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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 5
  • 1
    Warburton, Jane
    Born in February 1969
    Individual (29 offsprings)
    Officer
    2002-04-18 ~ now
    OF - Director → CIF 0
    Mrs Jane Warburton
    Born in February 1969
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Higgins, Patricia
    Individual (4 offsprings)
    Officer
    2005-02-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowe, Claire Louise
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 4
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Secretary → CIF 0
  • 5
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2002-04-18 ~ 2002-04-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAC-ONE SOUND FINANCIAL SERVICES LIMITED

Period: 2002-04-18 ~ now
Company number: 04419583
Registered name
MAC-ONE SOUND FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
34,184 GBP2025-03-31
58,146 GBP2024-03-31
Creditors
Current
3,374 GBP2025-03-31
29,631 GBP2024-03-31
Net Current Assets/Liabilities
30,810 GBP2025-03-31
28,515 GBP2024-03-31
Total Assets Less Current Liabilities
30,810 GBP2025-03-31
28,515 GBP2024-03-31
Creditors
Non-current
365 GBP2025-03-31
1,366 GBP2024-03-31
Net Assets/Liabilities
30,445 GBP2025-03-31
27,149 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
30,443 GBP2025-03-31
27,147 GBP2024-03-31
Equity
30,445 GBP2025-03-31
27,149 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
2,400 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,400 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
993 GBP2025-03-31
969 GBP2024-03-31
Corporation Tax Payable
Current
773 GBP2025-03-31
1,627 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,584 GBP2025-03-31
1,510 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
365 GBP2025-03-31
993 GBP2024-03-31

  • 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 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.