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, Sophie Elisabeth
    Journalist born in May 1986
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Mcbain, Alastair David
    Company Director
    Individual (7 offsprings)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
    Alastair David Mcbain
    Individual (7 offsprings)
    Person with significant control
    2016-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcbain, Oliver James
    Lawyer born in September 1988
    Individual (1 offspring)
    Officer
    2016-12-14 ~ now
    OF - Director → CIF 0
  • 4
    THOMAS EGGAR SECRETARIES LIMITED - 2016-08-16
    TEVB SECRETARIES LIMITED - 2002-04-03
    Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 113 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    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
14,080,040 GBP2023-12-31
10,605,030 GBP2022-12-31
Debtors
20,746 GBP2023-12-31
1,194 GBP2022-12-31
Cash at bank and in hand
650,459 GBP2023-12-31
3,765,212 GBP2022-12-31
Current Assets
671,205 GBP2023-12-31
3,766,406 GBP2022-12-31
Net Current Assets/Liabilities
470,781 GBP2023-12-31
3,522,934 GBP2022-12-31
Total Assets Less Current Liabilities
14,550,821 GBP2023-12-31
14,127,964 GBP2022-12-31
Creditors
Non-current
-12,477,736 GBP2023-12-31
-12,977,790 GBP2022-12-31
Net Assets/Liabilities
1,797,605 GBP2023-12-31
1,092,572 GBP2022-12-31
Equity
Called up share capital
225 GBP2023-12-31
225 GBP2022-12-31
Retained earnings (accumulated losses)
1,797,380 GBP2023-12-31
1,092,347 GBP2022-12-31
Equity
1,797,605 GBP2023-12-31
1,092,572 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
14,080,040 GBP2023-12-31
10,605,030 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
14,499 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,247 GBP2023-12-31
1,194 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,746 GBP2023-12-31
1,194 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
61,214 GBP2022-12-31
Other Creditors
Current
200,424 GBP2023-12-31
182,258 GBP2022-12-31
Non-current
12,477,736 GBP2023-12-31
12,977,790 GBP2022-12-31

  • MCBAIN FAMILY INVESTMENT COMPANY LTD
    Info
    Registered number 10524866
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire S3 8DT
    Private Limited Company incorporated on 2016-12-14 (8 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.