logo
explain how to read the page

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
    Wilson, Wendy Dawn
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Director → CIF 0
    Wilson, Wendy Dawn
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Secretary → CIF 0
    Wendy Dawn Wilson
    Born in November 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 directorsCIF 0
  • 2
    Macfarlane, Glen
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-06 ~ now
    OF - Director → CIF 0
    Mr Glen Macfarlane
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address1 Saville Chambers, North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Secretary → CIF 0
  • 2
    icon of address1 Saville Chambers, North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2008-02-06 ~ 2008-02-06
    PE - Director → CIF 0
parent relation
Company in focus

D MACFARLANE & SON LIMITED

Standard Industrial Classification
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Property, Plant & Equipment
20,305 GBP2024-12-31
25,821 GBP2023-12-31
Total Inventories
202,357 GBP2024-12-31
215,390 GBP2023-12-31
Debtors
54,053 GBP2024-12-31
109,746 GBP2023-12-31
Cash at bank and in hand
346,089 GBP2024-12-31
310,076 GBP2023-12-31
Current Assets
602,499 GBP2024-12-31
635,212 GBP2023-12-31
Net Current Assets/Liabilities
242,431 GBP2024-12-31
216,679 GBP2023-12-31
Total Assets Less Current Liabilities
262,736 GBP2024-12-31
242,500 GBP2023-12-31
Net Assets/Liabilities
257,660 GBP2024-12-31
236,045 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
256,660 GBP2024-12-31
235,045 GBP2023-12-31
Equity
257,660 GBP2024-12-31
236,045 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,055 GBP2024-12-31
17,259 GBP2023-12-31
Vehicles
28,340 GBP2024-12-31
28,340 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,395 GBP2024-12-31
45,599 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,189 GBP2024-12-31
15,646 GBP2023-12-31
Vehicles
9,901 GBP2024-12-31
4,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,090 GBP2024-12-31
19,778 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
543 GBP2024-01-01 ~ 2024-12-31
Vehicles
5,769 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,312 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,866 GBP2024-12-31
1,613 GBP2023-12-31
Vehicles
18,439 GBP2024-12-31
24,208 GBP2023-12-31
Trade Debtors/Trade Receivables
53,101 GBP2024-12-31
108,985 GBP2023-12-31
Other Debtors
952 GBP2024-12-31
761 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
284,282 GBP2024-12-31
324,821 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
72,781 GBP2024-12-31
89,581 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,900 GBP2024-12-31
2,951 GBP2023-12-31

  • D MACFARLANE & SON LIMITED
    Info
    Registered number 06494797
    icon of address201 Coatsworth Road, Gateshead, Tyne & Wear NE8 1SR
    PRIVATE LIMITED COMPANY incorporated on 2008-02-06 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.