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
    Managing Director born in December 1990
    Individual (4 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Farrall, Michael Charles
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mr Michael Charles Farrall
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Farrall, Katharine Ann
    Finance Director born in January 1989
    Individual (5 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Farrall, Elaine Ann
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2014-05-19 ~ now
    OF - Director → CIF 0
    Mrs Elaine Ann Farrall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 3
  • 1
    Farrall, Mark William
    Director born in October 1964
    Individual
    Officer
    2014-05-19 ~ 2023-05-04
    OF - Director → CIF 0
    Mr Mark William Farrall
    Born in October 1964
    Individual
    Person with significant control
    2023-04-06 ~ 2023-04-06
    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
    2016-04-06 ~ 2023-05-04
    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
  • 2
    Mr Michael Charles Farrall
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-04-06
    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
  • 3
    Mrs Elaine Ann Farrall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-04-06
    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
parent relation
Company in focus

FARRALLS TRANSPORT (PROPERTIES) LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
7,903,268 GBP2022-12-31
Fixed Assets - Investments
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Investment Property
7,903,268 GBP2023-12-31
Fixed Assets
7,923,268 GBP2023-12-31
7,923,268 GBP2022-12-31
Debtors
Current
115,635 GBP2023-12-31
8,523 GBP2022-12-31
Cash at bank and in hand
16,440 GBP2023-12-31
Current Assets
132,075 GBP2023-12-31
8,523 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,169,074 GBP2023-12-31
-1,147,186 GBP2022-12-31
Net Current Assets/Liabilities
-1,036,999 GBP2023-12-31
-1,138,663 GBP2022-12-31
Total Assets Less Current Liabilities
6,886,269 GBP2023-12-31
6,784,605 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,865,368 GBP2023-12-31
-2,659,878 GBP2022-12-31
Net Assets/Liabilities
3,782,269 GBP2023-12-31
4,121,838 GBP2022-12-31
Equity
Called up share capital
17,777 GBP2023-12-31
20,000 GBP2022-12-31
20,000 GBP2022-01-01
Revaluation reserve
3,389,428 GBP2023-12-31
3,628,360 GBP2022-12-31
3,628,360 GBP2022-01-01
Capital redemption reserve
2,223 GBP2023-12-31
Retained earnings (accumulated losses)
372,841 GBP2023-12-31
473,478 GBP2022-12-31
139,092 GBP2022-01-01
Profit/Loss
297,151 GBP2023-01-01 ~ 2023-12-31
507,216 GBP2022-01-01 ~ 2022-12-31
Equity
3,782,269 GBP2023-12-31
4,121,838 GBP2022-12-31
3,787,452 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
297,151 GBP2023-01-01 ~ 2023-12-31
507,216 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
536,083 GBP2023-01-01 ~ 2023-12-31
507,216 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
536,083 GBP2023-01-01 ~ 2023-12-31
507,216 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-103,200 GBP2023-01-01 ~ 2023-12-31
-172,830 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-103,200 GBP2023-01-01 ~ 2023-12-31
-172,830 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
7,903,268 GBP2022-12-31
Property, Plant & Equipment
Buildings
7,903,268 GBP2022-12-31
Other Debtors
Current
115,635 GBP2023-12-31
8,523 GBP2022-12-31
Bank Overdrafts
-1,980 GBP2022-12-31
Cash and Cash Equivalents
16,440 GBP2023-12-31
-1,980 GBP2022-12-31
Bank Overdrafts
Current
1,980 GBP2022-12-31
Bank Borrowings
Current
261,513 GBP2023-12-31
140,939 GBP2022-12-31
Amounts owed to group undertakings
Current
851,312 GBP2023-12-31
931,971 GBP2022-12-31
Corporation Tax Payable
Current
14,291 GBP2023-12-31
Taxation/Social Security Payable
Current
27,384 GBP2023-12-31
18,415 GBP2022-12-31
Other Creditors
Current
14,574 GBP2023-12-31
53,881 GBP2022-12-31
Creditors
Current
1,169,074 GBP2023-12-31
1,147,186 GBP2022-12-31
Bank Borrowings
Non-current
2,865,368 GBP2023-12-31
2,659,878 GBP2022-12-31
Creditors
Non-current
2,865,368 GBP2023-12-31
2,659,878 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
261,513 GBP2023-12-31
140,939 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
261,513 GBP2023-12-31
140,939 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
490,858 GBP2023-12-31
150,163 GBP2022-12-31
Non-current, Between two and five year
518,191 GBP2023-12-31
509,406 GBP2022-12-31
Total Borrowings
3,126,881 GBP2023-12-31
2,800,817 GBP2022-12-31
Net Deferred Tax Liability/Asset
-238,632 GBP2023-12-31
-2,889 GBP2022-12-31
-2,194 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-235,743 GBP2023-01-01 ~ 2023-12-31
-695 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
299 GBP2023-12-31
-2,889 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,333 shares2023-12-31
20,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,444 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • FARRALLS TRANSPORT (PROPERTIES) LIMITED
    Info
    Registered number 09045535
    Unit 2 Second Avenue, Deeside Industrial Park, Deeside, Clwyd CH5 2NX
    Private Limited Company incorporated on 2014-05-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • FARRALLS TRANSPORT (PROPERTIES) LIMITED
    S
    Registered number 09045535
    Unit 2, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, United Kingdom, CH5 2NX
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Edwin C Farrall (transport) Ltd Second Avenue, Deeside Industrial Park, Deeside, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    1,655,831 GBP2023-12-31
    Person with significant control
    2023-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.