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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 5
  • 1
    Williams, Justin Sinclair
    Individual (23 offsprings)
    Officer
    icon of calendar 1996-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Petty, Craig Russell
    Motor Dealer born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Sinclair
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Baldwin, Stuart Leslie
    Motor Dealer born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Philip Richard
    Certified Accountant born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williams, Justin Sinclair
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Thrussell, Barrie Arthur
    Semi Retired born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Williams, John Sinclair
    Company Director born in October 1942
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Williams, Roisin Clare
    Personnel born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Williams, Gareth Sinclair
    Individual (31 offsprings)
    Officer
    icon of calendar ~ 1996-06-01
    OF - Secretary → CIF 0
  • 6
    Williams, Anne Elizabeth
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Ridgway, Andrew Paul
    Motor Dealer born in November 1966
    Individual
    Officer
    icon of calendar 2006-11-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Nash, Shan Angharad
    Housewife born in May 1962
    Individual
    Officer
    icon of calendar 1996-09-11 ~ 2015-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MCLEAN & APPLETON (HOLDINGS) LIMITED

Previous name
MALCLAIM LIMITED - 1989-10-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
56,835,000 GBP2025-01-31
4,713,000 GBP2023-01-31
Audit Fees/Expenses
32,000 GBP2024-02-01 ~ 2025-01-31
30,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
3672024-02-01 ~ 2025-01-31
3902023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
2,506,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-1,645,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,195,000 GBP2025-01-31
6,526,000 GBP2024-01-31
6,852,000 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,365,000 GBP2024-02-01 ~ 2025-01-31
1,283,000 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,609,000 GBP2023-02-01 ~ 2024-01-31
Other Taxation & Social Security Payable
Current
1,331,000 GBP2025-01-31
2,236,000 GBP2024-01-31
Equity
Called up share capital
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Called up share capital
500,000 GBP2025-01-31
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Retained earnings (accumulated losses)
4,713,000 GBP2025-01-31
4,713,000 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
226,000 GBP2024-02-01 ~ 2025-01-31
8,226,000 GBP2023-02-01 ~ 2024-01-31

Related profiles found in government register
  • MCLEAN & APPLETON (HOLDINGS) LIMITED
    Info
    MALCLAIM LIMITED - 1989-10-26
    Registered number 02389924
    icon of addressHatfields, Thornton Road, Pickering, North Yorkshire YO18 7JX
    Private Limited Company incorporated on 1989-05-26 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • MCLEAN & APPLETON (HOLDINGS) LIMITED
    S
    Registered number 02389924
    icon of addressHatfields, Thornton Road, Pickering, England, YO18 7JX
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    24,864,849 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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