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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Maxwell Macdonald, Harriet Caromy Anne
    Born in February 1967
    Individual (4 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Mrs Harriet Caromy Anne Maxwell Macdonald
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mr Hugo Akerman
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2024-10-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (536 offsprings)
    Officer
    2015-12-11 ~ 2016-01-19
    OF - Director → CIF 0
  • 4
    Maxwell Macdonald, Donald
    Company Director born in November 1938
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 5
    Mr Michael Derek Wigley
    Born in July 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Maxwell Macdonald, James Donald, Dr
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
    Dr James Donald Maxwell Macdonald
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Maxwell Macdonald, Margaret Anne
    Company Director born in May 1939
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2025-02-27
    OF - Director → CIF 0
    Macdonald, Margaret Anne Maxwell
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 8
    Sir James Harvie-watt
    Born in July 1940
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2015-12-11 ~ 2016-01-22
    OF - Director → CIF 0
  • 10
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2015-12-11 ~ 2016-01-22
    OF - Director → CIF 0
  • 11
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2015-12-11 ~ 2016-01-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GARTNAGRENACH FARM LIMITED

Period: 2016-01-25 ~ now
Company number: 09913715
Registered names
GARTNAGRENACH FARM LIMITED - now
MM&S (5907) LIMITED - 2016-01-25 09870360... (more)
Standard Industrial Classification
01450 - Raising Of Sheep And Goats
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Property, Plant & Equipment
2,010,159 GBP2025-03-31
2,072,515 GBP2024-03-31
Fixed Assets - Investments
414,070 GBP2025-03-31
446,742 GBP2024-03-31
Investment Property
533,025 GBP2025-03-31
515,000 GBP2024-03-31
Fixed Assets
2,957,254 GBP2025-03-31
3,034,257 GBP2024-03-31
Total Inventories
121,659 GBP2025-03-31
130,650 GBP2024-03-31
Debtors
362,979 GBP2025-03-31
359,089 GBP2024-03-31
Cash at bank and in hand
220,705 GBP2025-03-31
156,643 GBP2024-03-31
Current Assets
705,343 GBP2025-03-31
646,382 GBP2024-03-31
Net Current Assets/Liabilities
622,846 GBP2025-03-31
559,366 GBP2024-03-31
Total Assets Less Current Liabilities
3,580,100 GBP2025-03-31
3,593,623 GBP2024-03-31
Net Assets/Liabilities
3,392,325 GBP2025-03-31
3,399,590 GBP2024-03-31
Equity
Called up share capital
3,235,890 GBP2025-03-31
3,235,890 GBP2024-03-31
Retained earnings (accumulated losses)
156,435 GBP2025-03-31
163,700 GBP2024-03-31
Equity
3,392,325 GBP2025-03-31
3,399,590 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
166,089 GBP2024-03-31
Intangible Assets - Gross Cost
166,089 GBP2024-03-31
Intangible assets - Disposals
-166,089 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
166,089 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
166,089 GBP2024-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-166,089 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,800,939 GBP2025-03-31
1,800,939 GBP2024-03-31
Plant and equipment
656,794 GBP2025-03-31
661,257 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,457,733 GBP2025-03-31
2,462,196 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,836 GBP2025-03-31
53,836 GBP2024-03-31
Plant and equipment
393,738 GBP2025-03-31
335,845 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
447,574 GBP2025-03-31
389,681 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
62,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,356 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
1,747,103 GBP2025-03-31
1,747,103 GBP2024-03-31
Plant and equipment
263,056 GBP2025-03-31
325,412 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
414,070 GBP2025-03-31
Other Investments Other Than Loans
Non-current
414,070 GBP2025-03-31
446,742 GBP2024-03-31
Amounts invested in assets
Non-current
414,070 GBP2025-03-31
446,742 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,152 GBP2025-03-31
7,062 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
34,691 GBP2025-03-31
21,018 GBP2024-03-31
Debtors
Amounts falling due within one year
362,979 GBP2025-03-31
359,089 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,123 GBP2025-03-31
18,003 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
4,469 GBP2025-03-31
6,116 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,333 GBP2025-03-31
10,667 GBP2024-03-31
Other Creditors
Amounts falling due within one year
307 GBP2025-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
31,995 GBP2025-03-31
20,960 GBP2024-03-31
Net Deferred Tax Liability/Asset
59,800 GBP2025-03-31
66,935 GBP2024-03-31
Related profiles found in government register
  • GARTNAGRENACH FARM LIMITED
    Info
    MM&S (5907) LIMITED - 2016-01-25
    Registered number 09913715
    55 Park Walk, London SW10 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • GARTNAGRENACH FARM LIMITED
    S
    Registered number 09913715
    55, Park Walk, London, England, SW10 0AZ
    CIF 1 CIF 2
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AFFORDABLE HOUSING AND HEALTHCARE SECURED LENDING LLP
    OC426385 09413068
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (7 parents)
    Officer
    2020-04-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    BOURNEMOUTH CARE LLP
    OC397706
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2016-05-17 ~ 2019-11-01
    CIF 8 - LLP Member → ME
  • 3
    ENCORE SURREY LLP
    - now OC418586
    QUANTUM SURREY LLP
    - 2018-03-10 OC418586
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2017-11-03 ~ 2019-12-18
    CIF 4 - LLP Member → ME
  • 4
    PLATINUM SKIES SHERBORNE LLP - now
    QUANTUM SHERBORNE LLP
    - 2022-02-17 OC396662 OC387089
    50 Great Marlborough Street, London
    Active Corporate (29 parents)
    Officer
    2016-05-17 ~ 2019-01-02
    CIF 3 - LLP Member → ME
  • 5
    PLATINUM SKIES VISTA LLP - now
    MOUNT ROAD CARE HOME LLP
    - 2023-01-12 OC364183
    50 Great Marlborough Street, London
    Active Corporate (46 parents)
    Officer
    2016-05-17 ~ 2019-05-31
    CIF 7 - LLP Designated Member → ME
  • 6
    QUANTUM TEDDINGTON LLP
    OC400275
    170 Charminster Road, Bournemouth, England
    Dissolved Corporate (31 parents)
    Officer
    2016-05-17 ~ dissolved
    CIF 5 - LLP Member → ME
  • 7
    THE EAST CLIFF PROJECT LLP
    OC361145
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Active Corporate (38 parents)
    Officer
    2016-12-07 ~ now
    CIF 2 - LLP Member → ME
  • 8
    THE PARK GATE CARE HOME LLP
    OC348936
    Third Floor, Tringham House, Deansleigh Road, Bournemouth, England
    Dissolved Corporate (45 parents)
    Officer
    2016-05-17 ~ 2017-09-07
    CIF 6 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.