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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
Active 2
  • 1
    Clark, Anne Lesley
    Born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ now
    OF - Director → CIF 0
    Mrs Anne Lesley Clark
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    icon of addressEuclid House, Parklands Business Park, Forest Road, Denmead, Waterlooville, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,903,321 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Mrs Anne Lesley Clark
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Brown, Gillian Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-10 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 3
    Mckillop, John Angus
    Transport Consultant born in January 1957
    Individual
    Officer
    icon of calendar 2012-04-03 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Brown, Christopher
    Consultant born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-10 ~ 2012-03-30
    OF - Director → CIF 0
  • 5
    EUCLID LIMITED
    icon of addressEuclid House, Forest Road, Denmead, Waterlooville, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    12,903,321 GBP2025-03-31
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1998-12-30 ~ 1998-12-31
    PE - Nominee Director → CIF 0
  • 7
    LAMBERT-BEESON LTD
    icon of address7, Corsica Close, Seaford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2022-08-31
    Person with significant control
    2016-04-06 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1998-12-30 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCL TRANSPORT CONSULTANTS LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
74909 - Other Professional, Scientific And Technical Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Intangible Assets
6,283 GBP2024-12-31
9,092 GBP2023-12-31
Property, Plant & Equipment
17,902 GBP2024-12-31
19,813 GBP2023-12-31
Fixed Assets
24,185 GBP2024-12-31
28,905 GBP2023-12-31
Debtors
103,557 GBP2024-12-31
114,414 GBP2023-12-31
Cash at bank and in hand
181,738 GBP2024-12-31
157,772 GBP2023-12-31
Current Assets
285,295 GBP2024-12-31
272,186 GBP2023-12-31
Creditors
Current
75,915 GBP2024-12-31
75,622 GBP2023-12-31
Net Current Assets/Liabilities
209,380 GBP2024-12-31
196,564 GBP2023-12-31
Total Assets Less Current Liabilities
233,565 GBP2024-12-31
225,469 GBP2023-12-31
Net Assets/Liabilities
233,147 GBP2024-12-31
225,051 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
233,146 GBP2024-12-31
225,050 GBP2023-12-31
Equity
233,147 GBP2024-12-31
225,051 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
43,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,217 GBP2024-12-31
34,408 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,809 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
6,283 GBP2024-12-31
9,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,013 GBP2024-12-31
21,688 GBP2023-12-31
Furniture and fittings
2,413 GBP2024-12-31
2,413 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-14,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,267 GBP2024-12-31
14,587 GBP2023-12-31
Furniture and fittings
2,334 GBP2024-12-31
2,307 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
25 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,774 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
27 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
7,746 GBP2024-12-31
7,101 GBP2023-12-31
Furniture and fittings
79 GBP2024-12-31
106 GBP2023-12-31
Land and buildings, Short leasehold
97 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
56,777 GBP2024-12-31
56,777 GBP2023-12-31
Computers
974 GBP2024-12-31
974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,331 GBP2024-12-31
88,006 GBP2023-12-31
Property, Plant & Equipment - Disposals
-14,605 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
46,804 GBP2024-12-31
44,311 GBP2023-12-31
Computers
942 GBP2024-12-31
931 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,429 GBP2024-12-31
68,193 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,493 GBP2024-01-01 ~ 2024-12-31
Computers
11 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,094 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
9,973 GBP2024-12-31
12,466 GBP2023-12-31
Computers
32 GBP2024-12-31
43 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
76,418 GBP2024-12-31
Current, Amounts falling due within one year
88,342 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
27,139 GBP2024-12-31
Current, Amounts falling due within one year
26,072 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
103,557 GBP2024-12-31
Current, Amounts falling due within one year
114,414 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,370 GBP2024-12-31
1,094 GBP2023-12-31
Other Taxation & Social Security Payable
Current
62,046 GBP2024-12-31
66,811 GBP2023-12-31
Other Creditors
Current
12,499 GBP2024-12-31
7,717 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,806 GBP2024-12-31
23,619 GBP2023-12-31
Between one and five year
86,779 GBP2024-12-31
76,507 GBP2023-12-31
More than five year
42,750 GBP2024-12-31
61,750 GBP2023-12-31
All periods
152,335 GBP2024-12-31
161,876 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
70 shares2024-12-31
Class 3 ordinary share
30 shares2024-12-31

  • MCL TRANSPORT CONSULTANTS LTD
    Info
    Registered number 03690326
    icon of addressBarclays Bank Chambers, Broad Street, Seaford, East Sussex BN25 1NG
    PRIVATE LIMITED COMPANY incorporated on 1998-12-30 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.