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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 2
  • 1
    Mckinnell, Ian Hayes
    Born in November 1954
    Individual (2 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
    Mr Ian Hayes Mckinnell
    Born in November 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Heaney, Elizabeth
    Individual (1 offspring)
    Officer
    2012-10-31 ~ now
    OF - Secretary → CIF 0
    Ms Elizabeth Heaney
    Born in June 1962
    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
parent relation
Company in focus

IAN MCKINNELL LIMITED

Period: 2012-10-31 ~ now
Company number: 08275199
Registered name
IAN MCKINNELL LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
4,299 GBP2025-03-31
5,112 GBP2024-03-31
Debtors
399 GBP2025-03-31
3,900 GBP2024-03-31
Cash at bank and in hand
5,517 GBP2025-03-31
4,254 GBP2024-03-31
Current Assets
5,916 GBP2025-03-31
8,154 GBP2024-03-31
Creditors
Amounts falling due within one year
-6,683 GBP2025-03-31
-5,537 GBP2024-03-31
Net Current Assets/Liabilities
-767 GBP2025-03-31
2,617 GBP2024-03-31
Total Assets Less Current Liabilities
3,532 GBP2025-03-31
7,729 GBP2024-03-31
Net Assets/Liabilities
2,715 GBP2025-03-31
6,758 GBP2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31
Retained earnings (accumulated losses)
2,612 GBP2025-03-31
6,655 GBP2024-03-31
Equity
2,715 GBP2025-03-31
6,758 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,755 GBP2025-03-31
15,488 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-2,866 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
10,456 GBP2025-03-31
10,376 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,278 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-1,198 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
4,299 GBP2025-03-31
5,112 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
399 GBP2025-03-31
3,900 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
599 GBP2025-03-31
1,659 GBP2024-03-31
Other Taxation & Social Security Payable
Current
3,663 GBP2025-03-31
2,575 GBP2024-03-31
Other Creditors
Current
2,421 GBP2025-03-31
1,303 GBP2024-03-31
Creditors
Current
6,683 GBP2025-03-31
5,537 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
103 GBP2025-03-31
103 GBP2024-03-31

  • IAN MCKINNELL LIMITED
    Info
    Registered number 08275199
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2012-10-31 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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