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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 1
  • Mchale, Jerald Patrick
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ now
    OF - Director → CIF 0
    Mr Jerald Patrick Mchale
    Born in January 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Gunningham, Sandy
    Individual
    Officer
    icon of calendar 2011-01-24 ~ 2019-03-16
    OF - Secretary → CIF 0
  • 2
    Mchale, Jerald Patrick
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-06
    OF - Secretary → CIF 0
  • 3
    Noone, Bernard
    Director born in October 1936
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2001-11-06
    OF - Director → CIF 0
    Noone, Bernard
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2008-01-08
    OF - Secretary → CIF 0
  • 4
    Freeman, Alexander Richard
    Individual
    Officer
    icon of calendar 2009-05-25 ~ 2010-06-25
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCHALE CONSTRUCTION LTD

Previous name
MCHALE LIMITED - 2004-08-10
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
228,951 GBP2024-05-31
264,884 GBP2023-05-31
Fixed Assets - Investments
51 GBP2024-05-31
51 GBP2023-05-31
Fixed Assets
229,002 GBP2024-05-31
264,935 GBP2023-05-31
Total Inventories
475,537 GBP2024-05-31
104,404 GBP2023-05-31
Debtors
664,163 GBP2024-05-31
873,153 GBP2023-05-31
Cash at bank and in hand
498,199 GBP2024-05-31
508,872 GBP2023-05-31
Current Assets
1,637,899 GBP2024-05-31
1,486,429 GBP2023-05-31
Creditors
Current
557,904 GBP2024-05-31
269,313 GBP2023-05-31
Net Current Assets/Liabilities
1,079,995 GBP2024-05-31
1,217,116 GBP2023-05-31
Total Assets Less Current Liabilities
1,308,997 GBP2024-05-31
1,482,051 GBP2023-05-31
Creditors
Non-current
-5,484 GBP2024-05-31
-8,762 GBP2023-05-31
Net Assets/Liabilities
1,247,098 GBP2024-05-31
1,407,068 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,246,098 GBP2024-05-31
1,406,068 GBP2023-05-31
Equity
1,247,098 GBP2024-05-31
1,407,068 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
347,694 GBP2024-05-31
545,444 GBP2023-05-31
Furniture and fittings
1,218 GBP2024-05-31
1,218 GBP2023-05-31
Motor vehicles
100,645 GBP2024-05-31
117,844 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
449,557 GBP2024-05-31
664,506 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-248,250 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-49,999 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-298,249 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,386 GBP2024-05-31
329,794 GBP2023-05-31
Furniture and fittings
1,090 GBP2024-05-31
1,048 GBP2023-05-31
Motor vehicles
44,130 GBP2024-05-31
68,780 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,606 GBP2024-05-31
399,622 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,180 GBP2023-06-01 ~ 2024-05-31
Furniture and fittings
42 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
10,019 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,241 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-201,588 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-34,669 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-236,257 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
172,308 GBP2024-05-31
215,650 GBP2023-05-31
Furniture and fittings
128 GBP2024-05-31
170 GBP2023-05-31
Motor vehicles
56,515 GBP2024-05-31
49,064 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
38,465 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
20,224 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
4,599 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
13,642 GBP2024-05-31
18,241 GBP2023-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,783 GBP2024-05-31
92,906 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
660,380 GBP2024-05-31
780,247 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
664,163 GBP2024-05-31
873,153 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
3,278 GBP2024-05-31
17,207 GBP2023-05-31
Trade Creditors/Trade Payables
Current
342,499 GBP2024-05-31
104,136 GBP2023-05-31
Other Taxation & Social Security Payable
Current
116,205 GBP2024-05-31
116,838 GBP2023-05-31
Other Creditors
Current
95,922 GBP2024-05-31
31,132 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
5,484 GBP2024-05-31
8,762 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
56,415 GBP2024-05-31
66,221 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-109,970 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • MCHALE CONSTRUCTION LTD
    Info
    MCHALE LIMITED - 2004-08-10
    Registered number 04209266
    icon of addressMoat Cottage Worthing Road, Dial Post, Horsham, West Sussex RH13 8NS
    Private Limited Company incorporated on 2001-05-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • MCHALE CONSTRUCTION LTD
    S
    Registered number 04209266
    icon of addressMoat Cottage, Worthing Road, Dial Post, Horsham, England, RH13 8NS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address55 & A Half Purley Vale, Purley, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,815 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2022-10-27 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address55 & A Half Purley Vale, Purley, England
    Active Corporate (4 parents)
    Equity (Company account)
    174,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-17 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.