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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 2
  • 1
    Mcguinness, Shaun Colbeck
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mr Shaun Colbeck Mcguinness
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcguinness, Laura
    Born in May 1986
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mrs Laura Mcguinness
    Born in May 1986
    Individual (3 offsprings)
    Person with significant control
    2020-12-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCGUINNESS HOLDINGS LIMITED

Period: 2020-12-04 ~ now
Company number: 13063370
Registered name
MCGUINNESS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
63,490 GBP2025-03-31
74,694 GBP2024-03-31
Fixed Assets
63,490 GBP2025-03-31
74,694 GBP2024-03-31
Debtors
68,185 GBP2025-03-31
12,277 GBP2024-03-31
Current assets - Investments
300 GBP2025-03-31
Cash at bank and in hand
3,102 GBP2025-03-31
45,802 GBP2024-03-31
Current Assets
71,587 GBP2025-03-31
58,079 GBP2024-03-31
Net Current Assets/Liabilities
-23,699 GBP2025-03-31
-60,814 GBP2024-03-31
Total Assets Less Current Liabilities
39,791 GBP2025-03-31
13,880 GBP2024-03-31
Creditors
Non-current
-12,952 GBP2024-03-31
Net Assets/Liabilities
39,791 GBP2025-03-31
928 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
39,691 GBP2025-03-31
828 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,000 GBP2025-03-31
95,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
31,510 GBP2025-03-31
20,306 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
63,490 GBP2025-03-31
74,694 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
12,952 GBP2025-03-31
20,760 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2024-03-31
Amounts owed to group undertakings
Current
80,722 GBP2025-03-31
98,134 GBP2024-03-31
Other Taxation & Social Security Payable
Current
862 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Non-current
12,952 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
12,952 GBP2025-03-31
20,760 GBP2024-03-31
Between one and five year
12,952 GBP2024-03-31
Minimum gross finance lease payments owing
12,952 GBP2025-03-31
33,712 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
12,952 GBP2025-03-31
33,712 GBP2024-03-31

Related profiles found in government register
  • MCGUINNESS HOLDINGS LIMITED
    Info
    Registered number 13063370
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire PR1 0NS
    PRIVATE LIMITED COMPANY incorporated on 2020-12-04 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • MCGUINNESS HOLDINGS LIMITED
    S
    Registered number 13063370
    Greenbank, Howick Cross Lane, Penwortham, Preston, Lancashire, England, PR1 0NS
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INTEGRITY HAULAGE LIMITED
    07774053
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    MCGUINNESS HAULAGE LIMITED
    06718573
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MCGUINNESS PROPERTY LIMITED
    10459356
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2020-12-04 ~ now
    CIF 2 - 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.