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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
    Goldie, Caroline
    Born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gillian, Mccabe
    Born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ now
    OF - Director → CIF 0
    Gillian, Mccabe
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Mccabe
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Holley, Andrew John Gordon
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Barton, Russell
    Headhunter born in July 1968
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Ms Gillian Mccabe
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-17
    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
  • 4
    Alpha Direct Limited
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 5
    Alpha Secretarial Limited
    Individual
    Officer
    icon of calendar 2000-01-31 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    Ball, Darren
    Director born in April 1972
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 7
    HH NEW ENTITY LIMITED - 2014-01-31
    icon of address3rd Floor, Moss House, 15-16 Brooks Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -663,319 GBP2024-06-30
    Person with significant control
    2021-10-11 ~ 2025-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCABE & BARTON LIMITED

Previous name
OPTIONFILE UK LIMITED - 2000-06-13
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Debtors
940,229 GBP2024-06-30
1,016,907 GBP2023-06-30
Cash at bank and in hand
24,276 GBP2024-06-30
47,099 GBP2023-06-30
Current Assets
964,505 GBP2024-06-30
1,064,006 GBP2023-06-30
Creditors
Current
1,122,530 GBP2024-06-30
1,246,406 GBP2023-06-30
Net Current Assets/Liabilities
-158,025 GBP2024-06-30
-182,400 GBP2023-06-30
Total Assets Less Current Liabilities
-158,025 GBP2024-06-30
-182,400 GBP2023-06-30
Equity
Called up share capital
840 GBP2024-06-30
840 GBP2023-06-30
Share premium
149,980 GBP2024-06-30
149,980 GBP2023-06-30
Retained earnings (accumulated losses)
-308,845 GBP2024-06-30
-333,220 GBP2023-06-30
Equity
-158,025 GBP2024-06-30
-182,400 GBP2023-06-30
Average Number of Employees
92023-07-01 ~ 2024-06-30
132022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,695 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,695 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
680,373 GBP2024-06-30
Amounts falling due within one year, Current
802,486 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
259,856 GBP2024-06-30
Amounts falling due within one year, Current
214,421 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
940,229 GBP2024-06-30
Amounts falling due within one year, Current
1,016,907 GBP2023-06-30
Trade Creditors/Trade Payables
Current
279,877 GBP2024-06-30
191,789 GBP2023-06-30
Amounts owed to group undertakings
Current
115,121 GBP2024-06-30
142,312 GBP2023-06-30
Other Taxation & Social Security Payable
Current
36,067 GBP2024-06-30
89,512 GBP2023-06-30
Other Creditors
Current
691,465 GBP2024-06-30
822,793 GBP2023-06-30

  • MCCABE & BARTON LIMITED
    Info
    OPTIONFILE UK LIMITED - 2000-06-13
    Registered number 03916792
    icon of addressPortland House, 11-13 Station Road, Kettering, Northamptonshire NN15 7HH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-31 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.