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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 3
  • 1
    Field, Catherine Elizabeth
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shane Robert Mcgill
    Born in March 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mrs Shirley Ann Mcgill
    Born in March 1946
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Mcgill, Gary Shane
    Engineer born in March 1968
    Individual (2 offsprings)
    Officer
    1994-04-26 ~ 1997-08-31
    OF - Director → CIF 0
  • 2
    Beale, Colin James
    Chartered Accountant born in May 1945
    Individual (9 offsprings)
    Officer
    1994-08-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 3
    Garsden, Stephen
    Manager born in January 1959
    Individual (4 offsprings)
    Officer
    2023-09-27 ~ 2023-10-19
    OF - Director → CIF 0
  • 4
    Mcgill, Shane Robert
    Born in March 1944
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 2025-12-02
    OF - Director → CIF 0
  • 5
    Mcgill, Shirley Ann, Mrs.
    Born in March 1946
    Individual (6 offsprings)
    Officer
    ~ 2025-10-16
    OF - Director → CIF 0
    Mcgill, Shirley Ann, Mrs.
    Individual (6 offsprings)
    Officer
    ~ 2025-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MCGILL TECHNOLOGY LIMITED

Previous names
SUPANOVA SYSTEMS LIMITED - 1994-06-06
BARTONS BAR LIMITED - 1990-05-01
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Fixed Assets - Investments
102 GBP2023-12-31
202 GBP2022-12-31
Fixed Assets
102 GBP2023-12-31
202 GBP2022-12-31
Debtors
800,725 GBP2023-12-31
400,188 GBP2022-12-31
Cash at bank and in hand
109,679 GBP2023-12-31
531,085 GBP2022-12-31
Current Assets
910,404 GBP2023-12-31
931,273 GBP2022-12-31
Creditors
Current
906,007 GBP2023-12-31
921,256 GBP2022-12-31
Net Current Assets/Liabilities
4,397 GBP2023-12-31
10,017 GBP2022-12-31
Total Assets Less Current Liabilities
4,499 GBP2023-12-31
10,219 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,399 GBP2023-12-31
10,119 GBP2022-12-31
Equity
4,499 GBP2023-12-31
10,219 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
150,657 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
150,657 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,609,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,609,194 GBP2022-12-31

Related profiles found in government register
  • MCGILL TECHNOLOGY LIMITED
    Info
    SUPANOVA SYSTEMS LIMITED - 1994-06-06
    BARTONS BAR LIMITED - 1994-06-06
    Registered number 02470919
    Seven Stars House, 1 Wheler Road, Coventry CV3 4LB
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • MCGILL TECHNOLOGY LIMITED
    S
    Registered number 02470919
    Bell House, The Green, Bearsted, Kent, England, ME14 4ED
    Limited Company in Companies House, England And Wales
    CIF 1
  • MCGILL TECHNOLOGY LIMITED
    S
    Registered number 02470919
    Seven Stars House, 1 Wheler Road, Coventry, England, CV3 4LB
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    Seven Stars House, 1 Wheler Road, Coventry, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2017-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GLOBAL - ULTRAFREEZE LIMITED - 1990-02-23
    MARK UK ICE CREAM MACHINES LIMITED - 1986-02-06
    SCROLLBADGE LIMITED - 1985-12-10
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    187,597 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ONE-SHOT BLENDING LIMITED - 2016-04-11
    THE REVOLVER CORPORATION LIMITED - 2005-04-27
    15 Queens Road, Coventry, West Midlands
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    UNICE INTERNATIONAL LIMITED - 2003-06-23
    UNICE MARKETING LIMITED - 1999-01-29
    GLOBAL-ULTRAFREEZE LIMITED - 1996-12-30
    NOVA EXPRESS INTERNATIONAL LIMITED - 1990-02-23
    PAWNBRIGHTS LIMITED - 1989-10-20
    Seven Stars House, 1 Wheler Road, Coventry, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,746 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    SSM REVOLVER LIMITED - 2005-07-18
    Seven Stars House, 1 Wheler Road, Coventry, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.