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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Williams, John Sinclair
    Motor Vehicle Dealer born in October 1942
    Individual (25 offsprings)
    Officer
    ~ 2024-08-19
    OF - Director → CIF 0
  • 2
    Williams, Justin Sinclair
    Company Director born in January 1969
    Individual (24 offsprings)
    Officer
    ~ 2016-07-19
    OF - Director → CIF 0
    Williams, Justin Sinclair
    Individual (24 offsprings)
    Officer
    1996-06-01 ~ 2025-10-01
    OF - Secretary → CIF 0
  • 3
    Bennett, Philip Richard
    Certified Accountant born in January 1976
    Individual (16 offsprings)
    Officer
    2022-03-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Flynn, John Michael
    Accountant born in January 1943
    Individual (12 offsprings)
    Officer
    ~ 1998-12-16
    OF - Director → CIF 0
  • 5
    Williams, Gareth Sinclair
    Company Director born in January 1964
    Individual (32 offsprings)
    Officer
    ~ 2025-10-01
    OF - Director → CIF 0
    Williams, Gareth Sinclair
    Individual (32 offsprings)
    Officer
    ~ 1996-06-01
    OF - Secretary → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard
    Individual (248 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Gatehouse, David Stuart
    Motor Dealer born in October 1941
    Individual (12 offsprings)
    Officer
    ~ 1994-07-13
    OF - Director → CIF 0
  • 9
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 10
    AMBERBEACH LTD.
    09743219
    Hatfields, Calder Island Way, Denby Dale Road, Wakefield, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2023-03-17
    OF - Director → CIF 0
  • 11
    MCLEAN & APPLETON (HOLDINGS) LIMITED
    - now 02389924
    MALCLAIM LIMITED - 1989-10-26
    Hatfields, Thornton Road, Pickering, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCLEAN & APPLETON LIMITED

Period: 1924-03-29 ~ now
Company number: 00196839
Registered name
MCLEAN & APPLETON LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-2,809,105 GBP2024-02-01 ~ 2025-01-31
-2,604,399 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-2,102,757 GBP2024-02-01 ~ 2025-01-31
-1,787,702 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
9,217,976 GBP2024-02-01 ~ 2025-01-31
9,386,872 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-513,685 GBP2024-02-01 ~ 2025-01-31
-571,239 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
7,636,304 GBP2024-02-01 ~ 2025-01-31
11,156,542 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
7,566,063 GBP2024-02-01 ~ 2025-01-31
10,742,798 GBP2023-02-01 ~ 2024-01-31
Fixed Assets - Investments
3,370,817 GBP2025-01-31
3,410,708 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
35,267,419 GBP2025-01-31
28,806,182 GBP2024-01-31
Cash and Cash Equivalents
302,403 GBP2025-01-31
3,129,964 GBP2024-01-31
Creditors
Current
-35,545,511 GBP2025-01-31
-38,218,849 GBP2024-01-31
Non-current
-5,812,500 GBP2025-01-31
-7,062,500 GBP2024-01-31
Deferred Tax Liabilities
-848,851 GBP2025-01-31
-970,542 GBP2024-01-31
Equity
Called up share capital
50,000 GBP2025-01-31
50,000 GBP2024-01-31
Retained earnings (accumulated losses)
24,814,849 GBP2025-01-31
17,474,786 GBP2024-01-31
Equity
24,864,849 GBP2025-01-31
17,524,786 GBP2024-01-31
14,957,988 GBP2023-01-31
Average Number of Employees
252024-02-01 ~ 2025-01-31
232023-02-01 ~ 2024-01-31
Wages/Salaries
1,634,805 GBP2024-02-01 ~ 2025-01-31
1,632,141 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
230,233 GBP2024-02-01 ~ 2025-01-31
26,123 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
2,060,278 GBP2024-02-01 ~ 2025-01-31
1,845,736 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
674,946 GBP2024-02-01 ~ 2025-01-31
657,015 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
1,909,076 GBP2024-02-01 ~ 2025-01-31
2,680,932 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
30,586,813 GBP2024-01-31
Plant and equipment
253,768 GBP2025-01-31
281,493 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
30,149,784 GBP2025-01-31
30,868,306 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-58,548 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-58,548 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
29,650,363 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
131,337 GBP2025-01-31
131,719 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,952,059 GBP2025-01-31
2,658,483 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
397,061 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
58,166 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455,227 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-58,548 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,548 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
2,820,722 GBP2025-01-31
Prepayments
Current
265,312 GBP2025-01-31
318,764 GBP2024-01-31
Trade Creditors/Trade Payables
Current
290,081 GBP2025-01-31
210,998 GBP2024-01-31
Accrued Liabilities
Current
434,757 GBP2025-01-31
238,953 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
29,903,114 GBP2025-01-31
24,600,086 GBP2024-01-31
Non-current
5,812,500 GBP2025-01-31
7,062,500 GBP2024-01-31
Corporation Tax Payable
Current
7,944 GBP2025-01-31
262,352 GBP2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
924,775 GBP2023-01-31
Related profiles found in government register
  • MCLEAN & APPLETON LIMITED
    Info
    Registered number 00196839
    Hatfields, Thornton Road, Pickering, North Yorkshire YO18 7JX
    PRIVATE LIMITED COMPANY incorporated on 1924-03-29 (101 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    CIF 0
  • MCLEAN & APPLETON LIMITED
    S
    Registered number 00196839
    Hatfields, Thornton Road, Pickering, England, YO18 7JX
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ERNEST W.HATFIELD,LIMITED
    00185605
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HATFIELDS GARAGES LIMITED
    - now 02670208
    JAGUAR HOUSE (WARRINGTON) LIMITED - 2008-12-16
    WARRINGTON GARAGES LIMITED - 1992-04-01
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    NATIONWIDE MOTOR CONTRACTS LIMITED
    - now 02016098
    NORTH MANCHESTER CONTRACTS LIMITED - 1996-06-11
    SUTTON & SON CONTRACTS (1986) LIMITED - 1988-01-04
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (10 parents)
    Person with significant control
    2025-05-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    WARRINGTON GARAGES LIMITED
    - now 01983517 02670208
    JAGUAR HOUSE (WARRINGTON) LIMITED - 1992-04-01
    LILLINGTON FINANCE LIMITED - 1986-02-10
    Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.