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
1
Kelly, David Colin
Born in November 1959Individual (1 offspring)Officer
2021-04-06 ~ nowOF - Director → CIF 0Mr David Colin Kelly
Born in November 1959Individual (1 offspring)Person with significant control 2021-06-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Hallmark Registrars Limited
IndividualOfficer 1996-11-26 ~ 1996-11-26OF - Nominee Director → CIF 0 - 2
Mace, Margaret
Company Director born in June 1941Individual (1 offspring)Officer 1996-11-26 ~ 2021-06-02OF - Director → CIF 0Mace, Margaret
Company DirectorIndividual (1 offspring)Officer 1996-11-26 ~ 2021-06-02OF - Secretary → CIF 0 - 3
Mace, Derek John Joseph
Company Director born in July 1938Individual (1 offspring)Officer 1996-11-26 ~ 2021-06-02OF - Director → CIF 0 - 4
120 East Road, LondonDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2017-12-31Officer1996-11-26 ~ 1996-11-26PE - Nominee Secretary → CIF 0 - 5Brook House, 26 The Maultway, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)454,322 GBP2024-12-31Person with significant control2016-04-06 ~ 2021-06-02PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Company in focus
F. MACE & SON LIMITED
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
16,607 GBP2024-12-31
20,268 GBP2023-12-31
Total Inventories
8,600 GBP2024-12-31
12,000 GBP2023-12-31
Debtors
Current
81,004 GBP2024-12-31
40,375 GBP2023-12-31
Cash at bank and in hand
12,836 GBP2024-12-31
67,230 GBP2023-12-31
Current Assets
102,440 GBP2024-12-31
119,605 GBP2023-12-31
Net Current Assets/Liabilities
32,866 GBP2024-12-31
31,511 GBP2023-12-31
Total Assets Less Current Liabilities
49,473 GBP2024-12-31
51,779 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,500 GBP2024-12-31
Net Assets/Liabilities
46,212 GBP2024-12-31
43,095 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
46,112 GBP2024-12-31
42,995 GBP2023-12-31
Equity
46,212 GBP2024-12-31
43,095 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,880 GBP2024-12-31
5,880 GBP2023-12-31
Plant and equipment
31,806 GBP2024-12-31
29,991 GBP2023-12-31
Motor vehicles
17,702 GBP2024-12-31
17,702 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,388 GBP2024-12-31
53,573 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,475 GBP2024-12-31
5,402 GBP2023-12-31
Plant and equipment
20,985 GBP2024-12-31
17,376 GBP2023-12-31
Motor vehicles
12,321 GBP2024-12-31
10,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,781 GBP2024-12-31
33,305 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
73 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,609 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,794 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
405 GBP2024-12-31
478 GBP2023-12-31
Plant and equipment
10,821 GBP2024-12-31
12,615 GBP2023-12-31
Motor vehicles
5,381 GBP2024-12-31
7,175 GBP2023-12-31
Trade Debtors/Trade Receivables
75,113 GBP2024-12-31
34,954 GBP2023-12-31
Prepayments
5,891 GBP2024-12-31
4,945 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
81,004 GBP2024-12-31
Current, Amounts falling due within one year
40,375 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
20,607 GBP2024-12-31
18,799 GBP2023-12-31
Taxation/Social Security Payable
19,463 GBP2024-12-31
28,090 GBP2023-12-31
Accrued Liabilities
7,566 GBP2024-12-31
7,416 GBP2023-12-31
Other Creditors
16,938 GBP2024-12-31
28,789 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,500 GBP2024-12-31
Bank Borrowings
Non-current
2,500 GBP2024-12-31
7,500 GBP2023-12-31
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
- Registered number 03283870
F. MACE & SON LIMITED
InfoUnit 2 Camberley Business Centre, Bracebridge, Camberley, Surrey GU15 3DPPRIVATE LIMITED COMPANY incorporated on 1996-11-26 (29 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0
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.