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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
Active 2
  • 1
    Macdonald, Ian
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ now
    OF - Director → CIF 0
    Mr Ian Macdonald
    Born in December 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Macdonald, Merylle
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bezus, Kateryna
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 2
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2004-08-06 ~ 2004-08-09
    PE - Director → CIF 0
  • 3
    icon of addressHighstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-08-06 ~ 2004-08-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PI MACDONALD & SON LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Intangible Assets
26,250 GBP2024-06-29
41,250 GBP2023-06-29
Property, Plant & Equipment
1,527,113 GBP2024-06-29
1,253,171 GBP2023-06-29
Investment Property
875,415 GBP2024-06-29
870,000 GBP2023-06-29
Fixed Assets
2,428,778 GBP2024-06-29
2,164,421 GBP2023-06-29
Debtors
Current
575,620 GBP2024-06-29
642,153 GBP2023-06-29
Cash at bank and in hand
1,329,697 GBP2024-06-29
1,397,775 GBP2023-06-29
Current Assets
1,905,317 GBP2024-06-29
2,039,928 GBP2023-06-29
Net Current Assets/Liabilities
1,477,018 GBP2024-06-29
1,580,423 GBP2023-06-29
Total Assets Less Current Liabilities
3,905,796 GBP2024-06-29
3,744,844 GBP2023-06-29
Creditors
Non-current, Amounts falling due after one year
-115,910 GBP2023-06-29
Net Assets/Liabilities
3,207,134 GBP2024-06-29
3,043,729 GBP2023-06-29
Average Number of Employees
232023-06-30 ~ 2024-06-29
232022-06-30 ~ 2023-06-29
Intangible Assets - Gross Cost
Goodwill
300,000 GBP2024-06-29
300,000 GBP2023-06-29
Intangible Assets - Gross Cost
300,000 GBP2024-06-29
300,000 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
273,750 GBP2024-06-29
258,750 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
273,750 GBP2024-06-29
258,750 GBP2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
15,000 GBP2023-06-30 ~ 2024-06-29
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2023-06-30 ~ 2024-06-29
Intangible Assets
Goodwill
26,250 GBP2024-06-29
41,250 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
105,351 GBP2024-06-29
105,351 GBP2023-06-29
Tools/Equipment for furniture and fittings
30,404 GBP2024-06-29
10,012 GBP2023-06-29
Motor vehicles
360,083 GBP2024-06-29
310,129 GBP2023-06-29
Other
2,685,984 GBP2024-06-29
2,381,628 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
3,181,822 GBP2024-06-29
2,807,120 GBP2023-06-29
Property, Plant & Equipment - Disposals
Motor vehicles
-52,681 GBP2023-06-30 ~ 2024-06-29
Other
-302,577 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Disposals
-355,258 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,801 GBP2024-06-29
10,534 GBP2023-06-29
Tools/Equipment for furniture and fittings
13,105 GBP2024-06-29
7,339 GBP2023-06-29
Motor vehicles
220,457 GBP2024-06-29
259,550 GBP2023-06-29
Other
1,405,346 GBP2024-06-29
1,276,525 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,654,709 GBP2024-06-29
1,553,948 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,267 GBP2023-06-30 ~ 2024-06-29
Tools/Equipment for furniture and fittings
5,766 GBP2023-06-30 ~ 2024-06-29
Motor vehicles
12,330 GBP2023-06-30 ~ 2024-06-29
Other
394,821 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
418,184 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-51,423 GBP2023-06-30 ~ 2024-06-29
Other
-266,000 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-317,423 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Land and buildings
89,550 GBP2024-06-29
94,817 GBP2023-06-29
Tools/Equipment for furniture and fittings
17,299 GBP2024-06-29
2,673 GBP2023-06-29
Motor vehicles
139,626 GBP2024-06-29
50,579 GBP2023-06-29
Other
1,280,638 GBP2024-06-29
1,105,102 GBP2023-06-29
Investment Property - Fair Value Model
875,415 GBP2024-06-29
870,000 GBP2023-06-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
401,592 GBP2024-06-29
335,040 GBP2023-06-29
Other Debtors
Amounts falling due within one year, Current
174,028 GBP2024-06-29
307,113 GBP2023-06-29
Debtors
Amounts falling due within one year, Current
575,620 GBP2024-06-29
642,153 GBP2023-06-29
  • PI MACDONALD & SON LIMITED
    Info
    Registered number 05199204
    icon of addressEllenhall Farm, Ellenhall, Stafford, Staffordshire ST21 6JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.