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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.

Parent entities and officers
Active 4
  • 1
    Mcdonald, Maxim Gerald
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Maria Elena
    Director born in December 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, Stephen Derek
    Accountant born in November 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Gerald Alistair
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Gerald Alistair Mcdonald
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
parent relation
Company in focus

GERALD MCDONALD (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
1,5242023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,696,763 GBP2024-06-30
2,542,007 GBP2023-06-30
Fixed Assets - Investments
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Fixed Assets
2,701,763 GBP2024-06-30
2,547,007 GBP2023-06-30
Cash at bank and in hand
109,481 GBP2024-06-30
6,588 GBP2023-06-30
Net Current Assets/Liabilities
-1,445,489 GBP2024-06-30
-1,918,322 GBP2023-06-30
Total Assets Less Current Liabilities
1,256,274 GBP2024-06-30
628,685 GBP2023-06-30
Net Assets/Liabilities
1,224,483 GBP2024-06-30
532,319 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,214,483 GBP2024-06-30
522,319 GBP2023-06-30
Equity
1,224,483 GBP2024-06-30
532,319 GBP2023-06-30
10,000 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-166,667 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-166,667 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
692,164 GBP2023-07-01 ~ 2024-06-30
688,986 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
692,164 GBP2023-07-01 ~ 2024-06-30
688,986 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
492023-07-01 ~ 2024-06-30
492022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,121,603 GBP2024-06-30
2,121,603 GBP2023-06-30
Plant and equipment
819,117 GBP2024-06-30
532,217 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
2,940,720 GBP2024-06-30
2,653,820 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
99,352 GBP2024-06-30
49,676 GBP2023-06-30
Plant and equipment
144,605 GBP2024-06-30
62,137 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
243,957 GBP2024-06-30
111,813 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,676 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
82,468 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,144 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,022,251 GBP2024-06-30
2,071,927 GBP2023-06-30
Plant and equipment
674,512 GBP2024-06-30
470,080 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
5,000 GBP2023-06-30
Investments in Group Undertakings
5,000 GBP2024-06-30
5,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,491,549 GBP2024-06-30
1,863,989 GBP2023-06-30
Corporation Tax Payable
Current
59,421 GBP2024-06-30
59,421 GBP2023-06-30
Other Taxation & Social Security Payable
Current
4,000 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
31,791 GBP2024-06-30
96,366 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
31,791 GBP2024-06-30
96,366 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,802 shares2024-06-30
Class 2 ordinary share
5,436 shares2024-06-30
Class 3 ordinary share
1,524 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
692,164 GBP2023-07-01 ~ 2024-06-30

  • GERALD MCDONALD (HOLDINGS) LIMITED
    Info
    Registered number 10836500
    icon of addressCranes Farm Road, Basildon, Essex SS14 3GT
    Private Limited Company incorporated on 2017-06-27 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.