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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 5
  • 1
    Roberts, Adrian Charles
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Louise Anne
    Born in June 1970
    Individual (13 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    W.WESTERMAN (GROUP) LIMITED
    12485506
    158, Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2022-06-20 ~ 2024-06-14
    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
  • 4
    W.WESTERMAN (GROUP HOLDINGS) LIMITED
    13569300
    158 Bye-pass Road, Chilwell, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2024-06-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    W.WESTERMAN LIMITED
    00406312 01583846
    158, Bye-pass Road, Chilwell, Nottingham, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2021-08-13 ~ 2022-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCGARRETT LIMITED

Period: 2021-08-13 ~ now
Company number: 13564586
Registered name
MCGARRETT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
7,567,453 GBP2025-01-31
5,920,809 GBP2024-01-31
Investment Property
3,553,120 GBP2025-01-31
3,130,000 GBP2024-01-31
Fixed Assets
11,120,573 GBP2025-01-31
9,050,809 GBP2024-01-31
Debtors
427,777 GBP2025-01-31
241,720 GBP2024-01-31
Cash at bank and in hand
795,877 GBP2025-01-31
227,657 GBP2024-01-31
Current Assets
1,223,654 GBP2025-01-31
469,377 GBP2024-01-31
Creditors
Current
1,292,676 GBP2025-01-31
1,385,555 GBP2024-01-31
Net Current Assets/Liabilities
-69,022 GBP2025-01-31
-916,178 GBP2024-01-31
Total Assets Less Current Liabilities
11,051,551 GBP2025-01-31
8,134,631 GBP2024-01-31
Net Assets/Liabilities
10,844,551 GBP2025-01-31
8,062,431 GBP2024-01-31
Equity
Called up share capital
10,023,602 GBP2025-01-31
7,717,852 GBP2024-01-31
Retained earnings (accumulated losses)
107,012 GBP2025-01-31
127,930 GBP2024-01-31
Equity
10,844,551 GBP2025-01-31
8,062,431 GBP2024-01-31
Investment Property - Fair Value Model
3,553,120 GBP2025-01-31
3,130,000 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
16,551 GBP2025-01-31
11,702 GBP2024-01-31
Other Debtors
Current
1,233 GBP2025-01-31
Amount of corporation tax that is recoverable
Current
125 GBP2025-01-31
Prepayments
Current
9,868 GBP2025-01-31
230,018 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
27,777 GBP2025-01-31
Current, Amounts falling due within one year
241,720 GBP2024-01-31
Other Debtors
Non-current
400,000 GBP2025-01-31
Trade Creditors/Trade Payables
Current
7,467 GBP2025-01-31
1,637 GBP2024-01-31
Amounts owed to group undertakings
Current
233,675 GBP2025-01-31
Corporation Tax Payable
Current
11,921 GBP2024-01-31
Other Taxation & Social Security Payable
Current
1,494 GBP2025-01-31
1,332 GBP2024-01-31
Accrued Liabilities
Current
3,000 GBP2025-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
207,000 GBP2025-01-31
72,200 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
476,370 GBP2024-02-01 ~ 2025-01-31
Profit/Loss
476,370 GBP2024-02-01 ~ 2025-01-31

  • MCGARRETT LIMITED
    Info
    Registered number 13564586
    158 Bye-pass Road, Chilwell, Nottingham NG9 5HQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.