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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Smith, Andrew
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2019-07-08
    OF - Director → CIF 0
  • 2
    Corbett, John
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2015-05-19 ~ 2016-04-18
    OF - Director → CIF 0
  • 3
    Mackinnon, Gemma Elizabeth
    Born in January 1984
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Ruth
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    2001-03-21 ~ 2004-01-26
    OF - Director → CIF 0
  • 5
    Zacks, David Michael
    Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2003-07-09
    OF - Director → CIF 0
    Zacks, David Michael
    Accountant
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2008-01-18
    OF - Secretary → CIF 0
  • 6
    Chance, Mitchell Kim
    Area Sales Manager born in September 1953
    Individual (9 offsprings)
    Officer
    2001-03-21 ~ 2001-08-17
    OF - Director → CIF 0
  • 7
    Mackinnon, Margot Patricia
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
    Mackinnon, Margot Patricia
    Individual (6 offsprings)
    Officer
    2008-01-18 ~ now
    OF - Secretary → CIF 0
    Mackinnon, Margot Patricia
    Company Director
    Individual (6 offsprings)
    2000-11-28 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 8
    Mackinnon, Angus Macleod
    Garage Proprietor born in August 1949
    Individual (9 offsprings)
    Officer
    2000-11-28 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Mackinnon, Stuart Angus
    Born in January 1978
    Individual (6 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2000-11-23 ~ 2000-11-28
    OF - Nominee Director → CIF 0
  • 12
    MACKINNON HOLDINGS LIMITED
    - now 09868310 04113157
    MACKINNON PROPERTIES STAFFORDSHIRE LIMITED - 2021-02-22
    Angus Mackinnon, Derby Road, Uttoxeter, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2026-01-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MACKINNON STAFFORDSHIRE LIMITED
    - now 04113157 09868310
    MACKINNON HOLDINGS LIMITED - 2021-02-22 04113157 09868310
    MARONBURY LIMITED - 2001-03-29
    Derby Road, Uttoxeter, Staffordshire
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ANGUS MACKINNON LIMITED

Period: 2009-11-21 ~ now
Company number: 04113002
Registered names
ANGUS MACKINNON LIMITED - now
MARONFLEET LIMITED - 2001-02-23
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
64910 - Financial Leasing
Brief company account
Property, Plant & Equipment
487,372 GBP2024-12-31
302,972 GBP2023-12-31
Total Inventories
771,018 GBP2024-12-31
895,940 GBP2023-12-31
Debtors
464,263 GBP2024-12-31
362,374 GBP2023-12-31
Cash at bank and in hand
404,745 GBP2024-12-31
335,926 GBP2023-12-31
Current Assets
1,640,026 GBP2024-12-31
1,594,240 GBP2023-12-31
Net Current Assets/Liabilities
492,574 GBP2024-12-31
446,846 GBP2023-12-31
Total Assets Less Current Liabilities
979,946 GBP2024-12-31
749,818 GBP2023-12-31
Net Assets/Liabilities
728,225 GBP2024-12-31
643,003 GBP2023-12-31
Equity
Called up share capital
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
478,225 GBP2024-12-31
393,003 GBP2023-12-31
Equity
728,225 GBP2024-12-31
643,003 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
452022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
25,583 GBP2024-12-31
25,583 GBP2023-12-31
Furniture and fittings
489,804 GBP2024-12-31
262,278 GBP2023-12-31
Motor vehicles
428,262 GBP2024-12-31
445,039 GBP2023-12-31
Computers
31,511 GBP2024-12-31
26,588 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
975,160 GBP2024-12-31
759,488 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-12,770 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-103,527 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-116,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
199,921 GBP2024-12-31
170,921 GBP2023-12-31
Motor vehicles
251,729 GBP2024-12-31
254,883 GBP2023-12-31
Computers
24,312 GBP2024-12-31
19,909 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,788 GBP2024-12-31
456,516 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38,420 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
62,348 GBP2024-01-01 ~ 2024-12-31
Computers
4,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-9,420 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-65,502 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-74,922 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
13,757 GBP2024-12-31
Furniture and fittings
289,883 GBP2024-12-31
91,357 GBP2023-12-31
Motor vehicles
176,533 GBP2024-12-31
190,156 GBP2023-12-31
Computers
7,199 GBP2024-12-31
6,679 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
377,163 GBP2024-12-31
304,740 GBP2023-12-31
Other Debtors
Current
9,235 GBP2024-12-31
10,138 GBP2023-12-31
Prepayments/Accrued Income
Current
77,865 GBP2024-12-31
47,496 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
464,263 GBP2024-12-31
362,374 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
31,272 GBP2024-12-31
68,710 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,987 GBP2024-12-31
25,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
281,451 GBP2024-12-31
198,012 GBP2023-12-31
Amounts owed to group undertakings
Current
69,082 GBP2024-12-31
245,080 GBP2023-12-31
Corporation Tax Payable
Current
23,263 GBP2024-12-31
21,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
31,157 GBP2024-12-31
34,186 GBP2023-12-31
Other Creditors
Current
97,626 GBP2024-12-31
30,575 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
138,018 GBP2024-12-31
132,153 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
25,121 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
7,872 GBP2024-12-31
31,825 GBP2023-12-31
  • ANGUS MACKINNON LIMITED
    Info
    CLAYMORE LEASING SYSTEMS LIMITED - 2009-11-21
    MARONFLEET LIMITED - 2009-11-21
    Registered number 04113002
    Derby Road, Uttoxeter, Staffordshire ST14 8EG
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.