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 4
  • 1
    Sutherland, Douglas Iain
    Chief Executive Officer born in March 1965
    Individual (21 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Butler, Benjamin James
    Chief Financial Officer born in August 1981
    Individual (20 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 3
    Bridgman, Tess Mary
    Individual (12 offsprings)
    Officer
    2022-01-18 ~ now
    OF - secretary → CIF 0
  • 4
    Level 5, 10 Dominion Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-01-18 ~ 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
Ceased 7
  • 1
    Mcgrath, David Oliver
    Builder born in August 1952
    Individual (4 offsprings)
    Officer
    ~ 2022-01-18
    OF - director → CIF 0
    Mcgrath, David Oliver
    Individual (4 offsprings)
    Officer
    ~ 2022-01-18
    OF - secretary → CIF 0
    Mr David Oliver Mcgrath
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sullivan, Christopher John
    Aacc born in November 1956
    Individual (12 offsprings)
    Officer
    2002-09-20 ~ 2004-03-19
    OF - director → CIF 0
  • 3
    Trappe, Austin
    Accountant born in April 1943
    Individual
    Officer
    ~ 2001-02-28
    OF - director → CIF 0
  • 4
    Ward, Peter John
    Quantity Surveyor born in September 1954
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2004-03-15
    OF - director → CIF 0
  • 5
    Mcgrath, Stephen John
    Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2022-01-18
    OF - director → CIF 0
  • 6
    Mcgrath, Michael
    Builder born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 2022-01-18
    OF - director → CIF 0
    Mr Michael Mcgrath
    Born in July 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mcgrath, Patrick, Mr.
    Builder born in November 1958
    Individual (1 offspring)
    Officer
    ~ 2022-01-18
    OF - director → CIF 0
parent relation
Company in focus

CORY BARKING HOLDINGS LIMITED

Previous name
MCGRATH BROTHERS (HOLDINGS) LIMITED - 2022-08-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
82019-12-01 ~ 2020-11-30
82018-12-01 ~ 2019-11-30
Fixed Assets - Investments
300 GBP2020-11-30
300 GBP2019-11-30
Fixed Assets
300 GBP2020-11-30
300 GBP2019-11-30
Debtors
26,402,364 GBP2020-11-30
26,276,729 GBP2019-11-30
Cash at bank and in hand
3,506,932 GBP2020-11-30
3,326,044 GBP2019-11-30
Current Assets
29,909,296 GBP2020-11-30
29,602,773 GBP2019-11-30
Creditors
Current, Amounts falling due within one year
-2,026,117 GBP2020-11-30
-1,806,498 GBP2019-11-30
Net Current Assets/Liabilities
27,883,179 GBP2020-11-30
27,796,275 GBP2019-11-30
Total Assets Less Current Liabilities
27,883,479 GBP2020-11-30
27,796,575 GBP2019-11-30
Equity
Called up share capital
300 GBP2020-11-30
300 GBP2019-11-30
300 GBP2018-12-01
Retained earnings (accumulated losses)
27,883,179 GBP2020-11-30
27,796,275 GBP2019-11-30
24,843,507 GBP2018-12-01
Equity
27,883,479 GBP2020-11-30
27,796,575 GBP2019-11-30
24,843,807 GBP2018-12-01
Profit/Loss
Retained earnings (accumulated losses)
86,904 GBP2019-12-01 ~ 2020-11-30
2,952,768 GBP2018-12-01 ~ 2019-11-30
Profit/Loss
86,904 GBP2019-12-01 ~ 2020-11-30
2,952,768 GBP2018-12-01 ~ 2019-11-30
Other Debtors
Non-current
3,000,000 GBP2020-11-30
2,834,995 GBP2019-11-30
Debtors
Non-current
3,000,000 GBP2020-11-30
2,834,995 GBP2019-11-30
Amounts Owed by Group Undertakings
Current
23,400,000 GBP2020-11-30
23,441,734 GBP2019-11-30
Other Debtors
Current
2,364 GBP2020-11-30
Debtors
Current
26,402,364 GBP2020-11-30
26,276,729 GBP2019-11-30
Trade Creditors/Trade Payables
Current
12,000 GBP2020-11-30
118,308 GBP2019-11-30
Amounts owed to group undertakings
Current
1,647,305 GBP2020-11-30
1,330,142 GBP2019-11-30
Taxation/Social Security Payable
Current
28,988 GBP2020-11-30
27,146 GBP2019-11-30
Other Creditors
Current
320,724 GBP2020-11-30
310,446 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
17,100 GBP2020-11-30
20,456 GBP2019-11-30
Creditors
Current
2,026,117 GBP2020-11-30
1,806,498 GBP2019-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2020-11-30
Par Value of Share
Class 1 ordinary share
12019-12-01 ~ 2020-11-30
Related profiles found in government register
  • CORY BARKING HOLDINGS LIMITED
    Info
    MCGRATH BROTHERS (HOLDINGS) LIMITED - 2022-08-23
    Registered number 01647687
    Level 5 10 Dominion Street, London EC2M 2EF
    Private Limited Company incorporated on 1982-07-02 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CORY BARKING HOLDINGS LIMITED
    S
    Registered number 01647687
    Level 5, 10 Dominion Street, London, United Kingdom, EC2M 2EF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • MCGRATH BROTHERS (HOLDINGS) LTD
    S
    Registered number 1647687
    Mcgrath House, Hepscott Road, London, England, E9 5HH
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MCGRATH BROS. (WASTE CONTROL) LIMITED - 2022-08-23
    MCGRATH BROTHERS (WASTE DISPOSAL) SERVICES LIMITED - 1991-02-15
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,311,106 GBP2019-12-01 ~ 2020-11-30
    Person with significant control
    2022-01-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MCGRATH BROS. (ENVIRONMENTAL) LTD. - 2022-08-23
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,488,266 GBP2020-11-30
    Person with significant control
    2022-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    62 River Road, Barking, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • MCGRATH BROS. (ENVIRONMENTAL) LTD. - 2022-08-23
    Level 5 10 Dominion Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,488,266 GBP2020-11-30
    Person with significant control
    2016-04-06 ~ 2022-01-18
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.