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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 40
  • 1
    Thirkettle, Michael Allan
    Chartered Building Surveyor born in September 1963
    Individual (12 offsprings)
    Officer
    1997-08-18 ~ 2018-11-02
    OF - Director → CIF 0
    Mr Michael Allan Thirkettle
    Born in September 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-09-27
    PE - Has significant influence or control → CIF 0
  • 2
    Lawless, Michael John
    Director born in July 1956
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Symons, Charles Julian
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Connolly, John Joseph
    Director born in May 1976
    Individual (46 offsprings)
    Officer
    2009-01-21 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Doyle, Eugene Gerard
    Accountant born in August 1963
    Individual (14 offsprings)
    Officer
    2000-06-23 ~ 2001-02-28
    OF - Director → CIF 0
    Doyle, Eugene Gerard
    Individual (14 offsprings)
    Officer
    1995-09-13 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 6
    Bish, Andrew Mark
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 7
    Leeson, Mark
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 8
    Cormack, Alastair David
    Chartered Surveyor born in February 1947
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2005-07-01
    OF - Director → CIF 0
    Cormack, Alastair David
    Director born in February 1947
    Individual (6 offsprings)
    2007-01-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 9
    Coumidis, Anthony
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Director → CIF 0
    Coumidis, Anthony
    M And E Engineer born in August 1961
    Individual (6 offsprings)
    2005-07-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 10
    Ghiacy, Zaki
    Architect born in December 1954
    Individual (7 offsprings)
    Officer
    2005-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 11
    Fagan, Gerard Christopher
    Chartered Surveyor born in June 1953
    Individual (6 offsprings)
    Officer
    1997-08-18 ~ 2003-04-16
    OF - Director → CIF 0
  • 12
    Bates, Joseph Christopher
    Chartered Surveyor born in May 1942
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Gravelle, Hugh John Charles
    Building Surveyor born in September 1958
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 14
    Young, Keith John
    Architect born in March 1948
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1997-08-18
    OF - Director → CIF 0
    2000-06-23 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Paul, Michael
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2007-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Whitehead, Kevin Ian
    Chartered Surveyor born in October 1957
    Individual (2 offsprings)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
    2005-07-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 17
    Roberts, Linda Susan
    Born in May 1961
    Individual (76 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Roberts, Linda Susan
    Individual (76 offsprings)
    Officer
    2017-10-17 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 18
    Klein, Santiago
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2009-10-21 ~ 2013-03-04
    OF - Director → CIF 0
  • 19
    O'leary, David
    Chartered Surveyor born in February 1960
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-07-06
    OF - Director → CIF 0
  • 20
    Fleming, Paul
    Chartered Surveyor born in February 1964
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2002-07-01
    OF - Director → CIF 0
    Fleming, Paul
    Director born in February 1964
    Individual (1 offspring)
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 21
    Cowton, Paul
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 22
    Docwra, Clive Edward
    Born in February 1972
    Individual (10 offsprings)
    Officer
    2015-02-23 ~ now
    OF - Director → CIF 0
  • 23
    Bowden, David Hugh
    Chartered Surveyor born in January 1944
    Individual (4 offsprings)
    Officer
    1997-08-18 ~ 2002-06-30
    OF - Director → CIF 0
  • 24
    Muse, Alan George
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 25
    Davies, Richard John
    Director born in October 1978
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 26
    Hogg, Andrew
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 27
    Mintz, Jonathan
    Finance Director born in March 1969
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2018-12-06
    OF - Director → CIF 0
    Mintz, Jonathan
    Individual (51 offsprings)
    Officer
    2011-08-15 ~ 2017-10-17
    OF - Secretary → CIF 0
  • 28
    Starling, Ross
    Born in August 1985
    Individual (14 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 29
    Currie, Philip Andrew James
    Company Director born in June 1946
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2008-10-31
    OF - Director → CIF 0
    Currie, Philip Andrew James
    Individual (33 offsprings)
    Officer
    2001-02-28 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 30
    Lougher, John Gordon
    Chartered Quantity Surveyor born in October 1960
    Individual (50 offsprings)
    Officer
    1997-08-18 ~ 2003-04-04
    OF - Director → CIF 0
  • 31
    Southgate, Adrian Carl
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Southgate, Adrian Carl
    Surveyor born in January 1968
    Individual (2 offsprings)
    2005-07-01 ~ 2017-09-27
    OF - Director → CIF 0
  • 32
    Lee, Adam
    Finance Director born in July 1989
    Individual (16 offsprings)
    Officer
    2019-10-01 ~ 2021-01-01
    OF - Director → CIF 0
  • 33
    Dougan-gaftea, Hannah Elizabeth
    Individual (21 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 34
    Crittenden, Patricia Ann
    Director born in November 1954
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-15
