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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 7
  • 1
    Macleod, Carolyn Mary
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Macleod, Carolyn Mary
    Individual (2 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Mary Macleod
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macleod, Julian Robert
    Born in July 1950
    Individual (21 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
    Mr Julian Robert Macleod
    Born in July 1950
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Edmonds, Peter
    Building Manager born in October 1961
    Individual (3 offsprings)
    Officer
    2004-05-28 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Brannan, Derek
    Property Development born in September 1958
    Individual (15 offsprings)
    Officer
    1997-09-09 ~ 2004-05-31
    OF - Director → CIF 0
  • 5
    Macleod, Jessica Elizabeth
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2013-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, Hannah Mary
    Born in March 1990
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1997-07-02 ~ 1997-07-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLEOD DEVELOPMENTS LIMITED

Period: 2001-03-20 ~ now
Company number: 03399925
Registered names
MACLEOD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,244 GBP2025-03-31
1,846 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
15,257 GBP2024-03-31
Current Assets
1,000 GBP2025-03-31
15,257 GBP2024-03-31
Creditors
-6,753 GBP2024-03-31
Net Current Assets/Liabilities
-50,673 GBP2025-03-31
8,504 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-54,391 GBP2024-03-31
Total Assets Less Current Liabilities
-466 GBP2024-03-31
Net Assets/Liabilities
-48,895 GBP2025-03-31
-44,507 GBP2024-03-31
Equity
-49,895 GBP2025-03-31
-44,507 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,381 GBP2025-03-31
3,381 GBP2024-03-31
Furniture and fittings
2,452 GBP2025-03-31
2,452 GBP2024-03-31
Computers
3,007 GBP2025-03-31
3,007 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,840 GBP2025-03-31
8,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
-3,381 GBP2025-03-31
-3,381 GBP2024-03-31
Furniture and fittings
-2,452 GBP2025-03-31
-2,452 GBP2024-03-31
Computers
-1,763 GBP2025-03-31
-1,161 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
-7,596 GBP2025-03-31
-6,994 GBP2024-03-31
Property, Plant & Equipment
Computers
1,244 GBP2025-03-31
1,846 GBP2024-03-31
Property, Plant & Equipment
1,244 GBP2025-03-31
1,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
-602 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-602 GBP2024-04-01 ~ 2025-03-31
Corporation Tax Payable
Amounts falling due within one year
0 GBP2025-03-31
4,237 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
49,470 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,470 GBP2025-03-31
1,470 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
0 GBP2025-03-31
46 GBP2024-03-31
Other Creditors
Amounts falling due within one year
733 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-51,673 GBP2025-03-31
51,673 GBP2025-03-31
6,753 GBP2024-03-31
Loans received from directors
Amounts falling due after one year
0 GBP2025-03-31
54,391 GBP2024-03-31
Net Deferred Tax Liability/Asset
466 GBP2025-03-31
466 GBP2024-03-31
Number of Shares Issued (Fully Paid)
102 shares2025-03-31
Nominal value of allotted share capital
102 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MACLEOD DEVELOPMENTS LIMITED
    Info
    MACLEOD & MACLEOD (BARWELL) LIMITED - 2001-03-20
    Registered number 03399925
    Harolds Hill Crosswater Lane, Churt, Farnham, Surrey GU10 2JN
    PRIVATE LIMITED COMPANY incorporated on 1997-07-02 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • MACLEOD DEVELOPMENTS LIMITED
    S
    Registered number 03399925
    77, Walnut Tree Close, Guildford, England, GU1 4UH
    UK
    CIF 1
  • MACLEOD DEVELOPMENTS LIMITED
    S
    Registered number 03399925
    Harolds Hill, Crosswater Lane, Churt, Farnham, Surrey, Great Britain, GU10 2JN
    ENGLAND WALES
    CIF 2
  • MACLEOD DEVELOPMENTS LIMITED
    S
    Registered number 03399925
    Harolds Hill, Crosswater Lane, Churt, Farnham, Surrey, United Kingdom, GU10 2JN
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEEP BLUE PROPERTIES LLP
    OC332461
    Heritage House, Uniy 7 Wey Court Mary Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-10-29 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    FUSION STUDENT ACCOMODATION LLP
    OC353129
    Harolds Hill Crosswater Lane, Churt, Farnham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-03-11 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 3
    TUNSGATE DEVELOPMENTS LLP
    OC389796
    77 Walnut Tree Close, Guildford
    Dissolved Corporate (2 parents)
    Officer
    2013-12-10 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.