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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 1
  • 1
    Macduff, Martin
    Born in October 1973
    Individual (4 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Martin Macduff
    Born in October 1973
    Individual (4 offsprings)
    Person with significant control
    2022-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MACDUFF HOLDINGS LIMITED

Period: 2022-05-11 ~ now
Company number: 14100255
Registered name
MACDUFF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
339,711 GBP2024-08-31
191 GBP2023-08-31
Debtors
0 GBP2024-08-31
1,001 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-793 GBP2023-08-31
Net Current Assets/Liabilities
-338,665 GBP2024-08-31
208 GBP2023-08-31
Total Assets Less Current Liabilities
1,046 GBP2024-08-31
399 GBP2023-08-31
Equity
Called up share capital
192 GBP2024-08-31
192 GBP2023-08-31
Retained earnings (accumulated losses)
854 GBP2024-08-31
207 GBP2023-08-31
Equity
1,046 GBP2024-08-31
399 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-05-11 ~ 2023-08-31
Investments in group undertakings and participating interests
191 GBP2024-08-31
191 GBP2023-08-31
Other Investments Other Than Loans
339,520 GBP2024-08-31
0 GBP2023-08-31
Amounts invested in assets
Non-current
339,711 GBP2024-08-31
191 GBP2023-08-31
Amounts Owed By Related Parties
0 GBP2024-08-31
Current
1,000 GBP2023-08-31
Other Debtors
Amounts falling due within one year
0 GBP2024-08-31
1 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
0 GBP2024-08-31
Current, Amounts falling due within one year
1,001 GBP2023-08-31
Amounts owed to group undertakings
Current
337,982 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
683 GBP2024-08-31
793 GBP2023-08-31
Creditors
Current
338,665 GBP2024-08-31
793 GBP2023-08-31

Related profiles found in government register
  • MACDUFF HOLDINGS LIMITED
    Info
    Registered number 14100255
    33-35 Pillings Road, Oakham, Rutland LE15 6QF
    PRIVATE LIMITED COMPANY incorporated on 2022-05-11 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • MACDUFF HOLDINGS LIMITED
    S
    Registered number 14100255
    33-35, Pillings Road, Oakham, England, LE15 6QF
    Private Limited Company in Register Of England And Wales, England
    CIF 1
  • MACDUFF HOLDINGS LIMITED
    S
    Registered number 14100255
    33-35, Pillings Road, Oakham, Rutland, England, LE15 6QF
    Private Limited Company in Register Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLEXOR SOLUTIONS LIMITED
    11864854
    Bowden House, 36 Northampton Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    REDBRICK SOLUTIONS (UK) LIMITED
    - now 04323794
    SELLERSLINK LIMITED - 2007-10-09
    33-35 Pillings Road Pillings Road, Oakham, Rutland
    Active Corporate (16 parents)
    Person with significant control
    2022-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.