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 2
  • 1
    Antony Janszen Spitman
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2018-01-16 ~ now
    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
  • 2
    Thorpe, David Charles
    Director born in February 1988
    Individual (1 offspring)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Steffan Dean
    Consultant born in April 1991
    Individual (2 offsprings)
    Officer
    2018-01-16 ~ 2018-02-27
    OF - Director → CIF 0
  • 2
    Waygood, James Daniel
    Director born in March 1989
    Individual
    Officer
    2018-02-27 ~ 2018-07-17
    OF - Director → CIF 0
  • 3
    Westhead, Paul
    Red born in April 1963
    Individual (104 offsprings)
    Officer
    2018-01-16 ~ 2018-01-16
    OF - Director → CIF 0
  • 4
    David Charles Thorpe
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2021-09-01 ~ 2025-02-24
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCALLUM SERVICES LTD

Standard Industrial Classification
63120 - Web Portals
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Debtors
Current
114,364 GBP2024-01-31
89,324 GBP2023-01-31
Cash at bank and in hand
5,268 GBP2024-01-31
1,136 GBP2023-01-31
Current Assets
119,632 GBP2024-01-31
90,460 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-70,674 GBP2024-01-31
-68,551 GBP2023-01-31
Net Assets/Liabilities
48,958 GBP2024-01-31
21,909 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
48,858 GBP2024-01-31
21,809 GBP2023-01-31
Equity
48,958 GBP2024-01-31
21,909 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
51,367 GBP2024-01-31
49,014 GBP2023-01-31
Other Debtors
Current
62,897 GBP2024-01-31
40,210 GBP2023-01-31
Called-up share capital (not paid)
Current
100 GBP2024-01-31
100 GBP2023-01-31
Cash and Cash Equivalents
5,268 GBP2024-01-31
1,136 GBP2023-01-31
Trade Creditors/Trade Payables
Current
41,782 GBP2024-01-31
52,322 GBP2023-01-31
Corporation Tax Payable
Current
6,374 GBP2024-01-31
1,381 GBP2023-01-31
Taxation/Social Security Payable
Current
20,038 GBP2024-01-31
12,733 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
2,480 GBP2024-01-31
2,115 GBP2023-01-31
Creditors
Current
70,674 GBP2024-01-31
68,551 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31
Par Value of Share
Class 1 ordinary share
1.002023-02-01 ~ 2024-01-31

  • MCALLUM SERVICES LTD
    Info
    Registered number 11152102
    53c Cheshire Drive, Leavesden, Watford, Herts WD25 7GP
    Private Limited Company incorporated on 2018-01-16 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    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.