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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 4
  • 1
    Lathwood, Gillian
    Born in October 1961
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Mrs Gillian Lathwood
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Nicholas James
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10648 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 4
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 9307 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MACKWORTH CONSULTANCY LIMITED

Period: 2004-02-24 ~ now
Company number: 05053527
Registered name
MACKWORTH CONSULTANCY LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
568 GBP2025-02-28
758 GBP2024-02-28
Fixed Assets
568 GBP2025-02-28
758 GBP2024-02-28
Debtors
13,436 GBP2025-02-28
1,436 GBP2024-02-28
Cash at bank and in hand
1,090 GBP2025-02-28
12,370 GBP2024-02-28
Current Assets
14,526 GBP2025-02-28
13,806 GBP2024-02-28
Net Current Assets/Liabilities
10,412 GBP2025-02-28
12,881 GBP2024-02-28
Total Assets Less Current Liabilities
10,980 GBP2025-02-28
13,639 GBP2024-02-28
Net Assets/Liabilities
10,980 GBP2025-02-28
13,639 GBP2024-02-28
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-28
Retained earnings (accumulated losses)
10,978 GBP2025-02-28
13,637 GBP2024-02-28
Average Number of Employees
22024-02-29 ~ 2025-02-28
22023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,577 GBP2025-02-28
5,577 GBP2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,009 GBP2025-02-28
4,819 GBP2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
190 GBP2024-02-29 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
568 GBP2025-02-28
758 GBP2024-02-28
Trade Debtors/Trade Receivables
Current
12,000 GBP2025-02-28
Other Debtors
Current
1,252 GBP2025-02-28
1,252 GBP2024-02-28
Amount of corporation tax that is recoverable
Current
184 GBP2025-02-28
184 GBP2024-02-28
Trade Creditors/Trade Payables
Current
107 GBP2025-02-28
Amount of value-added tax that is payable
Current
1,772 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
852 GBP2025-02-28
851 GBP2024-02-28
Amounts owed to directors
Current
1,383 GBP2025-02-28
74 GBP2024-02-28

  • MACKWORTH CONSULTANCY LIMITED
    Info
    Registered number 05053527
    The Cottage, 44 Ashbourne Road, Mackworth Village, Derby DE22 4LY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.