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
    Griffin, Gemma Louise
    Landscape Architect born in August 1986
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
    Mrs Gemma Louise Griffin
    Born in August 1986
    Individual (3 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grierson, Rupert Alan
    Landscape Architect born in July 1973
    Individual (2 offsprings)
    Officer
    2015-06-24 ~ now
    OF - director → CIF 0
    Mr Rupert Alan Grierson
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Thomson, Justin Donald
    Landscape Architect born in March 1962
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ now
    OF - director → CIF 0
    Mr Justin Donald Thomson
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    MACGREGOR SMITH (HOLDINGS) LIMITED
    Christopher House, 11-12 High Street, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    232,421 GBP2023-10-31
    Person with significant control
    2017-10-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Bifulco, Vincent
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2013-01-14
    OF - secretary → CIF 0
  • 2
    Smith, Michael Stephen Francis
    Landscape Architect born in May 1951
    Individual
    Officer
    2002-06-24 ~ 2017-10-25
    OF - director → CIF 0
    Mr Michael Stephen Francis Smith
    Born in May 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Webb, Janet Patricia
    Administrator born in May 1957
    Individual
    Officer
    2002-11-01 ~ 2005-02-15
    OF - director → CIF 0
  • 4
    Newington, Diana Margaret
    Teacher born in May 1953
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2017-10-25
    OF - director → CIF 0
    Mrs Diana Margaret Newington
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACGREGOR-SMITH LIMITED

Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
38,688 GBP2023-10-31
52,415 GBP2022-10-31
Total Inventories
109,490 GBP2023-10-31
162,088 GBP2022-10-31
Debtors
607,737 GBP2023-10-31
480,442 GBP2022-10-31
Cash at bank and in hand
75,406 GBP2023-10-31
352,254 GBP2022-10-31
Current Assets
792,633 GBP2023-10-31
994,784 GBP2022-10-31
Creditors
Current
153,735 GBP2023-10-31
194,766 GBP2022-10-31
Net Current Assets/Liabilities
638,898 GBP2023-10-31
800,018 GBP2022-10-31
Total Assets Less Current Liabilities
677,586 GBP2023-10-31
852,433 GBP2022-10-31
Creditors
Non-current
-4,595 GBP2022-10-31
Net Assets/Liabilities
668,163 GBP2023-10-31
835,038 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
668,063 GBP2023-10-31
834,938 GBP2022-10-31
Equity
668,163 GBP2023-10-31
835,038 GBP2022-10-31
Average Number of Employees
302022-11-01 ~ 2023-10-31
292021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
442,031 GBP2023-10-31
430,014 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
403,343 GBP2023-10-31
377,599 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,744 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
38,688 GBP2023-10-31
52,415 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
567,453 GBP2023-10-31
453,563 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
40,284 GBP2023-10-31
26,879 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
607,737 GBP2023-10-31
480,442 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
18 GBP2023-10-31
18 GBP2022-10-31
Trade Creditors/Trade Payables
Current
15,244 GBP2023-10-31
8,318 GBP2022-10-31
Other Taxation & Social Security Payable
Current
97,508 GBP2023-10-31
148,431 GBP2022-10-31
Other Creditors
Current
40,965 GBP2023-10-31
37,999 GBP2022-10-31
Non-current
4,595 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
9,423 GBP2023-10-31
12,800 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
  • MACGREGOR-SMITH LIMITED
    Info
    Registered number 04468259
    Christopher House 11-12 High Street, Bath BA1 5AQ
    Private Limited Company incorporated on 2002-06-24 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    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.