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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
    Mckinlay, Alison Claire
    Born in December 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Julian Guy
    Born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ now
    OF - Director → CIF 0
    Murphy, Julian Guy
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Julian Guy Murphy
    Born in February 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Cunliffe, Benjamin David
    Property Development & Managem born in March 1973
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2004-12-22
    OF - Director → CIF 0
    Cunliffe, Benjamin David
    Individual
    Officer
    icon of calendar 1999-11-08 ~ 2000-10-14
    OF - Secretary → CIF 0
    icon of calendar 2001-07-24 ~ 2004-12-22
    OF - Secretary → CIF 0
  • 2
    Mckinlay, Michael Felix
    Property Management & Developm born in July 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2025-01-08
    PE - Has significant influence or controlCIF 0
  • 3
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign 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
  • 4
    icon of addressTernion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks
    Active Corporate (1 parent, 242 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-14 ~ 2001-07-24
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressSovereign 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
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
850,043 GBP2024-12-31
850,043 GBP2023-12-31
Fixed Assets
850,043 GBP2024-12-31
850,043 GBP2023-12-31
Debtors
95,550 GBP2024-12-31
40,000 GBP2023-12-31
Cash at bank and in hand
7,158 GBP2024-12-31
26,351 GBP2023-12-31
Current Assets
102,708 GBP2024-12-31
66,351 GBP2023-12-31
Creditors
-67,399 GBP2024-12-31
-40,354 GBP2023-12-31
Net Current Assets/Liabilities
35,309 GBP2024-12-31
25,997 GBP2023-12-31
Total Assets Less Current Liabilities
885,352 GBP2024-12-31
876,040 GBP2023-12-31
Net Assets/Liabilities
158,295 GBP2024-12-31
188,571 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
177,139 GBP2024-12-31
177,139 GBP2023-12-31
Retained earnings (accumulated losses)
-19,044 GBP2024-12-31
11,232 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
850,043 GBP2024-12-31
850,043 GBP2023-12-31
Plant and equipment
2,812 GBP2024-12-31
2,812 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
852,855 GBP2024-12-31
852,855 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,812 GBP2024-12-31
2,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,812 GBP2024-12-31
2,812 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
850,043 GBP2024-12-31
850,043 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,767 GBP2024-12-31
5,487 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11 GBP2024-12-31
686 GBP2023-12-31
Creditors
Current
67,399 GBP2024-12-31
40,354 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
564,057 GBP2024-12-31
579,469 GBP2023-12-31
Other Remaining Borrowings
Non-current
163,000 GBP2024-12-31
108,000 GBP2023-12-31

  • MCKINLAY & CUNLIFFE LIMITED
    Info
    BOXTIME LIMITED - 1999-11-12
    Registered number 03858328
    icon of address1 Stacey Court, Arden Close, Rugby CV22 6LF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.