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 3
  • 1
    Cresswell, Kim Lorranne
    Company Director born in February 1960
    Individual (7 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Cresswell, Kim Lorranne
    Individual (7 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Cresswell, Ewan Maclean
    Chartered Surveyor born in March 1955
    Individual (13 offsprings)
    Officer
    2001-02-23 ~ now
    OF - Director → CIF 0
  • 3
    10, Orange Street, Haymarket, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2024-10-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Readymade Nominees Ltd
    Individual
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Director → CIF 0
  • 2
    Readymade Secretaries Ltd
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 3
    Ewan Maclean Cresswell
    Born in March 1955
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    52-54, Gracechurch Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-10-03 ~ 2024-10-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MACLEAN CRESSWELL ASSOCIATES LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-05-01 ~ 2020-04-30
32018-05-01 ~ 2019-04-30
Property, Plant & Equipment
87,359 GBP2020-04-30
94,933 GBP2019-04-30
Fixed Assets - Investments
250,011 GBP2020-04-30
250,008 GBP2019-04-30
Fixed Assets
337,370 GBP2020-04-30
344,941 GBP2019-04-30
Debtors
3,421,359 GBP2020-04-30
1,588,905 GBP2019-04-30
Cash at bank and in hand
24,170 GBP2020-04-30
36,951 GBP2019-04-30
Current Assets
3,445,529 GBP2020-04-30
1,625,856 GBP2019-04-30
Net Current Assets/Liabilities
2,575,390 GBP2020-04-30
1,469,754 GBP2019-04-30
Total Assets Less Current Liabilities
2,912,760 GBP2020-04-30
1,814,695 GBP2019-04-30
Net Assets/Liabilities
2,912,760 GBP2020-04-30
1,814,695 GBP2019-04-30
Equity
Called up share capital
4 GBP2020-04-30
4 GBP2019-04-30
Retained earnings (accumulated losses)
2,912,756 GBP2020-04-30
1,814,691 GBP2019-04-30
Equity
2,912,760 GBP2020-04-30
1,814,695 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
78,829 GBP2020-04-30
Furniture and fittings
50,734 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
129,563 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,460 GBP2020-04-30
7,883 GBP2019-04-30
Furniture and fittings
32,744 GBP2020-04-30
26,747 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,204 GBP2020-04-30
34,630 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,577 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
5,997 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,574 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
69,369 GBP2020-04-30
70,946 GBP2019-04-30
Furniture and fittings
17,990 GBP2020-04-30
23,987 GBP2019-04-30
Amounts invested in assets
Cost valuation, Non-current
250,011 GBP2020-04-30
250,008 GBP2019-04-30
Additions to investments, Non-current
3 GBP2020-04-30
Non-current
250,011 GBP2020-04-30
250,008 GBP2019-04-30
Trade Debtors/Trade Receivables
788 GBP2019-04-30
Amounts owed by group undertakings and participating interests
3,404,027 GBP2020-04-30
1,581,560 GBP2019-04-30
Other Debtors
17,332 GBP2020-04-30
6,557 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
104 GBP2020-04-30
9,527 GBP2019-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
804,225 GBP2020-04-30
122,587 GBP2019-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,970 GBP2020-04-30
18,923 GBP2019-04-30
Other Creditors
Amounts falling due within one year
56,840 GBP2020-04-30
5,065 GBP2019-04-30
Par Value of Share
Class 1 ordinary share
1 shares2019-05-01 ~ 2020-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2020-04-30
4 shares2019-04-30
Related profiles found in government register
  • MACLEAN CRESSWELL ASSOCIATES LTD.
    Info
    Registered number 04166835
    10 Orange Street, Haymarket, London WC2H 7DQ
    Private Limited Company incorporated on 2001-02-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • MACLEAN CRESSWELL ASSOCIATES LTD.
    S
    Registered number 04166835
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Orange Street, Haymarket, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,767,515 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MAYFLOWER NURSERIES LTD. - 2014-03-04
    10 Orange Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,200,369 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    INTEGRA GROUP HOLDINGS LTD - 2021-10-26
    52-54 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    2018-01-30 ~ 2024-10-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    52-54 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    207,763 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    INTERGRA LIMITED - 1999-03-04
    ITS LOSS ADJUSTERS (INTERNATIONAL) LTD. - 1999-01-28
    52-54 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -424,309 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    52-54 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,484,605 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    52-54 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,708,855 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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