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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
    Lynch, James
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2022-08-04 ~ 2022-12-20
    OF - Director → CIF 0
  • 2
    Sherbourne, Shane
    Company Director born in August 1982
    Individual (3 offsprings)
    Officer
    2023-05-18 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mcgovern, Victoria Hayley
    Finance Director born in March 1981
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ 2020-08-07
    OF - Director → CIF 0
    Mrs Victoria Hayley Mcgovern
    Born in March 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 4
    Walburn, Robert
    Born in November 1966
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcgovern, Hugh
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
    Mcgovern, John Hugh
    Company Director born in September 1977
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ 2019-07-16
    OF - Director → CIF 0
    Mcgovern, Hugh
    Company Secretary born in December 1943
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ 2019-10-21
    OF - Director → CIF 0
    Mcgovern, John Hugh
    Company Director born in September 1977
    Individual (11 offsprings)
    Officer
    2019-10-21 ~ 2021-03-05
    OF - Director → CIF 0
    Mcgovern, Hugh
    Company Secretary
    Individual (11 offsprings)
    Officer
    2008-03-26 ~ now
    OF - Secretary → CIF 0
    Mr Hugh Mcgovern
    Born in December 1943
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    Mr John Hugh Mcgovern
    Born in September 1977
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Mcgovern, Michael
    Born in January 1995
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 7
    MCG TOPCO LIMITED
    - now 07595874
    H MCGOVERN & SON HOLDINGS LIMITED - 2023-06-02 07595874
    Mcgovern House, Amberley Way, Hounslow, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    SPW SECRETARIES LIMITED
    04071431
    Gable House, 239 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 233 offsprings)
    Officer
    2008-03-26 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 9
    SPW DIRECTORS LIMITED
    05461155
    Gable House, 239 Regents Park Road, London
    Active Corporate (7 parents, 600 offsprings)
    Officer
    2008-03-26 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

H MCGOVERN & SON PLANT HIRE LIMITED

Period: 2008-03-26 ~ now
Company number: 06544073
Registered name
H MCGOVERN & SON PLANT HIRE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,013,502 GBP2025-03-31
7,865,781 GBP2024-03-31
Debtors
6,168,123 GBP2025-03-31
5,456,204 GBP2024-03-31
Cash at bank and in hand
428,534 GBP2025-03-31
297,890 GBP2024-03-31
Current Assets
6,596,657 GBP2025-03-31
5,754,094 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,132,232 GBP2025-03-31
-3,329,300 GBP2024-03-31
Net Current Assets/Liabilities
3,464,425 GBP2025-03-31
2,424,794 GBP2024-03-31
Total Assets Less Current Liabilities
10,477,927 GBP2025-03-31
10,290,575 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-4,643,326 GBP2025-03-31
Net Assets/Liabilities
5,082,207 GBP2025-03-31
4,834,277 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
5,082,205 GBP2025-03-31
4,834,275 GBP2024-03-31
Equity
5,082,207 GBP2025-03-31
4,834,277 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
352023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
12,038,718 GBP2025-03-31
12,874,811 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,672,293 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,025,216 GBP2025-03-31
5,009,030 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,832,986 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,816,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,013,502 GBP2025-03-31
7,865,781 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,432,054 GBP2025-03-31
2,060,391 GBP2024-03-31
Amounts Owed By Related Parties
937,712 GBP2025-03-31
Current
899,421 GBP2024-03-31
Other Debtors
Amounts falling due within one year
2,798,357 GBP2025-03-31
2,496,392 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
6,168,123 GBP2025-03-31
5,456,204 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
550,085 GBP2025-03-31
369,143 GBP2024-03-31
Trade Creditors/Trade Payables
Current
311,687 GBP2025-03-31
297,579 GBP2024-03-31
Amounts owed to group undertakings
Current
273,224 GBP2025-03-31
329,465 GBP2024-03-31
Other Taxation & Social Security Payable
Current
401,416 GBP2025-03-31
530,098 GBP2024-03-31
Other Creditors
Current
1,595,820 GBP2025-03-31
1,803,015 GBP2024-03-31
Non-current
4,380,594 GBP2025-03-31
4,699,537 GBP2024-03-31
Creditors
Current
4,643,326 GBP2025-03-31
5,033,798 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • H MCGOVERN & SON PLANT HIRE LIMITED
    Info
    Registered number 06544073
    Mcgovern House, Amberley Way, Hounslow, Middlesex TW4 6BH
    PRIVATE LIMITED COMPANY incorporated on 2008-03-26 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.