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
    Mcintyre, Philip Charles
    Promoter born in September 1950
    Individual (60 offsprings)
    Officer
    2003-04-22 ~ now
    OF - director → CIF 0
    Mr Philip Charles Mcintyre
    Born in September 1950
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Mcintyre, John Peter
    Individual (52 offsprings)
    Officer
    2003-04-22 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - nominee-director → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PHIL MCINTYRE HOLDINGS LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,000 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets - Investments
402 GBP2023-06-30
402 GBP2022-06-30
Fixed Assets
20,402 GBP2023-06-30
402 GBP2022-06-30
Debtors
20,831,752 GBP2023-06-30
19,796,630 GBP2022-06-30
Cash at bank and in hand
4,712,632 GBP2023-06-30
2,514,014 GBP2022-06-30
Current Assets
25,544,384 GBP2023-06-30
22,310,644 GBP2022-06-30
Net Assets/Liabilities
22,974,789 GBP2023-06-30
19,303,074 GBP2022-06-30
Equity
Called up share capital
202 GBP2023-06-30
202 GBP2022-06-30
202 GBP2021-06-30
Retained earnings (accumulated losses)
22,974,587 GBP2023-06-30
19,302,872 GBP2022-06-30
13,847,299 GBP2021-06-30
Profit/Loss
3,671,715 GBP2022-07-01 ~ 2023-06-30
5,455,573 GBP2021-07-01 ~ 2022-06-30
Equity
22,974,789 GBP2023-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,000 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,000 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
20,000 GBP2023-06-30
Investments in Subsidiaries
402 GBP2023-06-30
402 GBP2022-06-30
Amounts invested in assets
402 GBP2023-06-30
402 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
637,785 GBP2023-06-30
406,760 GBP2022-06-30
Other Debtors
Current
329,102 GBP2023-06-30
1,962,414 GBP2022-06-30
Prepayments/Accrued Income
Current
49,350 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
235,697 GBP2023-06-30
411,222 GBP2022-06-30
Other Creditors
Current
2,350,000 GBP2023-06-30
2,350,000 GBP2022-06-30
Creditors
Current
2,589,810 GBP2023-06-30
3,007,972 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
0 GBP2022-06-30

Related profiles found in government register
  • PHIL MCINTYRE HOLDINGS LIMITED
    Info
    Registered number 04740096
    Richard House, Winckley Square, Preston, Lancashire PR1 3HP
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-22
    CIF 0
  • PHIL MCINTYRE HOLDINGS LIMITED
    S
    Registered number 04740096
    Richard House Winckley Square, Preston, Lancashire, United Kingdom, PR1 3HP
    Limited in England & Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    LYMINGTON DEVELOPMENTS LIMITED - 2006-04-18
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    MCINTYRE ENTERTAINMENTS (HOLDINGS) LIMITED - 2003-07-03
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    633,716 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    37,225 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    235,929 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    143,998 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.