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
Mcfarlane, Bernard
Born in June 1970Individual (3 offsprings)Officer
2001-07-03 ~ nowOF - Director → CIF 0Mcfarlane, Bernard
Individual (3 offsprings)Officer 2001-07-03 ~ nowOF - Secretary → CIF 0 - 2
3, Johnsons Lane, Widnes, Cheshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1 GBP2024-11-30Person with significant control 2016-11-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mcfarlane, Bernard
Haulier born in May 1941Individual (3 offsprings)Officer 2001-07-03 ~ 2017-01-27OF - Director → CIF 0Bernard Mcfarlane Snr
Born in May 1941Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2016-10-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0Bernard Mcfarlane Jnr
Born in June 1970Individual (3 offsprings)Person with significant control 2016-10-11 ~ 2016-11-09PE - Right to appoint or remove directors → CIF 0 2016-04-06 ~ 2016-11-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kathleen Mcfarlane
Born in January 1950IndividualPerson with significant control 2016-04-06 ~ 2016-10-11PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
RWL REGISTRARS LIMITED
- nowPLUMECLASS LIMITED - 1980-12-31Regis House, 134 Percival Road, Enfield, MiddlesexActive Corporate (1 parent, 126 offsprings)Equity (Company account)99 GBP2024-03-31Officer2001-07-03 ~ 2001-07-03PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
Company in focus
B MCFARLANE HAULAGE LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,469 GBP2024-11-30
13,675 GBP2023-11-30
Investment Property
2,250,000 GBP2024-11-30
2,250,000 GBP2023-11-30
Fixed Assets
2,259,469 GBP2024-11-30
2,263,675 GBP2023-11-30
Debtors
227,635 GBP2024-11-30
199,919 GBP2023-11-30
Cash at bank and in hand
13,969 GBP2024-11-30
25,224 GBP2023-11-30
Current Assets
241,604 GBP2024-11-30
225,143 GBP2023-11-30
Total Borrowings
Current
54,790 GBP2024-11-30
50,922 GBP2023-11-30
Other Creditors
53,282 GBP2024-11-30
12,187 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
85,630 GBP2023-11-30
Net Current Assets/Liabilities
105,393 GBP2024-11-30
139,513 GBP2023-11-30
Total Assets Less Current Liabilities
2,364,862 GBP2024-11-30
2,403,188 GBP2023-11-30
Net Assets/Liabilities
1,770,601 GBP2024-11-30
1,750,039 GBP2023-11-30
Equity
Called up share capital
90 GBP2024-11-30
90 GBP2023-11-30
Other miscellaneous reserve
1,736,028 GBP2024-11-30
1,736,028 GBP2023-11-30
Retained earnings (accumulated losses)
34,483 GBP2024-11-30
13,921 GBP2023-11-30
Equity
1,770,601 GBP2024-11-30
1,750,039 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Goodwill
92,400 GBP2023-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
92,400 GBP2023-11-30
Intangible Assets
Goodwill
0 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,505 GBP2024-11-30
60,255 GBP2023-11-30
Furniture and fittings
1,725 GBP2024-11-30
1,725 GBP2023-11-30
Motor vehicles
6,900 GBP2024-11-30
6,900 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
63,130 GBP2024-11-30
68,880 GBP2023-11-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-5,750 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals
-5,750 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,886 GBP2024-11-30
51,379 GBP2023-11-30
Furniture and fittings
1,153 GBP2024-11-30
894 GBP2023-11-30
Motor vehicles
3,622 GBP2024-11-30
2,932 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,661 GBP2024-11-30
55,205 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,257 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
259 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
690 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,206 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-5,750 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
0 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
0 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,750 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
5,619 GBP2024-11-30
8,876 GBP2023-11-30
Furniture and fittings
572 GBP2024-11-30
831 GBP2023-11-30
Motor vehicles
3,278 GBP2024-11-30
3,968 GBP2023-11-30
Investment Property - Fair Value Model
2,250,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
100,959 GBP2024-11-30
73,567 GBP2023-11-30
Amounts Owed By Related Parties
121,051 GBP2024-11-30
Current
121,136 GBP2023-11-30
Other Debtors
Amounts falling due within one year
5,625 GBP2024-11-30
5,216 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
227,635 GBP2024-11-30
Current, Amounts falling due within one year
199,919 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
54,790 GBP2024-11-30
50,922 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,164 GBP2024-11-30
7,934 GBP2023-11-30
Amounts owed to group undertakings
Current
29,915 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
28,139 GBP2024-11-30
22,521 GBP2023-11-30
Other Creditors
Current
22,203 GBP2024-11-30
4,253 GBP2023-11-30
Creditors
Current
136,211 GBP2024-11-30
85,630 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
257,296 GBP2024-11-30
315,953 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-11-30
90 shares2023-11-30
- Registered number 04245603
B MCFARLANE HAULAGE LIMITED
Info3 Johnsons Lane, Widnes, Cheshire WA8 0SJPRIVATE LIMITED COMPANY incorporated on 2001-07-03 (24 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-24CIF 0
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.