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
  • Mckenning, Mark David
    Director born in June 1969
    Individual (3 offsprings)
    Officer
    2021-08-30 ~ now
    OF - Director → CIF 0
    Mr Mark David Mckenning
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2021-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JD MCK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
360,620 GBP2024-09-30
360,620 GBP2023-09-30
Debtors
211,404 GBP2024-09-30
50 GBP2023-09-30
Creditors
Current
300 GBP2024-09-30
85,654 GBP2023-09-30
Net Current Assets/Liabilities
211,104 GBP2024-09-30
-85,604 GBP2023-09-30
Total Assets Less Current Liabilities
571,724 GBP2024-09-30
275,016 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
571,624 GBP2024-09-30
274,916 GBP2023-09-30
Equity
571,724 GBP2024-09-30
275,016 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
360,620 GBP2023-09-30
Investments in Group Undertakings
360,620 GBP2024-09-30
360,620 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
211,354 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
50 GBP2024-09-30
50 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
211,404 GBP2024-09-30
50 GBP2023-09-30
Amounts owed to group undertakings
Current
85,354 GBP2023-09-30
Other Creditors
Current
300 GBP2024-09-30
300 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30

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 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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
Active 2
  • 1
    12 Victoria Road, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    405,492 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Victoria Road, Barnsley, South Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    99 GBP2024-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.