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 5
  • 1
    Wrisdale, Joyce
    Farmer/Director born in February 1928
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Mrs Lynda Geraldine Wrisdale
    Born in October 1953
    Individual (2 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wrisdale, Stephen Malcolm
    Farmer/Director born in April 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Stephen Malcolm Wrisdale
    Born in April 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → 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
  • 4
    Wrisdale, Timothy Michael
    Farmer born in March 1978
    Individual (1 offspring)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    Mr Timothy Michael Wrisdale
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    2022-02-10 ~ 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
  • 5
    Mr Paul Mears Horton
    Born in November 1977
    Individual (3 offsprings)
    Person with significant control
    2022-02-10 ~ now
    PE - Ownership of shares – 75% or more → 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
Ceased 4
  • 1
    Wrisdale, Ernest Malcolm
    Farmer/Director born in March 1929
    Individual
    Officer
    ~ 2018-04-25
    OF - Director → CIF 0
    Wrisdale, Ernest Malcolm
    Farmer/Director
    Individual
    Officer
    ~ 2018-04-25
    OF - Secretary → CIF 0
    Mr Ernest Malcolm Wrisdale
    Born in March 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Mrs Joyce Wrisdale
    Born in February 1928
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Mr David Kenneth Wood
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Bichan, Michael Hamish
    Consultant born in March 1957
    Individual (11 offsprings)
    Officer
    2002-04-09 ~ 2015-11-09
    OF - Director → CIF 0
parent relation
Company in focus

MALCOLM WRISDALE LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,796,347 GBP2023-12-31
3,332,998 GBP2022-12-31
Fixed Assets - Investments
13,032 GBP2023-12-31
12,997 GBP2022-12-31
Investment Property
311,551 GBP2023-12-31
268,861 GBP2022-12-31
Fixed Assets
4,120,930 GBP2023-12-31
3,614,856 GBP2022-12-31
Total Inventories
1,078,641 GBP2023-12-31
873,811 GBP2022-12-31
Debtors
1,580,564 GBP2023-12-31
1,444,889 GBP2022-12-31
Cash at bank and in hand
43,061 GBP2023-12-31
6,334 GBP2022-12-31
Current Assets
2,702,266 GBP2023-12-31
2,325,034 GBP2022-12-31
Creditors
Current
909,907 GBP2023-12-31
879,601 GBP2022-12-31
Net Current Assets/Liabilities
1,792,359 GBP2023-12-31
1,445,433 GBP2022-12-31
Total Assets Less Current Liabilities
5,913,289 GBP2023-12-31
5,060,289 GBP2022-12-31
Net Assets/Liabilities
1,966,414 GBP2023-12-31
1,888,614 GBP2022-12-31
Equity
Called up share capital
60,000 GBP2023-12-31
60,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,851,265 GBP2023-12-31
1,773,465 GBP2022-12-31
Equity
1,966,414 GBP2023-12-31
1,888,614 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
118,850 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
118,850 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,868,831 GBP2023-12-31
2,724,946 GBP2022-12-31
Plant and equipment
2,703,664 GBP2023-12-31
2,363,466 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,572,495 GBP2023-12-31
5,088,412 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-342,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-342,783 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
540,125 GBP2023-12-31
490,199 GBP2022-12-31
Plant and equipment
1,236,023 GBP2023-12-31
1,265,215 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,776,148 GBP2023-12-31
1,755,414 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,926 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
226,518 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
276,444 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-255,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-255,710 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,328,706 GBP2023-12-31
2,234,747 GBP2022-12-31
Plant and equipment
1,467,641 GBP2023-12-31
1,098,251 GBP2022-12-31
Investment Property - Fair Value Model
311,551 GBP2023-12-31
268,861 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
358,150 GBP2023-12-31
301,200 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
956,885 GBP2023-12-31
917,742 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,315,035 GBP2023-12-31
1,218,942 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
265,529 GBP2023-12-31
225,947 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
238,836 GBP2023-12-31
421,985 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
216,290 GBP2023-12-31
163,381 GBP2022-12-31
Trade Creditors/Trade Payables
Current
294,683 GBP2023-12-31
179,045 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,511 GBP2023-12-31
48,709 GBP2022-12-31
Other Creditors
Current
104,587 GBP2023-12-31
66,481 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
3,142,350 GBP2023-12-31
2,535,506 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
374,011 GBP2023-12-31
274,378 GBP2022-12-31
Other Creditors
Non-current
12,272 GBP2023-12-31
32,272 GBP2022-12-31
Bank Overdrafts
Secured
288,476 GBP2022-12-31
Bank Borrowings
Secured
3,381,186 GBP2023-12-31
2,669,015 GBP2022-12-31
Total Borrowings
Secured
4,003,759 GBP2023-12-31
3,447,522 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2023-12-31
Class 2 ordinary share
30,000 shares2023-12-31
Class 3 ordinary share
6,000 shares2023-12-31
Related profiles found in government register
  • MALCOLM WRISDALE LIMITED
    Info
    Registered number 00784855
    The Laurels, East Keal, Spilspy, Lincolnshire PE23 4BA
    Private Limited Company incorporated on 1963-12-16 (61 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MALCOLM WRISDALE LIMITED
    S
    Registered number 00784855
    The Laurels, East Keal, Spilsby, Lincolnshire, England, PE23 4BA
    Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Laurels, East Keal, Spilsby, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2020-12-31
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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.