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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
    Mcgann, Marie
    Born in August 1971
    Individual (17 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Ms Marie Mcgann
    Born in August 1971
    Individual (17 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcgann, Luke
    Born in August 1995
    Individual (8 offsprings)
    Officer
    2021-04-22 ~ now
    OF - Director → CIF 0
    Mr Luke Mcgann
    Born in August 1995
    Individual (8 offsprings)
    Person with significant control
    2021-04-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

8 & 22 LTD

Period: 2021-04-22 ~ now
Company number: 13352281
Registered name
8 & 22 LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Fixed Assets - Investments
6,482,213 GBP2025-05-31
9,410,686 GBP2024-05-31
Investment Property
6,881,441 GBP2025-05-31
3,921,928 GBP2024-05-31
Fixed Assets
13,373,654 GBP2025-05-31
13,342,614 GBP2024-05-31
Debtors
6,156,672 GBP2025-05-31
1,184,573 GBP2024-05-31
Current assets - Investments
3,027,610 GBP2025-05-31
Cash at bank and in hand
481,177 GBP2025-05-31
331,921 GBP2024-05-31
Current Assets
9,665,459 GBP2025-05-31
1,516,494 GBP2024-05-31
Creditors
Current
290,855 GBP2025-05-31
870,541 GBP2024-05-31
Net Current Assets/Liabilities
9,374,604 GBP2025-05-31
645,953 GBP2024-05-31
Total Assets Less Current Liabilities
22,748,258 GBP2025-05-31
13,988,567 GBP2024-05-31
Net Assets/Liabilities
22,697,008 GBP2025-05-31
13,988,567 GBP2024-05-31
Equity
Called up share capital
400 GBP2025-05-31
400 GBP2024-05-31
200 GBP2023-05-31
Share premium
1,410,284 GBP2025-05-31
1,410,284 GBP2024-05-31
Retained earnings (accumulated losses)
21,132,574 GBP2025-05-31
12,577,883 GBP2024-05-31
4,719,509 GBP2023-05-31
Equity
22,697,008 GBP2025-05-31
13,988,567 GBP2024-05-31
4,719,709 GBP2023-05-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
1,410,484 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-92,000 GBP2024-06-01 ~ 2025-05-31
-170,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-92,000 GBP2024-06-01 ~ 2025-05-31
-170,000 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,646,691 GBP2024-06-01 ~ 2025-05-31
8,028,374 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
8,800,441 GBP2024-06-01 ~ 2025-05-31
8,028,374 GBP2023-06-01 ~ 2024-05-31
Average Number of Employees
182024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
1,410,686 GBP2025-05-31
1,410,686 GBP2024-05-31
Investments in Group Undertakings
1,410,686 GBP2025-05-31
1,410,686 GBP2024-05-31
Investment Property - Fair Value Model
6,881,441 GBP2025-05-31
3,921,928 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
4,130 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
5,055,728 GBP2025-05-31
228,815 GBP2024-05-31
Other Debtors
Current
1,099,540 GBP2025-05-31
138,736 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
3,477 GBP2024-05-31
Prepayments
Current
1,404 GBP2025-05-31
809,414 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
6,156,672 GBP2025-05-31
1,184,573 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,689 GBP2025-05-31
Amounts owed to group undertakings
Current
4,893 GBP2025-05-31
703,129 GBP2024-05-31
Corporation Tax Payable
Current
64,458 GBP2025-05-31
Other Creditors
Current
91,800 GBP2024-05-31
Accrued Liabilities
Current
52,591 GBP2025-05-31
2,571 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
51,250 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
8,800,441 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
8,800,441 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • 8 & 22 LTD
    Info
    Registered number 13352281
    116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 2021-04-22 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • 8 & 22 LTD
    S
    Registered number 13352281
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    528 INTERNATIONAL T/A MBM LIMITED
    - now 12270082
    528 INTERNATIONAL T/A MADE BY MITCHELL LTD.
    - 2023-02-27 12270082
    528 INTERNATIONAL LTD - 2020-12-06
    Secret Warehouse, Syren Street, Bootle, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    639 LBM LTD.
    - now 12724658
    639 INTERNATIONAL LTD - 2021-07-30
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    818 INTERNATIONAL TA PA COSMETICS LIMITED
    17099673
    Secret Warehouse, Syren Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    MAKEUP BY ME LTD
    14348143
    The Secret Warehouse, Syren Street, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-09-09 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    PRIVATE LABEL LTD
    10460126 05412310
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    SLEEP TRADE LTD
    09211263
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    THE SECRET WAREHOUSE LIVERPOOL LTD
    11978953
    The Secret Warehouse, Syren Street, Bootle, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    WHERE HAVE I BEEN ALL MY LIFE LTD
    14346887
    The Secret Warehouse, Syren Street, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-09-09 ~ dissolved
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - 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.