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 1
  • Mcsheffrey, Peter Michael Andrew
    Director born in March 1974
    Individual (12 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
    Mr Peter Michael Andrew Mcsheffrey
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2021-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MCSHEFFREY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
163,659 GBP2022-03-31
Other miscellaneous reserve
150,496 GBP2022-03-31
Fixed Assets - Investments
2,478,605 GBP2024-03-31
2,478,605 GBP2023-03-31
Debtors
167,449 GBP2024-03-31
164,281 GBP2023-03-31
Cash at bank and in hand
7 GBP2024-03-31
0 GBP2023-03-31
Current Assets
167,456 GBP2024-03-31
164,281 GBP2023-03-31
Net Assets/Liabilities
58,445 GBP2024-03-31
38,301 GBP2023-03-31
Equity
Called up share capital
210 GBP2024-03-31
203 GBP2023-03-31
203 GBP2022-03-31
Retained earnings (accumulated losses)
58,235 GBP2024-03-31
38,098 GBP2023-03-31
-27,162 GBP2022-03-31
Equity
58,445 GBP2024-03-31
-174,868 GBP2022-03-31
Profit/Loss
250,137 GBP2023-04-01 ~ 2024-03-31
399,160 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
7 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
7 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
2,478,605 GBP2024-03-31
2,478,605 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
167,449 GBP2024-03-31
164,281 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
6,970 GBP2024-03-31
9,474 GBP2023-03-31
Creditors
Current
2,259,491 GBP2024-03-31
1,838,960 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
765,625 GBP2024-03-31
1,203,125 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
437,500 GBP2024-03-31
437,500 GBP2023-03-31
Non-current, Amounts falling due after one year
328,125 GBP2024-03-31
765,625 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2024-03-31
0 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
99,863 GBP2023-04-01 ~ 2024-03-31
100,840 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MCSHEFFREY HOLDINGS LIMITED
    Info
    Registered number 13417581
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire WS13 6HX
    Private Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • MCSHEFFREY HOLDINGS LIMITED
    S
    Registered number 13417581
    Azzurri House, Walsall Road, Aldridge, Walsall, England, WS9 0RB
    Private Limited in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -646,233 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2021-12-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.