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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 6
  • 1
    Wheeldon, Gillian
    Individual (1 offspring)
    Officer
    2002-11-26 ~ 2006-04-12
    OF - Secretary → CIF 0
  • 2
    Hayre, Parveen
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
    Ms Parveen Hayre
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wheeldon, Clive Anthony
    Born in June 1960
    Individual (12 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Mr Clive Anthony Wheeldon
    Born in June 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Andrews, Paul
    Individual (4 offsprings)
    Officer
    2006-04-12 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2002-11-11 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 6
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2002-11-11 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACAW LIMITED

Period: 2002-11-11 ~ now
Company number: 04586200
Registered name
MACAW LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
352,561 GBP2024-12-31
357,763 GBP2023-12-31
Investment Property
1,538,983 GBP2024-12-31
1,538,983 GBP2023-12-31
Fixed Assets - Investments
179 GBP2024-12-31
179 GBP2023-12-31
Fixed Assets
1,891,723 GBP2024-12-31
1,896,925 GBP2023-12-31
Debtors
25,753 GBP2024-12-31
59,756 GBP2023-12-31
Cash at bank and in hand
167,002 GBP2024-12-31
218,269 GBP2023-12-31
Current Assets
192,755 GBP2024-12-31
278,025 GBP2023-12-31
Net Current Assets/Liabilities
-1,494,357 GBP2024-12-31
-1,434,879 GBP2023-12-31
Total Assets Less Current Liabilities
397,366 GBP2024-12-31
462,046 GBP2023-12-31
Net Assets/Liabilities
397,366 GBP2024-12-31
455,337 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
397,364 GBP2024-12-31
455,335 GBP2023-12-31
Equity
397,366 GBP2024-12-31
455,337 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
330,567 GBP2024-12-31
330,567 GBP2023-12-31
Plant and equipment
6,500 GBP2024-12-31
6,500 GBP2023-12-31
Furniture and fittings
80,941 GBP2024-12-31
80,327 GBP2023-12-31
Computers
8,666 GBP2024-12-31
8,666 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
426,674 GBP2024-12-31
426,060 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
3,172 GBP2024-12-31
2,340 GBP2023-12-31
Furniture and fittings
62,696 GBP2024-12-31
58,134 GBP2023-12-31
Computers
8,245 GBP2024-12-31
7,823 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,113 GBP2024-12-31
68,297 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
832 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,562 GBP2024-01-01 ~ 2024-12-31
Computers
422 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,816 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
330,567 GBP2024-12-31
330,567 GBP2023-12-31
Plant and equipment
3,328 GBP2024-12-31
4,160 GBP2023-12-31
Furniture and fittings
18,245 GBP2024-12-31
22,193 GBP2023-12-31
Computers
421 GBP2024-12-31
843 GBP2023-12-31
Investment Property - Fair Value Model
1,538,983 GBP2023-12-31
Investments in group undertakings and participating interests
179 GBP2024-12-31
179 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
922 GBP2024-12-31
1,309 GBP2023-12-31
Amounts Owed By Related Parties
8,496 GBP2024-12-31
Current
50,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,053 GBP2024-12-31
8,447 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
25,753 GBP2024-12-31
59,756 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,517 GBP2024-12-31
7,108 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,613 GBP2024-12-31
38,239 GBP2023-12-31
Other Creditors
Current
1,663,982 GBP2024-12-31
1,667,557 GBP2023-12-31
Creditors
Current
1,687,112 GBP2024-12-31
1,712,904 GBP2023-12-31

Related profiles found in government register
  • MACAW LIMITED
    Info
    Registered number 04586200
    Grey Gables Chessetts Wood Road, Lapworth, Solihull, Warwickshire B94 6EP
    PRIVATE LIMITED COMPANY incorporated on 2002-11-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
  • MACAW LIMITED
    S
    Registered number 04586200
    Grey Gables, Chessetts Wood Road, Lapworth, Solihull, United Kingdom, B94 6EP
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COVPROTEC LIMITED
    10450916
    35 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    VEHICLE BLINDS LIMITED
    13654269
    35 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.