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 3
  • 1
    Mcintosh, Simon Paul, Dr
    Doctor born in July 1974
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Mcintosh
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cockcroft, Adrian Charles
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cockcroft, Jane Nicola
    Company Director born in September 1972
    Individual (4 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mrs Jane Nicola Cockcroft
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Carter, Charles Roy
    Managing Director born in October 1947
    Individual
    Officer
    2008-08-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Symmons, Graham John
    Individual
    Officer
    2010-01-29 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Dr Simon Paul Mcintosh
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-06-01 ~ 2019-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Form 10 Directors Fd Ltd
    Individual
    Officer
    2008-08-08 ~ 2008-08-11
    OF - Director → CIF 0
  • 5
    Mcintosh, Paul Nicholas
    Chief Executive Officer born in December 1946
    Individual
    Officer
    2008-08-12 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Paul Nicolas Mcintosh
    Born in December 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    2016-04-06 ~ 2017-06-01
    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
    2016-04-06 ~ 2020-06-17
    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
  • 6
    Royden, Christopher John
    Managing Director born in May 1962
    Individual (7 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    Newcombe, Paul Charles
    Individual
    Officer
    2008-08-12 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 8
    Cockcroft, Jane Nicola
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2019-01-27
    OF - Secretary → CIF 0
    Mrs Jane Nicola Cockcroft
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2017-06-01 ~ 2019-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MCINTOSH PROPERTIES LTD

Previous name
CALL BILLING LIMITED - 2011-05-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,344,824 GBP2024-05-31
3,344,080 GBP2023-05-31
Debtors
598,997 GBP2024-05-31
470,109 GBP2023-05-31
Cash at bank and in hand
36,277 GBP2024-05-31
61,728 GBP2023-05-31
Current Assets
635,274 GBP2024-05-31
531,837 GBP2023-05-31
Creditors
Current
270,854 GBP2024-05-31
265,582 GBP2023-05-31
Net Current Assets/Liabilities
364,420 GBP2024-05-31
266,255 GBP2023-05-31
Total Assets Less Current Liabilities
3,709,244 GBP2024-05-31
3,610,335 GBP2023-05-31
Creditors
Non-current
-1,005,348 GBP2024-05-31
-1,125,348 GBP2023-05-31
Net Assets/Liabilities
2,689,601 GBP2024-05-31
2,472,611 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
2,000 GBP2023-05-31
Retained earnings (accumulated losses)
2,687,601 GBP2024-05-31
2,470,611 GBP2023-05-31
Equity
2,689,601 GBP2024-05-31
2,472,611 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,344,080 GBP2024-05-31
3,344,080 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
3,344,917 GBP2024-05-31
3,344,080 GBP2023-05-31
Plant and equipment
837 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
93 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
3,344,080 GBP2024-05-31
3,344,080 GBP2023-05-31
Plant and equipment
744 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
57,014 GBP2024-05-31
64,465 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
541,983 GBP2024-05-31
405,644 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
598,997 GBP2024-05-31
470,109 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,456 GBP2024-05-31
242 GBP2023-05-31
Other Taxation & Social Security Payable
Current
84,156 GBP2024-05-31
78,732 GBP2023-05-31
Other Creditors
Current
185,242 GBP2024-05-31
186,608 GBP2023-05-31
Non-current
1,005,348 GBP2024-05-31
1,125,348 GBP2023-05-31
  • MCINTOSH PROPERTIES LTD
    Info
    CALL BILLING LIMITED - 2011-05-20
    Registered number 06668608
    9 Heron Close, Tresillian, Truro TR2 4BH
    Private Limited Company incorporated on 2008-08-08 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.