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
    Gillian, Mccabe
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ now
    OF - Director → CIF 0
    Gillian, Mccabe
    Individual (3 offsprings)
    Officer
    2000-05-18 ~ now
    OF - Secretary → CIF 0
    Ms Gillian Mccabe
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goldie, Caroline
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ball, Darren
    Director born in April 1972
    Individual
    Officer
    2015-12-01 ~ 2019-07-25
    OF - Director → CIF 0
  • 2
    Holley, Andrew John Gordon
    Director born in May 1959
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Alpha Direct Limited
    Individual
    Officer
    2000-01-31 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual
    Officer
    2000-01-31 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 5
    Ms Gillian Mccabe
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    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
  • 6
    Barton, Russell
    Headhunter born in July 1968
    Individual
    Officer
    2000-05-30 ~ 2018-06-08
    OF - Director → CIF 0
  • 7
    HH NEW ENTITY LIMITED - 2014-01-31
    3rd Floor, Moss House, 15-16 Brooks Mews, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,373,523 GBP2023-06-30
    Person with significant control
    2021-10-11 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
Intangible Assets
22,500 GBP2022-06-30
Property, Plant & Equipment
6,737 GBP2022-06-30
Fixed Assets
29,237 GBP2022-06-30
Debtors
1,016,907 GBP2023-06-30
1,266,001 GBP2022-06-30
Cash at bank and in hand
47,099 GBP2023-06-30
53,501 GBP2022-06-30
Current Assets
1,064,006 GBP2023-06-30
1,319,502 GBP2022-06-30
Net Current Assets/Liabilities
-182,400 GBP2023-06-30
-234,044 GBP2022-06-30
Total Assets Less Current Liabilities
-182,400 GBP2023-06-30
-204,807 GBP2022-06-30
Equity
Called up share capital
840 GBP2023-06-30
840 GBP2022-06-30
Share premium
149,980 GBP2023-06-30
149,980 GBP2022-06-30
Retained earnings (accumulated losses)
-333,220 GBP2023-06-30
-355,627 GBP2022-06-30
Equity
-182,400 GBP2023-06-30
-204,807 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
270,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
270,000 GBP2023-06-30
247,500 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,500 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
22,500 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
27,695 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,695 GBP2023-06-30
20,958 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,737 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
6,737 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
802,486 GBP2023-06-30
874,053 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
69,978 GBP2022-06-30
Prepayments/Accrued Income
Current
214,421 GBP2023-06-30
321,970 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,016,907 GBP2023-06-30
1,266,001 GBP2022-06-30
Trade Creditors/Trade Payables
Current
191,789 GBP2023-06-30
314,897 GBP2022-06-30
Amounts owed to group undertakings
Current
142,312 GBP2023-06-30
44,715 GBP2022-06-30
Other Taxation & Social Security Payable
Current
17,464 GBP2023-06-30
98,868 GBP2022-06-30
Other Creditors
Current
328,337 GBP2023-06-30
506,275 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
373,609 GBP2023-06-30
372,328 GBP2022-06-30

  • MCCABE & BARTON LIMITED
    Info
    OPTIONFILE UK LIMITED - 2000-06-13
    Registered number 03916792
    Portland House, 11-13 Station Road, Kettering, Northamptonshire NN15 7HH
    Private Limited Company incorporated on 2000-01-31 (25 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.