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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Mcculloch, Iain
    Born in October 1981
    Individual (14 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Iain Mcculloch
    Born in October 1981
    Individual (14 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
    Mcculloch, Erica Marie
    Born in September 1980
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mrs Erica Marie Mcculloch
    Born in September 1980
    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

MCCULLOCH BUSINESS SERVICES LIMITED

Period: 2014-12-17 ~ now
Company number: 09358968
Registered name
MCCULLOCH BUSINESS SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,563 GBP2025-03-31
0 GBP2024-03-31
Investment Property
653,677 GBP2025-03-31
653,677 GBP2024-03-31
Fixed Assets - Investments
440,375 GBP2025-03-31
440,375 GBP2024-03-31
Fixed Assets
1,101,615 GBP2025-03-31
1,094,052 GBP2024-03-31
Debtors
2,691 GBP2025-03-31
34,623 GBP2024-03-31
Cash at bank and in hand
28,119 GBP2025-03-31
2,234 GBP2024-03-31
Current Assets
30,810 GBP2025-03-31
36,857 GBP2024-03-31
Net Current Assets/Liabilities
-733,671 GBP2025-03-31
-799,981 GBP2024-03-31
Total Assets Less Current Liabilities
367,944 GBP2025-03-31
294,071 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
367,844 GBP2025-03-31
293,971 GBP2024-03-31
Equity
367,944 GBP2025-03-31
294,071 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
8,442 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
879 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
879 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,563 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
653,677 GBP2024-03-31
Investments in group undertakings and participating interests
440,375 GBP2025-03-31
440,375 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,108 GBP2025-03-31
1,633 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,583 GBP2025-03-31
32,990 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,691 GBP2025-03-31
34,623 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,292 GBP2025-03-31
2,998 GBP2024-03-31
Corporation Tax Payable
Current
20,117 GBP2025-03-31
21,592 GBP2024-03-31
Other Creditors
Current
742,072 GBP2025-03-31
812,248 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
50 shares2025-03-31
50 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
50 shares2025-03-31
50 shares2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • MCCULLOCH BUSINESS SERVICES LIMITED
    Info
    Registered number 09358968
    Tagus House, 9 Ocean Way, Southampton, Hampshire SO14 3TJ
    PRIVATE LIMITED COMPANY incorporated on 2014-12-17 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • MCCULLOCH BUSINESS SERVICES LIMITED
    S
    Registered number 09358968
    12-14 Carlton Place, Southampton, Hampshire, United Kingdom, SO15 2EA
    Limited Company in Companies House, England & Wales, England And Wales
    CIF 1
  • MCCULLOCH BUSINESS SERVICES LIMITED
    S
    Registered number 09358968
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, England, SO15 2EA
    Limited Company in Companies House, England & Wales, England And Wales
    CIF 2
  • MCCULLOCH BUSINESS SERVICES LIMITED
    S
    Registered number 09358968
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3TJ
    Limited Company in Companies House, England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HJS FINANCIAL MANAGEMENT LIMITED
    - now 13285846
    TRUE FX LIMITED
    - 2024-08-29 13285846
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-03-23 ~ 2021-03-25
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-06-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HJS FINANCIAL PLANNING LIMITED
    - now 06976226
    HJS FINANCIAL SERVICES LTD - 2015-03-03
    First Floor, Tagus House, 9 Ocean Way, Southampton, 9 Ocean Way, Southampton, England
    Active Corporate (8 parents)
    Person with significant control
    2020-10-02 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OPULENCE FINANCIAL SOURCING LTD
    - now 09118821
    OPULENCE FINANCIAL SOLUTIONS LTD - 2014-08-13
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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