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
Active 2
  • 1
    Mcguinness, Shaun Colbeck
    Haulage Contractor 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 directors → CIF 0
  • 2
    Mcguinness, Laura
    Director born in May 1986
    Individual (1 offspring)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
    Mrs Laura Mcguinness
    Born in May 1986
    Individual (1 offspring)
    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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
87,875 GBP2023-03-31
Debtors
Current
1 GBP2023-03-31
100 GBP2021-12-31
Cash at bank and in hand
9,178 GBP2023-03-31
Current Assets
9,179 GBP2023-03-31
100 GBP2021-12-31
Net Current Assets/Liabilities
-33,691 GBP2023-03-31
100 GBP2021-12-31
Total Assets Less Current Liabilities
54,184 GBP2023-03-31
100 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-33,711 GBP2023-03-31
Net Assets/Liabilities
20,473 GBP2023-03-31
100 GBP2021-12-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
20,373 GBP2023-03-31
Equity
20,473 GBP2023-03-31
100 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2023-03-31
22020-12-04 ~ 2021-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-40,000 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
95,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
95,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
7,125 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,125 GBP2022-01-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,125 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,125 GBP2023-03-31
Property, Plant & Equipment
Motor vehicles
87,875 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
18,937 GBP2023-03-31
Non-current, Amounts falling due after one year
33,711 GBP2023-03-31
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 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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
Active 3
  • 1
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,581 GBP2023-09-30
    Person with significant control
    2020-12-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    779,654 GBP2023-09-30
    Person with significant control
    2020-12-04 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Greenbank Howick Cross Lane, Penwortham, Preston, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.