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 3
  • 1
    Mchardy, Stuart William
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
    Mr Stuart William Mchardy
    Born in March 1954
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mchardy, Joan Lesley
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
    Mchardy, Joan Lesley
    Individual (2 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Secretary → CIF 0
    Mrs Joan Lesley Mchardy
    Born in September 1954
    Individual (2 offsprings)
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Baker, Charlotte
    Individual (1 offspring)
    Officer
    2013-05-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCHARDY PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
401,239 GBP2023-10-31
401,239 GBP2022-10-31
Fixed Assets - Investments
100,002 GBP2023-10-31
100,002 GBP2022-10-31
Investment Property
759,000 GBP2023-10-31
859,000 GBP2022-10-31
Fixed Assets
1,260,241 GBP2023-10-31
1,360,241 GBP2022-10-31
Debtors
7,840 GBP2023-10-31
12,724 GBP2022-10-31
Cash at bank and in hand
2,054,028 GBP2023-10-31
1,841,051 GBP2022-10-31
Current Assets
2,061,868 GBP2023-10-31
1,853,775 GBP2022-10-31
Creditors
Current
35,381 GBP2023-10-31
30,313 GBP2022-10-31
Net Current Assets/Liabilities
2,026,487 GBP2023-10-31
1,823,462 GBP2022-10-31
Total Assets Less Current Liabilities
3,286,728 GBP2023-10-31
3,183,703 GBP2022-10-31
Net Assets/Liabilities
3,284,946 GBP2023-10-31
3,156,921 GBP2022-10-31
Equity
Called up share capital
100,002 GBP2023-10-31
100,002 GBP2022-10-31
Retained earnings (accumulated losses)
3,184,944 GBP2023-10-31
3,056,919 GBP2022-10-31
Equity
3,284,946 GBP2023-10-31
3,156,921 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
401,239 GBP2022-10-31
Property, Plant & Equipment
Land and buildings
401,239 GBP2023-10-31
401,239 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
100,002 GBP2022-10-31
Investments in Group Undertakings
100,002 GBP2023-10-31
100,002 GBP2022-10-31
Investment Property - Fair Value Model
759,000 GBP2023-10-31
859,000 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,440 GBP2023-10-31
7,930 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
5,400 GBP2023-10-31
4,794 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
7,840 GBP2023-10-31
12,724 GBP2022-10-31
Corporation Tax Payable
Current
14,766 GBP2023-10-31
9,749 GBP2022-10-31
Other Creditors
Current
15,465 GBP2023-10-31
15,464 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
2,650 GBP2023-10-31
2,400 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,782 GBP2023-10-31
26,782 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,002 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
278,028 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-150,003 GBP2022-11-01 ~ 2023-10-31
  • MCHARDY PROPERTY HOLDINGS LTD
    Info
    Registered number 08287171
    Unit 35 Lordswood Industrial Estate, Gleamingwood Drive, Chatham, Kent ME5 8RZ
    Private Limited Company incorporated on 2012-11-08 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.