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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 4
  • 1
    Mcbain, Oliver James
    Born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain, Alastair David
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
    Alastair David Mcbain
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mcbain, Sophie Elisabeth
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    icon of addressRiverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2016-12-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MCBAIN FAMILY INVESTMENT COMPANY LTD

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
16,009,480 GBP2024-12-31
14,080,040 GBP2023-12-31
Debtors
15,209 GBP2024-12-31
20,746 GBP2023-12-31
Cash at bank and in hand
260,679 GBP2024-12-31
650,459 GBP2023-12-31
Current Assets
275,888 GBP2024-12-31
671,205 GBP2023-12-31
Creditors
Current
-206,078 GBP2024-12-31
-200,424 GBP2023-12-31
Net Current Assets/Liabilities
69,810 GBP2024-12-31
470,781 GBP2023-12-31
Total Assets Less Current Liabilities
16,079,290 GBP2024-12-31
14,550,821 GBP2023-12-31
Creditors
Non-current
-12,227,736 GBP2024-12-31
-12,477,736 GBP2023-12-31
Net Assets/Liabilities
3,202,246 GBP2024-12-31
1,797,605 GBP2023-12-31
Equity
Called up share capital
225 GBP2024-12-31
225 GBP2023-12-31
Retained earnings (accumulated losses)
3,202,021 GBP2024-12-31
1,797,380 GBP2023-12-31
Equity
3,202,246 GBP2024-12-31
1,797,605 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
16,009,480 GBP2024-12-31
14,080,040 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
15,178 GBP2024-12-31
14,499 GBP2023-12-31
Other Debtors
Amounts falling due within one year
31 GBP2024-12-31
6,247 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
15,209 GBP2024-12-31
Amounts falling due within one year, Current
20,746 GBP2023-12-31
Other Creditors
Current
206,078 GBP2024-12-31
200,424 GBP2023-12-31
Non-current
12,227,736 GBP2024-12-31
12,477,736 GBP2023-12-31

  • MCBAIN FAMILY INVESTMENT COMPANY LTD
    Info
    Registered number 10524866
    icon of addressC/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    PRIVATE LIMITED COMPANY incorporated on 2016-12-14 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 12 November 2025 and licensed under the Open Government Licence v3.0.