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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 4
  • 1
    Mary Mccrorie
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Ms Michelle Dawn Rose
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mcdonald, Fintan Gary
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Antonius, Antonio
    Born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcdonald, William Joseph
    Farmer born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 2013-11-03
    OF - Director → CIF 0
    Mcdonald, William Joseph
    Farmer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-24 ~ 2013-11-03
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Marlene Elizabeth
    Farmer born in July 1939
    Individual
    Officer
    icon of calendar 1995-01-24 ~ 2011-08-10
    OF - Director → CIF 0
  • 3
    Mcdonald, Gary Joseph
    Builder born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-01 ~ 2018-06-12
    OF - Director → CIF 0
    Mr Gary Mcdonald
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Administrators Of The Estate Of W Mcdonald Deceased
    Born in November 2013
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1995-01-24 ~ 1995-01-24
    PE - Nominee Director → 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
Intangible Assets
184,948 GBP2025-03-31
235,388 GBP2024-03-31
Property, Plant & Equipment
7,053,000 GBP2025-03-31
7,507,103 GBP2024-03-31
Fixed Assets
7,237,948 GBP2025-03-31
7,742,491 GBP2024-03-31
Debtors
142,312 GBP2025-03-31
166,915 GBP2024-03-31
Cash at bank and in hand
267,019 GBP2025-03-31
984,606 GBP2024-03-31
Total Assets Less Current Liabilities
7,324,174 GBP2025-03-31
8,875,492 GBP2024-03-31
Net Assets/Liabilities
7,030,724 GBP2025-03-31
8,853,580 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
102 GBP2023-03-31
Share premium
7,281,527 GBP2025-03-31
7,281,527 GBP2024-03-31
7,281,527 GBP2023-03-31
Revaluation reserve
2,328,157 GBP2025-03-31
1,642,976 GBP2024-03-31
1,642,976 GBP2023-03-31
Retained earnings (accumulated losses)
-2,579,062 GBP2025-03-31
-71,025 GBP2024-03-31
-131 GBP2023-03-31
Equity
7,030,724 GBP2025-03-31
8,853,580 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-71,214 GBP2024-04-01 ~ 2025-03-31
-70,894 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-71,214 GBP2024-04-01 ~ 2025-03-31
-70,894 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,822,856 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,439,246 GBP2024-03-31
Plant and equipment
150,500 GBP2025-03-31
438,714 GBP2024-03-31
Motor vehicles
2,000 GBP2025-03-31
51,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,072,789 GBP2025-03-31
7,929,428 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-244,177 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-40,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-284,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-1,594,142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
6,920,289 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
19,789 GBP2024-03-31
Plant and equipment
0 GBP2025-03-31
351,068 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
51,468 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,789 GBP2025-03-31
422,325 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,617 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,617 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-244,177 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-40,073 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-284,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
6,900,500 GBP2025-03-31
7,419,457 GBP2024-03-31
Plant and equipment
150,500 GBP2025-03-31
87,646 GBP2024-03-31
Motor vehicles
2,000 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
12,344 GBP2024-03-31
Other Debtors
Amounts falling due within one year
142,312 GBP2025-03-31
154,571 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
142,312 GBP2025-03-31
166,915 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
5,415 GBP2024-03-31
Other Creditors
Current
323,105 GBP2025-03-31
13,105 GBP2024-03-31
Creditors
Current
323,105 GBP2025-03-31
18,520 GBP2024-03-31
  • W & M MCDONALD (PENCARN FARMS) LIMITED
    Info
    Registered number 03013172
    icon of addressCedar House, Hazell Drive, Newport, Gwent NP10 8FY
    PRIVATE LIMITED COMPANY incorporated on 1995-01-24 (30 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.