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 2
  • 1
    Mcfarlane, Heike
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mrs Heike Mcfarlane
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macfarlane, Kevin Malcolm Stuart
    Director born in June 1955
    Individual (4 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
    Mr Kevin Malcolm Stuart Mcfarlane
    Born in June 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

MACTECH INVESCO PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,401,297 GBP2024-03-31
1,262,550 GBP2023-03-31
Debtors
2,016 GBP2024-03-31
301 GBP2023-03-31
Cash at bank and in hand
88,930 GBP2024-03-31
105,824 GBP2023-03-31
Current Assets
90,946 GBP2024-03-31
106,125 GBP2023-03-31
Creditors
Current
83,295 GBP2024-03-31
102,809 GBP2023-03-31
Net Current Assets/Liabilities
7,651 GBP2024-03-31
3,316 GBP2023-03-31
Total Assets Less Current Liabilities
1,408,948 GBP2024-03-31
1,265,866 GBP2023-03-31
Net Assets/Liabilities
1,222,304 GBP2024-03-31
1,170,880 GBP2023-03-31
Equity
Called up share capital
770,000 GBP2024-03-31
770,000 GBP2023-03-31
Revaluation reserve
441,233 GBP2024-03-31
392,007 GBP2023-03-31
Retained earnings (accumulated losses)
11,071 GBP2024-03-31
8,873 GBP2023-03-31
Equity
1,222,304 GBP2024-03-31
1,170,880 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
787,921 GBP2024-03-31
707,493 GBP2023-03-31
Plant and equipment
2,538 GBP2024-03-31
2,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,882 GBP2024-03-31
1,719 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
787,921 GBP2024-03-31
707,493 GBP2023-03-31
Plant and equipment
656 GBP2024-03-31
819 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,945 GBP2024-03-31
33,945 GBP2023-03-31
Computers
5,532 GBP2024-03-31
5,532 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,425,016 GBP2024-03-31
1,283,838 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,584 GBP2024-03-31
16,886 GBP2023-03-31
Computers
3,253 GBP2024-03-31
2,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,719 GBP2024-03-31
21,288 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,698 GBP2023-04-01 ~ 2024-03-31
Computers
570 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,431 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
15,361 GBP2024-03-31
17,059 GBP2023-03-31
Computers
2,279 GBP2024-03-31
2,849 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,416 GBP2024-03-31
301 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,016 GBP2024-03-31
301 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,289 GBP2024-03-31
985 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,495 GBP2024-03-31
9,997 GBP2023-03-31
Other Creditors
Current
71,511 GBP2024-03-31
91,827 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
186,644 GBP2024-03-31
94,986 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
769,538 shares2024-03-31
Class 2 ordinary share
77 shares2024-03-31
Class 3 ordinary share
77 shares2024-03-31
Class 4 ordinary share
77 shares2024-03-31
  • MACTECH INVESCO PROPERTIES LIMITED
    Info
    Registered number 08947339
    1 Westley Avenue, Whitley Bay, Tyne And Wear NE26 4NW
    Private Limited Company incorporated on 2014-03-19 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.