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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 3
  • 1
    Mendez, Sarah
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 2
    Mckay, Lance Stephen
    Born in April 1988
    Individual (12 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
    Lance Stephen Mckay
    Born in April 1988
    Individual (12 offsprings)
    Person with significant control
    2020-01-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Cuffe, Peter
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2020-01-09 ~ 2023-08-22
    OF - Director → CIF 0
parent relation
Company in focus

MCKAY GROUP LIMITED

Period: 2020-01-09 ~ now
Company number: 12393405
Registered name
MCKAY GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,961 GBP2025-03-31
5,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,004 GBP2025-03-31
3,130 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,874 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Office equipment
957 GBP2025-03-31
2,248 GBP2024-03-31
Property, Plant & Equipment
957 GBP2025-03-31
2,248 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
1,257 GBP2025-03-31
2,548 GBP2024-03-31
Debtors
7,114,006 GBP2025-03-31
6,752,388 GBP2024-03-31
Cash at bank and in hand
5,072 GBP2025-03-31
579,774 GBP2024-03-31
Current Assets
7,119,078 GBP2025-03-31
7,332,162 GBP2024-03-31
Creditors
Amounts falling due within one year
206,002 GBP2025-03-31
154,533 GBP2024-03-31
Net Current Assets/Liabilities
6,913,076 GBP2025-03-31
7,177,629 GBP2024-03-31
Total Assets Less Current Liabilities
6,914,333 GBP2025-03-31
7,180,177 GBP2024-03-31
Net Assets/Liabilities
6,914,151 GBP2025-03-31
7,179,991 GBP2024-03-31
Equity
Called up share capital
301 GBP2025-03-31
301 GBP2024-03-31
Retained earnings (accumulated losses)
6,913,850 GBP2025-03-31
7,179,690 GBP2024-03-31
Equity
6,914,151 GBP2025-03-31
7,179,991 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
50.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
5,961 GBP2025-03-31
5,378 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,004 GBP2025-03-31
3,130 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,874 GBP2024-04-01 ~ 2025-03-31
Amounts invested in assets
Non-current
300 GBP2025-03-31
300 GBP2024-03-31
Trade Debtors/Trade Receivables
36,600 GBP2025-03-31
36,600 GBP2024-03-31
Amounts owed by group undertakings and participating interests
3,316,394 GBP2025-03-31
3,485,603 GBP2024-03-31
Other Debtors
3,761,012 GBP2025-03-31
3,230,185 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1,073 GBP2025-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,394 GBP2025-03-31
8,703 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
173,761 GBP2025-03-31
113,761 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
10,024 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,313 GBP2025-03-31
13,932 GBP2024-03-31
Other Creditors
Amounts falling due within one year
8,461 GBP2025-03-31
8,113 GBP2024-03-31
Related profiles found in government register
  • MCKAY GROUP LIMITED
    Info
    Registered number 12393405
    Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent TN29 9JH
    PRIVATE LIMITED COMPANY incorporated on 2020-01-09 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • MCKAY GROUP LIMITED
    S
    Registered number 12393405
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom, TN29 9JH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    BALANCE BAR LIMITED
    12737339
    60 High Street, New Romney, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-07-13 ~ 2022-10-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    GJB AUTOMOTIVES LIMITED
    12144328
    Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    HRS CONSTRUCTION SERVICES (KENT) LTD
    08658449
    Unit 1 Dengemarsh Road, Lydd, Romney Marsh, Kent
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    HRSRAIL LIMITED
    09405294
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-07-02 ~ 2023-01-27
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LOT & LO STORAGE LIMITED
    12789306
    Unit 1, Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    SAVAGES VEG LTD
    11437309
    Unit 1 Bms Industrial Estate, Dengemarsh Road, Lydd, Kent, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.