logo
explain how to read the page

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
    Heskin-taylor, Jack
    Director born in August 1994
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
    Mr Jack Kieran Heskin-taylor
    Born in August 1994
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccarthy, Joseph
    Director born in June 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Joseph Mccarthy
    Born in June 1991
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2019-07-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCCARTHY AND TAYLOR LTD

Previous name
AFFINITY PROFESSIONAL RELOCATIONS LTD - 2020-04-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68310 - Real Estate Agencies
55209 - Other Holiday And Other Collective Accommodation
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
28,321 GBP2024-07-31
39,135 GBP2023-07-31
Cash at bank and in hand
530 GBP2024-07-31
418 GBP2023-07-31
Current Assets
28,851 GBP2024-07-31
39,553 GBP2023-07-31
Net Current Assets/Liabilities
27,468 GBP2024-07-31
42,419 GBP2023-07-31
Total Assets Less Current Liabilities
27,468 GBP2024-07-31
42,419 GBP2023-07-31
Creditors
Amounts falling due after one year
-42,725 GBP2024-07-31
-48,218 GBP2023-07-31
Net Assets/Liabilities
-15,257 GBP2024-07-31
-5,799 GBP2023-07-31
Other Debtors
Amounts falling due within one year
27,686 GBP2024-07-31
38,500 GBP2023-07-31
Amounts falling due after one year
635 GBP2024-07-31
635 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
680 GBP2023-07-31
Loans received from directors
Amounts falling due within one year
1,383 GBP2024-07-31
-3,546 GBP2023-07-31
Other Creditors
Amounts falling due after one year
42,725 GBP2024-07-31
48,218 GBP2023-07-31
Advances or credits given to directors
-1,383 GBP2024-07-31
3,546 GBP2023-07-31
Advances or credits made to directors during the period
2,500 GBP2023-08-01 ~ 2024-07-31
Advances or credits repaid by directors
7,429 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

Related profiles found in government register
  • MCCARTHY AND TAYLOR LTD
    Info
    AFFINITY PROFESSIONAL RELOCATIONS LTD - 2020-04-17
    Registered number 12079605
    icon of address49 Woodside Business Park, Shore Road, Birkenhead, Merseyside CH41 1EP
    Private Limited Company incorporated on 2019-07-02 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • MCCARTHY AND TAYLOR LIMITED
    S
    Registered number 12079605
    icon of address20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG
    CIF 1
  • MCCARTHY AND TAYLOR LIMITED
    S
    Registered number 12079605
    icon of address20, Glenwood Drive, Wirral, United Kingdom, CH61 4UG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressTower 104 Big Padlock, Champion Business Park, Arrowe Brook Road, Wirral, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,128 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ 2021-01-01
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ 2021-09-16
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.