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 1
  • Mccaffrey, Carl James
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
    Mr Carl James Mccaffrey
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CARL MCCAFFREY MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Fixed Assets - Investments
50,001 GBP2023-08-31
50,001 GBP2022-08-31
Debtors
136,665 GBP2023-08-31
136,530 GBP2022-08-31
Cash at bank and in hand
65,079 GBP2023-08-31
57,855 GBP2022-08-31
Current Assets
201,744 GBP2023-08-31
194,385 GBP2022-08-31
Creditors
Current
45,434 GBP2023-08-31
44,659 GBP2022-08-31
Net Current Assets/Liabilities
156,310 GBP2023-08-31
149,726 GBP2022-08-31
Total Assets Less Current Liabilities
206,311 GBP2023-08-31
199,727 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Share premium
19,900 GBP2023-08-31
19,900 GBP2022-08-31
Retained earnings (accumulated losses)
186,311 GBP2023-08-31
179,727 GBP2022-08-31
Equity
206,311 GBP2023-08-31
199,727 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investments in Group Undertakings
Cost valuation
50,001 GBP2022-08-31
Investments in Group Undertakings
50,001 GBP2023-08-31
50,001 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
136,665 GBP2023-08-31
136,530 GBP2022-08-31
Trade Creditors/Trade Payables
Current
169 GBP2023-08-31
158 GBP2022-08-31
Amounts owed to group undertakings
Current
25,658 GBP2023-08-31
21,035 GBP2022-08-31
Other Taxation & Social Security Payable
Current
13,586 GBP2023-08-31
17,624 GBP2022-08-31
Other Creditors
Current
6,021 GBP2023-08-31
5,842 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31

Related profiles found in government register
  • CARL MCCAFFREY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08255680
    24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    Private Limited Company incorporated on 2012-10-16 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • CARL MCCAFFREY MANAGEMENT SERVICES LIMITED
    S
    Registered number 08255680
    24 Picton House, Hussar Court, Westside View, Waterlooville, Hampshire, England, PO7 7SQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TONI & GUY (CANARY WHARF) LIMITED - 2015-07-25
    Berkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    130,248 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.