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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 2
  • 1
    Machin, William Frank
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-04 ~ now
    OF - Director → CIF 0
    Mr William Frank Machin
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    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
  • 2
    Machin, Wendy Elizabeth
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-16 ~ now
    OF - Director → CIF 0
    Machin, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-30 ~ now
    OF - Secretary → CIF 0
    Mrs Wendy Elizabeth Machin
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    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
Ceased 6
  • 1
    Machin, Richard Edward
    Farmer born in March 1939
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2022-03-10
    OF - Director → CIF 0
    Mr Richard Edward Machin
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Turner, Paul Robert
    Individual
    Officer
    icon of calendar 2001-02-16 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 3
    Haworth, Peter
    Commercial Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-16 ~ 2007-05-31
    OF - Director → CIF 0
  • 4
    Machin, John Parkin
    Farmer born in March 1943
    Individual
    Officer
    icon of calendar ~ 1998-08-03
    OF - Director → CIF 0
  • 5
    Machin, Phyllis Helena
    Born in August 1909
    Individual
    Officer
    icon of calendar ~ 1993-11-29
    OF - Director → CIF 0
  • 6
    Machin, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

F. MACHIN & SONS LIMITED

Previous name
SOUTAFTER LIMITED - 1978-12-31
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Property, Plant & Equipment
3,615,948 GBP2025-05-31
3,574,681 GBP2024-05-31
Fixed Assets - Investments
28,823 GBP2025-05-31
28,823 GBP2024-05-31
Fixed Assets
3,644,771 GBP2025-05-31
3,603,504 GBP2024-05-31
Total Inventories
462,417 GBP2025-05-31
473,476 GBP2024-05-31
Debtors
27,354 GBP2025-05-31
54,343 GBP2024-05-31
Cash at bank and in hand
24,576 GBP2025-05-31
17,094 GBP2024-05-31
Current Assets
514,347 GBP2025-05-31
544,913 GBP2024-05-31
Net Current Assets/Liabilities
-246,340 GBP2025-05-31
-209,589 GBP2024-05-31
Total Assets Less Current Liabilities
3,398,431 GBP2025-05-31
3,393,915 GBP2024-05-31
Creditors
Amounts falling due after one year
-750,000 GBP2025-05-31
-762,600 GBP2024-05-31
Net Assets/Liabilities
2,563,330 GBP2025-05-31
2,556,766 GBP2024-05-31
Equity
Called up share capital
137 GBP2025-05-31
137 GBP2024-05-31
Revaluation reserve
2,070,218 GBP2025-05-31
2,070,218 GBP2024-05-31
Retained earnings (accumulated losses)
492,975 GBP2025-05-31
486,411 GBP2024-05-31
Equity
2,563,330 GBP2025-05-31
2,556,766 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002024-06-01 ~ 2025-05-31
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,500,000 GBP2024-05-31
Land and buildings, Short leasehold
1,191,958 GBP2025-05-31
1,173,956 GBP2024-05-31
Plant and equipment
468,126 GBP2025-05-31
449,194 GBP2024-05-31
Motor vehicles
21,780 GBP2025-05-31
21,780 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
4,181,864 GBP2025-05-31
4,144,930 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-90,950 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-90,950 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,500,000 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
409,503 GBP2025-05-31
407,072 GBP2024-05-31
Plant and equipment
138,509 GBP2025-05-31
146,565 GBP2024-05-31
Motor vehicles
17,904 GBP2025-05-31
16,612 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,916 GBP2025-05-31
570,249 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,178 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
1,292 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,901 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-56,234 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-56,234 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,500,000 GBP2025-05-31
Land and buildings, Short leasehold
782,455 GBP2025-05-31
766,884 GBP2024-05-31
Plant and equipment
329,617 GBP2025-05-31
302,629 GBP2024-05-31
Motor vehicles
3,876 GBP2025-05-31
5,168 GBP2024-05-31
Land and buildings, Owned/Freehold
2,500,000 GBP2024-05-31
Other Investments Other Than Loans
Non-current
28,823 GBP2025-05-31
28,823 GBP2024-05-31
Amounts invested in assets
Non-current
28,823 GBP2025-05-31
28,823 GBP2024-05-31
Trade Debtors/Trade Receivables
3,733 GBP2025-05-31
37,102 GBP2024-05-31
Other Debtors
23,621 GBP2025-05-31
17,241 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,636 GBP2025-05-31
37,077 GBP2024-05-31
Corporation Tax Payable
Amounts falling due within one year
3,655 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,769 GBP2025-05-31
1,367 GBP2024-05-31
Other Creditors
Amounts falling due within one year
702,282 GBP2025-05-31
712,403 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
750,000 GBP2025-05-31
762,600 GBP2024-05-31

  • F. MACHIN & SONS LIMITED
    Info
    SOUTAFTER LIMITED - 1978-12-31
    Registered number 01342080
    icon of addressLow Farm, Brandsby, York YO61 4RW
    PRIVATE LIMITED COMPANY incorporated on 1977-12-02 (48 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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.