logo
explain how to read the page

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
    Coombs, Benjamin Robert
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Coombs
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rollestone, Tobias Anthony
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Tobias Anthony Rollestone
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-29 ~ 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
  • 3
    Harrison, Sarah Jessica
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Coombs, Rachel Janine
    Born in July 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-17 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Sturgis, Michael John
    Chartered Surveyor born in December 1946
    Individual
    Officer
    icon of calendar 1998-09-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 3
    Haywood, Charles Arthur
    Chartered Surveyor born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Charles Arthur Haywood
    Born in November 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-06-29 ~ 2021-04-30
    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
  • 4
    Tester, Michael John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-21 ~ 2000-06-09
    OF - Director → CIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 6
    Harding, David Edward
    Chartered Surveyor born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 7
    Fletcher, David Raymond Austen
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ 2007-04-30
    OF - Director → CIF 0
    Fletcher, David Raymond Austen
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 8
    Sinnott, Colin Ernest
    Individual
    Officer
    icon of calendar 1998-08-24 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Symonds, Andrew John
    Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 10
    Flinn, Carl
    Quantity Surveyor born in March 1963
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 11
    Gordon, Malcolm Alan
    Chartered Surveyor born in November 1962
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Malcolm Alan Gordon
    Born in November 1962
    Individual
    Person with significant control
    icon of calendar 2016-06-29 ~ 2018-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Honar, Mahvash
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 13
    MACCONVILLES LIMITED
    icon of address95, Shaftesbury Court, Ditchling Road, Brighton, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    496,462 GBP2025-04-30
    Officer
    2010-05-01 ~ 2011-12-31
    PE - Director → CIF 0
parent relation
Company in focus

MACCONVILLES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
24,917 GBP2025-04-30
33,787 GBP2024-04-30
Fixed Assets - Investments
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Fixed Assets
34,917 GBP2025-04-30
43,787 GBP2024-04-30
Debtors
591,050 GBP2025-04-30
579,336 GBP2024-04-30
Cash at bank and in hand
266,217 GBP2025-04-30
203,626 GBP2024-04-30
Current Assets
857,267 GBP2025-04-30
782,962 GBP2024-04-30
Net Current Assets/Liabilities
471,494 GBP2025-04-30
440,818 GBP2024-04-30
Total Assets Less Current Liabilities
506,411 GBP2025-04-30
484,605 GBP2024-04-30
Creditors
Non-current
-4,074 GBP2025-04-30
-52,963 GBP2024-04-30
Net Assets/Liabilities
496,462 GBP2025-04-30
423,627 GBP2024-04-30
Equity
Called up share capital
26,667 GBP2025-04-30
26,667 GBP2024-04-30
Capital redemption reserve
3,333 GBP2025-04-30
3,333 GBP2024-04-30
Retained earnings (accumulated losses)
464,744 GBP2025-04-30
391,909 GBP2024-04-30
Equity
496,462 GBP2025-04-30
423,627 GBP2024-04-30
Average Number of Employees
242024-05-01 ~ 2025-04-30
222023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
12,008 GBP2024-04-30
Plant and equipment
9,605 GBP2025-04-30
7,105 GBP2024-04-30
Computers
40,065 GBP2025-04-30
39,261 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
61,678 GBP2025-04-30
58,374 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,402 GBP2024-04-30
Plant and equipment
5,735 GBP2025-04-30
2,780 GBP2024-04-30
Computers
26,223 GBP2025-04-30
19,405 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,761 GBP2025-04-30
24,587 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,955 GBP2024-05-01 ~ 2025-04-30
Computers
6,818 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,174 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
3,870 GBP2025-04-30
4,325 GBP2024-04-30
Computers
13,842 GBP2025-04-30
19,856 GBP2024-04-30
Land and buildings, Short leasehold
9,606 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2024-04-30
Other Investments Other Than Loans
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
388,991 GBP2025-04-30
369,031 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
202,059 GBP2025-04-30
210,305 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
591,050 GBP2025-04-30
579,336 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
48,889 GBP2025-04-30
48,889 GBP2024-04-30
Trade Creditors/Trade Payables
Current
124,735 GBP2025-04-30
112,448 GBP2024-04-30
Other Taxation & Social Security Payable
Current
189,372 GBP2025-04-30
154,129 GBP2024-04-30
Other Creditors
Current
22,777 GBP2025-04-30
26,678 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
4,074 GBP2025-04-30
52,963 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,529 GBP2025-04-30
23,529 GBP2024-04-30
Between one and five year
32,664 GBP2025-04-30
56,193 GBP2024-04-30
All periods
56,193 GBP2025-04-30
79,722 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,875 GBP2025-04-30
8,015 GBP2024-04-30
Related profiles found in government register
  • MACCONVILLES LIMITED
    Info
    Registered number 03620834
    icon of addressHeversham House, 18-22 Boundary Road, Hove, East Sussex BN3 4EF
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • MACCONVILLES LTD
    S
    Registered number 03620834
    icon of address95, Shaftesbury Court, Ditchling Road, Brighton, East Sussex, BN1 4ST
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressHeversham House, 18-22 Boundary Road, Hove, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    496,462 GBP2025-04-30
    Officer
    icon of calendar 2010-05-01 ~ 2011-12-31
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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