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
    Hudson, Katherine
    Enviromental Health Officer born in November 1961
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Mrs Kate Hudson
    Born in November 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Hudson, Robin Alexander
    Environmental Health Officer born in February 1964
    Individual (1 offspring)
    Officer
    2018-01-28 ~ now
    OF - Director → CIF 0
    Hudson, Robin
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Secretary → CIF 0
    Mr Robin Alexander Hudson
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2003-01-27 ~ 2003-01-29
    PE - Nominee Director → CIF 0
  • 2
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-01-27 ~ 2003-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLAREN ENVIRONMENTAL SERVICES LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
636 GBP2024-01-31
642 GBP2023-01-31
Debtors
4,062 GBP2024-01-31
5,092 GBP2023-01-31
Creditors
Current
2,377 GBP2024-01-31
2,999 GBP2023-01-31
Net Current Assets/Liabilities
1,685 GBP2024-01-31
2,093 GBP2023-01-31
Total Assets Less Current Liabilities
2,321 GBP2024-01-31
2,735 GBP2023-01-31
Net Assets/Liabilities
2,202 GBP2024-01-31
2,615 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
2,200 GBP2024-01-31
2,613 GBP2023-01-31
Equity
2,202 GBP2024-01-31
2,615 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,025 GBP2024-01-31
785 GBP2023-01-31
Computers
3,449 GBP2024-01-31
3,449 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
4,474 GBP2024-01-31
4,234 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
597 GBP2024-01-31
454 GBP2023-01-31
Computers
3,241 GBP2024-01-31
3,138 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,838 GBP2024-01-31
3,592 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
143 GBP2023-02-01 ~ 2024-01-31
Computers
103 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
246 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
428 GBP2024-01-31
331 GBP2023-01-31
Computers
208 GBP2024-01-31
311 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
4,062 GBP2024-01-31
5,092 GBP2023-01-31
Other Taxation & Social Security Payable
Current
1,777 GBP2024-01-31
2,399 GBP2023-01-31
Other Creditors
Current
600 GBP2024-01-31
600 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-01-31
  • MCLAREN ENVIRONMENTAL SERVICES LIMITED
    Info
    Registered number 04649071
    3 Watling Street South, Church Stretton, Shropshire SY6 7BG
    Private Limited Company incorporated on 2003-01-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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.