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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 7
  • 1
    Mchale, Robert Philip Harry
    Born in April 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Mchale, Michael George William
    Born in August 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Proffitt, Emily Louise Rebecca
    Born in August 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mchale, Alice Georgina Charlotte
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Bould-griffiths, Andrea Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Mchale, Philip Thomas
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Philip Thomas Mchale
    Born in June 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-25 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mchale, Alice Rebecca
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ now
    OF - Director → CIF 0
    Mrs Alice Rebecca Mchale
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-07-19 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 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
14,147,886 GBP2024-07-31
11,402,387 GBP2023-07-31
Current Assets
1,648,979 GBP2024-07-31
4,393,025 GBP2023-07-31
Creditors
Amounts falling due within one year
-187,916 GBP2024-07-31
-148,848 GBP2023-07-31
Net Current Assets/Liabilities
1,473,438 GBP2024-07-31
4,244,177 GBP2023-07-31
Total Assets Less Current Liabilities
15,621,324 GBP2024-07-31
15,646,564 GBP2023-07-31
Accrued Liabilities/Deferred Income
-3,701 GBP2024-07-31
-3,511 GBP2023-07-31
Net Assets/Liabilities
15,617,623 GBP2024-07-31
15,643,053 GBP2023-07-31
Equity
15,617,623 GBP2024-07-31
15,643,053 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Advances or credits given to directors
325,761 GBP2024-07-31
239,074 GBP2023-08-01
Advances or credits made to directors during the period
338,710 GBP2023-08-01 ~ 2024-07-31
Advances or credits repaid by directors
-252,023 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • BLACKLADIES INVESTMENTS LIMITED
    Info
    Registered number 12113737
    icon of addressThe Blackladies, Kiddemore Green, Brewood, Staffordshire ST19 9BH
    PRIVATE LIMITED COMPANY incorporated on 2019-07-19 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • BLACKLADIES INVESTMENTS LIMITED
    S
    Registered number 12113737
    icon of addressThe 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
    icon of addressMagna House, Stafford Park 3, Telford, Shropshire
    Active Corporate (10 parents)
    Equity (Company account)
    45,183,303 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.