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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 1
  • Mccaffrey, Carl James
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
    Mr Carl James Mccaffrey
    Born in May 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Fixed Assets - Investments
50,001 GBP2024-08-31
50,001 GBP2023-08-31
Fixed Assets
50,001 GBP2024-08-31
50,001 GBP2023-08-31
Debtors
62,131 GBP2024-08-31
111,501 GBP2023-08-31
Cash at bank and in hand
97,395 GBP2024-08-31
65,079 GBP2023-08-31
Current Assets
159,526 GBP2024-08-31
176,580 GBP2023-08-31
Net Current Assets/Liabilities
140,806 GBP2024-08-31
156,310 GBP2023-08-31
Total Assets Less Current Liabilities
190,807 GBP2024-08-31
206,311 GBP2023-08-31
Net Assets/Liabilities
190,807 GBP2024-08-31
206,311 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Share premium
19,900 GBP2024-08-31
19,900 GBP2023-08-31
Retained earnings (accumulated losses)
170,807 GBP2024-08-31
186,311 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
50,001 GBP2024-08-31
50,001 GBP2023-08-31
Investments in Subsidiaries
50,001 GBP2024-08-31
50,001 GBP2023-08-31
Debtors
Current
59,355 GBP2024-08-31
111,501 GBP2023-08-31
Trade Creditors/Trade Payables
Current
169 GBP2023-08-31
Other Remaining Borrowings
Current
5,001 GBP2024-08-31
5,001 GBP2023-08-31
Other Taxation & Social Security Payable
Current
12,662 GBP2024-08-31
14,080 GBP2023-08-31

Related profiles found in government register
  • CARL MCCAFFREY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 08255680
    icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2012-10-16 (13 years 3 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
    icon of address24 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
    icon of addressBerkeley House, Amery Street, Alton, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,800 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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