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 3
  • 1
    Mackay, Andrew Douglas
    Fencing Contractor born in April 1968
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Gareth David
    Fencing Contractor born in April 1980
    Individual (2 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, Cotton House, Old Hall Street, Liverpool, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    156,397 GBP2024-01-31
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Davies, Dunstana Adeshola
    Born in November 1954
    Individual (1 offspring)
    Officer
    2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Mr Andrew Douglas Mackay
    Born in April 1968
    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
  • 3
    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
    6-8, Underwood Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-12-11 ~ 2009-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MACKAY & SIMPSON FENCING LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
12,000 GBP2024-01-31
14,000 GBP2023-01-31
Property, Plant & Equipment
5,033 GBP2024-01-31
6,710 GBP2023-01-31
Fixed Assets
17,033 GBP2024-01-31
20,710 GBP2023-01-31
Debtors
36,420 GBP2024-01-31
101,631 GBP2023-01-31
Cash at bank and in hand
57,025 GBP2024-01-31
86,734 GBP2023-01-31
Current Assets
105,748 GBP2024-01-31
200,339 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-92,460 GBP2024-01-31
-194,810 GBP2023-01-31
Net Current Assets/Liabilities
13,288 GBP2024-01-31
5,529 GBP2023-01-31
Total Assets Less Current Liabilities
30,321 GBP2024-01-31
26,239 GBP2023-01-31
Net Assets/Liabilities
29,062 GBP2024-01-31
24,695 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
28,962 GBP2024-01-31
24,595 GBP2023-01-31
Equity
29,062 GBP2024-01-31
24,695 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
40,000 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2024-01-31
26,000 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,000 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Net goodwill
12,000 GBP2024-01-31
14,000 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Other
53,853 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,820 GBP2024-01-31
47,143 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,677 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
5,033 GBP2024-01-31
6,710 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
20,617 GBP2024-01-31
91,368 GBP2023-01-31
Other Debtors
Amounts falling due within one year
15,803 GBP2024-01-31
10,263 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
36,420 GBP2024-01-31
101,631 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,145 GBP2024-01-31
9,322 GBP2023-01-31
Amounts owed to group undertakings
Current
46,253 GBP2024-01-31
137,237 GBP2023-01-31
Other Taxation & Social Security Payable
Current
12,092 GBP2024-01-31
34,512 GBP2023-01-31
Other Creditors
Current
31,970 GBP2024-01-31
13,739 GBP2023-01-31
Creditors
Current
92,460 GBP2024-01-31
194,810 GBP2023-01-31
  • 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 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    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.