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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 3
  • 1
    Wilkinson, John Hugh
    Born in May 1949
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Wilkinson, John Hugh
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Secretary → CIF 0
    Mr John Hugh Wilkinson
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilkinson, Mary Eleanor
    Born in February 1947
    Individual (3 offsprings)
    Officer
    (before 1991-09-30) ~ now
    OF - Director → CIF 0
    Mrs Mary Eleanor Wilkinson
    Born in February 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilkinson, Elinor Sarah
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

M. FARREN LIMITED

Period: 1983-10-27 ~ now
Company number: 01739740
Registered names
M. FARREN LIMITED - now
JAZZFOX LIMITED - 1983-10-27
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
2,978,507 GBP2024-10-31
3,313,935 GBP2023-10-31
Property, Plant & Equipment
1,868,477 GBP2024-10-31
1,869,974 GBP2023-10-31
Fixed Assets - Investments
1,530,000 GBP2024-10-31
Investment Property
306,720 GBP2024-10-31
306,720 GBP2023-10-31
Fixed Assets
6,683,704 GBP2024-10-31
5,490,629 GBP2023-10-31
Total Inventories
1,012,714 GBP2024-10-31
936,536 GBP2023-10-31
Debtors
2,606,949 GBP2024-10-31
2,304,581 GBP2023-10-31
Cash at bank and in hand
438,092 GBP2024-10-31
639,475 GBP2023-10-31
Current Assets
4,057,755 GBP2024-10-31
3,880,592 GBP2023-10-31
Creditors
Current
2,419,547 GBP2024-10-31
2,008,884 GBP2023-10-31
Net Current Assets/Liabilities
1,638,208 GBP2024-10-31
1,871,708 GBP2023-10-31
Total Assets Less Current Liabilities
8,321,912 GBP2024-10-31
7,362,337 GBP2023-10-31
Net Assets/Liabilities
4,285,485 GBP2024-10-31
4,285,876 GBP2023-10-31
Equity
Called up share capital
1,002 GBP2024-10-31
1,002 GBP2023-10-31
1,002 GBP2022-10-31
Retained earnings (accumulated losses)
4,284,483 GBP2024-10-31
4,284,874 GBP2023-10-31
4,000,238 GBP2022-10-31
Equity
4,285,485 GBP2024-10-31
4,285,876 GBP2023-10-31
4,001,240 GBP2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-10,000 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-391 GBP2023-11-01 ~ 2024-10-31
294,636 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
-391 GBP2023-11-01 ~ 2024-10-31
294,636 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1222023-11-01 ~ 2024-10-31
1202022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
7,481,937 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,503,430 GBP2024-10-31
4,168,002 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
335,428 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
2,978,507 GBP2024-10-31
3,313,935 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,099,054 GBP2024-10-31
2,066,253 GBP2023-10-31
Furniture and fittings
638,899 GBP2024-10-31
637,925 GBP2023-10-31
Motor vehicles
167,209 GBP2024-10-31
124,716 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,905,162 GBP2024-10-31
2,828,894 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
383,149 GBP2024-10-31
341,168 GBP2023-10-31
Furniture and fittings
542,803 GBP2024-10-31
525,845 GBP2023-10-31
Motor vehicles
110,733 GBP2024-10-31
91,907 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,036,685 GBP2024-10-31
958,920 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,981 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
16,958 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
18,826 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,765 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,715,905 GBP2024-10-31
1,725,085 GBP2023-10-31
Furniture and fittings
96,096 GBP2024-10-31
112,080 GBP2023-10-31
Motor vehicles
56,476 GBP2024-10-31
32,809 GBP2023-10-31
Investments in Group Undertakings
Additions to investments
2,479,465 GBP2024-10-31
Cost valuation
1,530,000 GBP2024-10-31
Investments in Group Undertakings
1,530,000 GBP2024-10-31
Investment Property - Fair Value Model
306,720 GBP2023-10-31
Merchandise
1,012,714 GBP2024-10-31
936,536 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
2,189,000 GBP2024-10-31
1,912,977 GBP2023-10-31
Other Debtors
Current
31,140 GBP2024-10-31
706 GBP2023-10-31
Amount of value-added tax that is recoverable
Current
305,235 GBP2024-10-31
306,747 GBP2023-10-31
Prepayments
Current
81,574 GBP2024-10-31
84,151 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
2,606,949 GBP2024-10-31
Amounts falling due within one year, Current
2,304,581 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
299,400 GBP2024-10-31
274,708 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,322,262 GBP2024-10-31
1,079,304 GBP2023-10-31
Corporation Tax Payable
Current
304,997 GBP2024-10-31
262,520 GBP2023-10-31
Other Taxation & Social Security Payable
Current
55,019 GBP2024-10-31
49,827 GBP2023-10-31
Other Creditors
Current
97,823 GBP2024-10-31
5,306 GBP2023-10-31
Accrued Liabilities
Current
288,095 GBP2024-10-31
286,883 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,931,929 GBP2024-10-31
2,976,838 GBP2023-10-31
Bank Borrowings
Current, Amounts falling due within one year
299,400 GBP2024-10-31
Non-current, Between one and two years
339,400 GBP2024-10-31
Non-current, Between two and five year
1,042,185 GBP2024-10-31
Between two and five year, Non-current
861,000 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,972 GBP2024-10-31
31,972 GBP2023-10-31
Between one and five year
109,644 GBP2024-10-31
121,807 GBP2023-10-31
More than five year
227,804 GBP2024-10-31
247,613 GBP2023-10-31
All periods
369,420 GBP2024-10-31
401,392 GBP2023-10-31
Bank Borrowings
Secured
4,231,329 GBP2024-10-31
3,251,546 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
104,498 GBP2024-10-31
99,623 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
-391 GBP2023-11-01 ~ 2024-10-31

Related profiles found in government register
  • M. FARREN LIMITED
    Info
    JAZZFOX LIMITED - 1983-10-27
    Registered number 01739740
    46 Main Street, Mexborough, South Yorkshire S64 9DU
    PRIVATE LIMITED COMPANY incorporated on 1983-07-15 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • M. FARREN LIMITED
    S
    Registered number 01739740
    46, Main Street, Mexborough, South Yorkshire, United Kingdom, S64 9DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D.J. COLEMAN LIMITED
    SC179272
    121 Main Street, Carnwath, Lanark, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2024-10-29 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.