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
Mccarthy, Steven Robert
Born in August 1972Individual (4 offsprings)Officer
2000-10-01 ~ nowOF - Director → CIF 0 - 2
Mccarthy, Bernard
Born in June 1944Individual (3 offsprings)Officer ~ nowOF - Director → CIF 0Mc Carthy, Bernard
Individual (3 offsprings)Officer 2007-10-04 ~ nowOF - Secretary → CIF 0 - 3
Vasudevan, Shabu
Born in January 1971Individual (5 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 4MCCARTHY GROUP LIMITED - nowMCCARTHY & ASSOCIATES LIMITED - 1997-03-04MCCARTHY GROUP PLC - 2007-07-18
Systems House, Broad Lane, Coventry, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,087,991 GBP2024-01-31Person with significant control 2016-08-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
6
- 1
Baldwin, Sarah
IndividualOfficer 2007-04-13 ~ 2007-10-04OF - Secretary → CIF 0 - 2
Collings, Paul Leslie
Sales Manager born in May 1951IndividualOfficer 1994-12-01 ~ 1998-02-27OF - Director → CIF 0 - 3
Ryan, Noel
Sales Director born in December 1956IndividualOfficer 2000-10-01 ~ 2010-06-18OF - Director → CIF 0 - 4
Boughey, Jill
Company Director born in July 1946IndividualOfficer 1997-03-11 ~ 2000-04-30OF - Director → CIF 0 - 5
Pickering, Mark Stephen
Interior Designer born in June 1967IndividualOfficer 1997-01-28 ~ 2003-03-31OF - Director → CIF 0 - 6
Stynes, Barbara
Company Secretary born in April 1944IndividualOfficer 1997-03-05 ~ 2007-04-13OF - Director → CIF 0Stynes, Barbara
IndividualOfficer ~ 2007-04-13OF - Secretary → CIF 0
Company in focus
MCCARTHY & ASSOCIATES LIMITED
Previous names
MCCARTHY & ASSOCIATES (SW) LIMITED - 1997-03-04
GIAIOTTI CENTRAL LIMITED - 1991-09-10
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
71129 - Other Engineering Activities
41201 - Construction Of Commercial Buildings
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Cost of Sales
-16,842,975 GBP2023-02-01 ~ 2024-01-31
-16,480,813 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,027,869 GBP2023-02-01 ~ 2024-01-31
-749,442 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
10,848 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-112,868 GBP2023-02-01 ~ 2024-01-31
112,868 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
462,941 GBP2023-02-01 ~ 2024-01-31
545,522 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
360,164 GBP2023-02-01 ~ 2024-01-31
460,346 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
67,497 GBP2024-01-31
32,724 GBP2023-01-31
Fixed Assets - Investments
90 GBP2024-01-31
90 GBP2023-01-31
Fixed Assets
67,587 GBP2024-01-31
32,814 GBP2023-01-31
Debtors
3,372,745 GBP2024-01-31
5,555,922 GBP2023-01-31
Cash at bank and in hand
1,832,001 GBP2024-01-31
1,141,736 GBP2023-01-31
Current Assets
5,227,323 GBP2024-01-31
6,710,114 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-3,928,808 GBP2024-01-31
-5,620,490 GBP2023-01-31
Net Current Assets/Liabilities
1,298,515 GBP2024-01-31
1,089,624 GBP2023-01-31
Total Assets Less Current Liabilities
1,366,102 GBP2024-01-31
1,122,438 GBP2023-01-31
Net Assets/Liabilities
1,358,702 GBP2024-01-31
1,115,038 GBP2023-01-31
Equity
Called up share capital
302,000 GBP2024-01-31
302,000 GBP2023-01-31
302,000 GBP2022-01-31
Retained earnings (accumulated losses)
1,056,702 GBP2024-01-31
813,038 GBP2023-01-31
451,692 GBP2022-01-31
Equity
1,358,702 GBP2024-01-31
1,115,038 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
360,164 GBP2023-02-01 ~ 2024-01-31
460,346 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-99,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-116,500 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
172023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
276,496 GBP2024-01-31
215,388 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
208,999 GBP2024-01-31
182,664 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,335 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
67,497 GBP2024-01-31
32,724 GBP2023-01-31
Investments in group undertakings and participating interests
90 GBP2024-01-31
90 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
782,268 GBP2024-01-31
935,270 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-01-31
14,379 GBP2023-01-31
Other Debtors
Amounts falling due within one year
2,590,477 GBP2024-01-31
4,606,273 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
3,372,745 GBP2024-01-31
5,555,922 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,974,751 GBP2024-01-31
2,271,831 GBP2023-01-31
Amounts owed to group undertakings
Current
10,159 GBP2024-01-31
4,159 GBP2023-01-31
Corporation Tax Payable
Current
102,777 GBP2024-01-31
104,332 GBP2023-01-31
Other Taxation & Social Security Payable
Current
342,184 GBP2024-01-31
1,329,199 GBP2023-01-31
Other Creditors
Current
1,498,937 GBP2024-01-31
1,910,969 GBP2023-01-31
Creditors
Current
3,928,808 GBP2024-01-31
5,620,490 GBP2023-01-31
MCCARTHY & ASSOCIATES LIMITED
InfoMCCARTHY & ASSOCIATES (SW) LIMITED - 1997-03-04GIAIOTTI CENTRAL LIMITED - 1997-03-04Registered number 01692577Systems House, Broad Lane, Coventry, West Midlands CV5 7AXPRIVATE LIMITED COMPANY incorporated on 1983-01-19 (42 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-12-15CIF 0
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.