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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 4
  • 1
    Macleod, Julian Robert
    Born in July 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Director → CIF 0
    Mr Julian Robert Macleod
    Born in July 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Macleod, Hannah Mary
    Born in March 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Jessica Elizabeth
    Born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Carolyn Mary
    Born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ now
    OF - Director → CIF 0
    Macleod, Carolyn Mary
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Mary Macleod
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Edmonds, Peter
    Building Manager born in October 1961
    Individual
    Officer
    icon of calendar 2004-05-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 2
    Brannan, Derek
    Property Development born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-09-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-07-02 ~ 1997-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLEOD DEVELOPMENTS LIMITED

Previous name
MACLEOD & MACLEOD (BARWELL) LIMITED - 2001-03-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,846 GBP2024-03-31
2,169 GBP2023-03-31
Debtors
0 GBP2024-03-31
212 GBP2023-03-31
Cash at bank and in hand
15,257 GBP2024-03-31
579 GBP2023-03-31
Current Assets
15,257 GBP2024-03-31
791 GBP2023-03-31
Creditors
-3,053 GBP2023-03-31
Net Current Assets/Liabilities
8,504 GBP2024-03-31
-2,262 GBP2023-03-31
Total Assets Less Current Liabilities
10,350 GBP2024-03-31
-93 GBP2023-03-31
Creditors
Amounts falling due after one year
-54,391 GBP2024-03-31
-61,689 GBP2023-03-31
Net Assets/Liabilities
-44,507 GBP2024-03-31
-62,309 GBP2023-03-31
Equity
-44,507 GBP2024-03-31
-62,309 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,381 GBP2023-03-31
Furniture and fittings
2,452 GBP2024-03-31
2,452 GBP2023-03-31
Computers
3,007 GBP2024-03-31
2,728 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,840 GBP2024-03-31
8,561 GBP2023-03-31
Property, Plant & Equipment
Computers
1,846 GBP2024-03-31
2,169 GBP2023-03-31
Property, Plant & Equipment
1,846 GBP2024-03-31
2,169 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
-602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,381 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-3,381 GBP2024-03-31
Furniture and fittings
-2,452 GBP2024-03-31
Computers
-1,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
-6,994 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
212 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
4,237 GBP2024-03-31
583 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,470 GBP2024-03-31
1,470 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
46 GBP2024-03-31
Other Creditors
Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Amounts falling due within one year
-6,753 GBP2024-03-31
6,753 GBP2024-03-31
3,053 GBP2023-03-31
Loans received from directors
Amounts falling due after one year
54,391 GBP2024-03-31
61,689 GBP2023-03-31
Net Deferred Tax Liability/Asset
466 GBP2024-03-31
527 GBP2023-03-31
Number of Shares Issued (Fully Paid)
102 shares2024-03-31
Nominal value of allotted share capital
102 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MACLEOD DEVELOPMENTS LIMITED
    Info
    MACLEOD & MACLEOD (BARWELL) LIMITED - 2001-03-20
    Registered number 03399925
    icon of addressHarolds Hill Crosswater Lane, Churt, Farnham, Surrey GU10 2JN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MACLEOD DEVELOPMENTS LIMITED
    S
    Registered number 03399925
    icon of address77, Walnut Tree Close, Guildford, England, GU1 4UH
    UK
    CIF 1
  • MACLEOD DEVELOPMENTS LIMITED
    S
    Registered number 03399925
    icon of addressHarolds Hill, Crosswater Lane, Churt, Farnham, Surrey, Great Britain, GU10 2JN
    ENGLAND WALES
    CIF 2
  • MACLEOD DEVELOPMENTS LIMITED
    S
    Registered number 03399925
    icon of addressHarolds Hill, Crosswater Lane, Churt, Farnham, Surrey, United Kingdom, GU10 2JN
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHeritage House, Uniy 7 Wey Court Mary Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of addressHarolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address77 Walnut Tree Close, Guildford
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,850 GBP2018-02-28
    Officer
    icon of calendar 2013-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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