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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
    Mcalpine, Simon Jonathan James
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2021-09-23 ~ now
    OF - Director → CIF 0
    Mr Simon Jonathan James Mcalpine
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2021-09-23 ~ 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
  • 2
    Mcalpine, Helen Charlotte Elizabeth
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2021-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

MCALPINE INVESTMENTS LTD

Period: 2021-09-23 ~ now
Company number: 13638953
Registered name
MCALPINE INVESTMENTS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
406,360 GBP2024-09-30
369,515 GBP2023-09-30
Current Assets
176,101 GBP2024-09-30
253,096 GBP2023-09-30
Creditors
Current
-562,191 GBP2024-09-30
-589,958 GBP2023-09-30
Net Current Assets/Liabilities
-386,090 GBP2024-09-30
-336,862 GBP2023-09-30
Total Assets Less Current Liabilities
20,270 GBP2024-09-30
32,653 GBP2023-09-30
Net Assets/Liabilities
18,170 GBP2024-09-30
31,753 GBP2023-09-30
Equity
18,170 GBP2024-09-30
31,753 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

Related profiles found in government register
  • MCALPINE INVESTMENTS LTD
    Info
    Registered number 13638953
    Newport House, Newport Road, Stafford, Staffordshire ST16 1DA
    PRIVATE LIMITED COMPANY incorporated on 2021-09-23 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
  • MCALPINE INVESTMENTS LTD
    S
    Registered number missing
    Newport House, Newport Road, Stafford, England, ST16 1DA
    Limited Company
    CIF 1
  • MCALPINE INVESTMENTS LTD
    S
    Registered number 13638953
    Howards Accountants Ltd, Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MCALPINE INVESTMENTS LTD
    S
    Registered number 13638953
    Newport House, Newport Road, Stafford, United Kingdom, ST16 1DA
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COMPAREIT LIMITED
    08382410
    Newport House, Newport Road, Stafford, Staffordshire
    Active Corporate (5 parents)
    Person with significant control
    2025-01-28 ~ 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
  • 2
    LOADHEMS LTD
    13641857
    Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-24 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SALES MEDDIC LTD
    16000719
    Newport House, Newport Road, Stafford, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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