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 9
  • 1
    Harrison, Anthony David
    Company Director born in October 1963
    Individual (7 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Watts, Joanna Charlotte
    Company Director born in October 1976
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, Christopher Kenneth
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    2016-11-04 ~ now
    OF - director → CIF 0
  • 4
    Jenner, Michael
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Gail Samantha Mary
    Director And Company Secretary born in August 1972
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
    Wilson, Gail Samantha Mary
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ now
    OF - secretary → CIF 0
  • 6
    Rupping, Johannes Gerhardus
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 7
    Mctear, Andrew Ian
    Chartered Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    2016-09-14 ~ now
    OF - director → CIF 0
  • 8
    Watson, Hayley Dawn
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 9
    Townshend House, 30 Crown Road, Norwich, Norfolk, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,164,790 GBP2023-10-31
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Davidson, Anthony Peter
    Licensed Insolvency Practitioner born in August 1982
    Individual
    Officer
    2016-11-04 ~ 2025-02-21
    OF - director → CIF 0
  • 2
    Mckay, Christopher Nigel
    Chartered Accountant born in July 1970
    Individual (2 offsprings)
    Officer
    2016-11-04 ~ 2019-12-30
    OF - director → CIF 0
  • 3
    Wood, David Thomas
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2016-11-04 ~ 2018-10-31
    OF - director → CIF 0
  • 4
    Mr Andrew Ian Mctear
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2016-09-14 ~ 2021-02-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MCTEAR WILLIAMS & WOOD LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,912 GBP2023-10-31
30,477 GBP2022-10-31
Debtors
349,144 GBP2023-10-31
562,954 GBP2022-10-31
Cash at bank and in hand
2,578,473 GBP2023-10-31
2,124,946 GBP2022-10-31
Current Assets
4,862,034 GBP2023-10-31
5,017,064 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-654,157 GBP2023-10-31
-1,287,272 GBP2022-10-31
Net Current Assets/Liabilities
4,207,877 GBP2023-10-31
3,729,792 GBP2022-10-31
Total Assets Less Current Liabilities
4,235,789 GBP2023-10-31
3,760,269 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-1,073,558 GBP2023-10-31
-1,750,331 GBP2022-10-31
Net Assets/Liabilities
3,162,231 GBP2023-10-31
2,009,938 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,161,231 GBP2023-10-31
2,008,938 GBP2022-10-31
Equity
3,162,231 GBP2023-10-31
2,009,938 GBP2022-10-31
Average Number of Employees
552022-11-01 ~ 2023-10-31
512021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
47,652 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
47,652 GBP2023-10-31
0 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,652 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
0 GBP2023-10-31
0 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Other
485,850 GBP2023-10-31
430,060 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
457,938 GBP2023-10-31
399,583 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
58,355 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Other
27,912 GBP2023-10-31
30,477 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
120,860 GBP2023-10-31
285,728 GBP2022-10-31
Amount of corporation tax that is recoverable
Current
49,176 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
44,039 GBP2023-10-31
159,678 GBP2022-10-31
Prepayments/Accrued Income
Current
135,069 GBP2023-10-31
117,548 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
349,144 GBP2023-10-31
562,954 GBP2022-10-31
Other Remaining Borrowings
Current
0 GBP2023-10-31
200,000 GBP2022-10-31
Trade Creditors/Trade Payables
Current
40,670 GBP2023-10-31
27,248 GBP2022-10-31
Corporation Tax Payable
Current
0 GBP2023-10-31
509,500 GBP2022-10-31
Other Taxation & Social Security Payable
Current
370,579 GBP2023-10-31
270,586 GBP2022-10-31
Other Creditors
Current
9,326 GBP2023-10-31
8,760 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
233,582 GBP2023-10-31
271,178 GBP2022-10-31
Creditors
Current
654,157 GBP2023-10-31
1,287,272 GBP2022-10-31
Other Remaining Borrowings
Non-current
1,073,558 GBP2023-10-31
1,750,331 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
444,000 GBP2023-10-31
613,250 GBP2022-10-31
  • MCTEAR WILLIAMS & WOOD LIMITED
    Info
    Registered number 10373913
    Prospect House, Rouen Road, Norwich NR1 1RE
    Private Limited Company incorporated on 2016-09-14 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    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.