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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 7
  • 1
    Hancocks, Gavin Patrick
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2011-01-05 ~ now
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Consultant born in November 1963
    Individual (47 offsprings)
    2002-06-27 ~ 2007-10-16
    OF - Director → CIF 0
    Hancocks, Gary Richard
    Consultant
    Individual (47 offsprings)
    Officer
    2002-06-27 ~ 2007-11-04
    OF - Secretary → CIF 0
    Mr Gary Richard Hancocks
    Born in November 1963
    Individual (47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Whitfield, Royden Bryan
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2018-06-06 ~ now
    OF - Director → CIF 0
    Whitfield, Royden Bryan
    Accountant born in June 1963
    Individual (14 offsprings)
    2002-06-27 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    1ST CONTACT SECRETARIES LIMITED
    03105436
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (298 parents, 1882 offsprings)
    Officer
    2002-03-01 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 4
    RB WHITFIELD UK LTD - now 04389924
    AQUILO VENTURES LIMITED - 2021-09-13 04389924
    23, Reycroft Drive, Horsham, West Sussex, England
    Active Corporate (7 parents, 37 offsprings)
    Officer
    2007-11-05 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 5
    HANCFIELD DIRECTORS LIMITED
    04580576
    91, Howard Avenue, Bexley, Kent, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2007-11-06 ~ 2015-11-20
    OF - Director → CIF 0
  • 6
    ARBY TRUSTEES LTD
    - now 04548340
    HANCFIELD INTERNATIONAL LIMITED - 2020-07-19
    10, Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Secretary → CIF 0
  • 7
    1ST CONTACT DIRECTORS LIMITED
    03106257
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (85 parents, 1777 offsprings)
    Officer
    2002-03-01 ~ 2002-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACADE TRADING LIMITED

Period: 2002-03-01 ~ now
Company number: 04385457
Registered name
MACADE TRADING LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
909,777 GBP2025-03-31
909,777 GBP2024-03-31
Current Assets
227,705 GBP2025-03-31
261,766 GBP2024-03-31
Creditors
Amounts falling due within one year
-23,111 GBP2025-03-31
-25,055 GBP2024-03-31
Net Current Assets/Liabilities
204,594 GBP2025-03-31
236,711 GBP2024-03-31
Total Assets Less Current Liabilities
1,114,371 GBP2025-03-31
1,146,488 GBP2024-03-31
Creditors
Amounts falling due after one year
-372,500 GBP2025-03-31
-438,500 GBP2024-03-31
Net Assets/Liabilities
741,871 GBP2025-03-31
707,988 GBP2024-03-31
Equity
741,871 GBP2025-03-31
707,988 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MACADE TRADING LIMITED
    Info
    Registered number 04385457
    10 Saville Gardens, Billingshurst, West Sussex RH14 9RR
    PRIVATE LIMITED COMPANY incorporated on 2002-03-01 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • MACADE TRADING LTD
    S
    Registered number 4385457
    29, Oak Park Avenue, Torquay, England, TQ2 7DB
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHIRAZ INVESTMENTS LIMITED
    04486774
    10 Saville Gardens, Billingshurst, West Sussex, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-07-16
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.