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
Farrall, Matthew Charles
Born in December 1990Individual (5 offsprings)Officer
2022-12-08 ~ nowOF - Director → CIF 0 - 2
Farrall, Elaine Ann
Born in December 1963Individual (3 offsprings)Officer 2014-05-19 ~ nowOF - Director → CIF 0Mrs Elaine Ann Farrall
Born in December 1963Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - 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 - 3
Farrall, Michael Charles
Born in April 1961Individual (2 offsprings)Officer 2014-05-19 ~ nowOF - Director → CIF 0Mr Michael Charles Farrall
Born in April 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Farrall, Katharine Ann
Born in January 1989Individual (5 offsprings)Officer 2022-12-08 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Farrall, Mark William
Director born in October 1964IndividualOfficer 2014-05-19 ~ 2023-05-04OF - Director → CIF 0Mr Mark William Farrall
Born in October 1964IndividualPerson with significant control 2023-04-06 ~ 2023-04-06PE - 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 2016-04-06 ~ 2023-05-04PE - 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 - 2
Mrs Elaine Ann Farrall
Born in December 1963Individual (3 offsprings)Person with significant control 2023-04-06 ~ 2023-04-06PE - 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 - 3
Mr Michael Charles Farrall
Born in April 1961Individual (2 offsprings)Person with significant control 2023-04-06 ~ 2023-04-06PE - 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
Company in focus
FARRALLS TRANSPORT (PROPERTIES) LIMITED
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Investment Property
7,903,268 GBP2024-12-31
7,903,268 GBP2023-12-31
Fixed Assets
7,923,268 GBP2024-12-31
7,923,268 GBP2023-12-31
Debtors
308,875 GBP2024-12-31
115,635 GBP2023-12-31
Cash at bank and in hand
661 GBP2024-12-31
16,440 GBP2023-12-31
Current Assets
309,536 GBP2024-12-31
132,075 GBP2023-12-31
Creditors
Current
1,567,051 GBP2024-12-31
1,169,074 GBP2023-12-31
Net Current Assets/Liabilities
-1,257,515 GBP2024-12-31
-1,036,999 GBP2023-12-31
Total Assets Less Current Liabilities
6,665,753 GBP2024-12-31
6,886,269 GBP2023-12-31
Net Assets/Liabilities
3,370,355 GBP2024-12-31
3,284,761 GBP2023-12-31
Equity
Called up share capital
17,777 GBP2024-12-31
17,777 GBP2023-12-31
20,000 GBP2022-12-31
Revaluation reserve
2,891,920 GBP2024-12-31
2,891,920 GBP2023-12-31
2,891,920 GBP2022-12-31
Capital redemption reserve
2,223 GBP2024-12-31
2,223 GBP2023-12-31
Retained earnings (accumulated losses)
458,435 GBP2024-12-31
372,841 GBP2023-12-31
473,478 GBP2022-12-31
Equity
3,370,355 GBP2024-12-31
3,284,761 GBP2023-12-31
3,385,398 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-182,060 GBP2024-01-01 ~ 2024-12-31
-103,200 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-182,060 GBP2024-01-01 ~ 2024-12-31
-103,200 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,654 GBP2024-01-01 ~ 2024-12-31
Comprehensive Income/Expense
267,654 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1222024-01-01 ~ 2024-12-31
1142023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
20,000 GBP2023-12-31
Investments in Group Undertakings
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Investment Property - Fair Value Model
7,903,268 GBP2023-12-31
Other Debtors
Current
308,875 GBP2024-12-31
115,635 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
308,875 GBP2024-12-31
Current, Amounts falling due within one year
115,635 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
295,500 GBP2024-12-31
261,513 GBP2023-12-31
Amounts owed to group undertakings
Current
1,237,942 GBP2024-12-31
851,312 GBP2023-12-31
Corporation Tax Payable
Current
14,291 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,609 GBP2024-12-31
27,384 GBP2023-12-31
Other Creditors
Current
14,574 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
2,559,203 GBP2024-12-31
2,865,368 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
261,513 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
261,513 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
490,858 GBP2023-12-31
Between two and five year, Non-current
651,023 GBP2024-12-31
518,191 GBP2023-12-31
Secured
2,854,703 GBP2024-12-31
3,126,881 GBP2023-12-31
Total Borrowings
Secured
2,854,703 GBP2024-12-31
3,126,881 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-245 GBP2024-12-31
-300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
736,195 GBP2024-12-31
736,140 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,333 shares2024-12-31
Class 2 ordinary share
4,444 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
267,654 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
267,654 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 09045535
FARRALLS TRANSPORT (PROPERTIES) LIMITED
Info
Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NXPRIVATE LIMITED COMPANY incorporated on 2014-05-19 (11 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 FARRALLS TRANSPORT (PROPERTIES) LIMITED
SRegistered number 09045535Unit 2, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NXPrivate Limited Company in Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Edwin C Farrall (transport) Ltd Second Avenue, Deeside Industrial Park, Deeside, WalesActive Corporate (6 parents)Equity (Company account)1,483,799 GBP2024-12-31Person with significant control 2023-03-08 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.