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 2
  • 1
    Higgins, Patricia
    Individual (1 offspring)
    Officer
    2005-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Warburton, Jane
    Director born in February 1969
    Individual (30 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mrs Jane Warburton
    Born in February 1969
    Individual (30 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 3
  • 1
    Rowe, Claire Louise
    Individual
    Officer
    2002-04-18 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-04-18 ~ 2002-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAC-ONE SOUND FINANCIAL SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
800 GBP2023-03-31
Cash at bank and in hand
58,146 GBP2024-03-31
50,550 GBP2023-03-31
Creditors
Current
29,631 GBP2024-03-31
28,007 GBP2023-03-31
Net Current Assets/Liabilities
28,515 GBP2024-03-31
22,543 GBP2023-03-31
Total Assets Less Current Liabilities
28,515 GBP2024-03-31
23,343 GBP2023-03-31
Creditors
Non-current
1,366 GBP2024-03-31
2,343 GBP2023-03-31
Net Assets/Liabilities
27,149 GBP2024-03-31
21,000 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
27,147 GBP2024-03-31
20,998 GBP2023-03-31
Equity
27,149 GBP2024-03-31
21,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,400 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,400 GBP2024-03-31
1,600 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
800 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
969 GBP2024-03-31
969 GBP2023-03-31
Corporation Tax Payable
Current
1,627 GBP2024-03-31
1,063 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,510 GBP2024-03-31
1,072 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
993 GBP2024-03-31
993 GBP2023-03-31

  • MAC-ONE SOUND FINANCIAL SERVICES LIMITED
    Info
    Registered number 04419583
    8 Winmarleigh Street, Warrington, Cheshire WA1 1JW
    Private Limited Company incorporated on 2002-04-18 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.