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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 4
  • 1
    Mcintyre, Philip Charles
    Born in September 1950
    Individual (61 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
    Mr Philip Charles Mcintyre
    Born in September 1950
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcintyre, John Peter
    Individual (56 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Secretary → CIF 0
  • 3
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Director → CIF 0
  • 4
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHIL MCINTYRE HOLDINGS LIMITED

Period: 2003-04-22 ~ now
Company number: 04740096
Registered name
PHIL MCINTYRE HOLDINGS LIMITED - now
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
15,000 GBP2024-06-30
20,000 GBP2023-06-30
Fixed Assets - Investments
402 GBP2024-06-30
402 GBP2023-06-30
Fixed Assets
15,402 GBP2024-06-30
20,402 GBP2023-06-30
Debtors
14,367,377 GBP2024-06-30
20,831,752 GBP2023-06-30
Cash at bank and in hand
12,640,543 GBP2024-06-30
4,712,632 GBP2023-06-30
Current Assets
27,007,920 GBP2024-06-30
25,544,384 GBP2023-06-30
Net Assets/Liabilities
24,636,309 GBP2024-06-30
22,974,789 GBP2023-06-30
Equity
Called up share capital
202 GBP2024-06-30
202 GBP2023-06-30
202 GBP2022-06-30
Retained earnings (accumulated losses)
24,636,107 GBP2024-06-30
22,974,587 GBP2023-06-30
19,302,872 GBP2022-06-30
Equity
24,636,309 GBP2024-06-30
22,046,472 GBP2022-06-30
Profit/Loss
1,661,520 GBP2023-07-01 ~ 2024-06-30
3,671,715 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,000 GBP2024-06-30
5,000 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
15,000 GBP2024-06-30
20,000 GBP2023-06-30
Investments in Subsidiaries
402 GBP2024-06-30
402 GBP2023-06-30
Amounts invested in assets
402 GBP2024-06-30
402 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
638,102 GBP2024-06-30
637,785 GBP2023-06-30
Other Debtors
Current
938,381 GBP2024-06-30
329,102 GBP2023-06-30
Prepayments/Accrued Income
Current
219,089 GBP2024-06-30
49,350 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
235,697 GBP2023-06-30
Other Creditors
Current
2,350,000 GBP2024-06-30
2,350,000 GBP2023-06-30
Creditors
Current
2,387,013 GBP2024-06-30
2,589,810 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    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 6
  • 1
    ECO TECHNICAL PROJECTS LIMITED
    - now 05710828
    LYMINGTON DEVELOPMENTS LIMITED - 2006-04-18
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MCINTYRE BUILDING DEVELOPMENTS LIMITED
    08103304
    Richard House, Winckley Square, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    MCINTYRE ENTERTAINMENTS GROUP LIMITED
    - now 04737651
    MCINTYRE ENTERTAINMENTS (HOLDINGS) LIMITED - 2003-07-03
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    MCINTYRE PROPERTY DEVELOPMENTS (COMMERCIAL) LIMITED
    07744330
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    MCINTYRE PROPERTY DEVELOPMENTS LIMITED
    07744397
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    PMP (THEATRE PRODUCTIONS) LIMITED
    04738006
    15 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.