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
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Foley, John
    General Manager, Fire Suppression Uk&I born in March 1982
    Individual (13 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 3
    1, Albert Quay, Cork, Ireland
    Corporate (38 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Anderton, Michael
    Company Director born in February 1970
    Individual (6 offsprings)
    Officer
    2022-11-09 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Pugh, David
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2020-03-31
    OF - Director → CIF 0
    Mr David Pugh
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Ayre, Mark
    Director born in October 1963
    Individual (46 offsprings)
    Officer
    2020-03-31 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Ellis, Andrew John
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2020-03-31 ~ 2022-10-01
    OF - Director → CIF 0
  • 7
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2020-03-31 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

MCDOWALL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
0 GBP2020-04-01 ~ 2021-09-30
-6,165 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-04-01 ~ 2021-09-30
6,007,634 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
2,515,556 GBP2020-04-01 ~ 2021-09-30
6,001,469 GBP2019-04-01 ~ 2020-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-04-01 ~ 2021-09-30
0 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
2,515,556 GBP2020-04-01 ~ 2021-09-30
6,001,469 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
6,700,000 GBP2021-09-30
4,184,444 GBP2020-03-31
2,471,975 GBP2019-03-31
Dividends Paid
0 GBP2020-04-01 ~ 2021-09-30
Retained earnings (accumulated losses)
-4,289,000 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
0 GBP2021-09-30
4,184,444 GBP2020-03-31
Debtors
6,700,100 GBP2021-09-30
100 GBP2020-03-31
Net Current Assets/Liabilities
6,700,100 GBP2021-09-30
100 GBP2020-03-31
Total Assets Less Current Liabilities
6,700,100 GBP2021-09-30
4,184,544 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-03-31
Equity
6,700,100 GBP2021-09-30
4,184,544 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-09-30
02019-04-01 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
6,700,000 GBP2021-09-30
0 GBP2020-03-31
Other Debtors
Current
100 GBP2021-09-30
100 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
6,700,100 GBP2021-09-30
100 GBP2020-03-31
Related profiles found in government register
  • MCDOWALL HOLDINGS LIMITED
    Info
    Registered number 08292959
    9/10 The Briars Waterberry Drive, Waterlooville PO7 7YH
    Private Limited Company incorporated on 2012-11-14 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • MCDOWALL HOLDINGS LIMITED
    S
    Registered number 08292959
    Middlemore Lane West, Aldridge, Walsall, West Midlands, United Kingdom, WS9 8EJ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MCDOWALL AIR CONDITIONING LIMITED - 2001-03-01
    9/10 The Briars Waterberry Drive, Waterlooville, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    527,368 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2021-11-04
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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