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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.

Parent entities and officers
Active 2
  • 1
    Fisher, Matthew Paul
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Fisher
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hands, Steven
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Steven Hands
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Fisher, Matthew Paul
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-06-05
    OF - Director → CIF 0
  • 2
    Hands, Steven
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2018-06-05
    OF - Director → CIF 0
  • 3
    Mr Clive Anthony Wheeldon
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-07 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Wheeldon, Parveen Hayre
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-09 ~ 2021-04-01
    OF - Director → CIF 0
    Mrs Parveen Hayre Wheeldon
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2022-03-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Court, Laura Jayne
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ 2021-04-01
    OF - Director → CIF 0
    Ms Laura Jayne Court
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-05-09 ~ 2025-08-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MACAW SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
269,309 GBP2024-12-31
136,023 GBP2023-12-31
Debtors
1,118,919 GBP2024-12-31
908,555 GBP2023-12-31
Cash at bank and in hand
768,582 GBP2024-12-31
317,929 GBP2023-12-31
Current Assets
1,908,001 GBP2024-12-31
1,262,174 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,368,423 GBP2024-12-31
Net Current Assets/Liabilities
539,578 GBP2024-12-31
570,573 GBP2023-12-31
Total Assets Less Current Liabilities
808,887 GBP2024-12-31
706,596 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
719,108 GBP2024-12-31
706,596 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
719,008 GBP2024-12-31
706,496 GBP2023-12-31
Equity
719,108 GBP2024-12-31
706,596 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
616,848 GBP2024-12-31
414,119 GBP2023-12-31
Computers
33,920 GBP2024-12-31
31,145 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
650,768 GBP2024-12-31
445,264 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,074 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,074 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
364,275 GBP2024-12-31
295,896 GBP2023-12-31
Computers
17,184 GBP2024-12-31
13,345 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
381,459 GBP2024-12-31
309,241 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
69,632 GBP2024-01-01 ~ 2024-12-31
Computers
3,839 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,471 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,253 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
252,573 GBP2024-12-31
118,223 GBP2023-12-31
Computers
16,736 GBP2024-12-31
17,800 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,051,013 GBP2024-12-31
797,034 GBP2023-12-31
Other Debtors
Amounts falling due within one year
67,906 GBP2024-12-31
89,817 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,118,919 GBP2024-12-31
Amounts falling due within one year, Current
908,555 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
526 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
515,936 GBP2024-12-31
390,529 GBP2023-12-31
Other Taxation & Social Security Payable
Current
276,468 GBP2024-12-31
84,195 GBP2023-12-31
Other Creditors
Current
575,493 GBP2024-12-31
216,877 GBP2023-12-31
Creditors
Current
1,368,423 GBP2024-12-31
691,601 GBP2023-12-31
Other Creditors
Non-current
65,226 GBP2024-12-31
0 GBP2023-12-31
  • MACAW SECURITY SOLUTIONS LIMITED
    Info
    Registered number 11352704
    icon of address2 Highlands Court, Cranmore Avenue, Solihull, West Midlands B90 4LE
    Private Limited Company incorporated on 2018-05-09 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.