACBOURT LIMITED
    S
    Registered number 02992152
    icon of addressManufactory 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
  • icon of addressRegency House, 10-12 Lansdowne Road, Bournemouth, Dorset, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2025-05-31
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of addressRegency House, 10 Lansdowne Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    797 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-07-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.