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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 7
  • 1
    Ms Kate Mccarthy Booth
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2024-07-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcmullin, Ian Jon
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-03-06 ~ 2024-08-20
    OF - Director → CIF 0
    Ian Jon Mcmullin
    Born in October 1970
    Individual (2 offsprings)
    Person with significant control
    2020-03-06 ~ 2024-08-20
    PE - Has significant influence or controlCIF 0
  • 3
    Mccarthy-booth, Kathryn Mary
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Adam
    Born in January 1982
    Individual (1 offspring)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Freeman, Amanda Louise
    Director born in June 1971
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Smith, Keith
    Born in February 1987
    Individual (1 offspring)
    Officer
    2020-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Elizabeth Louise
    Director born in November 1974
    Individual (1 offspring)
    Officer
    2020-03-06 ~ 2023-10-02
    OF - Director → CIF 0
parent relation
Company in focus

MCCARTHY RECRUITMENT HOLDINGS LIMITED

Period: 2020-03-06 ~ now
Company number: 12502239 05235393
Registered name
MCCARTHY RECRUITMENT HOLDINGS LIMITED - now 05235393
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
2,462,150 GBP2025-03-31
2,462,150 GBP2024-03-31
Cash at bank and in hand
80 GBP2025-03-31
80 GBP2024-03-31
Creditors
Current
-1,075,280 GBP2025-03-31
-1,149,400 GBP2024-03-31
Net Assets/Liabilities
1,386,950 GBP2025-03-31
1,312,830 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
299,980 GBP2025-03-31
299,980 GBP2024-03-31
Retained earnings (accumulated losses)
1,086,870 GBP2025-03-31
1,012,750 GBP2024-03-31
Equity
1,386,950 GBP2025-03-31
1,312,830 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Investments in Subsidiaries
2,462,150 GBP2025-03-31
2,462,150 GBP2024-03-31
Other Creditors
Current
1,075,280 GBP2025-03-31
1,149,400 GBP2024-03-31

Related profiles found in government register
  • MCCARTHY RECRUITMENT HOLDINGS LIMITED
    Info
    Registered number 12502239
    Olympic Park Olympic Way, Birchwood, Warrington WA2 0YL
    PRIVATE LIMITED COMPANY incorporated on 2020-03-06 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • MCCARTHY RECRUITMENT HOLDINGS LIMITED
    S
    Registered number 12502239
    Olympic Park, Olympic Way, Birchwood, Warrington, England, WA2 0YL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCCARTHY RECRUITMENT LIMITED
    - now 05235393 12502239
    AMBITION RECRUITMENT LIMITED - 2005-02-14
    Olympic Park Olympic Way, Birchwood, Warrington, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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