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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 12
  • 1
    Harrison, Anthony David
    Born in October 1963
    Individual (9 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Joanna Charlotte
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Anthony Peter
    Licensed Insolvency Practitioner born in August 1982
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Mckay, Christopher Nigel
    Chartered Accountant born in July 1970
    Individual (412 offsprings)
    Officer
    2016-11-04 ~ 2019-12-30
    OF - Director → CIF 0
  • 5
    Williams, Christopher Kenneth
    Born in February 1952
    Individual (10 offsprings)
    Officer
    2016-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Mctear, Andrew Ian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Mctear
    Born in April 1962
    Individual (7 offsprings)
    Person with significant control
    2016-09-14 ~ 2021-02-25
    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
  • 7
    Wood, David Thomas
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2018-10-31
    OF - Director → CIF 0
  • 8
    Rupping, Johannes Gerhardus
    Born in June 1979
    Individual (331 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Jenner, Michael
    Born in July 1963
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Gail Samantha Mary
    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
  • 11
    Watson, Hayley Dawn
    Company Director born in October 1985
    Individual (1 offspring)
    Officer
    2024-03-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 12
    MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
    13137802 10373913
    Townshend House, 30 Crown Road, Norwich, Norfolk, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCTEAR WILLIAMS & WOOD LIMITED

Period: 2016-09-14 ~ now
Company number: 10373913 13137802
Registered name
MCTEAR WILLIAMS & WOOD LIMITED - now 13137802
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
27,395 GBP2025-10-31
52,887 GBP2024-10-31
Debtors
690,611 GBP2025-10-31
412,016 GBP2024-10-31
Cash at bank and in hand
183,138 GBP2025-10-31
775,382 GBP2024-10-31
Current Assets
4,526,425 GBP2025-10-31
4,706,056 GBP2024-10-31
Net Current Assets/Liabilities
4,310,625 GBP2025-10-31
3,225,167 GBP2024-10-31
Total Assets Less Current Liabilities
4,338,020 GBP2025-10-31
3,278,054 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
4,337,020 GBP2025-10-31
3,277,054 GBP2024-10-31
Equity
4,338,020 GBP2025-10-31
3,278,054 GBP2024-10-31
Average Number of Employees
682024-11-01 ~ 2025-10-31
632023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Other
546,068 GBP2025-10-31
541,451 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
518,673 GBP2025-10-31
488,564 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
30,109 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Other
27,395 GBP2025-10-31
52,887 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
466,777 GBP2025-10-31
141,376 GBP2024-10-31
Amount of corporation tax that is recoverable
Current
34,540 GBP2025-10-31
0 GBP2024-10-31
Other Debtors
Current
55,930 GBP2025-10-31
130,604 GBP2024-10-31
Prepayments/Accrued Income
Current
133,364 GBP2025-10-31
140,036 GBP2024-10-31
Trade Creditors/Trade Payables
Current
9,302 GBP2025-10-31
17,451 GBP2024-10-31
Corporation Tax Payable
Current
0 GBP2025-10-31
33,388 GBP2024-10-31
Other Taxation & Social Security Payable
Current
4,829 GBP2025-10-31
195,319 GBP2024-10-31
Other Creditors
Current
16,309 GBP2025-10-31
1,040,049 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
185,360 GBP2025-10-31
194,682 GBP2024-10-31
Creditors
Current
215,800 GBP2025-10-31
1,480,889 GBP2024-10-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2025-10-31
1,000 shares2024-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,898 GBP2025-10-31
440,584 GBP2024-10-31

  • MCTEAR WILLIAMS & WOOD LIMITED
    Info
    Registered number 10373913
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2016-09-14 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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