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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Carter, Charles Roy
    Managing Director born in October 1947
    Individual (8 offsprings)
    Officer
    2008-08-12 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    Symmons, Graham John
    Individual (2 offsprings)
    Officer
    2010-01-29 ~ 2010-10-31
    OF - Secretary → CIF 0
  • 3
    Royden, Christopher John
    Managing Director born in May 1962
    Individual (14 offsprings)
    Officer
    2010-01-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Mcintosh, Paul Nicholas
    Chief Executive Officer born in December 1946
    Individual (3 offsprings)
    Officer
    2008-08-12 ~ 2020-06-17
    OF - Director → CIF 0
    Mr Paul Nicolas Mcintosh
    Born in December 1946
    Individual (3 offsprings)
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-04-06 ~ 2020-06-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Mcintosh, Simon Paul, Dr
    Born in July 1974
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Mcintosh
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Dr Simon Paul Mcintosh
    Born in July 1974
    Individual (6 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
  • 6
    Cockcroft, Jane Nicola
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2020-06-17 ~ now
    OF - Director → CIF 0
    Cockcroft, Jane Nicola
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2019-01-27
    OF - Secretary → CIF 0
    Mrs Jane Nicola Cockcroft
    Born in September 1972
    Individual (6 offsprings)
    Person with significant control
    2020-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    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
  • 7
    Newcombe, Paul Charles
    Individual (8 offsprings)
    Officer
    2008-08-12 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 8
    Cockcroft, Adrian Charles
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 9
    Form 10 Directors Fd Ltd
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2008-08-11
    OF - Director → CIF 0
parent relation
Company in focus

MCINTOSH PROPERTIES LTD

Period: 2011-05-20 ~ now
Company number: 06668608
Registered names
MCINTOSH PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,349,729 GBP2025-05-31
3,344,824 GBP2024-05-31
Debtors
72,096 GBP2025-05-31
69,874 GBP2024-05-31
Cash at bank and in hand
487,625 GBP2025-05-31
565,400 GBP2024-05-31
Current Assets
559,721 GBP2025-05-31
635,274 GBP2024-05-31
Creditors
Current
229,305 GBP2025-05-31
270,854 GBP2024-05-31
Net Current Assets/Liabilities
330,416 GBP2025-05-31
364,420 GBP2024-05-31
Total Assets Less Current Liabilities
3,680,145 GBP2025-05-31
3,709,244 GBP2024-05-31
Creditors
Non-current
-885,348 GBP2025-05-31
-1,005,348 GBP2024-05-31
Net Assets/Liabilities
2,777,763 GBP2025-05-31
2,689,601 GBP2024-05-31
Equity
Called up share capital
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,775,763 GBP2025-05-31
2,687,601 GBP2024-05-31
Equity
2,777,763 GBP2025-05-31
2,689,601 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,344,080 GBP2025-05-31
3,344,080 GBP2024-05-31
Plant and equipment
7,180 GBP2025-05-31
837 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
3,351,260 GBP2025-05-31
3,344,917 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,531 GBP2025-05-31
93 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,531 GBP2025-05-31
93 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,438 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,438 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
3,344,080 GBP2025-05-31
3,344,080 GBP2024-05-31
Plant and equipment
5,649 GBP2025-05-31
744 GBP2024-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,941 GBP2025-05-31
Amounts falling due within one year, Current
57,014 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
11,155 GBP2025-05-31
Amounts falling due within one year, Current
12,860 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
72,096 GBP2025-05-31
Amounts falling due within one year, Current
69,874 GBP2024-05-31
Trade Creditors/Trade Payables
Current
344 GBP2025-05-31
1,456 GBP2024-05-31
Other Taxation & Social Security Payable
Current
40,613 GBP2025-05-31
84,156 GBP2024-05-31
Other Creditors
Current
188,348 GBP2025-05-31
185,242 GBP2024-05-31
Non-current
885,348 GBP2025-05-31
1,005,348 GBP2024-05-31
  • 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 (17 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.