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

MCCARTHY GROUP LIMITED

Previous names
MCCARTHY & ASSOCIATES LIMITED - 1997-03-04
MCCARTHY GROUP PLC - 2007-07-18
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
441,999 GBP2024-01-31
457,732 GBP2023-01-31
Fixed Assets - Investments
326,716 GBP2024-01-31
326,716 GBP2023-01-31
Fixed Assets
768,715 GBP2024-01-31
784,448 GBP2023-01-31
Debtors
249,182 GBP2024-01-31
101,408 GBP2023-01-31
Cash at bank and in hand
100,665 GBP2024-01-31
274,510 GBP2023-01-31
Current Assets
349,847 GBP2024-01-31
375,918 GBP2023-01-31
Net Current Assets/Liabilities
319,937 GBP2024-01-31
310,286 GBP2023-01-31
Total Assets Less Current Liabilities
1,088,652 GBP2024-01-31
1,094,734 GBP2023-01-31
Net Assets/Liabilities
1,087,991 GBP2024-01-31
1,093,134 GBP2023-01-31
Equity
Called up share capital
57,000 GBP2024-01-31
57,000 GBP2023-01-31
Revaluation reserve
169,977 GBP2024-01-31
169,977 GBP2023-01-31
Capital redemption reserve
3,000 GBP2024-01-31
3,000 GBP2023-01-31
Retained earnings (accumulated losses)
858,014 GBP2024-01-31
863,157 GBP2023-01-31
Equity
1,087,991 GBP2024-01-31
1,093,134 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
550,000 GBP2024-01-31
550,000 GBP2023-01-31
Other
1,386 GBP2024-01-31
39,510 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
551,386 GBP2024-01-31
589,510 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-38,124 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-38,124 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
108,000 GBP2024-01-31
99,000 GBP2023-01-31
Other
1,387 GBP2024-01-31
32,778 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,387 GBP2024-01-31
131,778 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,000 GBP2023-02-01 ~ 2024-01-31
Other
2,791 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,791 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-02-01 ~ 2024-01-31
Other
-34,182 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-34,182 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
442,000 GBP2024-01-31
451,000 GBP2023-01-31
Other
-1 GBP2024-01-31
6,732 GBP2023-01-31
Investments in group undertakings and participating interests
326,716 GBP2024-01-31
326,716 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1 GBP2024-01-31
2,919 GBP2023-01-31
Amounts Owed By Related Parties
90,000 GBP2024-01-31
Current
90,000 GBP2023-01-31
Other Debtors
Amounts falling due within one year
159,181 GBP2024-01-31
8,489 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
249,182 GBP2024-01-31
101,408 GBP2023-01-31
Corporation Tax Payable
Current
11,230 GBP2024-01-31
5,998 GBP2023-01-31
Other Taxation & Social Security Payable
Current
320 GBP2024-01-31
494 GBP2023-01-31
Other Creditors
Current
18,360 GBP2024-01-31
59,140 GBP2023-01-31
Creditors
Current
29,910 GBP2024-01-31
65,632 GBP2023-01-31
Related profiles found in government register
  • MCCARTHY GROUP LIMITED
    Info
    MCCARTHY & ASSOCIATES LIMITED - 1997-03-04
    MCCARTHY GROUP PLC - 1997-03-04
    Registered number 01509617
    icon of addressSystems House, Broad Lane, Coventry, West Midlands CV5 7AX
    PRIVATE LIMITED COMPANY incorporated on 1980-07-29 (45 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • MCCARTHYGROUP LTD
    S
    Registered number 01509617
    icon of addressSystems House, Broad Lane, Coventry, England, CV5 7AX
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MCCARTHY & ASSOCIATES (SW) LIMITED - 1997-03-04
    GIAIOTTI CENTRAL LIMITED - 1991-09-10
    icon of addressSystems House, Broad Lane, Coventry, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,358,702 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.