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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
Active 1
  • Mcphail, Jane
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-09 ~ now
    OF - Director → CIF 0
    Miss Jane Mcphail
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MCPHAIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
270 GBP2024-12-31
270 GBP2023-12-31
Debtors
620,003 GBP2024-12-31
3,000 GBP2023-12-31
Creditors
Current
3,100 GBP2023-12-31
Net Current Assets/Liabilities
620,003 GBP2024-12-31
-100 GBP2023-12-31
Total Assets Less Current Liabilities
620,273 GBP2024-12-31
170 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
170 GBP2023-12-31
Retained earnings (accumulated losses)
620,053 GBP2024-12-31
Equity
620,273 GBP2024-12-31
170 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-11-08 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
270 GBP2023-12-31
Investments in Group Undertakings
270 GBP2024-12-31
270 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
620,003 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
620,003 GBP2024-12-31
3,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,100 GBP2023-12-31

Related profiles found in government register
  • MCPHAIL HOLDINGS LIMITED
    Info
    Registered number 15271432
    icon of addressBirch House Oram Road, Brindle, Chorley, Lancashire PR6 8NT
    Private Limited Company incorporated on 2023-11-09 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • MCPHAIL HOLDINGS LIMITED
    S
    Registered number 15271432
    icon of addressBirch House, Oram Road, Brindle, Chorley, Lancashire, England, PR6 8NT
    Private Limited Company, Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirch House Oram Road, Brindle, Chorley, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,450 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.