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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
Active 3
  • 1
    Mr Trevor Mccullough
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 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
    Born in March 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ now
    OF - Director → CIF 0
    Mr Mark Lillis
    Born in March 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Martin John
    Born in October 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Martin John Hill
    Born in October 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Smith, Darren
    Commercial Contruction Director born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ 2023-02-10
    OF - Director → CIF 0
  • 2
    Mr Martin John Hill
    Born in October 1953
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ 2023-04-12
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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 GBP2024-03-31
50 GBP2023-03-31
Total Inventories
2,593,421 GBP2024-03-31
1,479,798 GBP2023-03-31
Debtors
17,290 GBP2024-03-31
125,735 GBP2023-03-31
Cash at bank and in hand
2,045 GBP2024-03-31
10,372 GBP2023-03-31
Current Assets
2,612,756 GBP2024-03-31
1,615,905 GBP2023-03-31
Net Current Assets/Liabilities
2,297,917 GBP2024-03-31
1,452,838 GBP2023-03-31
Net Assets/Liabilities
34,889 GBP2024-03-31
34,889 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
104 GBP2023-03-31
Retained earnings (accumulated losses)
34,785 GBP2024-03-31
34,785 GBP2023-03-31
Equity
34,889 GBP2024-03-31
34,889 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
50 GBP2024-03-31
50 GBP2023-04-01
Other Investments Other Than Loans
50 GBP2024-03-31
50 GBP2023-03-31
Trade Debtors/Trade Receivables
115,750 GBP2023-03-31
Other Debtors
17,290 GBP2024-03-31
9,985 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
412 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
250,826 GBP2024-03-31
123,978 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
11,736 GBP2024-03-31
6,400 GBP2023-03-31
Other Creditors
Amounts falling due within one year
52,277 GBP2024-03-31
32,277 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,220,578 GBP2024-03-31
425,499 GBP2023-03-31
Other Creditors
Amounts falling due after one year
1,042,500 GBP2024-03-31
992,500 GBP2023-03-31
Related profiles found in government register
  • MCCULLOCH NEW HOMES LIMITED
    Info
    Registered number 10411263
    icon of addressBerkeley Coach House Woods Hill, Limpley Stoke, Bath, Wiltshire BA2 7FS
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • MCCULLOCH NEW HOMES LIMITED
    S
    Registered number 10411263
    icon of addressBerkeley Coach House, Woods Hill, Bath, England
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBerkeley Coach House, Woods Hill, Bath, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -177,622 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-30 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – 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 12 November 2025 and licensed under the Open Government Licence v3.0.