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
    Wilson, Gail Samantha Mary
    Individual (2 offsprings)
    Officer
    2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mctear, Andrew Ian
    Chartered Accountant born in April 1962
    Individual (4 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Mctear
    Born in April 1962
    Individual (4 offsprings)
    Person with significant control
    2021-01-15 ~ 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
Ceased 1
  • Mrs Mary Elizabeth Mctear
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    2021-01-15 ~ 2021-01-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
6,550,878 GBP2023-10-31
6,550,878 GBP2022-10-31
Cash at bank and in hand
38,812 GBP2023-10-31
9,122 GBP2022-10-31
Net Current Assets/Liabilities
38,812 GBP2023-10-31
9,122 GBP2022-10-31
Total Assets Less Current Liabilities
6,589,690 GBP2023-10-31
6,560,000 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-4,424,900 GBP2023-10-31
-6,174,900 GBP2022-10-31
Net Assets/Liabilities
2,164,790 GBP2023-10-31
385,100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
2,164,690 GBP2023-10-31
385,000 GBP2022-10-31
Equity
2,164,790 GBP2023-10-31
385,100 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Investments in group undertakings and participating interests
6,550,878 GBP2023-10-31
6,550,878 GBP2022-10-31
Other Creditors
Non-current
4,424,900 GBP2023-10-31
6,174,900 GBP2022-10-31

Related profiles found in government register
  • MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
    Info
    Registered number 13137802
    Prospect House Prospect House, Rouen Road, Norwich, - NR1 1RE
    Private Limited Company incorporated on 2021-01-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
    S
    Registered number 13137802
    Townshend House, 30 Crown Road, Norwich, Norfolk, England, NR1 3DT
    Private Limited Company in England And Wales Companies Registry, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Prospect House, Rouen Road, Norwich, England
    Active Corporate (9 parents)
    Equity (Company account)
    3,162,231 GBP2023-10-31
    Person with significant control
    2021-02-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.