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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 12
  • 1
    Taee, Jacob Frank
    Born in March 1989
    Individual (10 offsprings)
    Officer
    2020-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Nevill, Mark David Ellis
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Emerson Edward
    Managing Director born in September 1973
    Individual (8 offsprings)
    Officer
    2018-01-16 ~ 2019-02-15
    OF - Director → CIF 0
  • 4
    Stopford Sackville, Shona, S Mckinney & Company Limited
    Designer born in April 1960
    Individual (5 offsprings)
    Officer
    1991-11-05 ~ 2021-06-30
    OF - Director → CIF 0
    Mckinney, Shona
    Individual (5 offsprings)
    Officer
    1991-11-05 ~ 1993-03-31
    OF - Secretary → CIF 0
    Ms Shona Stopford Sackville
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Bailey, Mark Alexander Marshall
    Cfo born in December 1959
    Individual (19 offsprings)
    Officer
    2019-04-12 ~ 2020-02-03
    OF - Director → CIF 0
  • 6
    Wilkinson, Eric
    Director born in January 1956
    Individual (34 offsprings)
    Officer
    2012-06-22 ~ 2018-01-16
    OF - Director → CIF 0
  • 7
    Kidston, Catherine Isabel
    Designer born in November 1958
    Individual (9 offsprings)
    Officer
    1991-11-05 ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Isherwood, David Robert
    Director born in December 1983
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2019-08-31
    OF - Director → CIF 0
  • 9
    Harari, Diana
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 2012-06-22
    OF - Secretary → CIF 0
  • 10
    Notehurst Limited
    Individual (110 offsprings)
    Officer
    1991-10-17 ~ 1991-11-05
    OF - Nominee Director → CIF 0
  • 11
    THE EDWARD ALEXANDER GROUP LTD
    - now 10990781
    GAINSBOROUGH HOLDCO LTD - 2018-02-27 10990781
    Unit 310-311, Chelsea Harbour, London, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2018-01-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    NOTEHOLD LIMITED
    CHERWELL MUSIC SERVICES LIMITED - now
    TONEHOLD LIMITED - 1993-04-14 02799047
    6 Stoke Newington Road, London
    Dissolved Corporate (4 parents, 682 offsprings)
    Officer
    1991-10-17 ~ 1991-11-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S MCKINNEY & CO LTD

Period: 1994-08-24 ~ now
Company number: 02655091
Registered names
S MCKINNEY & CO LTD - now
TOKENQUOTE LIMITED - 1994-08-24
Standard Industrial Classification
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment
78,903 GBP2024-03-31
80,670 GBP2023-03-31
Fixed Assets
78,903 GBP2024-03-31
80,670 GBP2023-03-31
Total Inventories
64,542 GBP2024-03-31
74,893 GBP2023-03-31
Debtors
Current
145,183 GBP2024-03-31
102,352 GBP2023-03-31
Cash at bank and in hand
20,192 GBP2024-03-31
19,252 GBP2023-03-31
Current Assets
229,917 GBP2024-03-31
196,497 GBP2023-03-31
Net Current Assets/Liabilities
-203,006 GBP2024-03-31
-133,747 GBP2023-03-31
Total Assets Less Current Liabilities
-124,103 GBP2024-03-31
-53,077 GBP2023-03-31
Net Assets/Liabilities
-139,103 GBP2024-03-31
-78,077 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-04-01
Capital redemption reserve
20,220 GBP2024-03-31
20,220 GBP2023-03-31
20,220 GBP2022-04-01
Retained earnings (accumulated losses)
-159,423 GBP2024-03-31
-98,397 GBP2023-03-31
-79,147 GBP2022-04-01
Equity
-139,103 GBP2024-03-31
-78,077 GBP2023-03-31
-58,827 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-61,026 GBP2023-04-01 ~ 2024-03-31
-19,250 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-61,026 GBP2023-04-01 ~ 2024-03-31
-19,250 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,307 GBP2024-03-31
39,307 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
173,372 GBP2024-03-31
161,445 GBP2023-03-31
Other
11,927 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
36,779 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
80,775 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
549 GBP2023-04-01 ~ 2024-03-31
Other
1,193 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
37,328 GBP2024-03-31
Other
1,193 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,469 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,979 GBP2024-03-31
2,528 GBP2023-03-31
Other
10,734 GBP2024-03-31
Value of work in progress
5,429 GBP2024-03-31
500 GBP2023-03-31
Finished Goods/Goods for Resale
59,113 GBP2024-03-31
74,393 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
39,696 GBP2024-03-31
2,017 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
90,000 GBP2024-03-31
77,829 GBP2023-03-31
Other Debtors
Current
6,445 GBP2024-03-31
6,049 GBP2023-03-31
Prepayments/Accrued Income
Current
9,042 GBP2024-03-31
16,457 GBP2023-03-31
Cash and Cash Equivalents
20,192 GBP2024-03-31
19,252 GBP2023-03-31
Bank Borrowings
Current
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
24,848 GBP2024-03-31
22,584 GBP2023-03-31
Amounts owed to group undertakings
Current
280,914 GBP2024-03-31
232,216 GBP2023-03-31
Taxation/Social Security Payable
Current
71,071 GBP2024-03-31
23,841 GBP2023-03-31
Other Creditors
Current
27,418 GBP2024-03-31
27,988 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,672 GBP2024-03-31
13,615 GBP2023-03-31
Bank Borrowings
Non-current
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
15,000 GBP2024-03-31
25,000 GBP2023-03-31
Total Borrowings
25,000 GBP2024-03-31
35,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

  • S MCKINNEY & CO LTD
    Info
    TOKENQUOTE LIMITED - 1994-08-24
    Registered number 02655091
    Unit 8 Southbourne Business Park, Courtlands Road, Eastbourne, East Sussex BN22 8UY
    PRIVATE LIMITED COMPANY incorporated on 1991-10-17 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.