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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 3
  • 1
    Beaumont, Gabrielle Victoria
    Born in May 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Stuart Stephen
    Born in October 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-02-13 ~ now
    OF - Director → CIF 0
  • 3
    ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
    ONE FOUR NINE WEALTH LIMITED - 2023-08-07
    icon of address16, Berkeley Street, London, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Campbell, Jonathan Neil
    Financial Adviser born in December 1973
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2023-02-08
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 3
    Mccrea, Douglas Campbell
    Independant Financial Adviser born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-02-08
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Mccrea, Fiona Allan
    Administrator born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-31 ~ 2017-09-28
    OF - Director → CIF 0
    Mccrea, Fiona Allan
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2023-02-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Reid, Brian
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 6
    Goulding, Patrick Joseph
    Chief Financial Officer born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-08 ~ 2023-03-24
    OF - Director → CIF 0
  • 7
    Moore, Alan Kenneth
    Ifa born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 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
34,274 GBP2024-03-31
51,263 GBP2023-03-31
Total Inventories
56,366 GBP2024-03-31
41,542 GBP2023-03-31
Debtors
465,108 GBP2024-03-31
140,159 GBP2023-03-31
Cash at bank and in hand
284,467 GBP2024-03-31
101,744 GBP2023-03-31
Current Assets
805,941 GBP2024-03-31
283,445 GBP2023-03-31
Net Current Assets/Liabilities
634,937 GBP2024-03-31
99,631 GBP2023-03-31
Total Assets Less Current Liabilities
669,211 GBP2024-03-31
150,894 GBP2023-03-31
Net Assets/Liabilities
668,335 GBP2024-03-31
150,018 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,896 GBP2024-03-31
23,896 GBP2023-03-31
Furniture and fittings
47,492 GBP2024-03-31
46,492 GBP2023-03-31
Computers
107,394 GBP2024-03-31
107,228 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
178,782 GBP2024-03-31
177,616 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
13,384 GBP2024-03-31
11,052 GBP2023-03-31
Furniture and fittings
44,374 GBP2024-03-31
42,625 GBP2023-03-31
Computers
86,750 GBP2024-03-31
72,676 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,508 GBP2024-03-31
126,353 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,332 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,749 GBP2023-04-01 ~ 2024-03-31
Computers
14,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,155 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
10,512 GBP2024-03-31
12,844 GBP2023-03-31
Furniture and fittings
3,118 GBP2024-03-31
3,867 GBP2023-03-31
Computers
20,644 GBP2024-03-31
34,552 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
36,204 GBP2024-03-31
22,267 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
148,904 GBP2024-03-31
117,892 GBP2023-03-31
Debtors
Amounts falling due within one year
465,108 GBP2024-03-31
140,159 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
42,605 GBP2024-03-31
73,273 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
38,484 GBP2024-03-31
78,346 GBP2023-03-31
Other Creditors
Amounts falling due within one year
14,711 GBP2024-03-31
3,264 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
65,032 GBP2024-03-31
19,125 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
282022-05-01 ~ 2023-03-31
  • MCCREA FINANCIAL SERVICES LTD.
    Info
    CHARTHALL LIMITED - 1999-07-07
    Registered number SC191039
    icon of address3rd Floor Moncrieff House, 69 West Nile Street, Glasgow G1 2QB
    PRIVATE LIMITED COMPANY incorporated on 1998-11-12 (27 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.