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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 3
  • 1
    Kingsley Smith, Andrea
    Born in May 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Kingsley Smith, Ivan Stephen
    Born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Ivan Stephen Kingsley Smith
    Born in April 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Ross-gower, Paul David
    Born in July 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hill, Patricia Ann
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2012-06-14
    OF - Secretary → CIF 0
  • 2
    Kingsley Smith, Nicholas Mark
    Director born in August 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-14 ~ 2018-05-23
    OF - Director → CIF 0
    Mr Nicholas Mark Kingsley Smith
    Born in August 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    London Law Services Limited
    Individual
    Officer
    icon of calendar 2002-03-13 ~ 2002-03-13
    OF - Nominee Director → CIF 0
  • 4
    Hill, Martin John
    Company Director born in October 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-13 ~ 2012-06-14
    OF - Director → CIF 0
    Hill, Martin John
    Director born in October 1953
    Individual (14 offsprings)
    icon of calendar 2017-11-10 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-03-13 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCCULLOCHS [CI] LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
10,894,032 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
1,267,811 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
9,626,221 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
184,077 GBP2023-04-01 ~ 2024-03-31
226,175 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-163,781 GBP2023-04-01 ~ 2024-03-31
9,414,878 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,967 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
3,048 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-161,814 GBP2023-04-01 ~ 2024-03-31
9,411,830 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-161,814 GBP2023-04-01 ~ 2024-03-31
9,411,830 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-161,814 GBP2023-04-01 ~ 2024-03-31
2,678,705 GBP2022-04-01 ~ 2023-03-31
Total Inventories
4,769,959 GBP2024-03-31
4,726,530 GBP2023-03-31
Debtors
6,715,526 GBP2024-03-31
7,086,558 GBP2023-03-31
Cash at bank and in hand
200,622 GBP2024-03-31
4,804 GBP2023-03-31
Current Assets
11,686,107 GBP2024-03-31
11,817,892 GBP2023-03-31
Creditors
Current
517,040 GBP2024-03-31
487,011 GBP2023-03-31
Net Current Assets/Liabilities
11,169,067 GBP2024-03-31
11,330,881 GBP2023-03-31
Total Assets Less Current Liabilities
11,169,067 GBP2024-03-31
11,330,881 GBP2023-03-31
Equity
Called up share capital
625 GBP2024-03-31
625 GBP2023-03-31
1,000 GBP2022-03-31
Capital redemption reserve
-6,733,125 GBP2024-03-31
-6,733,125 GBP2023-03-31
Retained earnings (accumulated losses)
17,901,567 GBP2024-03-31
18,063,381 GBP2023-03-31
8,651,551 GBP2022-03-31
Equity
11,169,067 GBP2024-03-31
11,330,881 GBP2023-03-31
8,652,551 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
-375 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
-375 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-161,814 GBP2023-04-01 ~ 2024-03-31
9,411,830 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-30,745 GBP2023-04-01 ~ 2024-03-31
1,788,248 GBP2022-04-01 ~ 2023-03-31
Value of work in progress
4,769,959 GBP2024-03-31
4,726,530 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,601 GBP2024-03-31
621 GBP2023-03-31
Other Debtors
Current
6,360,500 GBP2024-03-31
6,741,000 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
339,188 GBP2024-03-31
339,188 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,296 GBP2024-03-31
3,019 GBP2023-03-31
Prepayments
Current
2,941 GBP2024-03-31
2,730 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,715,526 GBP2024-03-31
Amounts falling due within one year, Current
7,086,558 GBP2023-03-31
Trade Creditors/Trade Payables
Current
12,680 GBP2024-03-31
3,665 GBP2023-03-31
Corporation Tax Payable
Current
342,173 GBP2023-03-31
Other Creditors
Current
285,000 GBP2024-03-31
Accrued Liabilities
Current
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-161,814 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • MCCULLOCHS [CI] LIMITED
    Info
    Registered number 04394188
    icon of addressRanscombe Farm House, Cuxton, Rochester, Kent ME2 1LA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • MCCULLOCHS (CI) LIMITED
    S
    Registered number 04394188
    icon of addressRanscombe Farmhouse, Cuxton, Rochester, Kent, England, ME2 1LA
    Limited Company in England And Wales
    CIF 1 CIF 2
  • MCCULLOCHS (CI) LTD
    S
    Registered number 4394188
    icon of addressRanscombe Farmhouse, Cuxton, England, ME2 1LA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    INDEPENDENT PENSIONS MANAGEMENT (CONYER) LIMITED - 2018-07-10
    RAINHAM BUSINESS CENTRE LIMITED - 2020-11-19
    icon of addressRanscombe Farm House, Cuxton, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,154 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressRanscombe Farmhouse, Cuxton, Rochester, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAcorn Estate Management, 9 St. Marks Road, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-30 ~ 2024-03-06
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.