    OF - Director → CIF 0
    Crittenden, Patricia Ann
    Individual (12 offsprings)
    Officer
    2008-11-03 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 35
    Hird, Gareth
    Chartered Surveyor born in July 1970
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2020-01-28
    OF - Director → CIF 0
  • 36
    Lloyd, Lee
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-10-19
    OF - Director → CIF 0
  • 37
    MCBAINS CONSULTING LTD - now 04020722 03901875... (more)
    MCBAINS COOPER LIMITED - 2017-11-06 04020722
    MCBAINS COOPER PLC - 2005-06-27
    5th Floor, 26 Finsbury Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-19
    PE - Has significant influence or control → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-08-23 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
  • 39
    MBC GROUP LIMITED
    05461014
    26, Finsbury Square, London, England
    Active Corporate (22 parents, 5 offsprings)
    Person with significant control
    2025-12-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 40
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-08-23 ~ 1995-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCBAINS LTD

Period: 2017-10-31 ~ now
Company number: 03094139
Registered names
DEALSPEEDY LIMITED - 1997-07-29
Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities
Brief company account
Cost of Sales
-17,649,203 GBP2024-01-01 ~ 2024-12-31
-20,918,996 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,934,833 GBP2024-01-01 ~ 2024-12-31
-6,363,327 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,624,826 GBP2024-01-01 ~ 2024-12-31
2,285,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
209,141 GBP2024-12-31
260,393 GBP2023-12-31
Debtors
11,452,240 GBP2023-12-31
Cash at bank and in hand
1,518,586 GBP2024-12-31
1,384,166 GBP2023-12-31
Current Assets
12,489,275 GBP2024-12-31
12,836,406 GBP2023-12-31
Net Current Assets/Liabilities
6,114,487 GBP2024-12-31
5,705,902 GBP2023-12-31
Total Assets Less Current Liabilities
6,323,628 GBP2024-12-31
5,966,295 GBP2023-12-31
Net Assets/Liabilities
5,858,282 GBP2024-12-31
5,308,456 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,858,282 GBP2024-12-31
4,308,456 GBP2023-12-31
4,622,593 GBP2022-12-31
Equity
5,858,282 GBP2024-12-31
5,308,456 GBP2023-12-31
5,622,593 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,075,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
2212024-01-01 ~ 2024-12-31
2122023-01-01 ~ 2023-12-31
Wages/Salaries
13,630,352 GBP2024-01-01 ~ 2024-12-31
13,732,425 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,469,929 GBP2024-01-01 ~ 2024-12-31
761,265 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
16,723,258 GBP2024-01-01 ~ 2024-12-31
15,948,959 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
45,605 GBP2024-01-01 ~ 2024-12-31
19,661 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,883,411 GBP2024-01-01 ~ 2024-12-31
3,052,174 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,758 GBP2024-12-31
145,960 GBP2023-12-31
Computers
1,035,521 GBP2024-12-31
934,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,523,582 GBP2024-12-31
1,416,680 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
132,058 GBP2024-12-31
119,601 GBP2023-12-31
Computers
851,621 GBP2024-12-31
707,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,314,441 GBP2024-12-31
1,156,287 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
1,789 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,457 GBP2024-01-01 ~ 2024-12-31
Computers
143,908 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,700 GBP2024-12-31
26,359 GBP2023-12-31
Computers
183,900 GBP2024-12-31
226,704 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
7,330 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,202,619 GBP2024-12-31
5,894,122 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
516,980 GBP2024-12-31
126,011 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,210,698 GBP2024-12-31
3,529,993 GBP2023-12-31
Other Debtors
Current
65,217 GBP2024-12-31
3,208 GBP2023-12-31
Prepayments/Accrued Income
Current
1,008,739 GBP2024-12-31
992,972 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
35,498 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
10,970,689 GBP2024-12-31
11,452,240 GBP2023-12-31
Trade Creditors/Trade Payables
Current
674,105 GBP2024-12-31
1,270,718 GBP2023-12-31
Amounts owed to group undertakings
Current
2,550,633 GBP2024-12-31
1,844,328 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
332,398 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,169,269 GBP2024-12-31
1,302,814 GBP2023-12-31
Other Creditors
Current
184,459 GBP2024-12-31
159,253 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,796,322 GBP2024-12-31
2,220,993 GBP2023-12-31
Creditors
Current
6,374,788 GBP2024-12-31
7,130,504 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
544,926 GBP2024-12-31
375,024 GBP2023-12-31
Between two and five year
99,169 GBP2024-12-31
882,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
644,095 GBP2024-12-31
1,257,524 GBP2023-12-31
Related profiles found in government register
  • MCBAINS LTD
    Info
    MCBAINS COOPER CONSULTING LIMITED - 2017-10-31
    MCBAINS COOPER HOLDINGS LIMITED - 2017-10-31
    DEALSPEEDY LIMITED - 2017-10-31
    Registered number 03094139
    5th Floor 26 Finsbury Square, London EC2A 1DS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-23 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • MCBAINS LTD
    S
    Registered number missing
    5, Manchester Square, London, England, W1U 3PD
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCBAINS COOPER CONSULTING LTD
    - now 03901875 03094139... (more)
    MCBAINS LIMITED
    - 2017-10-31 03901875 03094139... (more)
    MCBAINS COOPER INTERNATIONAL LIMITED - 2006-02-06
    BLENBELL LIMITED - 2000-02-07
    5th Floor 26 Finsbury Square, London, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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