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
    Mckinlay, Alison Claire
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Julian Guy
    Chartered Accountant born in February 1963
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Director → CIF 0
    Murphy, Julian Guy
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2004-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Julian Guy Murphy
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mckinlay, Michael Felix
    Property Management & Developm born in July 1971
    Individual (7 offsprings)
    Officer
    1999-11-08 ~ 2023-03-07
    OF - Director → CIF 0
    Mr Michael Felix Mckinlay
    Born in July 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-08
    PE - Has significant influence or controlCIF 0
  • 2
    Cunliffe, Benjamin David
    Property Development & Managem born in March 1973
    Individual
    Officer
    1999-11-08 ~ 2004-12-22
    OF - Director → CIF 0
    Cunliffe, Benjamin David
    Individual
    Officer
    1999-11-08 ~ 2000-10-14
    OF - Secretary → CIF 0
    2001-07-24 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 3
    Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 244 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-14 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
  • 4
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1999-10-13 ~ 1999-11-08
    PE - Nominee Secretary → CIF 0
  • 5
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1999-10-13 ~ 1999-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MCKINLAY & CUNLIFFE LIMITED

Previous name
BOXTIME LIMITED - 1999-11-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
850,043 GBP2023-12-31
850,043 GBP2022-12-31
Fixed Assets
850,043 GBP2023-12-31
850,043 GBP2022-12-31
Debtors
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Cash at bank and in hand
26,351 GBP2023-12-31
35,076 GBP2022-12-31
Current Assets
66,351 GBP2023-12-31
75,076 GBP2022-12-31
Net Current Assets/Liabilities
25,997 GBP2023-12-31
47,662 GBP2022-12-31
Total Assets Less Current Liabilities
876,040 GBP2023-12-31
897,705 GBP2022-12-31
Net Assets/Liabilities
188,571 GBP2023-12-31
195,055 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
177,139 GBP2023-12-31
177,139 GBP2022-12-31
Retained earnings (accumulated losses)
11,232 GBP2023-12-31
17,716 GBP2022-12-31
Equity
188,571 GBP2023-12-31
195,055 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,812 GBP2023-12-31
2,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,812 GBP2023-12-31
2,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,812 GBP2023-12-31
2,812 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,812 GBP2023-12-31
2,812 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,487 GBP2023-12-31
5,222 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
686 GBP2023-12-31
1,236 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,740 GBP2023-12-31
3,560 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
27,441 GBP2023-12-31
17,396 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
579,469 GBP2023-12-31
594,650 GBP2022-12-31

  • MCKINLAY & CUNLIFFE LIMITED
    Info
    BOXTIME LIMITED - 1999-11-12
    Registered number 03858328
    1 Stacey Court, Arden Close, Rugby CV22 6LF
    Private Limited Company incorporated on 1999-10-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.