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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 8
  • 1
    Smith, Warren James
    Project Manager born in April 1963
    Individual (4 offsprings)
    Officer
    1993-06-01 ~ 1994-11-21
    OF - Director → CIF 0
  • 2
    Bainbridge, George William
    Quantity Surveyor born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1994-09-07
    OF - Director → CIF 0
    Bainbridge, George William
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Bainbridge, Sonia Ann
    Company Director born in September 1938
    Individual (1 offspring)
    Officer
    ~ 2018-04-01
    OF - Director → CIF 0
  • 4
    Pragnell, Mark John
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Director → CIF 0
    Pragnell, Mark John
    Consultant Engineers born in March 1963
    Individual (2 offsprings)
    2007-09-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 5
    Mrs Kim Ann Bainbridge
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bainbridge, Anthony John
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2001-05-15 ~ now
    OF - Director → CIF 0
    Mr Anthony John Bainbridge
    Born in March 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Eke, June Mary
    Individual (2 offsprings)
    Officer
    ~ 1994-11-21
    OF - Secretary → CIF 0
  • 8
    Murrin, Andrew Warren
    Chartered Surveyor born in June 1966
    Individual (9 offsprings)
    Officer
    1993-06-01 ~ 1994-11-21
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY BAINBRIDGE LIMITED

Period: 1987-09-21 ~ now
Company number: 01096971
Registered names
MCCARTHY BAINBRIDGE LIMITED - now
RETRIAL LIMITED - 1987-09-21
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
38,936 GBP2024-10-31
64,895 GBP2023-10-31
Fixed Assets
38,936 GBP2024-10-31
64,895 GBP2023-10-31
Debtors
40,021 GBP2024-10-31
4,687 GBP2023-10-31
Cash at bank and in hand
115,414 GBP2024-10-31
125,927 GBP2023-10-31
Current Assets
155,435 GBP2024-10-31
130,614 GBP2023-10-31
Net Current Assets/Liabilities
36,257 GBP2024-10-31
58,069 GBP2023-10-31
Total Assets Less Current Liabilities
75,193 GBP2024-10-31
122,964 GBP2023-10-31
Net Assets/Liabilities
75,193 GBP2024-10-31
122,964 GBP2023-10-31
Equity
Called up share capital
101 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
75,092 GBP2024-10-31
122,864 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,480 GBP2024-10-31
95,480 GBP2023-10-31
Furniture and fittings
86,462 GBP2024-10-31
78,860 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
181,942 GBP2024-10-31
174,340 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,315 GBP2024-10-31
39,388 GBP2023-10-31
Furniture and fittings
76,691 GBP2024-10-31
70,057 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,006 GBP2024-10-31
109,445 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,927 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
6,634 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,561 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles
29,165 GBP2024-10-31
56,092 GBP2023-10-31
Furniture and fittings
9,771 GBP2024-10-31
8,803 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
35,855 GBP2024-10-31
4,687 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
5,187 GBP2024-10-31
12,297 GBP2023-10-31
Trade Creditors/Trade Payables
Current
51,420 GBP2024-10-31
7,417 GBP2023-10-31
Other Taxation & Social Security Payable
Current
37,910 GBP2024-10-31
18,789 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,187 GBP2024-10-31
12,297 GBP2023-10-31

  • MCCARTHY BAINBRIDGE LIMITED
    Info
    RETRIAL LIMITED - 1987-09-21
    Registered number 01096971
    Woodruffe House, Bagshot Road, Worplesdon Hill, Woking, Surrey GU22 0QY
    PRIVATE LIMITED COMPANY incorporated on 1973-02-19 (53 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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