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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 5
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (3582 offsprings)
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Mackay, Andrew Douglas
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Mackay
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Gareth David
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
    Mr Gareth David Simpson
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    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, 51323 offsprings)
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Secretary → CIF 0
  • 5
    MACKAY & SIMPSON HOLDINGS LIMITED
    11234070
    7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MACKAY & SIMPSON FENCING LIMITED

Period: 2009-12-11 ~ now
Company number: 07102725
Registered name
MACKAY & SIMPSON FENCING LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
10,000 GBP2025-01-31
12,000 GBP2024-01-31
Property, Plant & Equipment
3,698 GBP2025-01-31
5,033 GBP2024-01-31
Fixed Assets
13,698 GBP2025-01-31
17,033 GBP2024-01-31
Debtors
30,882 GBP2025-01-31
36,420 GBP2024-01-31
Cash at bank and in hand
73,645 GBP2025-01-31
57,025 GBP2024-01-31
Current Assets
117,027 GBP2025-01-31
105,748 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-80,946 GBP2025-01-31
-92,460 GBP2024-01-31
Net Current Assets/Liabilities
36,081 GBP2025-01-31
13,288 GBP2024-01-31
Total Assets Less Current Liabilities
49,779 GBP2025-01-31
30,321 GBP2024-01-31
Net Assets/Liabilities
48,854 GBP2025-01-31
29,062 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
48,754 GBP2025-01-31
28,962 GBP2024-01-31
Equity
48,854 GBP2025-01-31
29,062 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2025-01-31
28,000 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Net goodwill
10,000 GBP2025-01-31
12,000 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Other
51,408 GBP2025-01-31
53,853 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-2,445 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
47,710 GBP2025-01-31
48,820 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,232 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-2,342 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
3,698 GBP2025-01-31
5,033 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
15,338 GBP2025-01-31
20,617 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
15,544 GBP2025-01-31
15,803 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
30,882 GBP2025-01-31
36,420 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,438 GBP2025-01-31
2,145 GBP2024-01-31
Amounts owed to group undertakings
Current
102 GBP2025-01-31
46,253 GBP2024-01-31
Other Taxation & Social Security Payable
Current
11,115 GBP2025-01-31
12,092 GBP2024-01-31
Other Creditors
Current
64,291 GBP2025-01-31
31,970 GBP2024-01-31
Creditors
Current
80,946 GBP2025-01-31
92,460 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
  • MACKAY & SIMPSON FENCING LIMITED
    Info
    Registered number 07102725
    C/o Lonsdale & Marsh 509 - 510 Cotton Exchange, Bixteth Street, Liverpool L3 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 (16 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.