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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Mackay, Duncan James
    Born in October 1953
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
    Mackay, Duncan James
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Secretary → CIF 0
    Mr Duncan James Mackay
    Born in October 1953
    Individual (9 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Amanda Susan Cale
    Born in May 1959
    Individual (7 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3558 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 4
    Mr Hugh Duncan Wilderspin
    Born in April 1952
    Individual (5 offsprings)
    Person with significant control
    2022-05-19 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mackay, Donald Roderick Hubert
    Born in October 1925
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2018-11-01
    OF - Director → CIF 0
  • 6
    Mrs Susan Mackay
    Born in October 1946
    Individual (5 offsprings)
    Person with significant control
    2017-04-05 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mackay, Neil Roderick
    Born in July 1955
    Individual (9 offsprings)
    Officer
    2009-10-30 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Neil Roderick Mackay
    Born in July 1955
    Individual (9 offsprings)
    Person with significant control
    2016-09-28 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    MACKAY ENVIRONMENTAL (CAMBRIDGE) LTD
    15954471
    123, Birdwood Road, Cambridge, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2009-10-30 ~ 2009-10-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MACKAYS OF CAMBRIDGE HOLDINGS LIMITED

Period: 2009-10-30 ~ now
Company number: 07061532
Registered name
MACKAYS OF CAMBRIDGE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
47520 - Retail Sale Of Hardware, Paints And Glass In Specialised Stores
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
727,029 GBP2025-03-31
743,698 GBP2024-03-31
Fixed Assets - Investments
3 GBP2025-03-31
3 GBP2024-03-31
Fixed Assets
727,032 GBP2025-03-31
743,701 GBP2024-03-31
Debtors
Current
93,203 GBP2025-03-31
511,594 GBP2024-03-31
Current assets - Investments
614,603 GBP2025-03-31
8,636,869 GBP2024-03-31
Cash at bank and in hand
24,999 GBP2025-03-31
4,433 GBP2024-03-31
Current Assets
732,805 GBP2025-03-31
9,152,896 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,411,610 GBP2024-03-31
Net Current Assets/Liabilities
727,384 GBP2025-03-31
6,741,286 GBP2024-03-31
Total Assets Less Current Liabilities
1,454,416 GBP2025-03-31
7,484,987 GBP2024-03-31
Net Assets/Liabilities
1,454,416 GBP2025-03-31
7,484,987 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Share premium
1,440,330 GBP2024-03-31
Retained earnings (accumulated losses)
1,451,416 GBP2025-03-31
6,041,657 GBP2024-03-31
Equity
1,454,416 GBP2025-03-31
7,484,987 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Motor vehicles
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Buildings
723,389 GBP2025-03-31
723,389 GBP2024-03-31
Plant and equipment
5,733 GBP2025-03-31
16,000 GBP2024-03-31
Motor vehicles
9,242 GBP2025-03-31
34,794 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
738,364 GBP2025-03-31
774,183 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,000 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-34,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-50,794 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
771 GBP2025-03-31
14,133 GBP2024-03-31
Motor vehicles
1,155 GBP2025-03-31
15,146 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,335 GBP2025-03-31
30,485 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
13,509 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-15,466 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-17,193 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,659 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
713,980 GBP2025-03-31
722,183 GBP2024-03-31
Plant and equipment
4,962 GBP2025-03-31
1,867 GBP2024-03-31
Motor vehicles
8,087 GBP2025-03-31
19,648 GBP2024-03-31
Investments in Subsidiaries
3 GBP2025-03-31
3 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
43,487 GBP2025-03-31
417,947 GBP2024-03-31
Other Debtors
Current
49,716 GBP2025-03-31
83,152 GBP2024-03-31
Prepayments/Accrued Income
Current
10,495 GBP2024-03-31
Trade Creditors/Trade Payables
Current
149,803 GBP2024-03-31
Amounts owed to group undertakings
Current
2 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
2,249,383 GBP2024-03-31
Taxation/Social Security Payable
Current
2,591 GBP2024-03-31
Other Creditors
Current
919 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-03-31
9,831 GBP2024-03-31
Creditors
Current
5,421 GBP2025-03-31
2,411,610 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2025-03-31
3,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Related profiles found in government register
  • MACKAYS OF CAMBRIDGE HOLDINGS LIMITED
    Info
    Registered number 07061532
    123 Birdwood Road, Cambridge CB1 3TB
    PRIVATE LIMITED COMPANY incorporated on 2009-10-30 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • MACKAYS OF CAMBRIDGE HOLDINGS LTD
    S
    Registered number 07061532
    123, Birdwood Road, Cambridge, England, CB1 3TB
    Limited Company in Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MACKAY FLOWER GROWERS LIMITED
    14969135
    123 Birdwood Road, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    MACKAY TRADING (CAMBRIDGE) LIMITED
    14952314
    123 Birdwood Road, Cambridge, England
    Active Corporate (7 parents)
    Person with significant control
    2024-09-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    MACKAYS EQUINE CENTRE LIMITED
    14968264
    123 Birdwood Road, Cambridge, England
    Active Corporate (6 parents)
    Person with significant control
    2025-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.