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 4
  • 1
    Hewitson, Benjamin Peter Thexton
    Company Director born in March 1975
    Individual (22 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Pitrat, Nicolas Robert Louis
    Company Director born in November 1976
    Individual (23 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    Woodmass, Stephanie
    Company Director born in February 1978
    Individual (17 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 4
    Nottingham Road, Loughborough, Leicestershire, England
    Corporate (5 parents, 14 offsprings)
    Person with significant control
    2024-10-18 ~ 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 4
  • 1
    Mcgowan, Ross Alan
    Outdoor Access Construction born in January 1983
    Individual (8 offsprings)
    Officer
    2011-12-20 ~ 2025-04-04
    OF - director → CIF 0
    Ross Alan Mcgowan
    Born in January 1983
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mackay, Derek Alistair
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2019-03-19 ~ 2024-06-01
    OF - director → CIF 0
  • 3
    Forsyth, Donald Campbell
    Director born in April 1961
    Individual (8 offsprings)
    Officer
    2023-09-18 ~ 2025-02-13
    OF - director → CIF 0
  • 4
    Smith, Ross
    Director born in April 1969
    Individual
    Officer
    2019-03-19 ~ 2023-06-16
    OF - director → CIF 0
parent relation
Company in focus

MCGOWAN GROUP LTD

Previous names
MCGOWAN ENVIRONMENTAL ENGINEERING LTD - 2024-05-30
MCGOWAN OUTDOOR ACCESS LIMITED - 2014-10-24
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
81300 - Landscape Service Activities
Brief company account
Property, Plant & Equipment
1,711,079 GBP2024-03-31
1,639,230 GBP2023-03-31
Total Inventories
530,064 GBP2023-03-31
Debtors
3,228,239 GBP2024-03-31
1,633,787 GBP2023-03-31
Cash at bank and in hand
1,168,193 GBP2024-03-31
1,174,120 GBP2023-03-31
Current Assets
4,396,432 GBP2024-03-31
3,337,971 GBP2023-03-31
Creditors
Current
2,636,715 GBP2024-03-31
2,047,105 GBP2023-03-31
Net Current Assets/Liabilities
1,759,717 GBP2024-03-31
1,290,866 GBP2023-03-31
Total Assets Less Current Liabilities
3,470,796 GBP2024-03-31
2,930,096 GBP2023-03-31
Net Assets/Liabilities
2,432,247 GBP2024-03-31
1,907,750 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,432,147 GBP2024-03-31
1,907,650 GBP2023-03-31
Equity
2,432,247 GBP2024-03-31
1,907,750 GBP2023-03-31
Average Number of Employees
562023-04-01 ~ 2024-03-31
612022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
28,138 GBP2024-03-31
28,138 GBP2023-03-31
Plant and equipment
1,709,299 GBP2024-03-31
1,881,722 GBP2023-03-31
Furniture and fittings
70,963 GBP2024-03-31
70,963 GBP2023-03-31
Motor vehicles
1,127,730 GBP2024-03-31
973,721 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,936,130 GBP2024-03-31
2,954,544 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-608,820 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-201,370 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-810,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,915 GBP2024-03-31
5,671 GBP2023-03-31
Plant and equipment
647,330 GBP2024-03-31
738,637 GBP2023-03-31
Furniture and fittings
62,111 GBP2024-03-31
57,707 GBP2023-03-31
Motor vehicles
507,695 GBP2024-03-31
513,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,225,051 GBP2024-03-31
1,315,314 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,244 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
186,430 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,404 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
160,434 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
353,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-277,737 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-166,038 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-443,775 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
20,223 GBP2024-03-31
22,467 GBP2023-03-31
Plant and equipment
1,061,969 GBP2024-03-31
1,143,085 GBP2023-03-31
Furniture and fittings
8,852 GBP2024-03-31
13,256 GBP2023-03-31
Motor vehicles
620,035 GBP2024-03-31
460,422 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,848,184 GBP2024-03-31
611,434 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
1,380,055 GBP2024-03-31
1,022,353 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,228,239 GBP2024-03-31
1,633,787 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
350,500 GBP2024-03-31
446,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
776,093 GBP2024-03-31
345,894 GBP2023-03-31
Other Taxation & Social Security Payable
Current
664,001 GBP2024-03-31
494,921 GBP2023-03-31
Other Creditors
Current
846,121 GBP2024-03-31
759,642 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
577,938 GBP2024-03-31
509,500 GBP2023-03-31
Other Creditors
Non-current
67,167 GBP2024-03-31
129,167 GBP2023-03-31
Related profiles found in government register
  • MCGOWAN GROUP LTD
    Info
    MCGOWAN ENVIRONMENTAL ENGINEERING LTD - 2024-05-30
    MCGOWAN OUTDOOR ACCESS LIMITED - 2014-10-24
    Registered number SC413501
    Unit 16a Dalfaber Industrial Estate, Dalfaber Drive, Aviemore PH22 1ST
    Private Limited Company incorporated on 2011-12-20 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • MCGOWAN GROUP LTD
    S
    Registered number Sc413501
    16a, Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom, PH22 1ST
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MCGOWAN ENVIRONMENTAL ENGINEERING LTD
    S
    Registered number Sc413501
    Unit 16a, Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Scotland, PH22 1ST
    Private Company Limited By Shares in Uk Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ECO CABLE WRAP UK & IRELAND LTD - 2021-06-04
    16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    MCGOWAN RESTORATION LTD - 2024-05-30
    16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2023-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    16a Dalfaber Industrial Estate, Aviemore, Inverness Shire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2023-03-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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