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
Mr Hugo Akerman
Born in May 1960Individual (3 offsprings)Person with significant control
2024-10-10 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Maxwell Macdonald, Harriet Caromy Anne
Born in February 1967Individual (4 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0Mrs Harriet Caromy Anne Maxwell Macdonald
Born in February 1967Individual (4 offsprings)Person with significant control 2024-10-09 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Maxwell Macdonald, James Donald, Dr
Born in September 1965Individual (3 offsprings)Officer 2023-12-22 ~ nowOF - Director → CIF 0Dr James Donald Maxwell Macdonald
Born in September 1965Individual (3 offsprings)Person with significant control 2024-10-09 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
8
- 1
Maxwell Macdonald, Donald
Company Director born in November 1938IndividualOfficer 2016-01-22 ~ 2023-09-23OF - Director → CIF 0 - 2
Sir James Harvie-watt
Born in July 1940IndividualPerson with significant control 2016-04-06 ~ 2024-10-04PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr Michael Derek Wigley
Born in July 1939Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2024-10-04PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Maxwell Macdonald, Margaret Anne
Company Director born in May 1939IndividualOfficer 2016-01-22 ~ 2025-02-27OF - Director → CIF 0Macdonald, Margaret Anne Maxwell
IndividualOfficer 2016-01-22 ~ 2025-02-27OF - Secretary → CIF 0 - 5
Truesdale, Christine
Legal Executive born in February 1960Individual (23 offsprings)Officer 2015-12-11 ~ 2016-01-19OF - Director → CIF 0 - 6
1, George Square, Glasgow, United KingdomActive Corporate (2 parents, 290 offsprings)Officer2015-12-11 ~ 2016-01-22PE - Secretary → CIF 0 - 71, George Square, Glasgow, United KingdomDissolved Corporate (3 parents, 74 offsprings)Officer2015-12-11 ~ 2016-01-22PE - Director → CIF 0
- 81, George Square, Glasgow, United KingdomDissolved Corporate (3 parents, 85 offsprings)Officer2015-12-11 ~ 2016-01-22PE - Director → CIF 0
Company in focus
GARTNAGRENACH FARM LIMITED
Previous name
MM&S (5907) LIMITED - 2016-01-25
Standard Industrial Classification
01450 - Raising Of Sheep And Goats
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Property, Plant & Equipment
2,072,514 GBP2024-03-31
2,118,115 GBP2023-03-31
Fixed Assets - Investments
446,742 GBP2024-03-31
520,309 GBP2023-03-31
Investment Property
515,000 GBP2024-03-31
556,058 GBP2023-03-31
Fixed Assets
3,034,256 GBP2024-03-31
3,194,482 GBP2023-03-31
Total Inventories
130,650 GBP2024-03-31
125,750 GBP2023-03-31
Debtors
359,089 GBP2024-03-31
389,777 GBP2023-03-31
Cash at bank and in hand
156,643 GBP2024-03-31
74,280 GBP2023-03-31
Current Assets
646,382 GBP2024-03-31
589,807 GBP2023-03-31
Net Current Assets/Liabilities
559,367 GBP2024-03-31
528,288 GBP2023-03-31
Total Assets Less Current Liabilities
3,593,623 GBP2024-03-31
3,722,770 GBP2023-03-31
Creditors
Non-current
-127,098 GBP2024-03-31
-176,081 GBP2023-03-31
Net Assets/Liabilities
3,399,590 GBP2024-03-31
3,468,825 GBP2023-03-31
Equity
Called up share capital
3,235,890 GBP2024-03-31
3,235,890 GBP2023-03-31
Retained earnings (accumulated losses)
163,700 GBP2024-03-31
232,935 GBP2023-03-31
Equity
3,399,590 GBP2024-03-31
3,468,825 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
166,089 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,939 GBP2024-03-31
1,800,939 GBP2023-03-31
Plant and equipment
239,780 GBP2024-03-31
213,085 GBP2023-03-31
Computers
421,476 GBP2024-03-31
421,476 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,462,195 GBP2024-03-31
2,435,500 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,836 GBP2024-03-31
46,539 GBP2023-03-31
Plant and equipment
167,857 GBP2024-03-31
123,932 GBP2023-03-31
Computers
167,988 GBP2024-03-31
146,914 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
389,681 GBP2024-03-31
317,385 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,297 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
45,925 GBP2023-04-01 ~ 2024-03-31
Computers
21,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,296 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
1,747,103 GBP2024-03-31
1,754,400 GBP2023-03-31
Plant and equipment
71,923 GBP2024-03-31
89,153 GBP2023-03-31
Computers
253,488 GBP2024-03-31
274,562 GBP2023-03-31
Investment Property - Fair Value Model
515,000 GBP2024-03-31
556,058 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,411 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
331,009 GBP2024-03-31
364,671 GBP2023-03-31
Other Debtors
Current
36 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
7,062 GBP2024-03-31
659 GBP2023-03-31
Prepayments/Accrued Income
Current
21,018 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
359,089 GBP2024-03-31
Amounts falling due within one year, Current
389,777 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
10,667 GBP2024-03-31
8,759 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,003 GBP2024-03-31
484 GBP2023-03-31
Amounts owed to group undertakings
Current
31,270 GBP2024-03-31
31,270 GBP2023-03-31
Corporation Tax Payable
Current
6,116 GBP2024-03-31
10,007 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
20,959 GBP2024-03-31
10,999 GBP2023-03-31
Other Creditors
Non-current
127,098 GBP2024-03-31
176,081 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-69,235 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
GARTNAGRENACH FARM LIMITED
InfoMM&S (5907) LIMITED - 2016-01-25Registered number 0991371555 Park Walk, London SW10 0AZPRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0GARTNAGRENACH FARM LIMITED
SRegistered number 09913715CIF 1 CIF 255, Park Walk, London, England, SW10 0AZENGLANDCIF 3
Offspring entities and appointments
Active
3
- 1Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (6 parents)Officer 2020-04-14 ~ nowCIF 1 - LLP Designated Member → ME
- 2170 Charminster Road, Bournemouth, EnglandDissolved Corporate (25 parents)Officer 2016-05-17 ~ dissolvedCIF 5 - LLP Member → ME
- 3Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (25 parents)Officer 2016-12-07 ~ nowCIF 2 - LLP Member → ME
Ceased
5
- 1Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,077,395 GBP2022-02-01 ~ 2023-01-31Officer 2016-05-17 ~ 2019-11-01CIF 8 - LLP Member → ME
- 2
ENCORE SURREY LLP
- nowQUANTUM SURREY LLP - 2018-03-10Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-20,284 GBP2023-02-01 ~ 2024-01-31Officer 2017-11-03 ~ 2019-12-18CIF 4 - LLP Member → ME - 3QUANTUM SHERBORNE LLP - 2022-02-17Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-3,525,321 GBP2023-02-01 ~ 2024-01-31Officer 2016-05-17 ~ 2019-01-02CIF 3 - LLP Member → ME
- 4
PLATINUM SKIES VISTA LLP
- nowMOUNT ROAD CARE HOME LLP - 2023-01-12Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)0 GBP2023-02-01 ~ 2024-01-31Officer 2016-05-17 ~ 2019-05-31CIF 7 - LLP Designated Member → ME - 5Third Floor, Tringham House, Deansleigh Road, Bournemouth, EnglandActive Corporate (2 parents)Profit/Loss (Company account)-1,456,722 GBP2022-02-01 ~ 2023-01-31Officer 2016-05-17 ~ 2017-09-07CIF 6 - LLP Member → ME
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.