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
    Antonius, Antonio
    Non Executive Director born in December 1958
    Individual (4 offsprings)
    Officer
    2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Fintan Gary
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Mary Mccrorie
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Ms Michelle Dawn Rose
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2018-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Administrators Of The Estate Of W Mcdonald Deceased
    Born in November 2013
    Individual
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mcdonald, William Joseph
    Farmer born in June 1938
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2013-11-03
    OF - Director → CIF 0
    Mcdonald, William Joseph
    Farmer
    Individual (1 offspring)
    Officer
    1995-01-24 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 3
    Mcdonald, Marlene Elizabeth
    Farmer born in July 1939
    Individual
    Officer
    1995-01-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 4
    Mcdonald, Gary Joseph
    Builder born in November 1968
    Individual (6 offsprings)
    Officer
    2013-02-01 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Gary Mcdonald
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Director → CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W & M MCDONALD (PENCARN FARMS) LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
235,388 GBP2024-03-31
Intangible Assets
Net goodwill
235,388 GBP2024-03-31
235,388 GBP2023-03-31
Intangible Assets
235,388 GBP2024-03-31
235,388 GBP2023-03-31
Property, Plant & Equipment
7,507,103 GBP2024-03-31
7,513,006 GBP2023-03-31
Fixed Assets
7,742,491 GBP2024-03-31
7,748,394 GBP2023-03-31
Debtors
166,915 GBP2024-03-31
169,269 GBP2023-03-31
Cash at bank and in hand
984,606 GBP2024-03-31
1,052,420 GBP2023-03-31
Current Assets
1,151,521 GBP2024-03-31
1,221,689 GBP2023-03-31
Net Current Assets/Liabilities
1,133,001 GBP2024-03-31
1,202,294 GBP2023-03-31
Total Assets Less Current Liabilities
8,875,492 GBP2024-03-31
8,950,688 GBP2023-03-31
Net Assets/Liabilities
8,853,580 GBP2024-03-31
8,924,474 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Share premium
7,281,527 GBP2024-03-31
7,281,527 GBP2023-03-31
Revaluation reserve
1,642,976 GBP2024-03-31
1,642,976 GBP2023-03-31
Retained earnings (accumulated losses)
-71,025 GBP2024-03-31
-131 GBP2023-03-31
Equity
8,853,580 GBP2024-03-31
8,924,474 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
235,388 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,439,246 GBP2024-03-31
7,427,941 GBP2023-03-31
Plant and equipment
438,714 GBP2024-03-31
468,714 GBP2023-03-31
Motor vehicles
51,468 GBP2024-03-31
60,906 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
7,929,428 GBP2024-03-31
7,957,561 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-30,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-9,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-39,438 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,789 GBP2024-03-31
19,789 GBP2023-03-31
Plant and equipment
351,068 GBP2024-03-31
364,450 GBP2023-03-31
Motor vehicles
51,468 GBP2024-03-31
60,316 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
422,325 GBP2024-03-31
444,555 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-29,999 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,848 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-38,847 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
7,419,457 GBP2024-03-31
7,408,152 GBP2023-03-31
Plant and equipment
87,646 GBP2024-03-31
104,264 GBP2023-03-31
Motor vehicles
590 GBP2023-03-31
Other Debtors
166,915 GBP2024-03-31
169,269 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,415 GBP2024-03-31
Other Creditors
Amounts falling due within one year
13,105 GBP2024-03-31
19,395 GBP2023-03-31
  • W & M MCDONALD (PENCARN FARMS) LIMITED
    Info
    Registered number 03013172
    Cedar House, Hazell Drive, Newport, Gwent NP10 8FY
    Private Limited Company incorporated on 1995-01-24 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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.