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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
    Mcculloch, Melissa Ann
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Mrs Melissa Ann Mcculloch
    Born in August 1990
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcculloch, Calum Allan
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Calum Allan Mcculloch
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCCULLOCH FAMILY HOLDINGS LTD

Period: 2021-03-01 ~ now
Company number: 13235105
Registered name
MCCULLOCH FAMILY HOLDINGS LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
50,550 GBP2025-03-31
Fixed Assets
502,827 GBP2025-03-31
339,824 GBP2024-03-31
Debtors
Current
40,082 GBP2025-03-31
1,076 GBP2024-03-31
Cash at bank and in hand
23,809 GBP2025-03-31
138,588 GBP2024-03-31
Current Assets
63,891 GBP2025-03-31
139,664 GBP2024-03-31
Net Current Assets/Liabilities
-43,175 GBP2025-03-31
-84,771 GBP2024-03-31
Total Assets Less Current Liabilities
459,652 GBP2025-03-31
255,053 GBP2024-03-31
Net Assets/Liabilities
447,014 GBP2025-03-31
255,053 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,188 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
63,188 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,638 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,638 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,638 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
50,550 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,001 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
81 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
40,082 GBP2025-03-31
Current, Amounts falling due within one year
1,076 GBP2024-03-31

Related profiles found in government register
  • MCCULLOCH FAMILY HOLDINGS LTD
    Info
    Registered number 13235105
    Lomond Farm Woodhill, Send, Woking, Surrey GU23 7JR
    PRIVATE LIMITED COMPANY incorporated on 2021-03-01 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • MCCULLOCH FAMILY HOLDINGS LTD
    S
    Registered number missing
    Aldwych House, Madeira Road, West Byfleet, England, KT14 6ES
    Private Company Limited
    CIF 1
  • MCCULLOCH FAMILY HOLDINGS LTD
    S
    Registered number 13235105
    Aldwych House, Madeira Road, West Byfleet, England, KT14 6ES
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MELISSA OLDRIDGE LTD
    11327113
    Lomond Farm Woodhill, Send, Woking, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MICA PROJECTS LIMITED
    01674958
    Aldwych House, Madeira Road, West Byfleet, Surrey, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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