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 2
  • 1
    Rollestone, Tobias Anthony
    Chartered Surveyor born in May 1968
    Individual (1 offspring)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
    Mr Tobias Anthony Rollestone
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    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
  • 2
    Coombs, Benjamin Robert
    Director born in November 1983
    Individual (2 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
    Mr Benjamin Robert Coombs
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    2018-10-31 ~ 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
Ceased 13
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Secretary → CIF 0
  • 2
    Flinn, Carl
    Quantity Surveyor born in March 1963
    Individual
    Officer
    2010-05-01 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Haywood, Charles Arthur
    Chartered Surveyor born in November 1959
    Individual (4 offsprings)
    Officer
    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
    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
    Gordon, Malcolm Alan
    Chartered Surveyor born in November 1962
    Individual
    Officer
    2001-05-01 ~ 2018-10-31
    OF - Director → CIF 0
    Mr Malcolm Alan Gordon
    Born in November 1962
    Individual
    Person with significant control
    2016-06-29 ~ 2018-10-31
    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
  • 5
    Sturgis, Michael John
    Chartered Surveyor born in December 1946
    Individual
    Officer
    1998-09-21 ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Tester, Michael John
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    1998-09-21 ~ 2000-06-09
    OF - Director → CIF 0
  • 7
    Honar, Mahvash
    Individual
    Officer
    2007-05-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 8
    Sinnott, Colin Ernest
    Individual
    Officer
    1998-08-24 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Harding, David Edward
    Chartered Surveyor born in August 1969
    Individual (19 offsprings)
    Officer
    1999-05-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 10
    Symonds, Andrew John
    Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    1998-08-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1998-08-24 ~ 1998-08-24
    OF - Nominee Director → CIF 0
  • 12
    Fletcher, David Raymond Austen
    Chartered Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    1998-08-24 ~ 2007-04-30
    OF - Director → CIF 0
    Fletcher, David Raymond Austen
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 13
    MACCONVILLES LIMITED
    95, Shaftesbury Court, Ditchling Road, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    423,627 GBP2024-04-30
    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
33,787 GBP2024-04-30
26,410 GBP2023-04-30
Fixed Assets - Investments
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Fixed Assets
43,787 GBP2024-04-30
36,410 GBP2023-04-30
Debtors
579,336 GBP2024-04-30
521,048 GBP2023-04-30
Cash at bank and in hand
203,626 GBP2024-04-30
484,056 GBP2023-04-30
Current Assets
782,962 GBP2024-04-30
1,005,104 GBP2023-04-30
Net Current Assets/Liabilities
440,818 GBP2024-04-30
576,850 GBP2023-04-30
Total Assets Less Current Liabilities
484,605 GBP2024-04-30
613,260 GBP2023-04-30
Creditors
Non-current
-52,963 GBP2024-04-30
-101,852 GBP2023-04-30
Net Assets/Liabilities
423,627 GBP2024-04-30
505,341 GBP2023-04-30
Equity
Called up share capital
26,667 GBP2024-04-30
26,667 GBP2023-04-30
Capital redemption reserve
3,333 GBP2024-04-30
3,333 GBP2023-04-30
Retained earnings (accumulated losses)
391,909 GBP2024-04-30
473,623 GBP2023-04-30
Equity
423,627 GBP2024-04-30
505,341 GBP2023-04-30
Average Number of Employees
222023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,105 GBP2024-04-30
6,486 GBP2023-04-30
Computers
39,261 GBP2024-04-30
58,926 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
58,374 GBP2024-04-30
65,412 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,837 GBP2023-05-01 ~ 2024-04-30
Computers
-35,224 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-41,061 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,780 GBP2024-04-30
2,767 GBP2023-04-30
Computers
19,405 GBP2024-04-30
36,235 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,587 GBP2024-04-30
39,002 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,381 GBP2023-05-01 ~ 2024-04-30
Computers
9,779 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,562 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,368 GBP2023-05-01 ~ 2024-04-30
Computers
-26,609 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,977 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
4,325 GBP2024-04-30
3,719 GBP2023-04-30
Computers
19,856 GBP2024-04-30
22,691 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-04-30
Other Investments Other Than Loans
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
369,031 GBP2024-04-30
374,634 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
210,305 GBP2024-04-30
146,414 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
579,336 GBP2024-04-30
521,048 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
48,889 GBP2024-04-30
48,889 GBP2023-04-30
Trade Creditors/Trade Payables
Current
112,448 GBP2024-04-30
37,872 GBP2023-04-30
Other Taxation & Social Security Payable
Current
154,129 GBP2024-04-30
264,478 GBP2023-04-30
Other Creditors
Current
26,678 GBP2024-04-30
77,015 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
52,963 GBP2024-04-30
101,852 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,015 GBP2024-04-30
6,067 GBP2023-04-30
Related profiles found in government register
  • MACCONVILLES LIMITED
    Info
    Registered number 03620834
    Heversham House, 18-22 Boundary Road, Hove, East Sussex BN3 4EF
    Private Limited Company incorporated on 1998-08-24 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
  • MACCONVILLES LTD
    S
    Registered number 03620834
    95, 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
  • Heversham House, 18-22 Boundary Road, Hove, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    423,627 GBP2024-04-30
    Officer
    2010-05-01 ~ 2011-12-31
    CIF 1 - Director → ME

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