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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
Active 4
  • 1
    Mcginley, Sean Joseph
    Born in March 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcginley, Dermot Francis
    Born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcginley, Sean
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    DMCGNEWCO1 LIMITED - 2016-08-24
    icon of address2nd Floor, 38 - 43 Lincoln's Inn Fields, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -45,554 GBP2020-12-31 ~ 2021-12-30
    Person with significant control
    icon of calendar 2016-12-16 ~ now
    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
Ceased 2
  • 1
    Evans, Rhys
    Director born in December 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 2
    Mcginley, Seamus Patrick
    Director born in April 1955
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2016-12-16
    OF - Director → CIF 0
parent relation
Company in focus

MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED

Previous name
MCGINLEY NEW CO. 1 LIMITED - 2013-04-16
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Turnover/Revenue
83,223,293 GBP2022-12-31 ~ 2023-12-30
70,756,062 GBP2021-12-31 ~ 2022-12-30
Cost of Sales
-67,986,348 GBP2022-12-31 ~ 2023-12-30
-60,541,002 GBP2021-12-31 ~ 2022-12-30
Gross Profit/Loss
15,236,945 GBP2022-12-31 ~ 2023-12-30
10,215,060 GBP2021-12-31 ~ 2022-12-30
Administrative Expenses
-11,562,282 GBP2022-12-31 ~ 2023-12-30
-11,061,099 GBP2021-12-31 ~ 2022-12-30
Operating Profit/Loss
3,669,163 GBP2022-12-31 ~ 2023-12-30
-1,067,986 GBP2021-12-31 ~ 2022-12-30
Profit/Loss on Ordinary Activities Before Tax
3,345,245 GBP2022-12-31 ~ 2023-12-30
-1,207,947 GBP2021-12-31 ~ 2022-12-30
Profit/Loss
1,973,090 GBP2022-12-31 ~ 2023-12-30
-1,246,155 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
1,973,090 GBP2022-12-31 ~ 2023-12-30
-1,246,155 GBP2021-12-31 ~ 2022-12-30
Intangible Assets
2,400,000 GBP2023-12-30
3,600,000 GBP2022-12-30
Property, Plant & Equipment
165,218 GBP2023-12-30
341,650 GBP2022-12-30
Fixed Assets
2,565,218 GBP2023-12-30
3,941,650 GBP2022-12-30
Debtors
Current
18,350,214 GBP2023-12-30
15,931,527 GBP2022-12-30
Cash at bank and in hand
69,780 GBP2023-12-30
100,506 GBP2022-12-30
Current Assets
18,419,994 GBP2023-12-30
16,032,033 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-11,126,321 GBP2023-12-30
Net Current Assets/Liabilities
7,293,673 GBP2023-12-30
4,851,187 GBP2022-12-30
Total Assets Less Current Liabilities
9,858,891 GBP2023-12-30
8,792,837 GBP2022-12-30
Net Assets/Liabilities
9,808,281 GBP2023-12-30
8,735,191 GBP2022-12-30
Equity
Called up share capital
240,000 GBP2023-12-30
240,000 GBP2022-12-30
240,000 GBP2021-12-31
Capital redemption reserve
14,165 GBP2023-12-30
14,165 GBP2022-12-30
14,165 GBP2021-12-31
Retained earnings (accumulated losses)
9,554,116 GBP2023-12-30
8,481,026 GBP2022-12-30
10,327,181 GBP2021-12-31
Equity
9,808,281 GBP2023-12-30
8,735,191 GBP2022-12-30
10,581,346 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,973,090 GBP2022-12-31 ~ 2023-12-30
-1,246,155 GBP2021-12-31 ~ 2022-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,973,090 GBP2022-12-31 ~ 2023-12-30
-1,246,155 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2022-12-31 ~ 2023-12-30
-600,000 GBP2021-12-31 ~ 2022-12-30
Dividends Paid
-900,000 GBP2022-12-31 ~ 2023-12-30
-600,000 GBP2021-12-31 ~ 2022-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-900,000 GBP2022-12-31 ~ 2023-12-30
-600,000 GBP2021-12-31 ~ 2022-12-30
Equity - Income/Expense Recognised Directly
-900,000 GBP2022-12-31 ~ 2023-12-30
-600,000 GBP2021-12-31 ~ 2022-12-30
Wages/Salaries
6,283,637 GBP2022-12-31 ~ 2023-12-30
6,061,271 GBP2021-12-31 ~ 2022-12-30
Social Security Costs
740,872 GBP2022-12-31 ~ 2023-12-30
786,090 GBP2021-12-31 ~ 2022-12-30
Staff Costs/Employee Benefits Expense
7,131,871 GBP2022-12-31 ~ 2023-12-30
6,954,048 GBP2021-12-31 ~ 2022-12-30
Average Number of Employees
992022-12-31 ~ 2023-12-30
1152021-12-31 ~ 2022-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
