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 4
  • 1
    Mcmaster, Alison Kay
    Director born in September 1972
    Individual (1 offspring)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Mcmaster, Andrew James
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Rachel Miriam
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Rachel Miriam Gray
    Born in May 1975
    Individual (1 offspring)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gray, Robin John
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2022-12-16 ~ now
    OF - Director → CIF 0
    Robin John Gray
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2022-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCGRAY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,022,250 GBP2024-07-31
1,022,250 GBP2023-07-31
Debtors
200 GBP2024-07-31
200 GBP2023-07-31
Cash at bank and in hand
3 GBP2024-07-31
0 GBP2023-07-31
Current Assets
203 GBP2024-07-31
200 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-6,860 GBP2024-07-31
-1,116 GBP2023-07-31
Net Current Assets/Liabilities
-6,657 GBP2024-07-31
-916 GBP2023-07-31
Total Assets Less Current Liabilities
1,015,593 GBP2024-07-31
1,021,334 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-944,327 GBP2024-07-31
-1,025,627 GBP2023-07-31
Net Assets/Liabilities
71,266 GBP2024-07-31
-4,293 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Retained earnings (accumulated losses)
71,066 GBP2024-07-31
-4,493 GBP2023-07-31
Equity
71,266 GBP2024-07-31
-4,293 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-12-16 ~ 2023-07-31
Investments in group undertakings and participating interests
1,022,250 GBP2024-07-31
1,022,250 GBP2023-07-31
Other Debtors
Amounts falling due within one year
200 GBP2024-07-31
200 GBP2023-07-31
Trade Creditors/Trade Payables
Current
5,640 GBP2024-07-31
0 GBP2023-07-31
Other Creditors
Current
1,220 GBP2024-07-31
1,116 GBP2023-07-31
Creditors
Current
6,860 GBP2024-07-31
1,116 GBP2023-07-31
Other Creditors
Non-current
944,327 GBP2024-07-31
1,025,627 GBP2023-07-31

Related profiles found in government register
  • MCGRAY LIMITED
    Info
    Registered number 14544370
    C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead SL6 8QZ
    Private Limited Company incorporated on 2022-12-16 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • MCGRAY LIMITED
    S
    Registered number 14544370
    C/o Craufurd Hale Group, The Ground Floor, Arena Court, Crown Lane, Maidenhead, United Kingdom, SL6 8QZ
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Craufurd Hale Group Ground Floor Arena Court, Crown Lane, Maidenhead, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    289,451 GBP2024-07-31
    Person with significant control
    2023-02-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.