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 4
  • 1
    Nevins, Carol Ann
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Garry, Martin
    Chartered Accountant born in July 1984
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carey, Kevin Ronald
    Chartered Accountant born in October 1965
    Individual (7 offsprings)
    Officer
    2013-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    316 Blackpool Road, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    756,869 GBP2024-03-31
    Person with significant control
    2017-01-31 ~ dissolved
    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
Ceased 4
  • 1
    Mcdade, Philip
    Accountant born in May 1952
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2016-12-01
    OF - Director → CIF 0
    Mr Philip Mcdade
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Denye, Simon Antony
    Chartered Accountant born in September 1973
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2015-03-17
    OF - Director → CIF 0
  • 3
    Stokes, John
    Chartered Accountant born in September 1952
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2016-09-01
    OF - Director → CIF 0
    Mr John Stokes
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Kevin Ronald Carey
    Born in October 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCDADE ROBERTS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
288,600 GBP2016-03-31
Debtors
13,605 GBP2017-03-31
2,241 GBP2016-03-31
Cash at bank and in hand
944 GBP2016-03-31
Current Assets
13,605 GBP2017-03-31
3,185 GBP2016-03-31
Creditors
Current
27,899 GBP2016-03-31
Net Current Assets/Liabilities
13,605 GBP2017-03-31
-24,714 GBP2016-03-31
Total Assets Less Current Liabilities
13,605 GBP2017-03-31
263,886 GBP2016-03-31
Creditors
Non-current
165,000 GBP2016-03-31
Net Assets/Liabilities
13,605 GBP2017-03-31
98,886 GBP2016-03-31
Equity
Called up share capital
13,605 GBP2017-03-31
13,605 GBP2016-03-31
Retained earnings (accumulated losses)
85,281 GBP2016-03-31
Equity
13,605 GBP2017-03-31
98,886 GBP2016-03-31
Average Number of Employees
22016-04-01 ~ 2017-03-31
Investments in Group Undertakings
Cost valuation
288,600 GBP2016-03-31
Investments in Group Undertakings
288,600 GBP2016-03-31
Amounts Owed by Group Undertakings
Current
13,605 GBP2017-03-31
2,241 GBP2016-03-31
Other Creditors
Current
27,899 GBP2016-03-31
Non-current
165,000 GBP2016-03-31

Related profiles found in government register
  • MCDADE ROBERTS HOLDINGS LIMITED
    Info
    Registered number 08548270
    316 Blackpool Road, Fulwood, Preston, Lancashire PR2 3AE
    Private Limited Company incorporated on 2013-05-29 and dissolved on 2018-07-03 (5 years 1 month). The company status is Dissolved.
    CIF 0
  • MCDADE ROBERTS HOLDINGS LIMITED
    S
    Registered number 08548270
    316 Blackpool Road, Fulwood, Preston, Lancashire, United Kingdom, PR2 3AE
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MCDADE DRAPER ACCOUNTANTS LIMITED - 1998-06-25
    316 Blackpool Road, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    235,916 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.