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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
Active 2
  • 1
    Wilson, Gail Samantha Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mctear, Andrew Ian
    Born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Ian Mctear
    Born in April 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mrs Mary Elizabeth Mctear
    Born in December 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 GBP2024-10-31
6,550,878 GBP2023-10-31
Cash at bank and in hand
13,812 GBP2024-10-31
38,812 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-974,900 GBP2024-10-31
Net Current Assets/Liabilities
-961,088 GBP2024-10-31
38,812 GBP2023-10-31
Total Assets Less Current Liabilities
5,589,790 GBP2024-10-31
6,589,690 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-4,424,900 GBP2023-10-31
Net Assets/Liabilities
5,589,790 GBP2024-10-31
2,164,790 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
5,589,690 GBP2024-10-31
2,164,690 GBP2023-10-31
Equity
5,589,790 GBP2024-10-31
2,164,790 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Investments in group undertakings and participating interests
6,550,878 GBP2024-10-31
6,550,878 GBP2023-10-31
Other Creditors
Current
974,900 GBP2024-10-31
0 GBP2023-10-31
Non-current
0 GBP2024-10-31
4,424,900 GBP2023-10-31

Related profiles found in government register
  • MCTEAR WILLIAMS & WOOD (HOLDINGS) LIMITED
    Info
    Registered number 13137802
    icon of addressProspect House Prospect House, Rouen Road, Norwich, - NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2021-01-15 (5 years). 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
    icon of addressTownshend 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
  • icon of addressProspect House, Rouen Road, Norwich, England
    Active Corporate (8 parents)
    Equity (Company account)
    3,278,054 GBP2024-10-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.