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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 1
  • 1
    Mckenning, Mark David
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mr Mark David Mckenning
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    2021-08-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

JD MCK HOLDINGS LIMITED

Period: 2021-08-30 ~ now
Company number: 13592089
Registered name
JD MCK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Fixed Assets - Investments
360,620 GBP2025-09-30
360,620 GBP2024-09-30
Debtors
483,663 GBP2025-09-30
211,404 GBP2024-09-30
Creditors
Current
4,591 GBP2025-09-30
300 GBP2024-09-30
Net Current Assets/Liabilities
479,072 GBP2025-09-30
211,104 GBP2024-09-30
Total Assets Less Current Liabilities
839,692 GBP2025-09-30
571,724 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
839,592 GBP2025-09-30
571,624 GBP2024-09-30
Equity
839,692 GBP2025-09-30
571,724 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Investments in Group Undertakings
Cost valuation
360,620 GBP2024-09-30
Investments in Group Undertakings
360,620 GBP2025-09-30
360,620 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
483,663 GBP2025-09-30
211,354 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
50 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
483,663 GBP2025-09-30
211,404 GBP2024-09-30
Other Creditors
Current
4,591 GBP2025-09-30
300 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30

Related profiles found in government register
  • JD MCK HOLDINGS LIMITED
    Info
    Registered number 13592089
    12 Victoria Road, Barnsley S70 2BB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-30 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • JD MCK HOLDINGS LIMITED
    S
    Registered number missing
    Fusion@magna, Magna Way, Rotherham, England, S60 1FE
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    APERTA CARE LIMITED
    09907154
    12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENRICHED SUPPORT LIMITED
    09907114
    12 Victoria Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.