logo
explain how to read the page

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 1
  • Mclaren, David John
    Born in April 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Mr David John Mclaren
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Herbert, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 2
    Mclaren, Annika Kajsa
    Marketing Consultant born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MCLAREN AND PARTNERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
2,488 GBP2024-03-31
3,974 GBP2023-03-31
Debtors
Current
1,034 GBP2024-03-31
24,113 GBP2023-03-31
Cash at bank and in hand
41,500 GBP2024-03-31
73,766 GBP2023-03-31
Current Assets
42,534 GBP2024-03-31
97,879 GBP2023-03-31
Net Current Assets/Liabilities
24,840 GBP2024-03-31
60,889 GBP2023-03-31
Total Assets Less Current Liabilities
27,328 GBP2024-03-31
64,863 GBP2023-03-31
Net Assets/Liabilities
26,706 GBP2024-03-31
63,869 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
26,704 GBP2024-03-31
63,867 GBP2023-03-31
Equity
26,706 GBP2024-03-31
63,869 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
33,202 GBP2024-03-31
33,851 GBP2023-03-31
Computers
16,576 GBP2024-03-31
20,496 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
49,778 GBP2024-03-31
54,347 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-649 GBP2023-04-01 ~ 2024-03-31
Computers
-3,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,569 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
32,160 GBP2023-03-31
Computers
18,213 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
50,373 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,474 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-637 GBP2023-04-01 ~ 2024-03-31
Computers
-3,920 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,557 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,943 GBP2024-03-31
Computers
15,347 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,290 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,259 GBP2024-03-31
1,691 GBP2023-03-31
Computers
1,229 GBP2024-03-31
2,283 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
18,900 GBP2023-03-31
Other Debtors
Current
1,034 GBP2024-03-31
3,756 GBP2023-03-31
Prepayments/Accrued Income
Current
1,457 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,834 GBP2024-03-31
936 GBP2023-03-31
Corporation Tax Payable
Current
7,200 GBP2024-03-31
20,550 GBP2023-03-31
Taxation/Social Security Payable
Current
10,079 GBP2023-03-31
Other Creditors
Current
2,491 GBP2024-03-31
2,392 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,169 GBP2024-03-31
3,033 GBP2023-03-31
Creditors
Current
17,694 GBP2024-03-31
36,990 GBP2023-03-31
Net Deferred Tax Liability/Asset
-622 GBP2024-03-31
-994 GBP2023-03-31
-1,132 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
372 GBP2023-04-01 ~ 2024-03-31
138 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-622 GBP2024-03-31
-994 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
  • MCLAREN AND PARTNERS LIMITED
    Info
    Registered number 05755190
    icon of addressStaddlestone House Park Corner, Nettlebed, Henley-on-thames RG9 6DX
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.