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
Ghosh, Tara Catherine
Born in October 1978Individual (4 offsprings)Officer
2001-07-02 ~ nowOF - Director → CIF 0 - 2
Mcgovern, Bernadette Mary
Born in September 1945Individual (4 offsprings)Officer 2015-03-27 ~ nowOF - Director → CIF 0Mcgovern, Bernadette Mary
Individual (4 offsprings)Officer ~ nowOF - Secretary → CIF 0Mrs Bernadette Mary Mcgovern
Born in September 1945Individual (4 offsprings)Person with significant control 2016-04-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Fahy, Michael J
Workshop Manager born in March 1952IndividualOfficer ~ 1993-02-28OF - Director → CIF 0 - 2
Mcgovern, Bernadette Mary
Company Director born in September 1945Individual (4 offsprings)Officer ~ 1996-12-31OF - Director → CIF 0 - 3
Mcgovern, Anthony Mel
Company Director born in February 1945IndividualOfficer ~ 2024-01-01OF - Director → CIF 0Mr Anthony Mel Mcgovern
Born in February 1945IndividualPerson with significant control 2016-04-20 ~ 2024-01-01PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Company in focus
MCGOVERN BROTHERS (HAULAGE) LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
69,245 GBP2023-12-31
Investment Property
21,705,000 GBP2024-12-31
26,455,000 GBP2023-12-31
Fixed Assets
21,705,000 GBP2024-12-31
26,524,245 GBP2023-12-31
Debtors
Current
10,320,192 GBP2024-12-31
7,351,114 GBP2023-12-31
Current assets - Investments
23,083,051 GBP2024-12-31
28,708,366 GBP2023-12-31
Cash at bank and in hand
27,639,501 GBP2024-12-31
1,545,242 GBP2023-12-31
Current Assets
61,042,744 GBP2024-12-31
37,604,722 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,488,221 GBP2024-12-31
-1,183,582 GBP2023-12-31
Net Current Assets/Liabilities
52,554,523 GBP2024-12-31
36,421,140 GBP2023-12-31
Total Assets Less Current Liabilities
74,259,523 GBP2024-12-31
62,945,385 GBP2023-12-31
Net Assets/Liabilities
70,964,476 GBP2024-12-31
58,741,037 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
9,885,141 GBP2024-12-31
12,613,045 GBP2023-12-31
Retained earnings (accumulated losses)
61,079,235 GBP2024-12-31
46,127,892 GBP2023-12-31
Equity
70,964,476 GBP2024-12-31
58,741,037 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
19,682,765 GBP2024-01-01 ~ 2024-12-31
3,210,652 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
4,920,691 GBP2024-01-01 ~ 2024-12-31
802,663 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
4,731,422 GBP2024-01-01 ~ 2024-12-31
758,315 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
61,984 GBP2024-12-31
174,649 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-112,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
105,404 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-48,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,984 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
69,245 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
186,225 GBP2024-12-31
261,722 GBP2023-12-31
Other Debtors
Current
4,755,340 GBP2024-12-31
200,842 GBP2023-12-31
Prepayments/Accrued Income
Current
157,727 GBP2024-12-31
207,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,758 GBP2024-12-31
11,954 GBP2023-12-31
Corporation Tax Payable
Current
4,328,361 GBP2024-12-31
459,325 GBP2023-12-31
Taxation/Social Security Payable
Current
3,746,505 GBP2024-12-31
201,789 GBP2023-12-31
Other Creditors
Current
90,504 GBP2024-12-31
90,695 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
309,093 GBP2024-12-31
354,635 GBP2023-12-31
Creditors
Current
8,488,221 GBP2024-12-31
1,183,582 GBP2023-12-31
Net Deferred Tax Liability/Asset
3,295,047 GBP2024-12-31
4,204,348 GBP2023-12-31
4,204,348 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
- Registered number 00940790
MCGOVERN BROTHERS (HAULAGE) LIMITED
Info
Second Floor, 184 Shepherds Bush Road, London W6 7NLPRIVATE LIMITED COMPANY incorporated on 1968-10-17 (57 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.