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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 3
  • 1
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (111 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (111 offsprings)
    Person with significant control
    2023-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mclellan, Karen Christine
    Chartered Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    2020-01-29 ~ 2023-06-22
    OF - Director → CIF 0
    Mrs Karen Christine Mclellan
    Born in June 1972
    Individual (10 offsprings)
    Person with significant control
    2020-01-29 ~ 2023-06-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Mclellan, Jamie Callum
    Individual (1 offspring)
    Officer
    2020-01-29 ~ 2023-06-22
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLELLAN HOLDINGS LIMITED

Period: 2020-01-29 ~ now
Company number: 12432216
Registered name
MCLELLAN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,061 GBP2025-03-31
Fixed Assets - Investments
10 GBP2025-03-31
Fixed Assets
1,071 GBP2025-03-31
Debtors
940,475 GBP2025-03-31
650,000 GBP2024-03-31
Cash at bank and in hand
70,444 GBP2025-03-31
36,936 GBP2024-03-31
Current Assets
1,010,919 GBP2025-03-31
686,936 GBP2024-03-31
Creditors
Current
169,486 GBP2025-03-31
209,264 GBP2024-03-31
Net Current Assets/Liabilities
841,433 GBP2025-03-31
477,672 GBP2024-03-31
Total Assets Less Current Liabilities
842,504 GBP2025-03-31
477,672 GBP2024-03-31
Creditors
Non-current
660,000 GBP2025-03-31
650,000 GBP2024-03-31
Net Assets/Liabilities
182,504 GBP2025-03-31
-172,328 GBP2024-03-31
Equity
Called up share capital
14 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
182,490 GBP2025-03-31
-172,332 GBP2024-03-31
Equity
182,504 GBP2025-03-31
-172,328 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,061 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,061 GBP2025-03-31
Other Investments Other Than Loans
Additions to investments
10 GBP2025-03-31
Cost valuation
10 GBP2025-03-31
Other Investments Other Than Loans
10 GBP2025-03-31
Other Debtors
Current
303,906 GBP2025-03-31
Non-current
636,569 GBP2025-03-31
650,000 GBP2024-03-31
Corporation Tax Payable
Current
11,537 GBP2025-03-31
6,498 GBP2024-03-31
Other Creditors
Current
29,642 GBP2025-03-31
Other Remaining Borrowings
More than five year, Non-current
650,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
354,822 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • MCLELLAN HOLDINGS LIMITED
    Info
    Registered number 12432216
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire B78 3UG
    PRIVATE LIMITED COMPANY incorporated on 2020-01-29 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • MCLELLAN HOLDINGS LIMITED
    S
    Registered number 12432216
    20 Moat Drive, Drayton Bassett, Tamworth, Staffordshire, England, B78 3UG
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDREW MINIFIE LIMITED
    11891647
    20 Moat Drive Drayton Bassett, Tamworth, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.