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
    Maclean, Ian Charles
    Surveyor born in February 1957
    Individual (13 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
    Mr Ian Charles Maclean
    Born in February 1957
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Maclean, Bethan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
    Maclean, Bethan
    Individual (1 offspring)
    Officer
    2003-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2003-03-31 ~ 2003-04-03
    PE - Nominee Director → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2003-03-31 ~ 2003-04-03
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLEAN SOLUTIONS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,362 GBP2023-09-30
1,370 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
2,363 GBP2023-09-30
1,371 GBP2022-09-30
Debtors
1,137,798 GBP2023-09-30
1,220,783 GBP2022-09-30
Cash at bank and in hand
36,016 GBP2023-09-30
14,971 GBP2022-09-30
Current Assets
1,173,814 GBP2023-09-30
1,235,754 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-75,384 GBP2023-09-30
-94,614 GBP2022-09-30
Net Current Assets/Liabilities
1,098,430 GBP2023-09-30
1,141,140 GBP2022-09-30
Total Assets Less Current Liabilities
1,100,793 GBP2023-09-30
1,142,511 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-34,352 GBP2023-09-30
-37,744 GBP2022-09-30
Net Assets/Liabilities
1,065,876 GBP2023-09-30
1,104,611 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,065,776 GBP2023-09-30
1,104,511 GBP2022-09-30
Equity
1,065,876 GBP2023-09-30
1,104,611 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,195 GBP2023-09-30
2,195 GBP2022-09-30
Computers
9,993 GBP2023-09-30
8,222 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
12,188 GBP2023-09-30
10,417 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,093 GBP2023-09-30
2,067 GBP2022-09-30
Computers
7,733 GBP2023-09-30
6,980 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,826 GBP2023-09-30
9,047 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
26 GBP2022-10-01 ~ 2023-09-30
Computers
753 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
779 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
102 GBP2023-09-30
128 GBP2022-09-30
Computers
2,260 GBP2023-09-30
1,242 GBP2022-09-30
Other Investments Other Than Loans
1 GBP2023-09-30
1 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
2,002 GBP2023-09-30
2,002 GBP2022-09-30
Amounts Owed By Related Parties
0 GBP2023-09-30
Current
23,461 GBP2022-09-30
Other Debtors
Amounts falling due within one year
1,135,796 GBP2023-09-30
1,195,320 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,137,798 GBP2023-09-30
1,220,783 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
5,000 GBP2023-09-30
6,700 GBP2022-09-30
Other Taxation & Social Security Payable
Current
312 GBP2023-09-30
2,178 GBP2022-09-30
Other Creditors
Current
70,072 GBP2023-09-30
85,736 GBP2022-09-30
Creditors
Current
75,384 GBP2023-09-30
94,614 GBP2022-09-30
Other Creditors
Non-current
34,352 GBP2023-09-30
37,744 GBP2022-09-30

Related profiles found in government register
  • MACLEAN SOLUTIONS LIMITED
    Info
    Registered number 04717149
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
    Private Limited Company incorporated on 2003-03-31 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • MACLEAN SOLUTIONS LIMITED
    S
    Registered number 04717149
    C/o Prydis, Senate Court, Southernhay Gardens, Exeter, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,467 GBP2022-09-30
    Person with significant control
    2019-11-14 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.