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
    Phillips, Sarah Louise
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
    Phillips, Sarah
    Individual (4 offsprings)
    Officer
    2010-11-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, James Robert
    Director born in December 1975
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Sigma House, Oak View Close, Torquay, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    963 GBP2024-03-31
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mrs Sarah Louise Phillips
    Born in February 1976
    Individual (4 offsprings)
    Person with significant control
    2017-05-20 ~ 2021-03-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wakeham, Hadrian John
    Director born in September 1975
    Individual (1 offspring)
    Officer
    1998-05-20 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    Brazier, Sally Jane
    Accounts Manager born in March 1965
    Individual
    Officer
    1998-05-20 ~ 2008-05-20
    OF - Director → CIF 0
    Brazier, Sally Jane
    Individual
    Officer
    1998-05-20 ~ 2008-05-20
    OF - Secretary → CIF 0
  • 4
    Hermer, Duncan James
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2007-03-31 ~ 2012-06-22
    OF - Director → CIF 0
  • 5
    Phillips, James Robert
    Director
    Individual (5 offsprings)
    Officer
    2008-05-20 ~ 2010-11-25
    OF - Secretary → CIF 0
    Mr Jamie Robert Phillips
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2017-05-20 ~ 2021-03-24
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-05-20 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCAULAY'S HEALTH & SPORT LIMITED

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
1,166,370 GBP2024-03-31
1,036,572 GBP2023-03-31
Total Inventories
1,548 GBP2024-03-31
1,629 GBP2023-03-31
Debtors
Current
2,386,078 GBP2024-03-31
2,490,301 GBP2023-03-31
Cash at bank and in hand
195,242 GBP2024-03-31
480,941 GBP2023-03-31
Creditors
Non-current
-2,476,676 GBP2024-03-31
-2,699,363 GBP2023-03-31
Net Assets/Liabilities
616,608 GBP2024-03-31
438,519 GBP2023-03-31
Equity
Called up share capital
963 GBP2024-03-31
963 GBP2023-03-31
Capital redemption reserve
1,135 GBP2024-03-31
1,135 GBP2023-03-31
Retained earnings (accumulated losses)
614,510 GBP2024-03-31
436,421 GBP2023-03-31
Equity
616,608 GBP2024-03-31
438,519 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Average Number of Employees
122023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Intangible Assets
Goodwill
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,107,168 GBP2024-03-31
1,107,168 GBP2023-03-31
Plant and equipment
949,650 GBP2024-03-31
731,655 GBP2023-03-31
Furniture and fittings
351,340 GBP2024-03-31
344,043 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,408,158 GBP2024-03-31
2,182,866 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
253,366 GBP2024-03-31
235,999 GBP2023-03-31
Plant and equipment
651,314 GBP2024-03-31
576,735 GBP2023-03-31
Furniture and fittings
337,108 GBP2024-03-31
333,560 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,241,788 GBP2024-03-31
1,146,294 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,367 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
74,579 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,548 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,494 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
853,802 GBP2024-03-31
871,169 GBP2023-03-31
Plant and equipment
298,336 GBP2024-03-31
154,920 GBP2023-03-31
Furniture and fittings
14,232 GBP2024-03-31
10,483 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
31,346 GBP2024-03-31
106,128 GBP2023-03-31
Prepayments/Accrued Income
Current
107,317 GBP2024-03-31
281,412 GBP2023-03-31
Other Debtors
Current
20,746 GBP2024-03-31
21,894 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
250,766 GBP2023-03-31
Trade Creditors/Trade Payables
Current
212,045 GBP2024-03-31
404,730 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
14,320 GBP2024-03-31
14,367 GBP2023-03-31
Corporation Tax Payable
Current
3,167 GBP2024-03-31
40,031 GBP2023-03-31
Other Creditors
Current
7,573 GBP2024-03-31
81,041 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,476,676 GBP2024-03-31
2,699,363 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
963 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
963 GBP2023-04-01 ~ 2024-03-31
963 GBP2022-04-01 ~ 2023-03-31
  • MCCAULAY'S HEALTH & SPORT LIMITED
    Info
    Registered number 03567452
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 1998-05-20 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.