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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 7
  • 1
    John Malcolm Titley
    Individual (2157 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Nicholson, Andrew John
    Individual (9 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Andrew Poxon
    Individual (1219 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mrs Louise Elinor Mccarthy
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2017-11-03 ~ 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
  • 5
    Mccarthy, Michael Philip
    Born in August 1965
    Individual (5 offsprings)
    Officer
    1997-11-27 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Mccarthy
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1997-11-18 ~ 1997-11-27
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1997-11-18 ~ 1997-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCCARTHY DISTRIBUTION LTD

Period: 2018-09-14 ~ now
Company number: 03467640 06629950... (more)
Registered names
MCCARTHY DISTRIBUTION LTD - now 06629950... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-09-26
Date of completion or termination of CVA on 2017-02-09
BRENMARKET LIMITED - 2001-03-05
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Intangible Assets
25,568 GBP2024-12-31
35,293 GBP2024-03-31
Property, Plant & Equipment
1,112,423 GBP2024-12-31
1,240,997 GBP2024-03-31
Fixed Assets - Investments
250 GBP2024-12-31
250 GBP2024-03-31
Fixed Assets
1,138,241 GBP2024-12-31
1,276,540 GBP2024-03-31
Debtors
1,952,925 GBP2024-12-31
2,089,960 GBP2024-03-31
Cash at bank and in hand
66,004 GBP2024-12-31
37,585 GBP2024-03-31
Current Assets
2,035,190 GBP2024-12-31
2,144,315 GBP2024-03-31
Net Current Assets/Liabilities
197,397 GBP2024-12-31
37,022 GBP2024-03-31
Total Assets Less Current Liabilities
1,335,638 GBP2024-12-31
1,313,562 GBP2024-03-31
Net Assets/Liabilities
832,534 GBP2024-12-31
821,359 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2024-03-31
Other miscellaneous reserve
312,250 GBP2024-12-31
312,250 GBP2024-03-31
Retained earnings (accumulated losses)
520,084 GBP2024-12-31
508,909 GBP2024-03-31
Equity
832,534 GBP2024-12-31
821,359 GBP2024-03-31
Average Number of Employees
562024-04-01 ~ 2024-12-31
712023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
38,968 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
13,400 GBP2024-12-31
3,675 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,725 GBP2024-04-01 ~ 2024-12-31
Intangible Assets
Net goodwill
25,568 GBP2024-12-31
35,293 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,574,174 GBP2024-12-31
1,773,836 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-231,510 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
461,751 GBP2024-12-31
532,839 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
149,849 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-220,937 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,112,423 GBP2024-12-31
1,240,997 GBP2024-03-31
Other Investments Other Than Loans
250 GBP2024-12-31
250 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,106,158 GBP2024-12-31
1,327,041 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
42,754 GBP2024-12-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
804,013 GBP2024-12-31
762,919 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,952,925 GBP2024-12-31
2,089,960 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
173,717 GBP2024-12-31
173,162 GBP2024-03-31
Trade Creditors/Trade Payables
Current
220,997 GBP2024-12-31
297,511 GBP2024-03-31
Corporation Tax Payable
Current
42,754 GBP2024-12-31
0 GBP2024-03-31
Other Taxation & Social Security Payable
Current
258,024 GBP2024-12-31
421,846 GBP2024-03-31
Other Creditors
Current
1,142,301 GBP2024-12-31
1,214,774 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
84,491 GBP2024-12-31
215,472 GBP2024-03-31
Other Creditors
Non-current
171,788 GBP2024-12-31
225,217 GBP2024-03-31
Bank Borrowings
258,208 GBP2024-12-31
388,634 GBP2024-03-31
Total Borrowings
1,232,401 GBP2024-12-31
1,356,789 GBP2024-03-31
Current
1,147,910 GBP2024-12-31
1,141,317 GBP2024-03-31
Non-current
84,491 GBP2024-12-31
215,472 GBP2024-03-31
  • MCCARTHY DISTRIBUTION LTD
    Info
    MCCARTHY HAULAGE LIMITED - 2018-09-14
    BRENMARKET LIMITED - 2018-09-14
    Registered number 03467640
    2 Elm Point Abbey Road North, Wrexham Industrial Estate, Wrexham LL13 9UE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    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 April 2026 and licensed under the Open Government Licence v3.0.