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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mcgoff, James Matthew
    Born in September 1966
    Individual (81 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Mcgoff, Christopher Andrew
    Born in October 1973
    Individual (157 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Foran, David Robert
    Director born in December 1974
    Individual (122 offsprings)
    Officer
    2019-12-03 ~ 2023-05-02
    OF - Director → CIF 0
  • 4
    Mcgoff, David John Paul
    Born in April 1970
    Individual (123 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 5
    Mcgoff, Declan Thomas
    Born in September 1967
    Individual (116 offsprings)
    Officer
    2019-12-03 ~ now
    OF - Director → CIF 0
  • 6
    MCGOFF GROUP PROJECTS LTD
    MCGOFF GROUP PROJECTS LIMITED - now 13778439
    MCGOFF JOINT VENTURES LIMITED - 2023-04-17 13778439
    MCGOFF INVESTCO HOLDINGS LIMITED - 2021-12-15
    1, Altrincham Business Park, Altrincham, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2023-04-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MCGOFF VENTURES LIMITED

Period: 2023-04-18 ~ now
Company number: 12346293
Registered names
MCGOFF VENTURES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,386,772 GBP2024-03-31
10,074,389 GBP2023-03-31
Investment Property
778,059 GBP2024-03-31
778,059 GBP2023-03-31
Fixed Assets
11,164,831 GBP2024-03-31
10,852,448 GBP2023-03-31
Total Inventories
100,000 GBP2024-03-31
545,185 GBP2023-03-31
Debtors
7,688,465 GBP2024-03-31
3,683,726 GBP2023-03-31
Cash at bank and in hand
51,444 GBP2024-03-31
252,023 GBP2023-03-31
Current Assets
7,839,909 GBP2024-03-31
4,480,934 GBP2023-03-31
Creditors
Current
12,420,169 GBP2024-03-31
12,969,908 GBP2023-03-31
Net Current Assets/Liabilities
-4,580,260 GBP2024-03-31
-8,488,974 GBP2023-03-31
Total Assets Less Current Liabilities
6,584,571 GBP2024-03-31
2,363,474 GBP2023-03-31
Creditors
Non-current
379,172 GBP2024-03-31
735,000 GBP2023-03-31
Net Assets/Liabilities
6,205,399 GBP2024-03-31
1,628,474 GBP2023-03-31
Equity
Called up share capital
1,126 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
5,909,077 GBP2024-03-31
1,628,424 GBP2023-03-31
Equity
6,205,399 GBP2024-03-31
1,628,474 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
348,413 GBP2024-03-31
36,030 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
10,038,359 GBP2024-03-31
10,038,359 GBP2023-03-31
Investments in Group Undertakings
Additions to investments
4,312,383 GBP2024-03-31
Investments in Group Undertakings
348,413 GBP2024-03-31
36,030 GBP2023-03-31
Other Investments Other Than Loans
10,038,359 GBP2024-03-31
10,038,359 GBP2023-03-31
Investment Property - Fair Value Model
778,059 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,770 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
7,106,981 GBP2024-03-31
30 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
537,714 GBP2024-03-31
3,683,696 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,688,465 GBP2024-03-31
3,683,726 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,203,076 GBP2024-03-31
1,799,194 GBP2023-03-31
Amounts owed to group undertakings
Current
4,081,384 GBP2024-03-31
4,082,256 GBP2023-03-31
Other Creditors
Current
7,135,709 GBP2024-03-31
7,088,458 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
379,172 GBP2024-03-31
735,000 GBP2023-03-31
Bank Borrowings
Secured
379,172 GBP2024-03-31
735,000 GBP2023-03-31
Related profiles found in government register
  • MCGOFF VENTURES LIMITED
    Info
    DOWNTOWN GROUP HOLDINGS LIMITED - 2023-04-18
    Registered number 12346293
    1 St. Georges Court, Altrincham Business Park, Altrincham WA14 5UA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • MCGOFF VENTURES LIMITED
    S
    Registered number 12346293
    1, 1 St. Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited Company in England And Wales, England
    CIF 1
  • MCGOFF VENTURES LIMITED
    S
    Registered number 12346293
    1, St. Georges Court, Altrincham Business Park, Altrincham, England, WA14 5UA
    Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    DOWNTOWN ASSET MANAGEMENT LIMITED
    11646041
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DOWNTOWN SALFORD LIMITED
    09240932
    1 St Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DOWNTOWN SALFORD MANAGEMENT COMPANY LIMITED
    11819648
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HERNE BAY HOLDCO LIMITED
    14889138
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-05-23 ~ 2023-12-18
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    MCGOFF SUPPORT SERVICES (LYMM) LIMITED
    - now 10783905
    MCGOFF (INVESTCO) LIMITED
    - 2023-04-18 10783905
    1 St. Georges Court, Altrincham Business Parkx, Altrincham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2023-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    MCGOFF SUPPORT SERVICES (OLD TRAFFORD) LIMITED
    - now 13080138
    MCGOFF INVESTCO (OLD TRAFFORD) LIMITED
    - 2023-04-18 13080138
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    OHF GUISELEY LIMITED - now
    NEW CARE (GUISELEY) LIMITED
    - 2023-07-12 12708185
    6th Floor, 33 Holborn, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-04-12 ~ 2023-07-07
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    URMSTON BEVERAGE & LEISURE COMPANY LIMITED
    10884913
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-04-12 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    VILLAFONT (ADEL) DEVELOPMENT LIMITED
    12636324
    1 St.georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    VILLAFONT (BIRKDALE) LIMITED
    14554316
    1 St. Georges Court, Altrincham Business Park, Altrincham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-22 ~ 2023-04-12
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.