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 2
  • 1
    Mcculloch, Erica Marie
    Director 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
  • 2
    Mcculloch, Iain
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2014-12-17 ~ now
    OF - Director → CIF 0
    Mr Iain Mcculloch
    Born in October 1981
    Individual (10 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
parent relation
Company in focus

MCCULLOCH BUSINESS SERVICES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
653,677 GBP2024-03-31
640,345 GBP2023-03-31
Fixed Assets - Investments
440,375 GBP2024-03-31
440,375 GBP2023-03-31
Fixed Assets
1,094,052 GBP2024-03-31
1,080,720 GBP2023-03-31
Debtors
34,623 GBP2024-03-31
52,968 GBP2023-03-31
Cash at bank and in hand
2,234 GBP2024-03-31
37,080 GBP2023-03-31
Current Assets
36,857 GBP2024-03-31
90,048 GBP2023-03-31
Net Current Assets/Liabilities
-799,981 GBP2024-03-31
-952,378 GBP2023-03-31
Total Assets Less Current Liabilities
294,071 GBP2024-03-31
128,342 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
293,971 GBP2024-03-31
128,242 GBP2023-03-31
Equity
294,071 GBP2024-03-31
128,342 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
653,677 GBP2024-03-31
640,345 GBP2023-03-31
Investments in group undertakings and participating interests
440,375 GBP2024-03-31
440,375 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,633 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,990 GBP2024-03-31
52,768 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
34,623 GBP2024-03-31
52,968 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,998 GBP2024-03-31
10,139 GBP2023-03-31
Corporation Tax Payable
Current
21,592 GBP2024-03-31
7,320 GBP2023-03-31
Other Creditors
Current
812,248 GBP2024-03-31
1,024,967 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Advances or credits given to directors
773.573 GBP2024-03-31
1,023,741 GBP2023-03-31
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 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 3
  • 1
    TRUE FX LIMITED - 2024-08-29
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    70 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HJS FINANCIAL SERVICES LTD - 2015-03-03
    First Floor, Tagus House, 9 Ocean Way, Southampton, 9 Ocean Way, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,643 GBP2024-03-31
    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 SOLUTIONS LTD - 2014-08-13
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -691,275 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • TRUE FX LIMITED - 2024-08-29
    Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    70 GBP2024-03-31
    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

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