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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 5
  • 1
    Boughey, Jill
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Mccarthy, Steven Robert
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2000-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Bernard
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1991-11-14) ~ now
    OF - Director → CIF 0
    Mc Carthy, Bernard
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Bernard Mccarthy
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stynes, Barbara
    Individual (3 offsprings)
    Officer
    ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Pickering, Mark Stephen
    Interior Designer born in June 1967
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1997-01-28
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY GROUP LIMITED

Period: 2007-07-18 ~ now
Company number: 01509617
Registered names
MCCARTHY GROUP LIMITED - now
MCCARTHY GROUP PLC - 2007-07-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
433,000 GBP2025-01-31
441,999 GBP2024-01-31
Fixed Assets - Investments
326,716 GBP2025-01-31
326,716 GBP2024-01-31
Fixed Assets
759,716 GBP2025-01-31
768,715 GBP2024-01-31
Debtors
296,688 GBP2025-01-31
249,182 GBP2024-01-31
Cash at bank and in hand
29,980 GBP2025-01-31
100,665 GBP2024-01-31
Current Assets
326,668 GBP2025-01-31
349,847 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-29,910 GBP2024-01-31
Net Current Assets/Liabilities
296,330 GBP2025-01-31
319,937 GBP2024-01-31
Total Assets Less Current Liabilities
1,056,046 GBP2025-01-31
1,088,652 GBP2024-01-31
Net Assets/Liabilities
1,056,046 GBP2025-01-31
1,087,991 GBP2024-01-31
Equity
Called up share capital
57,000 GBP2025-01-31
57,000 GBP2024-01-31
Revaluation reserve
169,977 GBP2025-01-31
169,977 GBP2024-01-31
Capital redemption reserve
3,000 GBP2025-01-31
3,000 GBP2024-01-31
Retained earnings (accumulated losses)
826,069 GBP2025-01-31
858,014 GBP2024-01-31
Equity
1,056,046 GBP2025-01-31
1,087,991 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
550,000 GBP2024-01-31
Other
1,386 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
551,386 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
117,000 GBP2025-01-31
108,000 GBP2024-01-31
Other
1,386 GBP2025-01-31
1,387 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,386 GBP2025-01-31
109,387 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2024-02-01 ~ 2025-01-31
Other
-1 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,999 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
433,000 GBP2025-01-31
442,000 GBP2024-01-31
Other
0 GBP2025-01-31
-1 GBP2024-01-31
Investments in group undertakings and participating interests
326,716 GBP2025-01-31
326,716 GBP2024-01-31
Amounts Owed By Related Parties
90,000 GBP2025-01-31
Current
90,000 GBP2024-01-31
Other Debtors
Amounts falling due within one year
206,688 GBP2025-01-31
159,182 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
296,688 GBP2025-01-31
Current, Amounts falling due within one year
249,182 GBP2024-01-31
Corporation Tax Payable
Current
6,803 GBP2025-01-31
11,230 GBP2024-01-31
Other Taxation & Social Security Payable
Current
0 GBP2025-01-31
320 GBP2024-01-31
Other Creditors
Current
23,535 GBP2025-01-31
18,360 GBP2024-01-31
Creditors
Current
30,338 GBP2025-01-31
29,910 GBP2024-01-31

Related profiles found in government register
  • MCCARTHY GROUP LIMITED
    Info
    MCCARTHY GROUP PLC - 2007-07-18
    MCCARTHY & ASSOCIATES LIMITED - 2007-07-18
    Registered number 01509617
    Systems House, Broad Lane, Coventry, West Midlands CV5 7AX
    PRIVATE LIMITED COMPANY incorporated on 1980-07-29 (45 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MCCARTHYGROUP LTD
    S
    Registered number 01509617
    Systems House, Broad Lane, Coventry, England, CV5 7AX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCARTHY & ASSOCIATES LIMITED
    - now 01692577 01509617
    MCCARTHY & ASSOCIATES (SW) LIMITED - 1997-03-04
    GIAIOTTI CENTRAL LIMITED - 1991-09-10
    Systems House, Broad Lane, Coventry, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.