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 7
  • 1
    Mchale, Alice Rebecca
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mrs Alice Rebecca Mchale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Proffitt, Emily Louise Rebecca
    Born in August 1996
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Mchale, Michael George William
    Born in August 1997
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Laidlow, Alice Georgina Charlotte
    Born in June 1991
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Mchale, Philip Thomas
    Company Director born in June 1962
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Philip Thomas Mchale
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    2019-07-25 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 6
    Bould-griffiths, Andrea Jane
    Individual (1 offspring)
    Officer
    2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Mchale, Robert Philip Harry
    Born in April 1990
    Individual (1 offspring)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BLACKLADIES INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
11,402,387 GBP2023-07-31
9,623,569 GBP2022-07-31
Current Assets
4,393,025 GBP2023-07-31
6,825,193 GBP2022-07-31
Creditors
Amounts falling due within one year
-148,848 GBP2023-07-31
-528,212 GBP2022-07-31
Net Current Assets/Liabilities
4,244,177 GBP2023-07-31
6,296,981 GBP2022-07-31
Total Assets Less Current Liabilities
15,646,564 GBP2023-07-31
15,920,550 GBP2022-07-31
Accrued Liabilities/Deferred Income
-3,511 GBP2023-07-31
-3,181 GBP2022-07-31
Net Assets/Liabilities
15,643,053 GBP2023-07-31
15,917,369 GBP2022-07-31
Equity
15,643,053 GBP2023-07-31
15,917,369 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Advances or credits given to directors
239,074 GBP2023-07-31
109,947 GBP2022-08-01
Advances or credits made to directors during the period
215,103 GBP2022-08-01 ~ 2023-07-31
Advances or credits repaid by directors
-85,976 GBP2022-08-01 ~ 2023-07-31

Related profiles found in government register
  • BLACKLADIES INVESTMENTS LIMITED
    Info
    Registered number 12113737
    The Blackladies, Kiddemore Green, Brewood, Staffordshire ST19 9BH
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • BLACKLADIES INVESTMENTS LIMITED
    S
    Registered number 12113737
    The Blackladies, Kiddemore Green, Brewood, England, ST19 9BH
    Private Limited Company in Registrar Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MAGNA FOODS LIMITED - 1985-09-19
    FOSKETT & SONS (SALOP) LIMITED - 1978-12-31
    Magna House, Stafford Park 3, Telford, Shropshire
    Active Corporate (10 parents)
    Equity (Company account)
    45,183,303 GBP2024-04-30
    Person with significant control
    2024-09-24 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.