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
    1996-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Petty, Craig Russell
    Motor Dealer born in July 1984
    Individual (2 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Gareth Sinclair
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Gareth Sinclair Williams
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Baldwin, Stuart Leslie
    Motor Dealer born in August 1968
    Individual (1 offspring)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Bennett, Philip Richard
    Certified Accountant born in January 1976
    Individual (12 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Williams, Justin Sinclair
    Company Director born in January 1969
    Individual (23 offsprings)
    Officer
    ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Thrussell, Barrie Arthur
    Semi Retired born in May 1944
    Individual (3 offsprings)
    Officer
    2004-07-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 3
    Williams, John Sinclair
    Company Director born in October 1942
    Individual (14 offsprings)
    Officer
    ~ 2024-08-19
    OF - Director → CIF 0
  • 4
    Williams, Roisin Clare
    Personnel born in October 1972
    Individual (1 offspring)
    Officer
    1996-09-11 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Williams, Gareth Sinclair
    Individual (31 offsprings)
    Officer
    ~ 1996-06-01
    OF - Secretary → CIF 0
  • 6
    Williams, Anne Elizabeth
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    1996-09-11 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Ridgway, Andrew Paul
    Motor Dealer born in November 1966
    Individual
    Officer
    2006-11-04 ~ 2009-09-28
    OF - Director → CIF 0
  • 8
    Nash, Shan Angharad
    Housewife born in May 1962
    Individual
    Officer
    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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Borrowings
1,572,000 GBP2021-01-31
1,936,000 GBP2020-01-31
Net Current Assets/Liabilities
14,634,000 GBP2021-01-31
14,329,000 GBP2020-01-31
Net Assets/Liabilities
39,013,000 GBP2021-01-31
33,879,000 GBP2020-01-31
Bank Overdrafts
0 GBP2021-01-31
Social Security Costs
1,414,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals
-660,000 GBP2020-02-01 ~ 2021-01-31
-698,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,838,000 GBP2021-01-31
4,173,000 GBP2020-01-31
3,422,000 GBP2019-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,219,000 GBP2020-02-01 ~ 2021-01-31
1,183,000 GBP2019-02-01 ~ 2020-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-554,000 GBP2020-02-01 ~ 2021-01-31
-432,000 GBP2019-02-01 ~ 2020-01-31
Raw Materials
20,343,000 GBP2021-01-31
34,075,000 GBP2020-01-31
Value of work in progress
16,190,000 GBP2021-01-31
20,050,000 GBP2020-01-31
Finished Goods
867,000 GBP2021-01-31
804,000 GBP2020-01-31
Other Taxation & Social Security Payable
Current
1,711,000 GBP2020-01-31
Equity
Called up share capital
500,000 GBP2021-01-31
500,000 GBP2020-01-31
Called up share capital
500,000 GBP2021-01-31
500,000 GBP2020-01-31
Retained earnings (accumulated losses)
4,713,000 GBP2021-01-31
4,713,000 GBP2020-01-31
Equity
4,713,000 GBP2019-01-31
Profit/Loss
Retained earnings (accumulated losses)
1,576,000 GBP2020-02-01 ~ 2021-01-31
3,326,000 GBP2019-02-01 ~ 2020-01-31
Related profiles found in government register
  • MCLEAN & APPLETON (HOLDINGS) LIMITED
    Info
    MALCLAIM LIMITED - 1989-10-26
    Registered number 02389924
    Hatfields, Thornton Road, Pickering, North Yorkshire YO18 7JX
    Private Limited Company incorporated on 1989-05-26 (36 years 1 month). 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
    Hatfields, 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
  • Hatfields, Thornton Road, Pickering, North Yorkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,207,935 GBP2021-01-31
    Person with significant control
    2024-11-01 ~ 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

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