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
Thomson, Justin Donald
Born in March 1962Individual (2 offsprings)Officer
2002-11-01 ~ nowOF - Director → CIF 0Mr Justin Donald Thomson
Born in March 1962Individual (2 offsprings)Person with significant control 2022-06-22 ~ nowPE - Has significant influence or control → CIF 0 - 2
Grierson, Rupert Alan
Born in July 1973Individual (2 offsprings)Officer 2015-06-24 ~ nowOF - Director → CIF 0Mr Rupert Alan Grierson
Born in July 1973Individual (2 offsprings)Person with significant control 2022-06-22 ~ nowPE - Has significant influence or control → CIF 0 - 3
Griffin, Gemma Louise
Born in August 1986Individual (3 offsprings)Officer 2016-06-01 ~ nowOF - Director → CIF 0Mrs Gemma Louise Griffin
Born in August 1986Individual (3 offsprings)Person with significant control 2022-06-22 ~ nowPE - Has significant influence or control → CIF 0 - 4MACGREGOR SMITH (HOLDINGS) LIMITED
Christopher House, 11-12 High Street, Bath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)232,421 GBP2024-10-31Person with significant control 2017-10-25 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Bifulco, Vincent
Individual (4 offsprings)Officer 2002-06-24 ~ 2013-01-14OF - Secretary → CIF 0 - 2
Newington, Diana Margaret
Teacher born in May 1953Individual (1 offspring)Officer 2008-06-03 ~ 2017-10-25OF - Director → CIF 0Mrs Diana Margaret Newington
Born in May 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Webb, Janet Patricia
Administrator born in May 1957IndividualOfficer 2002-11-01 ~ 2005-02-15OF - Director → CIF 0 - 4
Smith, Michael Stephen Francis
Landscape Architect born in May 1951IndividualOfficer 2002-06-24 ~ 2017-10-25OF - Director → CIF 0Mr Michael Stephen Francis Smith
Born in May 1951IndividualPerson with significant control 2016-04-06 ~ 2017-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
21,179 GBP2024-10-31
38,688 GBP2023-10-31
Total Inventories
73,507 GBP2024-10-31
109,490 GBP2023-10-31
Debtors
443,174 GBP2024-10-31
607,737 GBP2023-10-31
Cash at bank and in hand
237,806 GBP2024-10-31
75,406 GBP2023-10-31
Current Assets
754,487 GBP2024-10-31
792,633 GBP2023-10-31
Creditors
Current
138,960 GBP2024-10-31
153,735 GBP2023-10-31
Net Current Assets/Liabilities
615,527 GBP2024-10-31
638,898 GBP2023-10-31
Total Assets Less Current Liabilities
636,706 GBP2024-10-31
677,586 GBP2023-10-31
Net Assets/Liabilities
631,615 GBP2024-10-31
668,163 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
631,515 GBP2024-10-31
668,063 GBP2023-10-31
Equity
631,615 GBP2024-10-31
668,163 GBP2023-10-31
Average Number of Employees
262023-11-01 ~ 2024-10-31
302022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
447,567 GBP2024-10-31
442,031 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
426,388 GBP2024-10-31
403,343 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,045 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
21,179 GBP2024-10-31
38,688 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
400,651 GBP2024-10-31
567,453 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
42,523 GBP2024-10-31
40,284 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
443,174 GBP2024-10-31
607,737 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
18 GBP2024-10-31
18 GBP2023-10-31
Trade Creditors/Trade Payables
Current
3,508 GBP2024-10-31
15,244 GBP2023-10-31
Other Taxation & Social Security Payable
Current
101,263 GBP2024-10-31
97,508 GBP2023-10-31
Other Creditors
Current
34,171 GBP2024-10-31
40,965 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,091 GBP2024-10-31
9,423 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
- Registered number 04468259
MACGREGOR-SMITH LIMITED
InfoChristopher House 11-12 High Street, Bath BA1 5AQPRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-06-24CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.