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 3
  • 1
    Mr Trevor Mccullough
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2023-05-12 ~ 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
    Lillis, Mark
    Surveyor born in March 1979
    Individual (6 offsprings)
    Officer
    2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Mark Lillis
    Born in March 1979
    Individual (6 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Martin John
    Land Director born in October 1953
    Individual (13 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Hill
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Mr Martin John Hill
    Born in October 1953
    Individual (13 offsprings)
    Person with significant control
    2016-10-05 ~ 2023-04-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Smith, Darren
    Commercial Contruction Director born in July 1977
    Individual (10 offsprings)
    Officer
    2016-10-05 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

MCCULLOCH NEW HOMES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2022-03-31
Total Inventories
1,291,690 GBP2022-03-31
Debtors
122,187 GBP2022-03-31
3,612 GBP2021-03-31
Cash at bank and in hand
402,830 GBP2022-03-31
4,458 GBP2021-03-31
Current Assets
1,816,707 GBP2022-03-31
8,070 GBP2021-03-31
Net Current Assets/Liabilities
1,354,802 GBP2022-03-31
104 GBP2021-03-31
Net Assets/Liabilities
14,865 GBP2022-03-31
104 GBP2021-03-31
Equity
Called up share capital
104 GBP2022-03-31
104 GBP2021-03-31
Retained earnings (accumulated losses)
14,761 GBP2022-03-31
Equity
14,865 GBP2022-03-31
104 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Other Investments Other Than Loans
Additions to investments
50 GBP2022-03-31
Cost valuation
50 GBP2022-03-31
Other Investments Other Than Loans
50 GBP2022-03-31
Trade Debtors/Trade Receivables
115,750 GBP2022-03-31
Other Debtors
6,437 GBP2022-03-31
3,612 GBP2021-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,077 GBP2022-03-31
3,663 GBP2021-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
234,946 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
44,082 GBP2022-03-31
2,121 GBP2021-03-31
Other Creditors
Amounts falling due within one year
126,800 GBP2022-03-31
2,182 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
347,487 GBP2022-03-31
Other Creditors
Amounts falling due after one year
992,500 GBP2022-03-31
Related profiles found in government register
  • MCCULLOCH NEW HOMES LIMITED
    Info
    Registered number 10411263
    Berkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire BA2 7FS
    Private Limited Company incorporated on 2016-10-05 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • MCCULLOCH NEW HOMES LIMITED
    S
    Registered number 10411263
    Berkeley Coach House, Woods Hill, Bath, England
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Berkeley Coach House, Woods Hill, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -177,622 GBP2023-03-31
    Person with significant control
    2019-08-30 ~ 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
    CIF 1 - Right to appoint or remove directors → OE

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