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
3
- 1
Smith, Gerard Henry
Hotelier born in August 1950Individual (17 offsprings)Officer
2015-09-01 ~ nowOF - Director → CIF 0 - 2
Gillies, Iain
Chartered Accountant born in March 1962Individual (34 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 3
3, Clairmont Gardens, Glasgow, ScotlandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-4,528,280 GBP2024-09-26Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Macdonald, Ruaridh
Director born in June 1975Individual (4 offsprings)Officer 2014-09-11 ~ 2020-06-19OF - Director → CIF 0 - 2
Fraser, Robert Gordon
Director born in September 1957Individual (75 offsprings)Officer 2006-09-27 ~ 2015-08-05OF - Director → CIF 0Fraser, Robert Gordon
Individual (75 offsprings)Officer 2006-09-27 ~ 2009-01-05OF - Secretary → CIF 0 - 3
Guile, David Andrew
Hotelier born in March 1964Individual (2 offsprings)Officer 2006-10-16 ~ 2015-01-31OF - Director → CIF 0 - 4
Smith, Gerard Henry
Hotelier born in August 1950Individual (17 offsprings)Officer 2006-09-27 ~ 2008-04-11OF - Director → CIF 0 - 5
Ross, Mark
Individual (5 offsprings)Officer 2009-01-05 ~ 2010-04-06OF - Secretary → CIF 0 - 6
Macdonald, Donald John
Hotelier born in February 1947Individual (9 offsprings)Officer 2010-10-27 ~ 2010-11-01OF - Director → CIF 0 - 7
Cook, Robert Barclay
Hotelier born in January 1966Individual (23 offsprings)Officer 2015-09-01 ~ 2016-01-18OF - Director → CIF 0 - 826, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2006-09-27 ~ 2006-09-27PE - Nominee Secretary → CIF 0
Company in focus
MACDONALD OLD ENGLAND LIMITED
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Cost of Sales
-665,176 GBP2023-09-27 ~ 2024-09-26
-712,347 GBP2022-09-27 ~ 2023-09-26
Administrative Expenses
-3,277,904 GBP2023-09-27 ~ 2024-09-26
-3,031,558 GBP2022-09-27 ~ 2023-09-26
Profit/Loss on Ordinary Activities Before Tax
1,243,474 GBP2023-09-27 ~ 2024-09-26
1,664,740 GBP2022-09-27 ~ 2023-09-26
Profit/Loss
1,237,483 GBP2023-09-27 ~ 2024-09-26
1,655,230 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment
11,272,793 GBP2024-09-26
11,317,540 GBP2023-09-26
Debtors
4,778,140 GBP2024-09-26
4,086,571 GBP2023-09-26
Cash at bank and in hand
322,610 GBP2024-09-26
510,027 GBP2023-09-26
Current Assets
5,128,288 GBP2024-09-26
4,628,507 GBP2023-09-26
Creditors
Current, Amounts falling due within one year
-961,730 GBP2024-09-26
-1,750,170 GBP2023-09-26
Net Current Assets/Liabilities
4,166,558 GBP2024-09-26
2,878,337 GBP2023-09-26
Total Assets Less Current Liabilities
15,439,351 GBP2024-09-26
14,195,877 GBP2023-09-26
Net Assets/Liabilities
15,433,360 GBP2024-09-26
14,195,877 GBP2023-09-26
Equity
Called up share capital
1 GBP2024-09-26
1 GBP2023-09-26
1 GBP2022-09-26
Capital redemption reserve
7,737,099 GBP2024-09-26
7,737,099 GBP2023-09-26
7,737,099 GBP2022-09-26
Retained earnings (accumulated losses)
7,696,260 GBP2024-09-26
6,458,777 GBP2023-09-26
4,803,547 GBP2022-09-26
Equity
15,433,360 GBP2024-09-26
14,195,877 GBP2023-09-26
Profit/Loss
Retained earnings (accumulated losses)
1,237,483 GBP2023-09-27 ~ 2024-09-26
1,655,230 GBP2022-09-27 ~ 2023-09-26
Average Number of Employees
752023-09-27 ~ 2024-09-26
702022-09-27 ~ 2023-09-26
Wages/Salaries
1,629,396 GBP2023-09-27 ~ 2024-09-26
1,539,253 GBP2022-09-27 ~ 2023-09-26
Pension & Other Post-employment Benefit Costs/Other Pension Costs
30,866 GBP2023-09-27 ~ 2024-09-26
24,848 GBP2022-09-27 ~ 2023-09-26
Staff Costs/Employee Benefits Expense
1,790,208 GBP2023-09-27 ~ 2024-09-26
1,690,880 GBP2022-09-27 ~ 2023-09-26
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,991 GBP2023-09-27 ~ 2024-09-26
0 GBP2022-09-27 ~ 2023-09-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,205,329 GBP2023-09-26
Plant and equipment
5,013,648 GBP2024-09-26
4,934,693 GBP2023-09-26
Computers
324,271 GBP2024-09-26
324,271 GBP2023-09-26
Property, Plant & Equipment - Gross Cost
20,543,248 GBP2024-09-26
20,464,293 GBP2023-09-26
Owned/Freehold, Land and buildings
15,205,329 GBP2024-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
4,353,465 GBP2023-09-26
Plant and equipment
4,609,092 GBP2024-09-26
4,537,856 GBP2023-09-26
Computers
271,646 GBP2024-09-26
255,432 GBP2023-09-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,270,455 GBP2024-09-26
9,146,753 GBP2023-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
36,252 GBP2023-09-27 ~ 2024-09-26
Plant and equipment
71,236 GBP2023-09-27 ~ 2024-09-26
Computers
16,214 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123,702 GBP2023-09-27 ~ 2024-09-26
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,815,612 GBP2024-09-26
Plant and equipment
404,556 GBP2024-09-26
396,837 GBP2023-09-26
Computers
52,625 GBP2024-09-26
68,839 GBP2023-09-26
Land and buildings, Owned/Freehold
10,851,864 GBP2023-09-26
Trade Debtors/Trade Receivables
Current
246,944 GBP2024-09-26
353,561 GBP2023-09-26
Amount of corporation tax that is recoverable
Current
5,494 GBP2024-09-26
9,811 GBP2023-09-26
Amounts Owed by Group Undertakings
Current
4,417,505 GBP2024-09-26
2,370,333 GBP2023-09-26
Other Debtors
Current
11,311 GBP2024-09-26
1,279,482 GBP2023-09-26
Prepayments/Accrued Income
Current
96,886 GBP2024-09-26
73,384 GBP2023-09-26
Debtors
Current, Amounts falling due within one year
4,778,140 GBP2024-09-26
4,086,571 GBP2023-09-26
Trade Creditors/Trade Payables
Current
154,896 GBP2024-09-26
797,012 GBP2023-09-26
Other Taxation & Social Security Payable
Current
54,626 GBP2024-09-26
27,192 GBP2023-09-26
Other Creditors
Current
210,258 GBP2024-09-26
191,372 GBP2023-09-26
Accrued Liabilities/Deferred Income
Current
541,950 GBP2024-09-26
734,594 GBP2023-09-26
Creditors
Current
961,730 GBP2024-09-26
1,750,170 GBP2023-09-26
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-27 ~ 2024-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-26
1 shares2023-09-26
- Registered number 05948242
MACDONALD OLD ENGLAND LIMITED
Info1 Park Row, Leeds LS1 5ABPrivate Limited Company incorporated on 2006-09-27 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.