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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 8
  • 1
    Rice, Sean Edward
    Born in December 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
    Rice, Sean Edward
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Anthony James Rawson
    Born in August 1943
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Sutherland, David Henry
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Saw, Russell Graham
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Ian Arthur
    Born in June 1949
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Lavington, Daniel Carl
    Born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-03 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Roger Gerald
    Born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-29 ~ now
    OF - Director → CIF 0
  • 8
    icon of address1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    61,880 GBP2016-12-31
    Person with significant control
    icon of calendar 2024-06-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Mcalpine, Francis
    Company Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 2005-11-08
    OF - Director → CIF 0
    Mcalpine, Francis
    Individual
    Officer
    icon of calendar 1999-05-20 ~ 2005-11-08
    OF - Secretary → CIF 0
  • 2
    Rawson, Anthony James
    Director born in August 1943
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2024-05-28
    OF - Director → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1998-12-31
    OF - Nominee Director → CIF 0
  • 4
    Trafford, Alan Keith
    Service Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-02-01 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Mcalpine, Sally Ann
    Individual
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 6
    Grant, Sharon
    Individual
    Officer
    icon of calendar 2005-11-08 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-31 ~ 1998-12-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCALPINE GRANT ILCO LIMITED

Previous names
MCALPINE MEAD LIMITED - 1999-04-23
MCALPINE MEAD & GRANT LIMITED - 2006-03-01
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
14,805 GBP2015-12-31
17,165 GBP2015-01-31
Tangible fixed assets
119,457 GBP2015-12-31
107,314 GBP2015-01-31
Fixed Assets
134,262 GBP2015-12-31
124,479 GBP2015-01-31
Inventory/Stocks
138,167 GBP2015-12-31
132,711 GBP2015-01-31
Debtors
288,173 GBP2015-12-31
489,928 GBP2015-01-31
Cash at bank and in hand
518,202 GBP2015-12-31
368,600 GBP2015-01-31
Current Assets
944,542 GBP2015-12-31
991,239 GBP2015-01-31
Current liabilities
-610,809 GBP2015-12-31
-416,714 GBP2015-01-31
Net Current Assets/Liabilities
333,733 GBP2015-12-31
574,525 GBP2015-01-31
Total Assets Less Current Liabilities
467,995 GBP2015-12-31
699,004 GBP2015-01-31
Non-current liabilities
-68,744 GBP2015-12-31
-65,108 GBP2015-01-31
Provisions for liabilities and charges
-23,039 GBP2015-12-31
-15,132 GBP2015-01-31
Accruals and deferred income
-174,144 GBP2015-12-31
-163,205 GBP2015-01-31
Net assets/liabilities including pension asset/liability
202,068 GBP2015-12-31
455,559 GBP2015-01-31
Called-up share capital
400 GBP2015-12-31
400 GBP2015-01-31
Retained earnings
201,668 GBP2015-12-31
455,159 GBP2015-01-31
Shareholder's fund
202,068 GBP2015-12-31
455,559 GBP2015-01-31
Intangible fixed assets - Cost/valuation
51,485 GBP2015-12-31
51,485 GBP2015-01-31
Intangible fixed assets - Accumulated amortisation/impairment
36,680 GBP2015-12-31
34,320 GBP2015-01-31
Amortisation expense of intangible fixed assets
2,360 GBP2015-02-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
420,004 GBP2015-12-31
381,487 GBP2015-01-31
Tangible fixed assets - Disposals
-25,157 GBP2015-02-01 ~ 2015-12-31
Depreciation of tangible fixed assets
300,547 GBP2015-12-31
274,173 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
29,307 GBP2015-02-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-2,933 GBP2015-02-01 ~ 2015-12-31
  • MCALPINE GRANT ILCO LIMITED
    Info
    MCALPINE MEAD LIMITED - 1999-04-23
    MCALPINE MEAD & GRANT LIMITED - 1999-04-23
    Registered number 03691073
    icon of address1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire GL51 9TX
    PRIVATE LIMITED COMPANY incorporated on 1998-12-31 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.