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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 5
  • 1
    Goodridge, Nathan John
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 2
    Balmforth, Joseph Clayton
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Joseph Clayton Balmforth
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    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
  • 3
    Dent, Brian Christopher
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Hirst, Geoffrey David
    Born in August 1986
    Individual (4 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Director → CIF 0
  • 5
    MCDOWELL (H&D) HOLDINGS LIMITED
    13133368
    Thunderbird Depot, Valley Road, Keighley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCDOWELL H&D LIMITED

Period: 2009-11-27 ~ now
Company number: 07089069
Registered name
MCDOWELL H&D LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
200,652 GBP2024-04-01 ~ 2025-03-31
187,256 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
5,532 GBP2024-04-01 ~ 2025-03-31
5,425 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
195,120 GBP2024-04-01 ~ 2025-03-31
181,831 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
45,053 GBP2024-04-01 ~ 2025-03-31
55,823 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,065,767 GBP2024-04-01 ~ 2025-03-31
1,681,708 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
37,517 GBP2024-04-01 ~ 2025-03-31
69,002 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,028,250 GBP2024-04-01 ~ 2025-03-31
1,612,706 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,028,250 GBP2024-04-01 ~ 2025-03-31
1,612,706 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,666,667 GBP2025-03-31
1,666,667 GBP2024-03-31
Investment Property
1,963,483 GBP2025-03-31
1,963,483 GBP2024-03-31
Fixed Assets
3,630,150 GBP2025-03-31
3,630,150 GBP2024-03-31
Cash at bank and in hand
116,104 GBP2025-03-31
53,188 GBP2024-03-31
Creditors
Current
857,039 GBP2025-03-31
1,456,342 GBP2024-03-31
Net Current Assets/Liabilities
-740,935 GBP2025-03-31
-1,403,154 GBP2024-03-31
Total Assets Less Current Liabilities
2,889,215 GBP2025-03-31
2,226,996 GBP2024-03-31
Creditors
Non-current
-653,290 GBP2025-03-31
-713,621 GBP2024-03-31
Net Assets/Liabilities
2,145,279 GBP2025-03-31
1,422,729 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
2,145,079 GBP2025-03-31
1,422,529 GBP2024-03-31
415,523 GBP2023-03-31
Equity
2,145,279 GBP2025-03-31
1,422,729 GBP2024-03-31
415,723 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-305,700 GBP2024-04-01 ~ 2025-03-31
-605,700 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-305,700 GBP2024-04-01 ~ 2025-03-31
-605,700 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,028,250 GBP2024-04-01 ~ 2025-03-31
1,612,706 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
37,517 GBP2024-04-01 ~ 2025-03-31
31,502 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
266,442 GBP2024-04-01 ~ 2025-03-31
420,427 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
305,700 GBP2024-04-01 ~ 2025-03-31
605,700 GBP2023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,666,667 GBP2024-03-31
Investments in Group Undertakings
1,666,667 GBP2025-03-31
1,666,667 GBP2024-03-31
Investment Property - Fair Value Model
1,963,483 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
87,789 GBP2025-03-31
87,789 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23 GBP2025-03-31
23 GBP2024-03-31
Amounts owed to group undertakings
Current
704,598 GBP2025-03-31
1,314,598 GBP2024-03-31
Corporation Tax Payable
Current
37,517 GBP2025-03-31
31,502 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
15,961 GBP2025-03-31
11,772 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
653,290 GBP2025-03-31
713,621 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
87,789 GBP2024-03-31
Non-current, Between two and five year
460,046 GBP2025-03-31
Between two and five year, Non-current
477,484 GBP2024-03-31
Secured
741,079 GBP2025-03-31
801,410 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
90,646 GBP2025-03-31
90,646 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2025-03-31
Class 3 ordinary share
40 shares2025-03-31
Class 4 ordinary share
40 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,028,250 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MCDOWELL H&D LIMITED
    Info
    Registered number 07089069
    Thunderbird Depot, Valley Road, Keighley, West Yorkshire BD21 4LZ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-27 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • MCDOWELL H&D LIMITED
    S
    Registered number 07089069
    Thunderbird Depot, Valley Road, Keighley, West Yorkshire, United Kingdom, BD21 4LZ
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R. MCDOWELL HAULAGE AND DISTRIBUTION LIMITED
    - now 02348762
    MCDOWELL MARLEY LIMITED - 1993-02-03
    EIDEN ASSOCIATES LIMITED - 1989-05-15
    Thunderbird Depot, Valley Road, Keighley, West Yorkshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.