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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.

Parent entities and officers 1
  • 1
    Whittle, Charles Anthony
    Born in April 1957
    Individual (45 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
    Mr Charles Anthony Whittle
    Born in April 1957
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

MCCAFFERTY ASSET MANAGEMENT HOLDING LTD

Period: 2016-11-30 ~ now
Company number: 09992240
Registered names
MCCAFFERTY ASSET MANAGEMENT HOLDING LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
11,976 GBP2025-04-30
14,090 GBP2024-04-30
Investment Property
2,500 GBP2025-04-30
70,495 GBP2024-04-30
Fixed Assets - Investments
435,780 GBP2025-04-30
549,226 GBP2024-04-30
Fixed Assets
450,256 GBP2025-04-30
633,811 GBP2024-04-30
Debtors
817,536 GBP2025-04-30
772,989 GBP2024-04-30
Cash at bank and in hand
47,305 GBP2025-04-30
91,616 GBP2024-04-30
Current Assets
864,841 GBP2025-04-30
864,605 GBP2024-04-30
Net Current Assets/Liabilities
822,397 GBP2025-04-30
824,596 GBP2024-04-30
Total Assets Less Current Liabilities
1,272,653 GBP2025-04-30
1,458,407 GBP2024-04-30
Equity
Called up share capital
121 GBP2025-04-30
121 GBP2024-04-30
Revaluation reserve
-402,467 GBP2025-04-30
-370,914 GBP2024-04-30
Retained earnings (accumulated losses)
1,674,999 GBP2025-04-30
1,829,200 GBP2024-04-30
Equity
1,272,653 GBP2025-04-30
1,458,407 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Other
38,708 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
26,732 GBP2025-04-30
24,618 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,114 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Other
11,976 GBP2025-04-30
14,090 GBP2024-04-30
Investment Property - Fair Value Model
2,500 GBP2025-04-30
70,495 GBP2024-04-30
Investments in group undertakings and participating interests
375,780 GBP2025-04-30
392,482 GBP2024-04-30
Other Investments Other Than Loans
60,000 GBP2025-04-30
156,744 GBP2024-04-30
Amounts invested in assets
Non-current
435,780 GBP2025-04-30
549,226 GBP2024-04-30
Other Investments Other Than Loans
Non-current
156,744 GBP2024-04-30
Amounts Owed By Related Parties
718,764 GBP2025-04-30
Current
722,488 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
98,772 GBP2025-04-30
50,501 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
817,536 GBP2025-04-30
772,989 GBP2024-04-30
Trade Creditors/Trade Payables
Current
168 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
39,976 GBP2025-04-30
36,887 GBP2024-04-30
Other Creditors
Current
2,300 GBP2025-04-30
3,122 GBP2024-04-30
Creditors
Current
42,444 GBP2025-04-30
40,009 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
121 shares2025-04-30
121 shares2024-04-30

Related profiles found in government register
  • MCCAFFERTY ASSET MANAGEMENT HOLDING LTD
    Info
    MAM HOLDINGS LIMITED - 2016-11-30
    Registered number 09992240
    Mentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    PRIVATE LIMITED COMPANY incorporated on 2016-02-08 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
  • MCCAFFERTY ASSET MANAGEMENT HOLDING LIMITED
    S
    Registered number 09992240
    Optimum House, Clippers Quay, Salford, England, M50 3XP
    Private Limited Company in Companies House Of England And Wales, England And Wales
    CIF 1
  • MAM HOLDINGS LTD
    S
    Registered number 09992240
    Optimum House, Clippers Quay, Salford, England, M50 3XP
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENSCO 1244 LIMITED
    10814334 11332642... (more)
    Mentor House, Ainsworth Street, Blackburn, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-01-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MCCAFFERTY ASSET MANAGEMENT LIMITED
    - now 06670108 04004894... (more)
    HALLCO 1653 LIMITED - 2009-02-03
    Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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