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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 10
  • 1
    Winfield, Simon John
    Born in June 1964
    Individual (7 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Field, Michael Robert
    Individual (1 offspring)
    Officer
    2004-07-07 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 3
    Lee, Christopher John
    Individual (50 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Hillestad, Jon
    Businessman born in September 1937
    Individual (5 offsprings)
    Officer
    2004-07-07 ~ 2010-07-01
    OF - Director → CIF 0
  • 5
    Dmcs Directors Limited
    Individual (339 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Director → CIF 0
  • 6
    Lock, Paul Robert Henry
    Accountant born in June 1938
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2010-07-01
    OF - Director → CIF 0
  • 7
    Onions, Andrew David
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2010-05-17 ~ now
    OF - Director → CIF 0
  • 8
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3359 offsprings)
    Officer
    2004-07-07 ~ 2004-07-07
    OF - Nominee Secretary → CIF 0
  • 9
    LITTLE GEMS SWIM SCHOOL LIMITED - now
    BURLEY HOUSE LIMITED
    - 2024-11-29 02405808 07576633
    BURLEY BUSINESS SERVICES LIMITED - 2008-05-22
    PARKFIELD BUSINESS AND ACCOUNTING SERVICES LIMITED - 2007-01-30
    Burley House, 237 Guildford Road, Normandy, Surrey
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2010-07-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 10
    A S C BROOKLANDS LIMITED
    ASC BROOKLANDS LIMITED 07204265
    237, Guildford Road, Ash, Aldershot, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MACLELLAN RUBBER LIMITED

Period: 2004-07-07 ~ now
Company number: 05173370
Registered name
MACLELLAN RUBBER LIMITED - now
Standard Industrial Classification
46711 - Wholesale Of Petroleum And Petroleum Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
31,191 GBP2017-06-30
9,179 GBP2016-06-30
Fixed Assets
31,191 GBP2017-06-30
9,179 GBP2016-06-30
Total Inventories
431,924 GBP2017-06-30
489,547 GBP2016-06-30
Debtors
753,167 GBP2017-06-30
542,513 GBP2016-06-30
Cash at bank and in hand
17,055 GBP2017-06-30
40,432 GBP2016-06-30
Current Assets
1,202,146 GBP2017-06-30
1,072,492 GBP2016-06-30
Creditors
Amounts falling due within one year
-857,236 GBP2017-06-30
-712,612 GBP2016-06-30
Net Current Assets/Liabilities
344,910 GBP2017-06-30
359,880 GBP2016-06-30
Total Assets Less Current Liabilities
376,101 GBP2017-06-30
369,059 GBP2016-06-30
Creditors
Amounts falling due after one year
-110,961 GBP2017-06-30
-110,962 GBP2016-06-30
Net Assets/Liabilities
265,140 GBP2017-06-30
258,097 GBP2016-06-30
Equity
Called up share capital
1 GBP2017-06-30
1 GBP2016-06-30
Retained earnings (accumulated losses)
265,139 GBP2017-06-30
258,096 GBP2016-06-30
Equity
265,140 GBP2017-06-30
258,097 GBP2016-06-30
Average Number of Employees
132016-07-01 ~ 2017-06-30
122015-07-01 ~ 2016-06-30
Property, Plant & Equipment - Gross Cost
113,049 GBP2017-06-30
79,037 GBP2016-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,858 GBP2017-06-30
69,858 GBP2016-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,000 GBP2016-07-01 ~ 2017-06-30

  • MACLELLAN RUBBER LIMITED
    Info
    Registered number 05173370
    Burley House, 237 Guildford Road, Normandy, Surrey GU12 6DX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.