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 5
  • 1
    Dawson, William Thomas
    Director born in April 1963
    Individual (85 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Grannum, Philip Howard
    Chief Commercial Officer born in October 1968
    Individual (47 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Cooper, Venetia Lois
    Finance Director born in October 1974
    Individual (85 offsprings)
    Officer
    2022-02-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Motler, Stewart James
    Operations Director born in March 1977
    Individual (48 offsprings)
    Officer
    2021-11-10 ~ dissolved
    OF - director → CIF 0
  • 5
    EXCELL HOLDINGS LIMITED
    Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Person with significant control
    2017-03-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Humphreys, Joanne Illonne
    Travel born in April 1967
    Individual (1 offspring)
    Officer
    2010-03-20 ~ 2017-02-28
    OF - director → CIF 0
  • 2
    Hills, Dean Leroy
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ 2021-11-10
    OF - director → CIF 0
  • 3
    Strowger, Darren Lee
    Chairman born in March 1966
    Individual (9 offsprings)
    Officer
    2017-02-28 ~ 2021-11-10
    OF - director → CIF 0
  • 4
    Ashton, Andrew Charles
    Finance Director born in March 1963
    Individual (24 offsprings)
    Officer
    2021-11-10 ~ 2022-04-14
    OF - director → CIF 0
  • 5
    Humphreys, Michael Anthony
    It Consultant / Sales / born in August 1973
    Individual
    Officer
    2008-11-04 ~ 2021-11-10
    OF - director → CIF 0
    Mr Michael Anthony Humphreys
    Born in August 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Has significant influence or control → CIF 0
  • 6
    Pettit, Edward
    Finance Director born in March 1973
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2021-11-10
    OF - director → CIF 0
    Pettit, Edward
    Individual (6 offsprings)
    Officer
    2017-02-28 ~ 2021-11-10
    OF - secretary → CIF 0
  • 7
    Nahar, Naveen
    It Sales born in August 1975
    Individual (2 offsprings)
    Officer
    2010-07-20 ~ 2021-11-10
    OF - director → CIF 0
    Mr Naveen Nahar
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Has significant influence or control → CIF 0
  • 8
    Nahar, Bharat
    Individual
    Officer
    2010-08-06 ~ 2016-11-04
    OF - secretary → CIF 0
  • 9
    EXCELL HOLDINGS LIMITED
    4-6, Langford Arch, London Road, Sawston, Cambridge, United Kingdom
    Dissolved corporate (5 parents, 21 offsprings)
    Person with significant control
    2017-03-01 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    2017-11-30 ~ 2018-03-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MACSEVEN CONSULTANTS LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,356,969 GBP2019-05-01 ~ 2020-04-30
2,320,574 GBP2018-05-01 ~ 2019-04-30
Cost of Sales
1,119,449 GBP2019-05-01 ~ 2020-04-30
990,684 GBP2018-05-01 ~ 2019-04-30
Gross Profit/Loss
1,237,520 GBP2019-05-01 ~ 2020-04-30
1,329,890 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
575,327 GBP2019-05-01 ~ 2020-04-30
541,223 GBP2018-05-01 ~ 2019-04-30
Operating Profit/Loss
662,193 GBP2019-05-01 ~ 2020-04-30
788,667 GBP2018-05-01 ~ 2019-04-30
Interest Payable/Similar Charges (Finance Costs)
12 GBP2018-05-01 ~ 2019-04-30
Profit/Loss on Ordinary Activities Before Tax
662,193 GBP2019-05-01 ~ 2020-04-30
788,655 GBP2018-05-01 ~ 2019-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
126,761 GBP2019-05-01 ~ 2020-04-30
150,335 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
535,432 GBP2019-05-01 ~ 2020-04-30
638,320 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment
4,683 GBP2020-04-30
7,442 GBP2019-04-30
Total Inventories
19,009 GBP2020-04-30
18,677 GBP2019-04-30
Debtors
554,954 GBP2020-04-30
537,918 GBP2019-04-30
Cash at bank and in hand
27,552 GBP2020-04-30
47,694 GBP2019-04-30
Current Assets
601,515 GBP2020-04-30
604,289 GBP2019-04-30
Creditors
Current
277,704 GBP2020-04-30
311,854 GBP2019-04-30
Net Current Assets/Liabilities
323,811 GBP2020-04-30
292,435 GBP2019-04-30
Total Assets Less Current Liabilities
328,494 GBP2020-04-30
299,877 GBP2019-04-30
Net Assets/Liabilities
88,365 GBP2020-04-30
37,933 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
88,265 GBP2020-04-30
37,833 GBP2019-04-30
Equity
88,365 GBP2020-04-30
37,933 GBP2019-04-30
Average Number of Employees
122019-05-01 ~ 2020-04-30
122018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
4,068 GBP2019-05-01 ~ 2020-04-30
5,446 GBP2018-05-01 ~ 2019-04-30
Audit Fees/Expenses
4,004 GBP2019-05-01 ~ 2020-04-30
5,114 GBP2018-05-01 ~ 2019-04-30
Current Tax for the Period
126,761 GBP2019-05-01 ~ 2020-04-30
150,611 GBP2018-05-01 ~ 2019-04-30
Tax Expense/Credit at Applicable Tax Rate
125,817 GBP2019-05-01 ~ 2020-04-30
149,844 GBP2018-05-01 ~ 2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
52,702 GBP2020-04-30
51,393 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,019 GBP2020-04-30
43,951 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,068 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
4,683 GBP2020-04-30
7,442 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
337,912 GBP2020-04-30
263,683 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
194,310 GBP2020-04-30
257,028 GBP2019-04-30
Other Debtors
Current
170 GBP2020-04-30
170 GBP2019-04-30
Prepayments/Accrued Income
Current
22,562 GBP2020-04-30
17,037 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
554,954 GBP2020-04-30
537,918 GBP2019-04-30
Trade Creditors/Trade Payables
Current
5,405 GBP2020-04-30
Corporation Tax Payable
Current
92,871 GBP2020-04-30
150,610 GBP2019-04-30
Other Taxation & Social Security Payable
Current
28,528 GBP2020-04-30
10,809 GBP2019-04-30
Other Creditors
Current
20,308 GBP2020-04-30
24,936 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
23,441 GBP2020-04-30
20,632 GBP2019-04-30
Profit/Loss
Retained earnings (accumulated losses)
535,432 GBP2019-05-01 ~ 2020-04-30
Dividends Paid
Retained earnings (accumulated losses)
-485,000 GBP2019-05-01 ~ 2020-04-30
  • MACSEVEN CONSULTANTS LTD
    Info
    Registered number 06740557
    Wavenet Group, Second Floor One Central Boulevard Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    Private Limited Company incorporated on 2008-11-04 and dissolved on 2024-06-11 (15 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.