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
    King, David James
    Director born in October 1981
    Individual (9 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 2
    1, Concourse Way, Sheffield, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    270,816 GBP2023-03-31
    Person with significant control
    2021-05-24 ~ 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
Ceased 5
  • 1
    Marsh, David Robert
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2021-05-24
    OF - Director → CIF 0
    Marsh, David Robert
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2021-05-24
    OF - Secretary → CIF 0
  • 2
    Helme, Kenneth Mark, Dr
    Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2016-09-24
    OF - Director → CIF 0
  • 3
    Patience, James
    Consultant born in December 1953
    Individual (3 offsprings)
    Officer
    2005-03-31 ~ 2021-05-24
    OF - Director → CIF 0
  • 4
    Mackintosh, Ronald William
    Director born in November 1948
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2008-02-15
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-03-01 ~ 2005-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACKRON LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
243,523 GBP2023-03-31
243,523 GBP2022-03-31
Debtors
263,328 GBP2023-03-31
328 GBP2022-03-31
Cash at bank and in hand
471 GBP2023-03-31
984 GBP2022-03-31
Current Assets
263,799 GBP2023-03-31
1,312 GBP2022-03-31
Net Current Assets/Liabilities
-8,058 GBP2023-03-31
-5,805 GBP2022-03-31
Total Assets Less Current Liabilities
235,465 GBP2023-03-31
237,718 GBP2022-03-31
Net Assets/Liabilities
235,465 GBP2023-03-31
237,718 GBP2022-03-31
Equity
Called up share capital
28,517 GBP2023-03-31
28,517 GBP2022-03-31
Capital redemption reserve
211,932 GBP2023-03-31
211,932 GBP2022-03-31
Retained earnings (accumulated losses)
-4,984 GBP2023-03-31
-2,731 GBP2022-03-31
Equity
235,465 GBP2023-03-31
237,718 GBP2022-03-31
Amounts invested in assets
Cost valuation, Non-current
243,523 GBP2023-03-31
Other Investments Other Than Loans
Non-current
3,072 GBP2023-03-31
3,072 GBP2022-03-31
Amounts invested in assets
Non-current
243,523 GBP2023-03-31
243,523 GBP2022-03-31
Amounts owed by group undertakings and participating interests
263,319 GBP2023-03-31
319 GBP2022-03-31
Other Debtors
9 GBP2023-03-31
9 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,150 GBP2023-03-31
3,675 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,706 GBP2023-03-31
3,442 GBP2022-03-31

Related profiles found in government register
  • MACKRON LIMITED
    Info
    Registered number 05379523
    Acero, 1 Concourse Way, Sheffield S1 2BJ
    Private Limited Company incorporated on 2005-03-01 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • MACKRON LIMITED
    S
    Registered number missing
    Mackron, The Oriel, Sydenham Road, Guildford, GU1 3SR
    CIF 1
  • MACKRON LIMITED
    S
    Registered number 05379523
    Acero, 1, Concourse Way, Sheffield, England, S1 2BJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DIFFERENTIS 2000 LIMITED - 2014-04-07
    DIFFERENTIS LIMITED - 2008-02-15
    MACKRON LIMITED - 2000-09-26
    Acero, 1 Concourse Way, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • DIFFERENTIS LLP - 2014-04-07
    DIFFERENTIS 2000 LLP - 2008-02-15
    Arden House, Kingston Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2008-03-17
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.