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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
    Mcphail, Jane
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Miss Jane Mcphail
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2023-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MCPHAIL HOLDINGS LIMITED

Period: 2023-11-09 ~ now
Company number: 15271432
Registered name
MCPHAIL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-240 GBP2024-01-01 ~ 2024-12-31
Operating Profit/Loss
-240 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
49,208 GBP2025-01-01 ~ 2025-12-31
643,553 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
49,208 GBP2025-01-01 ~ 2025-12-31
643,553 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-51,909 GBP2025-01-01 ~ 2025-12-31
-23,500 GBP2024-01-01 ~ 2024-12-31
Fixed Assets - Investments
270 GBP2025-12-31
270 GBP2024-12-31
Debtors
Current
617,202 GBP2025-12-31
620,003 GBP2024-12-31
Cash at bank and in hand
100 GBP2025-12-31
Current Assets
617,302 GBP2025-12-31
620,003 GBP2024-12-31
Net Assets/Liabilities
617,572 GBP2025-12-31
620,273 GBP2024-12-31
Equity
Called up share capital
220 GBP2025-12-31
220 GBP2024-12-31
Retained earnings (accumulated losses)
617,352 GBP2025-12-31
620,053 GBP2024-12-31
Equity
617,572 GBP2025-12-31
620,273 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31
12024-01-01 ~ 2024-12-31
Investments in Subsidiaries
270 GBP2025-12-31
270 GBP2024-12-31
Cost valuation
270 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
617,202 GBP2025-12-31
Current, Amounts falling due within one year
620,003 GBP2024-12-31

Related profiles found in government register
  • MCPHAIL HOLDINGS LIMITED
    Info
    Registered number 15271432
    Birch House Oram Road, Brindle, Chorley, Lancashire PR6 8NT
    PRIVATE LIMITED COMPANY incorporated on 2023-11-09 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • MCPHAIL HOLDINGS LIMITED
    S
    Registered number 15271432
    Birch House, Birch House, Oram Road, Brindle, Chorley, Lancashire, United Kingdom, PR6 8NT
    Limited Company in England And Wales Company Register, England
    CIF 1
  • MCPHAIL HOLDINGS LIMITED
    S
    Registered number 15271432
    Birch House, Oram Road, Brindle, Chorley, Lancashire, England, PR6 8NT
    Private Limited Company, Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCPHAIL PROPERTY LIMITED
    15273205
    Birch House Oram Road, Brindle, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PROSTHETIC INNOVATIONS LIMITED
    06455444
    Birch House Oram Road, Brindle, Chorley, Lancs
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.