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
    Dalgleish, Malcolm Donald
    Chartered Surveyor born in May 1952
    Individual (31 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, Justin Douglas William
    Company Director born in March 1965
    Individual (77 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 46 offsprings)
    Equity (Company account)
    12,210 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Baines, Toby Richard
    Chartered Surveyor born in February 1962
    Individual (32 offsprings)
    Officer
    2015-04-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Murray, Michael Patrick
    Property Developer born in September 1989
    Individual (36 offsprings)
    Officer
    2015-04-01 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Ashley, Michael James Wallace
    Director born in December 1964
    Individual (30 offsprings)
    Officer
    2014-05-29 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Gatley, John Andrew
    Managing Director born in October 1964
    Individual (99 offsprings)
    Officer
    2015-04-16 ~ 2019-12-10
    OF - Director → CIF 0
  • 5
    Forsey, David Michael
    Individual (7 offsprings)
    Officer
    2014-05-29 ~ 2015-05-13
    OF - Secretary → CIF 0
  • 6
    NEWINCCO 924 LIMITED - 2009-04-01
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCGROVE DEVELOPMENTS LIMITED

Previous name
MASH NEWCO NO.1 LIMITED - 2015-04-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
88,000 GBP2018-05-01 ~ 2019-04-30
Administrative Expenses
-895,539 GBP2018-05-01 ~ 2019-04-30
-319,415 GBP2017-04-27 ~ 2018-04-30
Operating Profit/Loss
-807,539 GBP2018-05-01 ~ 2019-04-30
-319,415 GBP2017-04-27 ~ 2018-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-298,327 GBP2018-05-01 ~ 2019-04-30
Profit/Loss
1,326,342 GBP2018-05-01 ~ 2019-04-30
-6,787,688 GBP2017-04-27 ~ 2018-04-30
Total Inventories
225,963,541 GBP2019-04-30
226,592,740 GBP2018-04-30
Debtors
181,646 GBP2019-04-30
162,458 GBP2018-04-30
Cash at bank and in hand
173,363 GBP2019-04-30
52,161 GBP2018-04-30
Current Assets
226,318,550 GBP2019-04-30
226,807,359 GBP2018-04-30
Net Current Assets/Liabilities
3,228,544 GBP2019-04-30
1,902,202 GBP2018-04-30
Equity
Called up share capital
200 GBP2019-04-30
200 GBP2018-04-30
200 GBP2017-04-26
Other miscellaneous reserve
2,409,367 GBP2018-04-30
25,030,342 GBP2017-04-26
Retained earnings (accumulated losses)
3,228,344 GBP2019-04-30
-507,365 GBP2018-04-30
-16,667,835 GBP2017-04-26
Equity
3,228,544 GBP2019-04-30
1,902,202 GBP2018-04-30
8,362,707 GBP2017-04-26
Profit/Loss
Retained earnings (accumulated losses)
1,326,342 GBP2018-05-01 ~ 2019-04-30
-6,787,688 GBP2017-04-27 ~ 2018-04-30
Audit Fees/Expenses
5,150 GBP2018-05-01 ~ 2019-04-30
5,000 GBP2017-04-27 ~ 2018-04-30
Interest Payable/Similar Charges (Finance Costs)
2,409,367 GBP2018-05-01 ~ 2019-04-30
6,468,273 GBP2017-04-27 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
1,624,669 GBP2018-05-01 ~ 2019-04-30
-6,787,688 GBP2017-04-27 ~ 2018-04-30
Value of work in progress
225,963,541 GBP2019-04-30
226,592,740 GBP2018-04-30
Other Debtors
Current
673 GBP2018-04-30
Prepayments/Accrued Income
Current
181,646 GBP2019-04-30
161,785 GBP2018-04-30
Debtors
Current, Amounts falling due within one year
181,646 GBP2019-04-30
162,458 GBP2018-04-30
Other Remaining Borrowings
Current
4,798,074 GBP2018-04-30
Trade Creditors/Trade Payables
Current
205,796 GBP2019-04-30
72,512 GBP2018-04-30
Amounts owed to group undertakings
Current
222,557,533 GBP2019-04-30
Corporation Tax Payable
Current
298,327 GBP2019-04-30
Other Taxation & Social Security Payable
Current
12,700 GBP2019-04-30
Other Creditors
Current
10,000 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
5,650 GBP2019-04-30
42,905 GBP2018-04-30
Total Borrowings
224,789,740 GBP2018-04-30
Current
224,789,740 GBP2018-04-30
Equity
Retained earnings (accumulated losses), Restated amount
-507,365 GBP2018-04-30
-16,667,835 GBP2017-04-26

  • MCGROVE DEVELOPMENTS LIMITED
    Info
    MASH NEWCO NO.1 LIMITED - 2015-04-01
    Registered number 09061357
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    Private Limited Company incorporated on 2014-05-29 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.