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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 3
  • 1
    Balogh, Rosario
    Accountant
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 2
    Davis, Sean Jeremy
    Individual (12 offsprings)
    Officer
    2004-03-10 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 3
    Mcbain, Stuart
    Born in September 1964
    Individual (137 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Stuart Mcbain
    Born in September 1964
    Individual (137 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STUART MCBAIN LTD

Period: 2004-03-10 ~ now
Company number: 05068799
Registered name
STUART MCBAIN LTD - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets
3,264 GBP2025-03-31
2,361 GBP2024-03-31
Property, Plant & Equipment
2,508 GBP2025-03-31
7,711 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
5,772 GBP2025-03-31
10,072 GBP2024-03-31
Total Inventories
0 GBP2025-03-31
0 GBP2024-03-31
Debtors
306,449 GBP2025-03-31
248,843 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
3,647 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
0 GBP2024-03-31
Current Assets
306,449 GBP2025-03-31
252,490 GBP2024-03-31
Creditors
Amounts falling due within one year
-192,511 GBP2025-03-31
-188,917 GBP2024-03-31
Net Current Assets/Liabilities
113,938 GBP2025-03-31
63,573 GBP2024-03-31
Total Assets Less Current Liabilities
119,710 GBP2025-03-31
73,645 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,667 GBP2025-03-31
-17,500 GBP2024-03-31
Net Assets/Liabilities
118,043 GBP2025-03-31
56,145 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Share premium
0 GBP2025-03-31
0 GBP2024-03-31
Revaluation reserve
0 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
118,042 GBP2025-03-31
56,144 GBP2024-03-31
Equity
118,043 GBP2025-03-31
56,145 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
5,000 GBP2025-03-31
2,500 GBP2024-03-31
Intangible assets - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,736 GBP2025-03-31
139 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
1,597 GBP2024-04-01 ~ 2025-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
26,136 GBP2025-03-31
26,136 GBP2024-03-31
Property, Plant & Equipment - Disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,628 GBP2025-03-31
18,425 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,203 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STUART MCBAIN LTD
    Info
    Registered number 05068799
    Unit 14 Tower Street, Brunswick Business Park, Liverpool L3 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • STUART MCBAIN LTD
    S
    Registered number 05068799
    89, South Ferry Quay, Liverpool, United Kingdom, L3 4EW
    89 SOUTH FERRY QUAY LIVERPOOL L3 4EW
    CIF 1
  • STUART MCBAIN LTD
    S
    Registered number 05068799
    C/o Stuart Mcbain Ltd (accountants), Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
    CIF 2
  • STUART MCBAIN LTD
    S
    Registered number 05068799
    Stuart Mcbain Ltd, Unit 14 Tower Street, Brunswick Business Park, Liverpool, England, L3 4BJ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ATHENA UK HOLDINGS LTD
    13430663
    5th Floor 10 Brook Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-11 ~ 2023-09-06
    CIF 3 - Secretary → ME
  • 2
    CIRE UGANDA LIMITED
    07011956
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-04-18 ~ 2016-10-31
    CIF 1 - Secretary → ME
  • 3
    RIDLEY NINETEEN LTD
    13430658
    C/o Stuart Mcbain Ltd (accountants) Unit 14 Tower Street, Brunswick Business Park, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    CIF 2 - Secretary → ME

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