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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 4
  • 1
    Crossen, James Michael
    Born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Burrows, Jamie
    Born in August 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Mark Alan
    Born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of address7-9, Macon Court, Crewe, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    39,898 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Mcculloch, Margaret
    Secretary born in September 1936
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Mcculloch, Martin Anthony
    Born in January 1965
    Individual
    Officer
    icon of calendar 2002-05-17 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Martin Anthony Mcculloch
    Born in January 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mcculloch, Andrew Mark
    Born in January 1990
    Individual
    Officer
    icon of calendar 2016-01-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 4
    Mcculloch, Malcolm
    Managing Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 2002-05-17
    OF - Director → CIF 0
    Mcculloch, Malcolm
    Individual
    Officer
    icon of calendar ~ 2000-12-15
    OF - Secretary → CIF 0
  • 5
    Mcculloch, Mark Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2025-10-31
    OF - Secretary → CIF 0
    Mr Mark Alan Mcculloch
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MALCOLM MCCULLOCH & SONS LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Property, Plant & Equipment
469,907 GBP2024-10-31
451,828 GBP2023-10-31
Total Inventories
20,000 GBP2024-10-31
25,000 GBP2023-10-31
Debtors
122,596 GBP2024-10-31
121,993 GBP2023-10-31
Cash at bank and in hand
41,733 GBP2024-10-31
28,829 GBP2023-10-31
Current Assets
184,329 GBP2024-10-31
175,822 GBP2023-10-31
Net Current Assets/Liabilities
35,194 GBP2024-10-31
25,584 GBP2023-10-31
Total Assets Less Current Liabilities
505,101 GBP2024-10-31
477,412 GBP2023-10-31
Net Assets/Liabilities
427,873 GBP2024-10-31
407,559 GBP2023-10-31
Equity
Called up share capital
130 GBP2024-10-31
130 GBP2023-10-31
Retained earnings (accumulated losses)
154,967 GBP2024-10-31
134,653 GBP2023-10-31
Equity
427,873 GBP2024-10-31
407,559 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
450,000 GBP2024-10-31
450,000 GBP2023-10-31
Plant and equipment
4,401 GBP2024-10-31
4,401 GBP2023-10-31
Furniture and fittings
19,013 GBP2024-10-31
19,013 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
493,414 GBP2024-10-31
473,414 GBP2023-10-31
Motor vehicles
20,000 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,267 GBP2024-10-31
4,234 GBP2023-10-31
Furniture and fittings
17,601 GBP2024-10-31
17,352 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,507 GBP2024-10-31
21,586 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
33 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
249 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
1,639 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,921 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,639 GBP2024-10-31
Property, Plant & Equipment
Land and buildings
450,000 GBP2024-10-31
450,000 GBP2023-10-31
Plant and equipment
134 GBP2024-10-31
167 GBP2023-10-31
Furniture and fittings
1,412 GBP2024-10-31
1,661 GBP2023-10-31
Motor vehicles
18,361 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,639 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
18,361 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
122,596 GBP2024-10-31
121,993 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
12,824 GBP2024-10-31
12,227 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
2,547 GBP2024-10-31
Trade Creditors/Trade Payables
Current
95,357 GBP2024-10-31
83,942 GBP2023-10-31
Corporation Tax Payable
Current
18,146 GBP2024-10-31
27,519 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,761 GBP2024-10-31
5,072 GBP2023-10-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
9,465 GBP2024-10-31
Non-current, Between one and two years
21,224 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
15,114 GBP2024-10-31
Current, hire purchase agreements, Amounts falling due within one year
2,547 GBP2024-10-31
hire purchase agreements
17,661 GBP2024-10-31
Bank Borrowings
Secured
22,289 GBP2024-10-31
33,451 GBP2023-10-31
Total Borrowings
Secured
39,950 GBP2024-10-31
33,451 GBP2023-10-31
  • MALCOLM MCCULLOCH & SONS LIMITED
    Info
    Registered number 01687108
    icon of addressMacoil Building Wyrefield, Poulton Industrial Estate, Poulton Le Fylde Blackpool, Lancashire FY6 8JF
    PRIVATE LIMITED COMPANY incorporated on 1982-12-15 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
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.