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
Hayre, Parveen
Accounts Manager born in September 1966Individual (1 offspring)Officer
2013-08-01 ~ nowOF - Director → CIF 0Ms Parveen Hayre
Born in September 1966Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Wheeldon, Clive Anthony
Sales & Marketing born in June 1960Individual (4 offsprings)Officer 2002-11-26 ~ nowOF - Director → CIF 0Mr Clive Anthony Wheeldon
Born in June 1960Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
Ceased
4
- 1
Wheeldon, Gillian
IndividualOfficer 2002-11-26 ~ 2006-04-12OF - Secretary → CIF 0 - 2
Andrews, Paul
Individual (3 offsprings)Officer 2006-04-12 ~ 2020-04-01OF - Secretary → CIF 0 - 3
5, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 97 offsprings)Officer2002-11-11 ~ 2002-11-26PE - Nominee Secretary → CIF 0 - 45, Jupiter House, Calleva Park, Aldermaston, ReadingDissolved Corporate (3 parents, 155 offsprings)Officer2002-11-11 ~ 2002-11-26PE - Nominee Director → CIF 0
Company in focus
MACAW LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
357,763 GBP2023-12-31
364,820 GBP2022-12-31
Investment Property
1,538,983 GBP2023-12-31
1,538,983 GBP2022-12-31
Fixed Assets - Investments
179 GBP2023-12-31
179 GBP2022-12-31
Fixed Assets
1,896,925 GBP2023-12-31
1,903,982 GBP2022-12-31
Debtors
59,756 GBP2023-12-31
46,624 GBP2022-12-31
Cash at bank and in hand
218,269 GBP2023-12-31
191,231 GBP2022-12-31
Current Assets
278,025 GBP2023-12-31
237,855 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,712,904 GBP2023-12-31
-1,744,824 GBP2022-12-31
Net Current Assets/Liabilities
-1,434,879 GBP2023-12-31
-1,506,969 GBP2022-12-31
Total Assets Less Current Liabilities
462,046 GBP2023-12-31
397,013 GBP2022-12-31
Net Assets/Liabilities
455,337 GBP2023-12-31
390,573 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
455,335 GBP2023-12-31
390,571 GBP2022-12-31
Equity
455,337 GBP2023-12-31
390,573 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
330,567 GBP2023-12-31
330,567 GBP2022-12-31
Plant and equipment
6,500 GBP2023-12-31
6,500 GBP2022-12-31
Furniture and fittings
80,327 GBP2023-12-31
79,173 GBP2022-12-31
Computers
8,666 GBP2023-12-31
7,401 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
426,060 GBP2023-12-31
423,641 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
2,340 GBP2023-12-31
1,300 GBP2022-12-31
Furniture and fittings
58,134 GBP2023-12-31
52,586 GBP2022-12-31
Computers
7,823 GBP2023-12-31
4,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,297 GBP2023-12-31
58,821 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,040 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,548 GBP2023-01-01 ~ 2023-12-31
Computers
2,888 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,476 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
330,567 GBP2023-12-31
330,567 GBP2022-12-31
Plant and equipment
4,160 GBP2023-12-31
5,200 GBP2022-12-31
Furniture and fittings
22,193 GBP2023-12-31
26,587 GBP2022-12-31
Computers
843 GBP2023-12-31
2,466 GBP2022-12-31
Investment Property - Fair Value Model
1,538,983 GBP2022-12-31
Investments in group undertakings and participating interests
179 GBP2023-12-31
179 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,309 GBP2023-12-31
35,617 GBP2022-12-31
Amounts Owed By Related Parties
50,000 GBP2023-12-31
Current
3,936 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,447 GBP2023-12-31
7,071 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
59,756 GBP2023-12-31
46,624 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,108 GBP2023-12-31
3,297 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,239 GBP2023-12-31
34,857 GBP2022-12-31
Other Creditors
Current
1,667,557 GBP2023-12-31
1,706,670 GBP2022-12-31
Creditors
Current
1,712,904 GBP2023-12-31
1,744,824 GBP2022-12-31
Related profiles found in government register
- Registered number 04586200
MACAW LIMITED
InfoGrey Gables Chessetts Wood Road, Lapworth, Solihull, Warwickshire B94 6EPPrivate Limited Company incorporated on 2002-11-11 (22 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-05-05CIF 0 MACAW LIMITED
SRegistered number 04586200Grey Gables, Chessetts Wood Road, Lapworth, Solihull, United Kingdom, B94 6EPLimited in Companies House, United KingdomCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 135 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)193,060 GBP2023-12-31Person with significant control 2017-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 235 Heming Road, Washford Industrial Estate, Redditch, Worcestershire, United KingdomActive Corporate (2 parents)Equity (Company account)17,948 GBP2023-12-31Person with significant control 2022-01-31 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.