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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 9
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 2
    Phelan, Paul Michael
    Estate Agent born in March 1967
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Clarke, Michael
    Letting Agent born in May 1965
    Individual (8 offsprings)
    Officer
    2009-01-08 ~ 2012-05-23
    OF - Director → CIF 0
  • 4
    Holden, John Gerard
    Born in January 1954
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
    Holden, John Gerard
    Estate Agent
    Individual (9 offsprings)
    Officer
    2004-06-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 6
    Bremner, Nicola Jane
    Born in June 1974
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 7
    Fazakerley, Valerie
    Estate Agent born in May 1951
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Parkes, Samantha Kathrin
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
    Parkes, Samantha Kathrin
    Individual (4 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Secretary → CIF 0
  • 9
    KILBRICKEN ENTERPRISES LIMITED
    - now 02828396
    MERIDIANCREST LIMITED - 1994-01-19
    Communication House, Victoria Avenue, Camberley, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED

Period: 2004-06-22 ~ now
Company number: 05159620
Registered name
MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,589 GBP2024-12-31
7,283 GBP2023-12-31
Debtors
342,017 GBP2024-12-31
350,669 GBP2023-12-31
Cash at bank and in hand
8,652 GBP2024-12-31
125 GBP2023-12-31
Current Assets
350,669 GBP2024-12-31
350,794 GBP2023-12-31
Creditors
Amounts falling due within one year
267,951 GBP2024-12-31
295,681 GBP2023-12-31
Net Current Assets/Liabilities
82,718 GBP2024-12-31
55,113 GBP2023-12-31
Total Assets Less Current Liabilities
88,307 GBP2024-12-31
62,396 GBP2023-12-31
Net Assets/Liabilities
88,307 GBP2024-12-31
62,396 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
88,207 GBP2024-12-31
62,296 GBP2023-12-31
Equity
88,307 GBP2024-12-31
62,396 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Computers
15.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,896 GBP2024-12-31
18,601 GBP2023-12-31
Computers
26,789 GBP2024-12-31
26,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,685 GBP2024-12-31
45,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,706 GBP2024-12-31
11,818 GBP2023-12-31
Computers
26,390 GBP2024-12-31
26,289 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,096 GBP2024-12-31
38,107 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,888 GBP2024-01-01 ~ 2024-12-31
Computers
101 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
5,190 GBP2024-12-31
6,783 GBP2023-12-31
Computers
399 GBP2024-12-31
500 GBP2023-12-31
Trade Debtors/Trade Receivables
2,217 GBP2023-12-31
Amounts owed by group undertakings and participating interests
328,498 GBP2024-12-31
335,200 GBP2023-12-31
Other Debtors
13,519 GBP2024-12-31
13,252 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,411 GBP2024-12-31
19,936 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
25,775 GBP2024-12-31
24,388 GBP2023-12-31
Other Creditors
Amounts falling due within one year
235,765 GBP2024-12-31
251,357 GBP2023-12-31

  • MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED
    Info
    Registered number 05159620
    Communication House, Victoria Avenue, Camberley, Surrey GU15 3HX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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