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 3
  • 1
    Mccall, Richard James
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Mccall, Paula Wendy
    Director born in May 1973
    Individual (2 offsprings)
    Officer
    2025-04-11 ~ now
    OF - Director → CIF 0
  • 3
    16, Blackstaff Road, Clough, Downpatrick, Northern Ireland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    663,275 GBP2023-12-31
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Richard James Mccall
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2021-12-31 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mccall, William
    Director born in March 1946
    Individual
    Officer
    2018-01-12 ~ 2021-12-31
    OF - Director → CIF 0
    William Mccall
    Born in March 1946
    Individual
    Person with significant control
    2018-01-12 ~ 2021-12-31
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mccall, Andrew
    Director born in January 1978
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    Mccall, Robert James
    Director born in March 1943
    Individual
    Officer
    2018-01-12 ~ 2021-12-31
    OF - Director → CIF 0
    Robert James Mccall
    Born in March 1943
    Individual
    Person with significant control
    2018-01-12 ~ 2021-12-31
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

R & P MCCALL HOLDINGS LIMITED

Previous name
R & A MCCALL HOLDINGS LIMITED - 2025-02-12
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
226,033 GBP2023-12-31
226,033 GBP2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
227,033 GBP2023-12-31
227,033 GBP2022-12-31
Net Current Assets/Liabilities
-19,058 GBP2023-12-31
-19,895 GBP2022-12-31
Total Assets Less Current Liabilities
207,975 GBP2023-12-31
207,138 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
206,975 GBP2023-12-31
206,138 GBP2022-12-31
Equity
207,975 GBP2023-12-31
207,138 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
226,033 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
226,033 GBP2023-12-31
226,033 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2022-12-31
Investments in Group Undertakings
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,455 GBP2023-12-31
7,604 GBP2022-12-31
Other Creditors
Current
10,603 GBP2023-12-31
12,291 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • R & P MCCALL HOLDINGS LIMITED
    Info
    R & A MCCALL HOLDINGS LIMITED - 2025-02-12
    Registered number NI650222
    14 Knocksticken Road, Clough, Downpatrick, Count Down BT30 8RE
    Private Limited Company incorporated on 2018-01-12 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • R & A MCCALL HOLDINGS LIMITED
    S
    Registered number Ni650222
    16, Blackstaff Road, Clough, Downpatrick, Northern Ireland, BT30 8SN
    Limited Company in Belfast, Northern Ireland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 38 Ballyhornan Road, Downpatrick, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1,203,009 GBP2023-12-31
    Person with significant control
    2018-09-17 ~ 2025-03-19
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.