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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Gray, Hannah Louise
    Individual (5 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Secretary → CIF 0
    Mrs Hannah Louise Gray
    Born in June 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Skinner, Paul Windsor
    Sales Director born in November 1945
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Debi Harvey
    Individual (419 offsprings)
    Insolvency
    2024-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Arnold, William Michael
    Director born in October 1943
    Individual (11 offsprings)
    Officer
    2005-05-25 ~ 2008-05-31
    OF - Director → CIF 0
  • 5
    Gray, William Macfarlane
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ now
    OF - Director → CIF 0
    Mr William Macfarlane Gray
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    1995-03-09 ~ 1995-03-31
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    1995-03-09 ~ 1995-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACFARLANE TELESYSTEMS LIMITED

Period: 1995-05-23 ~ 2025-06-18
Company number: 03031056
Registered names
MACFARLANE TELESYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-27
Dissolved on 2025-06-18
MAKEGRADE LIMITED - 1995-05-23
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
2,297,594 GBP2022-04-30
2,581,471 GBP2021-04-30
Property, Plant & Equipment
67 GBP2022-04-30
90 GBP2021-04-30
Fixed Assets
2,297,661 GBP2022-04-30
2,581,561 GBP2021-04-30
Total Inventories
192 GBP2022-04-30
256 GBP2021-04-30
Debtors
Current
32,811 GBP2022-04-30
90,537 GBP2021-04-30
Cash at bank and in hand
12 GBP2022-04-30
12 GBP2021-04-30
Current Assets
33,015 GBP2022-04-30
90,805 GBP2021-04-30
Net Current Assets/Liabilities
-149,857 GBP2022-04-30
-155,375 GBP2021-04-30
Total Assets Less Current Liabilities
2,147,804 GBP2022-04-30
2,426,186 GBP2021-04-30
Creditors
Non-current, Amounts falling due after one year
-1,789,289 GBP2022-04-30
Net Assets/Liabilities
358,515 GBP2022-04-30
863,140 GBP2021-04-30
Average Number of Employees
62021-05-01 ~ 2022-04-30
72020-05-01 ~ 2021-04-30
Intangible Assets - Gross Cost
Development expenditure
3,871,938 GBP2022-04-30
3,717,557 GBP2021-04-30
Intangible Assets - Gross Cost
3,871,938 GBP2022-04-30
3,717,557 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,574,344 GBP2022-04-30
1,136,086 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
1,574,344 GBP2022-04-30
1,136,086 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
136,793 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
136,793 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Development expenditure
2,297,594 GBP2022-04-30
2,581,471 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,061 GBP2022-04-30
18,061 GBP2021-04-30
Plant and equipment
9,540 GBP2022-04-30
9,540 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
27,601 GBP2022-04-30
27,601 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,994 GBP2022-04-30
17,971 GBP2021-04-30
Plant and equipment
9,540 GBP2022-04-30
9,540 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,534 GBP2022-04-30
27,511 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Furniture and fittings
67 GBP2022-04-30
90 GBP2021-04-30
Other types of inventories not specified separately
192 GBP2022-04-30
256 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
29,527 GBP2022-04-30
4,725 GBP2021-04-30
Prepayments
Current
3,284 GBP2022-04-30
5,443 GBP2021-04-30
Other Debtors
Current
80,369 GBP2021-04-30
Total Borrowings
Current, Amounts falling due within one year
112,279 GBP2021-04-30
Trade Creditors/Trade Payables
3,103 GBP2022-04-30
2,733 GBP2021-04-30
Taxation/Social Security Payable
16,726 GBP2022-04-30
30,513 GBP2021-04-30
Other Creditors
85,207 GBP2022-04-30
100,655 GBP2021-04-30
Total Borrowings
Non-current, Amounts falling due after one year
393,704 GBP2022-04-30
Bank Borrowings
Current
25,878 GBP2022-04-30
25,056 GBP2021-04-30
Bank Overdrafts
Current
41,172 GBP2022-04-30
54,442 GBP2021-04-30
Other Remaining Borrowings
Current
10,786 GBP2022-04-30
Total Borrowings
Current
77,836 GBP2022-04-30
112,279 GBP2021-04-30
Bank Borrowings
Non-current
204,994 GBP2022-04-30
117,931 GBP2021-04-30
Other Remaining Borrowings
Non-current
167,627 GBP2022-04-30
Total Borrowings
Non-current
393,704 GBP2022-04-30
117,931 GBP2021-04-30
  • MACFARLANE TELESYSTEMS LIMITED
    Info
    MAKEGRADE LIMITED - 1995-05-23
    Registered number 03031056
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire RG14 1QL
    PRIVATE LIMITED COMPANY incorporated on 1995-03-09 and dissolved on 2025-06-18 (30 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-03-09
    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.