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
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 2
    Harding, Stuart Stephen
    Coo born in October 1982
    Individual (13 offsprings)
    Officer
    2023-02-13 ~ now
    OF - director → CIF 0
  • 3
    ONE FOUR NINE WEALTH LIMITED - 2023-08-07
    ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
    16, Berkeley Street, London, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2023-02-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-11-12 ~ 1998-11-25
    OF - nominee-secretary → CIF 0
  • 2
    Mccrea, Douglas Campbell
    Independant Financial Adviser born in August 1965
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2024-03-28
    OF - director → CIF 0
    Mr Douglas Campbell Mccrea
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Goulding, Patrick Joseph
    Chief Financial Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ 2023-03-24
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-11-12 ~ 1998-11-25
    OF - nominee-director → CIF 0
  • 5
    Mccrea, Fiona Allan
    Administrator born in July 1964
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2017-09-28
    OF - director → CIF 0
    Mccrea, Fiona Allan
    Individual (1 offspring)
    Officer
    1998-11-25 ~ 2023-02-08
    OF - secretary → CIF 0
    Mrs Fiona Allan Mccrea
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-08
    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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Campbell, Jonathan Neil
    Financial Adviser born in December 1973
    Individual
    Officer
    2017-09-01 ~ 2023-02-08
    OF - director → CIF 0
  • 7
    Moore, Alan Kenneth
    Ifa born in January 1975
    Individual (3 offsprings)
    Officer
    2008-06-07 ~ 2014-07-31
    OF - director → CIF 0
parent relation
Company in focus

MCCREA FINANCIAL SERVICES LTD.

Previous name
CHARTHALL LIMITED - 1999-07-07
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
51,263 GBP2023-03-31
56,366 GBP2022-04-30
Total Inventories
41,542 GBP2023-03-31
58,208 GBP2022-04-30
Debtors
140,159 GBP2023-03-31
127,206 GBP2022-04-30
Cash at bank and in hand
101,744 GBP2023-03-31
221,331 GBP2022-04-30
Current Assets
283,445 GBP2023-03-31
406,745 GBP2022-04-30
Net Current Assets/Liabilities
99,631 GBP2023-03-31
112,547 GBP2022-04-30
Total Assets Less Current Liabilities
150,894 GBP2023-03-31
168,913 GBP2022-04-30
Net Assets/Liabilities
150,018 GBP2023-03-31
168,913 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
23,896 GBP2023-03-31
23,896 GBP2022-04-30
Furniture and fittings
46,492 GBP2023-03-31
60,453 GBP2022-04-30
Computers
107,228 GBP2023-03-31
95,028 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
177,616 GBP2023-03-31
179,377 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-15,739 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-15,739 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,052 GBP2023-03-31
8,862 GBP2022-04-30
Furniture and fittings
42,625 GBP2023-03-31
53,598 GBP2022-04-30
Computers
72,676 GBP2023-03-31
60,551 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,353 GBP2023-03-31
123,011 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,190 GBP2022-05-01 ~ 2023-03-31
Furniture and fittings
2,603 GBP2022-05-01 ~ 2023-03-31
Computers
12,125 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,918 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-13,576 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,576 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
12,844 GBP2023-03-31
15,034 GBP2022-04-30
Furniture and fittings
3,867 GBP2023-03-31
6,855 GBP2022-04-30
Computers
34,552 GBP2023-03-31
34,477 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
22,267 GBP2023-03-31
13,185 GBP2022-04-30
Prepayments/Accrued Income
Amounts falling due within one year
117,892 GBP2023-03-31
114,021 GBP2022-04-30
Debtors
Amounts falling due within one year
140,159 GBP2023-03-31
127,206 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
73,273 GBP2023-03-31
47,758 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
78,346 GBP2023-03-31
135,178 GBP2022-04-30
Other Creditors
Amounts falling due within one year
3,264 GBP2023-03-31
14,405 GBP2022-04-30
Loans received from directors
Amounts falling due within one year
24,059 GBP2022-04-30
Accrued Liabilities
Amounts falling due within one year
19,125 GBP2023-03-31
70,856 GBP2022-04-30
Average Number of Employees
282022-05-01 ~ 2023-03-31
282021-05-01 ~ 2022-04-30
  • MCCREA FINANCIAL SERVICES LTD.
    Info
    CHARTHALL LIMITED - 1999-07-07
    Registered number SC191039
    3rd Floor Moncrieff House, 69 West Nile Street, Glasgow G1 2QB
    Private Limited Company incorporated on 1998-11-12 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.