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 5
  • 1
    Roberts, Rowland John
    Director born in July 1950
    Individual (31 offsprings)
    Officer
    1998-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Daniel John
    Director born in December 1976
    Individual (10 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Ian Allan Ivor
    Director born in February 1948
    Individual (5 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Catherine Sian
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ now
    OF - Director → CIF 0
  • 5
    2 Oldfield Road, Bocam Park, Bridgend, Wales
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    383,660 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 6
  • 1
    Rees, Wayne
    Civil Engineer born in July 1968
    Individual (19 offsprings)
    Officer
    2004-12-01 ~ 2016-10-11
    OF - Director → CIF 0
  • 2
    Morgan, Philip Lindsay
    Chief Executive born in October 1955
    Individual (22 offsprings)
    Officer
    1998-12-08 ~ 2008-11-24
    OF - Director → CIF 0
  • 3
    Williams, Karen Ailsa
    Individual (5 offsprings)
    Officer
    2014-03-21 ~ 2016-10-11
    OF - Secretary → CIF 0
  • 4
    Filbuk (secretaries) Limited
    Individual
    Officer
    1998-08-19 ~ 1999-02-10
    OF - Nominee Secretary → CIF 0
  • 5
    Walters, David Michael
    Financial Director born in February 1972
    Individual (33 offsprings)
    Officer
    2009-08-20 ~ 2014-03-20
    OF - Director → CIF 0
    Walters, David Michael
    Individual (33 offsprings)
    Officer
    1999-02-10 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 6
    Filbuk Nominees Limited
    Individual
    Officer
    1998-08-19 ~ 1998-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACOB WESTGATE LIMITED

Previous name
FILBUK 544 LIMITED - 1998-12-08
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Intangible Assets
525,000 GBP2023-06-30
600,000 GBP2022-06-30
Property, Plant & Equipment
1,565 GBP2023-06-30
2,226 GBP2022-06-30
Fixed Assets - Investments
50 GBP2023-06-30
50 GBP2022-06-30
Fixed Assets
526,615 GBP2023-06-30
602,276 GBP2022-06-30
Debtors
731,480 GBP2023-06-30
881,554 GBP2022-06-30
Cash at bank and in hand
5,718 GBP2023-06-30
11,191 GBP2022-06-30
Current Assets
737,198 GBP2023-06-30
892,745 GBP2022-06-30
Creditors
Amounts falling due within one year
36,950 GBP2023-06-30
27,809 GBP2022-06-30
Net Current Assets/Liabilities
700,248 GBP2023-06-30
864,936 GBP2022-06-30
Total Assets Less Current Liabilities
1,226,863 GBP2023-06-30
1,467,212 GBP2022-06-30
Net Assets/Liabilities
1,226,863 GBP2023-06-30
1,467,212 GBP2022-06-30
Equity
Called up share capital
200 GBP2023-06-30
200 GBP2022-06-30
Retained earnings (accumulated losses)
1,226,663 GBP2023-06-30
1,467,012 GBP2022-06-30
Equity
1,226,863 GBP2023-06-30
1,467,212 GBP2022-06-30
Intangible Assets - Gross Cost
750,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
225,000 GBP2023-06-30
150,000 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
75,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
3,307 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,742 GBP2023-06-30
1,081 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
661 GBP2022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
50 GBP2023-06-30
Non-current
50 GBP2023-06-30
50 GBP2022-06-30
Amounts owed by group undertakings and participating interests
731,480 GBP2023-06-30
881,480 GBP2022-06-30
Other Debtors
74 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
24 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
50 GBP2023-06-30
Other Creditors
Amounts falling due within one year
36,900 GBP2023-06-30
27,785 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
196 shares2023-06-30
196 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4 shares2023-06-30
4 shares2022-06-30
Related profiles found in government register
  • MACOB WESTGATE LIMITED
    Info
    FILBUK 544 LIMITED - 1998-12-08
    Registered number 03617930
    2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough CF35 5LJ
    Private Limited Company incorporated on 1998-08-19 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • MACOB WESTGATE LIMITED
    S
    Registered number 3617930
    2, Old Field Road, Pencoed, Bridgend, Wales, CF35 5LJ
    Limited Company in Comapnies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HODGE RESIDENTIAL LIMITED - 1998-03-30
    MARRIED QUARTERS ESTATES LIMITED - 1997-09-12
    The Warehouse Wyndham Arcade, St Mary Street, Cardiff, Wales
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    2,395,625 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.