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 4
  • 1
    Holden, John Gerard
    Estate Agent born in January 1954
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Bremner, Nicola Jane
    Lettings Agent born in June 1974
    Individual (1 offspring)
    Officer
    2009-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Parkes, Samantha Kathrin
    Managing Director 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
  • 4
    MERIDIANCREST LIMITED - 1994-01-19
    Communication House, Victoria Avenue, Camberley, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    687,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Holden, John Gerard
    Estate Agent
    Individual (8 offsprings)
    Officer
    2004-06-22 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Nominee Director → CIF 0
  • 4
    Fazakerley, Valerie
    Estate Agent born in May 1951
    Individual (1 offspring)
    Officer
    2004-06-22 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Phelan, Paul Michael
    Estate Agent born in March 1967
    Individual
    Officer
    2009-01-08 ~ 2017-05-05
    OF - Director → CIF 0
  • 6
    Clarke, Michael
    Letting Agent born in May 1965
    Individual (4 offsprings)
    Officer
    2009-01-08 ~ 2012-05-23
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY HOLDEN (PROPERTY MANAGEMENT) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
112023-01-01 ~ 2023-12-31
112022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,283 GBP2023-12-31
9,269 GBP2022-12-31
Debtors
350,669 GBP2023-12-31
288,568 GBP2022-12-31
Cash at bank and in hand
125 GBP2023-12-31
Current Assets
350,794 GBP2023-12-31
288,568 GBP2022-12-31
Creditors
Amounts falling due within one year
295,681 GBP2023-12-31
256,724 GBP2022-12-31
Net Current Assets/Liabilities
55,113 GBP2023-12-31
31,844 GBP2022-12-31
Total Assets Less Current Liabilities
62,396 GBP2023-12-31
41,113 GBP2022-12-31
Net Assets/Liabilities
62,396 GBP2023-12-31
41,113 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
62,296 GBP2023-12-31
41,013 GBP2022-12-31
Equity
62,396 GBP2023-12-31
41,113 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-01-01 ~ 2023-12-31
Computers
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,601 GBP2023-12-31
Computers
26,789 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,390 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,818 GBP2023-12-31
9,974 GBP2022-12-31
Computers
26,289 GBP2023-12-31
26,147 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,107 GBP2023-12-31
36,121 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,844 GBP2023-01-01 ~ 2023-12-31
Computers
142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,986 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,783 GBP2023-12-31
8,627 GBP2022-12-31
Computers
500 GBP2023-12-31
642 GBP2022-12-31
Trade Debtors/Trade Receivables
2,217 GBP2023-12-31
2,217 GBP2022-12-31
Amounts owed by group undertakings and participating interests
335,200 GBP2023-12-31
271,202 GBP2022-12-31
Other Debtors
13,252 GBP2023-12-31
15,149 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
789 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
19,936 GBP2023-12-31
20,805 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
24,388 GBP2023-12-31
15,523 GBP2022-12-31
Other Creditors
Amounts falling due within one year
251,357 GBP2023-12-31
219,607 GBP2022-12-31
  • 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 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.