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, Wendy Elizabeth
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2001-02-16 ~ now
    OF - director → CIF 0
    Machin, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    2006-04-30 ~ now
    OF - secretary → CIF 0
    Mrs Wendy Elizabeth Machin
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Machin, William Frank
    Chartered Surveyor born in November 1981
    Individual (1 offspring)
    Officer
    2011-05-04 ~ now
    OF - director → CIF 0
    Mr William Frank Machin
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    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, Phyllis Helena
    Born in August 1909
    Individual
    Officer
    ~ 1993-11-29
    OF - director → CIF 0
  • 2
    Machin, John Parkin
    Farmer born in March 1943
    Individual
    Officer
    ~ 1998-08-03
    OF - director → CIF 0
  • 3
    Machin, Wendy Elizabeth
    Individual (3 offsprings)
    Officer
    ~ 2001-02-16
    OF - secretary → CIF 0
  • 4
    Haworth, Peter
    Commercial Director born in February 1960
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2007-05-31
    OF - director → CIF 0
  • 5
    Turner, Paul Robert
    Individual
    Officer
    2001-02-16 ~ 2006-03-23
    OF - secretary → CIF 0
  • 6
    Machin, Richard Edward
    Farmer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 2022-03-10
    OF - director → CIF 0
    Mr Richard Edward Machin
    Born in March 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – More than 25% but not more than 50% → 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
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment
3,574,681 GBP2024-05-31
3,619,875 GBP2023-05-31
Fixed Assets - Investments
28,823 GBP2024-05-31
28,025 GBP2023-05-31
Fixed Assets
3,603,504 GBP2024-05-31
3,647,900 GBP2023-05-31
Total Inventories
473,476 GBP2024-05-31
374,806 GBP2023-05-31
Debtors
54,343 GBP2024-05-31
40,991 GBP2023-05-31
Cash at bank and in hand
17,094 GBP2024-05-31
77,343 GBP2023-05-31
Current Assets
544,913 GBP2024-05-31
493,140 GBP2023-05-31
Net Current Assets/Liabilities
-209,589 GBP2024-05-31
-83,965 GBP2023-05-31
Total Assets Less Current Liabilities
3,393,915 GBP2024-05-31
3,563,935 GBP2023-05-31
Creditors
Amounts falling due after one year
-762,600 GBP2024-05-31
-1,000,000 GBP2023-05-31
Net Assets/Liabilities
2,556,766 GBP2024-05-31
2,474,858 GBP2023-05-31
Equity
Called up share capital
137 GBP2024-05-31
137 GBP2023-05-31
Revaluation reserve
2,070,218 GBP2024-05-31
2,070,218 GBP2023-05-31
Retained earnings (accumulated losses)
486,411 GBP2024-05-31
404,503 GBP2023-05-31
Equity
2,556,766 GBP2024-05-31
2,474,858 GBP2023-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.152023-06-01 ~ 2024-05-31
Motor vehicles
0.252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,500,000 GBP2024-05-31
2,500,000 GBP2023-05-31
Land and buildings, Short leasehold
1,173,956 GBP2024-05-31
1,173,956 GBP2023-05-31
Plant and equipment
449,194 GBP2024-05-31
460,198 GBP2023-05-31
Motor vehicles
21,780 GBP2024-05-31
21,780 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
4,144,930 GBP2024-05-31
4,155,934 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,130 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-13,130 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
407,072 GBP2024-05-31
403,586 GBP2023-05-31
Plant and equipment
146,565 GBP2024-05-31
117,584 GBP2023-05-31
Motor vehicles
16,612 GBP2024-05-31
14,889 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
570,249 GBP2024-05-31
536,059 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,486 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
41,690 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
1,723 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,899 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,709 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,709 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,500,000 GBP2024-05-31
2,500,000 GBP2023-05-31
Land and buildings, Short leasehold
766,884 GBP2024-05-31
770,370 GBP2023-05-31
Plant and equipment
302,629 GBP2024-05-31
342,614 GBP2023-05-31
Motor vehicles
5,168 GBP2024-05-31
6,891 GBP2023-05-31
Amounts invested in assets
Cost valuation, Non-current
28,823 GBP2024-05-31
28,025 GBP2023-05-31
Additions to investments, Non-current
798 GBP2024-05-31
Other Investments Other Than Loans
Non-current
28,823 GBP2024-05-31
28,025 GBP2023-05-31
Amounts invested in assets
Non-current
28,823 GBP2024-05-31
28,025 GBP2023-05-31
Trade Debtors/Trade Receivables
37,102 GBP2024-05-31
18,011 GBP2023-05-31
Other Debtors
17,241 GBP2024-05-31
22,980 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
12,600 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
37,077 GBP2024-05-31
176,353 GBP2023-05-31
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
1,367 GBP2024-05-31
843 GBP2023-05-31
Other Creditors
Amounts falling due within one year
712,403 GBP2024-05-31
387,309 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
762,600 GBP2024-05-31
1,000,000 GBP2023-05-31
  • F. MACHIN & SONS LIMITED
    Info
    SOUTAFTER LIMITED - 1978-12-31
    Registered number 01342080
    Low Farm, Brandsby, York YO61 4RW
    Private Limited Company incorporated on 1977-12-02 (47 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.