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
    Mr Warren Scott Dunn
    Born in October 1961
    Individual (15 offsprings)
    Person with significant control
    2023-11-30 ~ 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
    Craig, Lance
    Director born in April 1984
    Individual (2 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Tifrit, Lalou Ryan
    Director born in March 1965
    Individual (6 offsprings)
    Officer
    2020-03-12 ~ 2020-11-11
    OF - Director → CIF 0
  • 2
    Hammond, David Leslie
    Company Director born in June 1963
    Individual
    Officer
    2004-02-10 ~ 2023-11-30
    OF - Director → CIF 0
    Hammond, David Leslie
    Individual
    Officer
    2004-02-10 ~ 2011-08-04
    OF - Secretary → CIF 0
    Mr David Leslie Hammond
    Born in June 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
  • 3
    Hammond, Mandy
    Individual
    Officer
    2011-08-05 ~ 2020-03-12
    OF - Secretary → CIF 0
  • 4
    Darley, Paul William
    Company Director born in May 1977
    Individual (9 offsprings)
    Officer
    2004-02-10 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Miah, Nurul
    Director born in January 1985
    Individual (13 offsprings)
    Officer
    2020-03-12 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Bradshaw, Ian Timothy
    Company Director born in September 1969
    Individual (5 offsprings)
    Officer
    2004-02-10 ~ 2023-11-30
    OF - Director → CIF 0
    Mr Ian Timothy Bradshaw
    Born in September 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-30
    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
parent relation
Company in focus

MCDONALD 2004 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Fixed Assets - Investments
1,358,264 GBP2023-11-30
1,358,264 GBP2022-11-30
Cash at bank and in hand
1,399 GBP2023-11-30
10,411 GBP2022-11-30
Creditors
Current
518,688 GBP2023-11-30
527,616 GBP2022-11-30
Net Current Assets/Liabilities
-517,289 GBP2023-11-30
-517,205 GBP2022-11-30
Total Assets Less Current Liabilities
840,975 GBP2023-11-30
841,059 GBP2022-11-30
Equity
Called up share capital
83,333 GBP2023-11-30
83,333 GBP2022-11-30
Retained earnings (accumulated losses)
757,642 GBP2023-11-30
757,726 GBP2022-11-30
Equity
840,975 GBP2023-11-30
841,059 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
1,358,264 GBP2022-11-30
Investments in Group Undertakings
1,358,264 GBP2023-11-30
1,358,264 GBP2022-11-30
Amounts owed to group undertakings
Current
518,061 GBP2023-11-30
518,061 GBP2022-11-30
Other Creditors
Current
627 GBP2023-11-30
9,555 GBP2022-11-30

Related profiles found in government register
  • MCDONALD 2004 LIMITED
    Info
    Registered number 05039434
    1 Lindrick Way Lakeside Park, Barlborough, Chesterfield, North Derbyshire S43 4XE
    Private Limited Company incorporated on 2004-02-10 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • MCDONALD 2004 LTD
    S
    Registered number 05039434
    1, Lindrick Way, Barlborough, Chesterfield, Derbyshire, England, S43 4XE
    Limited Company in Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • No 1 Lindrick Way Lakeside Park, Barlborough Links Barlborough, Chesterfield, Derbyshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    615,314 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.