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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 4
  • 1
    Wood, James Alastair Richard
    Born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
    Wood, James Alastair Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Secretary → CIF 0
    Mr James Alistair Richard Wood
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-09-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Philip, Douglas Neill Ross
    Born in January 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Keable, Adam James Stanley
    Born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Mcnair, Stewart Andrew
    Born in October 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Smith, Stewart John Anderson
    Golf Pro born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Mr Stewart Andrew Mcnair
    Born in June 2020
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-23 ~ 2024-02-05
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressSuite 4, Isis Building, Howbery Park, Wallingford, Oxfordshire, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2024-12-11 ~ 2025-09-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COLT MACKENZIE MCNAIR LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Intangible Assets
16,800 GBP2024-12-31
21,000 GBP2023-12-31
Property, Plant & Equipment
3,346 GBP2024-12-31
2,819 GBP2023-12-31
Fixed Assets
20,146 GBP2024-12-31
23,819 GBP2023-12-31
Total Inventories
28,970 GBP2024-12-31
26,933 GBP2023-12-31
Debtors
Current
79,848 GBP2024-12-31
52,247 GBP2023-12-31
Cash at bank and in hand
53,042 GBP2024-12-31
31,472 GBP2023-12-31
Current Assets
161,860 GBP2024-12-31
110,652 GBP2023-12-31
Net Current Assets/Liabilities
70,912 GBP2024-12-31
59,993 GBP2023-12-31
Total Assets Less Current Liabilities
91,058 GBP2024-12-31
83,812 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,508 GBP2024-12-31
Net Assets/Liabilities
74,550 GBP2024-12-31
56,304 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
26,250 GBP2024-12-31
26,250 GBP2023-12-31
Intangible Assets - Gross Cost
26,250 GBP2024-12-31
26,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
9,450 GBP2024-12-31
5,250 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
4,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
16,800 GBP2024-12-31
21,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
6,729 GBP2024-12-31
5,517 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,729 GBP2024-12-31
5,517 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,383 GBP2024-12-31
2,698 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,383 GBP2024-12-31
2,698 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
3,346 GBP2024-12-31
2,819 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
70,977 GBP2024-12-31
Current, Amounts falling due within one year
43,490 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,876 GBP2024-12-31
Current, Amounts falling due within one year
4,874 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
79,848 GBP2024-12-31
Current, Amounts falling due within one year
52,247 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
7,000 GBP2023-12-31
Non-current, Amounts falling due after one year
16,508 GBP2024-12-31
Bank Borrowings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Other Remaining Borrowings
Current
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Total Borrowings
Current
9,000 GBP2024-12-31
7,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
16,508 GBP2024-12-31
27,508 GBP2023-12-31

  • COLT MACKENZIE MCNAIR LIMITED
    Info
    Registered number 05950481
    icon of address31a Charnham Street, Hungerford, Berkshire RG17 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-29 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    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.