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
Thomson, Craig
Born in April 1974Individual (9 offsprings)Officer
2023-03-01 ~ nowOF - Director → CIF 0Thomson, Craig
Individual (9 offsprings)Officer 2023-03-01 ~ nowOF - Secretary → CIF 0 - 2
Ward, Richard
Born in February 1972Individual (6 offsprings)Officer 2023-03-01 ~ nowOF - Director → CIF 0 - 3AIREDALE CHEMICAL HOLDINGS LIMITED - 2022-12-19
Airedale Mills, Skipton Road, Cross Hills, Keighley, EnglandActive Corporate (4 parents, 6 offsprings)Equity (Company account)25,080,637 GBP2024-12-31Person with significant control 2023-03-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Lane, Alan Frederick
IndividualOfficer 1997-06-27 ~ 2011-03-21OF - Secretary → CIF 0 - 2
Horrobin, Leslie Robert
Director born in October 1955Individual (1 offspring)Officer 1997-11-26 ~ 2023-03-01OF - Director → CIF 0Mr Leslie Robert Horrobin
Born in October 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 2017-04-06 ~ 2023-03-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Alpha Secretarial Limited
IndividualOfficer 1997-06-27 ~ 1997-06-27OF - Nominee Secretary → CIF 0 - 4
Carmichael, Robert Gavin
IndividualOfficer 2011-06-01 ~ 2023-03-01OF - Secretary → CIF 0 - 5
Mager, John Robert
Director born in June 1948Individual (2 offsprings)Officer 1997-06-27 ~ 2007-03-22OF - Director → CIF 0 - 6
Brook, Kevin Michael
Company Director born in October 1957IndividualOfficer 1998-02-01 ~ 1999-03-24OF - Director → CIF 0 - 7
Lamming, Gordon
Director born in April 1957Individual (2 offsprings)Officer 1997-06-27 ~ 2007-03-22OF - Director → CIF 0 - 8
Horrobin, Helen
Born in April 1973IndividualOfficer 2008-05-24 ~ 2023-03-01OF - Director → CIF 0Mrs Helen Horrobin
Born in April 1973IndividualPerson with significant control 2021-01-04 ~ 2023-03-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
MCCANN CHEMICALS LIMITED
Standard Industrial Classification
46750 - Wholesale Of Chemical Products
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-5,747,069 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-400,370 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
45,152 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-1,004 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
599,743 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
-143,696 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
456,047 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
1 GBP2023-12-31
Debtors
20,000 GBP2024-12-31
4,611,750 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
432,520 GBP2023-12-31
Current Assets
20,000 GBP2024-12-31
5,346,186 GBP2023-12-31
Net Current Assets/Liabilities
20,000 GBP2024-12-31
4,807,687 GBP2023-12-31
Total Assets Less Current Liabilities
20,000 GBP2024-12-31
4,807,688 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
4,787,688 GBP2023-12-31
4,338,041 GBP2022-12-31
Equity
20,000 GBP2024-12-31
4,807,688 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
456,047 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-6,400 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-4,787,688 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2024-12-31
8,403 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
8,713 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-12-31
8,403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
8,713 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
0 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
925,377 GBP2023-12-31
Amounts Owed By Related Parties
20,000 GBP2024-12-31
Current
3,664,832 GBP2023-12-31
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
21,541 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2024-12-31
4,611,750 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
286,765 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
218,533 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
33,201 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
538,499 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
13,333 GBP2023-12-31
Related profiles found in government register
- Registered number 03394478
MCCANN CHEMICALS LIMITED
InfoAiredale Mills Skipton Road, Cross Hills, Keighley BD20 7BXPRIVATE LIMITED COMPANY incorporated on 1997-06-27 (28 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-19CIF 0 MCCANN CHEMICALS LIMITED
SRegistered number 3394478Mccann, Kings Road, Immingham, North East Lincolnshire, United Kingdom, DN40 2DWLimited Company in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- Airedale Mills Skipton Road, Cross Hills, Keighley, EnglandActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2024-12-31Person with significant control 2016-12-12 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.