40,240 GBP2022-12-31 ~ 2023-12-30
-20,320 GBP2021-12-31 ~ 2022-12-30
Tax Expense/Credit at Applicable Tax Rate
786,270 GBP2022-12-31 ~ 2023-12-30
-229,510 GBP2021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Goodwill
15,000,000 GBP2023-12-30
15,000,000 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
12,600,000 GBP2023-12-30
11,400,000 GBP2022-12-30
Intangible Assets
Goodwill
2,400,000 GBP2023-12-30
3,600,000 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
125,448 GBP2023-12-30
123,528 GBP2022-12-30
Motor vehicles
13,750 GBP2023-12-30
13,750 GBP2022-12-30
Furniture and fittings
1,205,756 GBP2023-12-30
1,200,776 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
1,344,954 GBP2023-12-30
1,338,054 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
78,693 GBP2022-12-30
Motor vehicles
13,750 GBP2022-12-30
Furniture and fittings
903,961 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
996,404 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,436 GBP2022-12-31 ~ 2023-12-30
Owned/Freehold
183,332 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,129 GBP2023-12-30
Motor vehicles
13,750 GBP2023-12-30
Furniture and fittings
1,068,857 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,179,736 GBP2023-12-30
Property, Plant & Equipment
Plant and equipment
28,319 GBP2023-12-30
44,835 GBP2022-12-30
Furniture and fittings
136,899 GBP2023-12-30
296,815 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
10,204,602 GBP2023-12-30
7,380,791 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
6,104,883 GBP2023-12-30
5,932,381 GBP2022-12-30
Other Debtors
Current
16,452 GBP2023-12-30
430 GBP2022-12-30
Prepayments/Accrued Income
Current
2,024,277 GBP2023-12-30
2,577,685 GBP2022-12-30
Debtors - Deferred Tax Asset
Current
40,240 GBP2022-12-30
Trade Creditors/Trade Payables
Current
590,274 GBP2023-12-30
1,129,366 GBP2022-12-30
Corporation Tax Payable
Current
1,171,967 GBP2023-12-30
224,309 GBP2022-12-30
Taxation/Social Security Payable
Current
3,996,247 GBP2023-12-30
3,653,316 GBP2022-12-30
Other Creditors
Current
614,272 GBP2023-12-30
576,544 GBP2022-12-30
Accrued Liabilities/Deferred Income
Current
2,340,160 GBP2023-12-30
2,509,992 GBP2022-12-30
Creditors
Current
11,126,321 GBP2023-12-30
11,180,846 GBP2022-12-30
Net Deferred Tax Liability/Asset
40,240 GBP2022-12-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-40,240 GBP2022-12-31 ~ 2023-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
240,000 shares2023-12-30
240,000 shares2022-12-30
Par Value of Share
Class 1 ordinary share
12022-12-31 ~ 2023-12-30
Nominal value of allotted share capital
Class 1 ordinary share
240,000 GBP2022-12-31 ~ 2023-12-30
240,000 GBP2021-12-31 ~ 2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
456,344 GBP2023-12-30
435,146 GBP2022-12-30
Between one and five year
282,715 GBP2023-12-30
679,037 GBP2022-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
739,059 GBP2023-12-30
1,114,183 GBP2022-12-30
Related profiles found in government register
  • MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
    Info
    MCGINLEY NEW CO. 1 LIMITED - 2013-04-16
    Registered number 07487451
    icon of addressHyde, 38 Clarendon Road, Watford WD17 1JW
    PRIVATE LIMITED COMPANY incorporated on 2011-01-10 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
    S
    Registered number 07487451
    icon of address200, Strand, London, England, WC2R 1DJ
    Private Limited Company in Companies House, England
    CIF 1
  • MCGINLEY SUPPORT SERVICES (INFRASTRUCTURE) LIMITED
    S
    Registered number 07487451
    icon of address5 Beauchamp Court, Victors Way, Barnet, Hertfordshire, United Kingdom, EN5 5TZ
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 3503 LIMITED - 2018-09-25
    icon of addressPure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-05-02 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address200 Strand Strand, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-11-02 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.