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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 2
  • 1
    Rodgers, Ian John
    Accountant born in August 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ now
    OF - Director → CIF 0
    Mr Ian John Rodgers
    Born in August 1965
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Palmer, Kirsty Jayne
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Secretary → CIF 0
    Miss Kirsty Jayne Palmer
    Born in May 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Rodgers, Ian John
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1998-10-27
    OF - Nominee Director → CIF 0
  • 3
    Cudworth, Philip Stephen
    Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 2006-10-30
    OF - Director → CIF 0
  • 4
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1998-10-27 ~ 1998-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    Anderson, Robert Henry
    Accountant born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-23 ~ 1999-09-29
    OF - Director → CIF 0
parent relation
Company in focus

MCGREGORS BUSINESS SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
696 GBP2024-12-31
928 GBP2023-12-31
Debtors
43,476 GBP2024-12-31
66,966 GBP2023-12-31
Cash at bank and in hand
166 GBP2024-12-31
112 GBP2023-12-31
Current Assets
43,642 GBP2024-12-31
67,078 GBP2023-12-31
Creditors
Current
98 GBP2024-12-31
22,215 GBP2023-12-31
Net Current Assets/Liabilities
43,544 GBP2024-12-31
44,863 GBP2023-12-31
Total Assets Less Current Liabilities
44,240 GBP2024-12-31
45,791 GBP2023-12-31
Net Assets/Liabilities
44,212 GBP2024-12-31
45,742 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
43,912 GBP2024-12-31
45,442 GBP2023-12-31
Equity
44,212 GBP2024-12-31
45,742 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,400 GBP2023-12-31
Furniture and fittings
125,913 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
135,313 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,400 GBP2024-12-31
9,400 GBP2023-12-31
Furniture and fittings
125,217 GBP2024-12-31
124,985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,617 GBP2024-12-31
134,385 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
232 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
696 GBP2024-12-31
928 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,540 GBP2024-12-31
1,540 GBP2023-12-31
Prepayments/Accrued Income
Current
938 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
43,476 GBP2024-12-31
66,966 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
98 GBP2024-12-31
7 GBP2023-12-31
Accrued Liabilities
Current
12 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
100 shares2024-12-31
Class 3 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • MCGREGORS BUSINESS SERVICES LIMITED
    Info
    Registered number 03657305
    icon of addressPrince William House, 10 Lower Church Street, Ashby De La Zouche, Leicestershire LE65 1AB
    Private Limited Company incorporated on 1998-10-27 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • MCGREGORS BUSINESS SERVICES LTD
    S
    Registered number 03657305
    icon of addressPrince, William House, 10 Lower Church Street, Ashby-de-la-zouch, Leicestershire, England, LE65 1AB
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMETHYST MULTI-MEDIA SOLUTIONS LTD - 1997-02-18
    AMETHYST COMPUTER RESOURCES LIMITED - 1996-12-12
    icon of addressUnit E Wyvern Court, Wyvern Business Park, Stanier Way, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-03 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.