logo
explain how to read the page

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
    Mckenna, Johnathan Michael
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
    Mr Johnathan Michael Mckenna
    Born in August 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2023-02-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
    Mr Danny Westbrook
    Born in July 1993
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mckenna, Caroline
    Director born in June 1990
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
    Mrs Caroline Mckenna
    Born in June 1990
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Mckenna, Johnathan Michael
    Director born in August 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Johnathan Michael Mckenna
    Born in August 1986
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-03-23 ~ 2021-06-22
    PE - Right to appoint or remove directors → CIF 0
    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
    Westbrook, Danny
    Director born in July 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ 2024-06-19
    OF - Director → CIF 0
parent relation
Company in focus

MACBROOK CONSTRUCTION LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Total Inventories
233,908 GBP2024-03-31
Cash at bank and in hand
859,825 GBP2024-03-31
14,839 GBP2023-03-31
Current Assets
1,093,733 GBP2024-03-31
14,839 GBP2023-03-31
Net Current Assets/Liabilities
1,092,545 GBP2024-03-31
13,649 GBP2023-03-31
Total Assets Less Current Liabilities
1,152,545 GBP2024-03-31
73,649 GBP2023-03-31
Creditors
Amounts falling due after one year
-60,000 GBP2024-03-31
-60,000 GBP2023-03-31
Net Assets/Liabilities
1,092,545 GBP2024-03-31
13,649 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Retained earnings (accumulated losses)
1,092,542 GBP2024-03-31
13,646 GBP2023-03-31
Equity
1,092,545 GBP2024-03-31
13,649 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,190 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,188 GBP2024-03-31
Amounts falling due after one year
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Related profiles found in government register
  • MACBROOK CONSTRUCTION LTD
    Info
    Registered number 12529723
    icon of addressUnit 8 Focus Business Park, Old Buckenham, Attleborough NR17 1GY
    Private Limited Company incorporated on 2020-03-23 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MACBROOK CONSTRUCTION LTD
    S
    Registered number 12529723
    icon of address13, The Close, Norwich, England, NR1 4DS
    CIF 1
  • MACBROOK CONSTRUCTION LTD
    S
    Registered number 12529723
    icon of address13, The Close, Norwich, England, NR1 4DS
    Company Limited By Shares in Register Of Companies, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address13 The Close, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressUnit 8 Focus Business Park, Old Buckenham, Attleborough, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    341,528 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of address13 The Close The Close, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-01 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address13 The Close, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address13 The Close, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address13 The Close, Norwich, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    NGEO LTD
    - now
    NORWICH GAS ELECTRICAL OIL & WATER LTD - 2024-07-25
    EAST OF ENGLAND ELECTRICAL TRAINING LIMITED - 2016-11-15
    icon of addressUnit 8 Focus Business Park, Old Buckenham, Attleborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    226,612 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address13 The Close, Norwich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-06 ~ 2025-10-06
    CIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.