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 1
  • Lord, Rupert Alan
    Company Director born in March 1967
    Individual (8 offsprings)
    Officer
    1999-11-16 ~ now
    OF - Director → CIF 0
    Lord, Rupert Alan
    Individual (8 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Alan Lord
    Born in March 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Anderson, Catherine
    Theatrical Agent born in July 1975
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2003-04-24
    OF - Director → CIF 0
  • 2
    Lord, Patricia Jean
    Theatrical Agent born in October 1928
    Individual
    Officer
    1999-11-16 ~ 2009-10-10
    OF - Director → CIF 0
    Lord, Patricia Jean
    Individual
    Officer
    1999-11-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Mumby, Helen
    Director born in March 1984
    Individual
    Officer
    2018-02-01 ~ 2019-09-03
    OF - Director → CIF 0
  • 4
    Shah, Davina
    Company Director born in March 1980
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-09-09
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-11-16 ~ 1999-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACNAUGHTON LORD 2000 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,802 GBP2023-12-31
4,319 GBP2022-12-31
Fixed Assets - Investments
75,000 GBP2023-12-31
Investment Property
925,000 GBP2023-12-31
925,000 GBP2022-12-31
Fixed Assets
1,002,802 GBP2023-12-31
929,319 GBP2022-12-31
Debtors
134,771 GBP2023-12-31
209,333 GBP2022-12-31
Cash at bank and in hand
132,057 GBP2023-12-31
93,924 GBP2022-12-31
Current Assets
266,828 GBP2023-12-31
303,257 GBP2022-12-31
Creditors
Current
289,739 GBP2023-12-31
249,568 GBP2022-12-31
Net Current Assets/Liabilities
-22,911 GBP2023-12-31
53,689 GBP2022-12-31
Total Assets Less Current Liabilities
979,891 GBP2023-12-31
983,008 GBP2022-12-31
Creditors
Non-current
-523,786 GBP2023-12-31
-561,568 GBP2022-12-31
Net Assets/Liabilities
444,496 GBP2023-12-31
413,014 GBP2022-12-31
Equity
Called up share capital
70 GBP2023-12-31
70 GBP2022-12-31
Capital redemption reserve
11 GBP2023-12-31
11 GBP2022-12-31
Retained earnings (accumulated losses)
414,279 GBP2023-12-31
379,721 GBP2022-12-31
Equity
444,496 GBP2023-12-31
413,014 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,093 GBP2023-12-31
5,093 GBP2022-12-31
Furniture and fittings
27,485 GBP2023-12-31
27,305 GBP2022-12-31
Computers
34,409 GBP2023-12-31
32,814 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
66,987 GBP2023-12-31
65,212 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,093 GBP2023-12-31
3,953 GBP2022-12-31
Furniture and fittings
26,926 GBP2023-12-31
26,039 GBP2022-12-31
Computers
32,166 GBP2023-12-31
30,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,185 GBP2023-12-31
60,893 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,140 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
887 GBP2023-01-01 ~ 2023-12-31
Computers
1,265 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
559 GBP2023-12-31
1,266 GBP2022-12-31
Computers
2,243 GBP2023-12-31
1,913 GBP2022-12-31
Improvements to leasehold property
1,140 GBP2022-12-31
Investment Property - Fair Value Model
925,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,222 GBP2023-12-31
31,775 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
131,549 GBP2023-12-31
177,558 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
134,771 GBP2023-12-31
209,333 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,103 GBP2023-12-31
32,742 GBP2022-12-31
Trade Creditors/Trade Payables
Current
247 GBP2023-12-31
5,614 GBP2022-12-31
Other Taxation & Social Security Payable
Current
41,325 GBP2023-12-31
23,375 GBP2022-12-31
Other Creditors
Current
214,064 GBP2023-12-31
187,837 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
523,786 GBP2023-12-31
561,568 GBP2022-12-31
Total Borrowings
Secured
557,891 GBP2023-12-31
594,309 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
743 GBP2023-12-31
636 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,609 GBP2023-12-31
8,426 GBP2022-12-31

  • MACNAUGHTON LORD 2000 LIMITED
    Info
    Registered number 03877666
    Berry & Co Sterling House, 7 Ashford Road, Maidstone, Kent ME14 5BJ
    Private Limited Company incorporated on 1999-11-16 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.