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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 4
  • 1
    Padley, John
    Born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Director → CIF 0
    Mr John Padley
    Born in May 1947
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Padley, Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Fell, Colin Mackenzie
    Born in December 1956
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Director → CIF 0
    Mr Colin Mackenzie Fell
    Born in December 1956
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    Mr Andrew Summersgill
    Born in March 1963
    Individual (3 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 2
  • 1
    Clark, Ross Mckenzie
    Solicitor born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 2
    Uprichard, Andrew
    Individual (38 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2002-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

MACAVITY PROPERTIES LIMITED

Previous name
IMCO (492001) LIMITED - 2002-05-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
99 GBP2023-12-23
99 GBP2022-12-23
Investment Property
480,000 GBP2023-12-23
510,000 GBP2022-12-23
Fixed Assets
480,099 GBP2023-12-23
510,099 GBP2022-12-23
Debtors
1,954 GBP2023-12-23
1,012 GBP2022-12-23
Cash at bank and in hand
75,477 GBP2023-12-23
43,529 GBP2022-12-23
Current Assets
77,431 GBP2023-12-23
44,541 GBP2022-12-23
Net Current Assets/Liabilities
47,374 GBP2023-12-23
11,388 GBP2022-12-23
Total Assets Less Current Liabilities
527,473 GBP2023-12-23
521,487 GBP2022-12-23
Equity
Called up share capital
198 GBP2023-12-23
198 GBP2022-12-23
Retained earnings (accumulated losses)
527,275 GBP2023-12-23
521,289 GBP2022-12-23
Equity
527,473 GBP2023-12-23
521,487 GBP2022-12-23
Average Number of Employees
32022-12-24 ~ 2023-12-23
32021-12-24 ~ 2022-12-23
Other Investments Other Than Loans
Cost valuation
99 GBP2022-12-23
Other Investments Other Than Loans
99 GBP2023-12-23
99 GBP2022-12-23
Investment Property - Fair Value Model
480,000 GBP2023-12-23
510,000 GBP2022-12-23
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,954 GBP2023-12-23
1,012 GBP2022-12-23
Trade Creditors/Trade Payables
Current
10,000 GBP2023-12-23
10,000 GBP2022-12-23
Amounts owed to group undertakings
Current
6,785 GBP2022-12-23
Other Taxation & Social Security Payable
Current
9,046 GBP2023-12-23
7,847 GBP2022-12-23
Other Creditors
Current
11,011 GBP2023-12-23
8,521 GBP2022-12-23

Related profiles found in government register
  • MACAVITY PROPERTIES LIMITED
    Info
    IMCO (492001) LIMITED - 2002-05-09
    Registered number 04276497
    icon of addressLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 (24 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • MACAVITY PROPERTIES LIMITED
    S
    Registered number 04276497
    icon of address24-26, Mansfield Road, Rotherham, South Yorkshire, United Kingdom, S60 2DT
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HLW 195 LIMITED - 2003-08-12
    icon of address24-26 Mansfield Road, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,785 GBP2022-12-23
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.