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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Boughey, Jill
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1997-03-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Mccarthy, Steven Robert
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ 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
    2007-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Stynes, Barbara
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1997-03-05 ~ 2007-04-13
    OF - Director → CIF 0
    Stynes, Barbara
    Individual (3 offsprings)
    Officer
    (before 1991-11-14) ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Pickering, Mark Stephen
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1997-01-28 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Collings, Paul Leslie
    Born in May 1951
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 7
    Vasudevan, Shabu
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Baldwin, Sarah
    Individual (2 offsprings)
    Officer
    2007-04-13 ~ 2007-10-04
    OF - Secretary → CIF 0
  • 9
    Ryan, Noel
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2000-10-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    MCCARTHY GROUP LIMITED - now 01509617
    MCCARTHY GROUP PLC - 2007-07-18
    MCCARTHY & ASSOCIATES LIMITED - 1997-03-04
    Systems House, Broad Lane, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MCCARTHY & ASSOCIATES LIMITED

Period: 1997-03-04 ~ now
Company number: 01692577 01509617
Registered names
MCCARTHY & ASSOCIATES LIMITED - now 01509617
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
41201 - Construction Of Commercial Buildings
71129 - Other Engineering Activities
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Administrative Expenses
-1,122,696 GBP2024-02-01 ~ 2025-01-31
-1,027,869 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
32,690 GBP2024-02-01 ~ 2025-01-31
10,848 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
503,566 GBP2024-02-01 ~ 2025-01-31
462,941 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
368,201 GBP2024-02-01 ~ 2025-01-31
360,164 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
368,201 GBP2024-02-01 ~ 2025-01-31
360,164 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
88,915 GBP2025-01-31
67,497 GBP2024-01-31
Fixed Assets - Investments
90 GBP2025-01-31
90 GBP2024-01-31
Fixed Assets
89,005 GBP2025-01-31
67,587 GBP2024-01-31
Debtors
2,193,294 GBP2025-01-31
3,372,745 GBP2024-01-31
Cash at bank and in hand
955,465 GBP2025-01-31
1,832,001 GBP2024-01-31
Current Assets
3,180,008 GBP2025-01-31
5,227,323 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-3,928,808 GBP2024-01-31
Net Current Assets/Liabilities
1,544,170 GBP2025-01-31
1,298,515 GBP2024-01-31
Total Assets Less Current Liabilities
1,633,175 GBP2025-01-31
1,366,102 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-01-31
Net Assets/Liabilities
1,584,903 GBP2025-01-31
1,358,702 GBP2024-01-31
Equity
Called up share capital
302,000 GBP2025-01-31
302,000 GBP2024-01-31
302,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,282,903 GBP2025-01-31
1,056,702 GBP2024-01-31
813,038 GBP2023-01-31
Equity
1,584,903 GBP2025-01-31
1,358,702 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
368,201 GBP2024-02-01 ~ 2025-01-31
360,164 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-116,500 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-142,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
8,500 GBP2024-02-01 ~ 2025-01-31
8,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
172023-02-01 ~ 2024-01-31
Wages/Salaries
759,471 GBP2024-02-01 ~ 2025-01-31
843,340 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,144 GBP2024-02-01 ~ 2025-01-31
74,553 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
921,871 GBP2024-02-01 ~ 2025-01-31
1,021,981 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
43,200 GBP2024-02-01 ~ 2025-01-31
47,893 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
14,828 GBP2024-02-01 ~ 2025-01-31
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284,749 GBP2025-01-31
269,996 GBP2024-01-31
Motor vehicles
42,805 GBP2025-01-31
6,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
327,554 GBP2025-01-31
276,496 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
231,606 GBP2025-01-31
208,186 GBP2024-01-31
Motor vehicles
7,033 GBP2025-01-31
813 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
238,639 GBP2025-01-31
208,999 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
23,420 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
6,220 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,640 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
53,143 GBP2025-01-31
61,810 GBP2024-01-31
Motor vehicles
35,772 GBP2025-01-31
5,687 GBP2024-01-31
Finished Goods/Goods for Resale
31,249 GBP2025-01-31
22,577 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
438,714 GBP2025-01-31
782,268 GBP2024-01-31
Other Debtors
Current
0 GBP2025-01-31
498,261 GBP2024-01-31
Prepayments/Accrued Income
Current
140,758 GBP2025-01-31
103,204 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
1,640,323 GBP2025-01-31
Current, Amounts falling due within one year
3,372,745 GBP2024-01-31
Other Debtors
Non-current
552,971 GBP2025-01-31
0 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
5,047 GBP2025-01-31
0 GBP2024-01-31
Trade Creditors/Trade Payables
Current
656,256 GBP2025-01-31
1,974,751 GBP2024-01-31
Amounts owed to group undertakings
Current
10,159 GBP2025-01-31
10,159 GBP2024-01-31
Corporation Tax Payable
Current
120,285 GBP2025-01-31
102,777 GBP2024-01-31
Other Taxation & Social Security Payable
Current
127,463 GBP2025-01-31
342,184 GBP2024-01-31
Other Creditors
Current
426,916 GBP2025-01-31
222,905 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
289,712 GBP2025-01-31
1,276,032 GBP2024-01-31
Creditors
Current
1,635,838 GBP2025-01-31
3,928,808 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
26,044 GBP2025-01-31
0 GBP2024-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,047 GBP2025-01-31
0 GBP2024-01-31
Minimum gross finance lease payments owing
31,091 GBP2025-01-31
0 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,420 shares2025-01-31
301,420 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
580 shares2025-01-31
580 shares2024-01-31
Equity
Called up share capital
302,000 GBP2025-01-31
302,000 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,421 GBP2025-01-31
Between two and five year
26,044 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
31,465 GBP2025-01-31
  • MCCARTHY & ASSOCIATES LIMITED
    Info
    MCCARTHY & ASSOCIATES (SW) LIMITED - 1997-03-04
    GIAIOTTI CENTRAL LIMITED - 1997-03-04
    Registered number 01692577
    Systems House, Broad Lane, Coventry, West Midlands CV5 7AX
    PRIVATE LIMITED COMPANY incorporated on 1983-01-19 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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