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
    Cockerham, Paul Leonard
    Heating Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
    Mr Paul Cockerham
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Geraldine Cockerham
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mrs Zoe Wilson
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hutchinson, Darren John
    Heating Engineer born in August 1968
    Individual (2 offsprings)
    Officer
    2008-09-17 ~ now
    OF - Director → CIF 0
    Mr Darren Hutchinson
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ayling, Elaine Julie
    Manager born in August 1957
    Individual
    Officer
    2008-09-17 ~ 2015-03-30
    OF - Director → CIF 0
    Ayling, Elaine Julie
    Individual
    Officer
    2008-09-17 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 2
    Brown, Nigel Russell
    Engineering Director born in July 1948
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2013-05-01
    OF - Director → CIF 0
parent relation
Company in focus

MCHS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
818,645 GBP2024-03-31
818,645 GBP2023-03-31
Creditors
Current
496,364 GBP2024-03-31
495,472 GBP2023-03-31
Net Current Assets/Liabilities
-496,364 GBP2024-03-31
-495,472 GBP2023-03-31
Total Assets Less Current Liabilities
322,281 GBP2024-03-31
323,173 GBP2023-03-31
Equity
Called up share capital
176 GBP2024-03-31
176 GBP2023-03-31
Capital redemption reserve
264 GBP2024-03-31
264 GBP2023-03-31
Retained earnings (accumulated losses)
321,841 GBP2024-03-31
322,733 GBP2023-03-31
Equity
322,281 GBP2024-03-31
323,173 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
818,645 GBP2023-03-31
Investments in Group Undertakings
818,645 GBP2024-03-31
818,645 GBP2023-03-31
Amounts owed to group undertakings
Current
454,526 GBP2024-03-31
449,008 GBP2023-03-31
Other Creditors
Current
41,838 GBP2024-03-31
46,464 GBP2023-03-31

Related profiles found in government register
  • MCHS HOLDINGS LIMITED
    Info
    Registered number 06700442
    Rees House Unit 27 Parker Industrial Estate, Mansfield Road, Derby DE21 4SZ
    Private Limited Company incorporated on 2008-09-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
  • MCHS HOLDINGS LIMITED
    S
    Registered number 06700442
    Rees House, Unit 27 Parker Centre, Mansfield Road, Derby, Derbyshire, England, DE21 4SZ
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rees House, Unit 27 Parker Industrial Estate, Mansfield Road, Derby
    Active Corporate (4 parents)
    Equity (Company account)
    987,503 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.