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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 5
  • 1
    Mcdonald, Maxim Gerald
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Maxim Gerald Mcdonald
    Born in May 1983
    Individual (7 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Moss, Andrew Charles Bentham
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2017-06-27 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Mcdonald, Gerald Alistair
    Born in March 1955
    Individual (8 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mr Gerald Alistair Mcdonald
    Born in March 1955
    Individual (8 offsprings)
    Person with significant control
    2017-06-27 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Mcdonald, Maria Elena
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
    Mrs Maria Elena Mcdonald
    Born in December 1950
    Individual (4 offsprings)
    Person with significant control
    2026-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Crawford, Stephen Derek
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2017-06-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GERALD MCDONALD (HOLDINGS) LIMITED

Period: 2017-06-27 ~ now
Company number: 10836500
Registered name
GERALD MCDONALD (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Class 3 ordinary share
1,5242024-07-01 ~ 2025-06-30
Property, Plant & Equipment
2,556,407 GBP2025-06-30
2,696,763 GBP2024-06-30
Fixed Assets - Investments
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Fixed Assets
2,561,407 GBP2025-06-30
2,701,763 GBP2024-06-30
Cash at bank and in hand
36,488 GBP2025-06-30
109,481 GBP2024-06-30
Net Current Assets/Liabilities
24,488 GBP2025-06-30
-1,445,489 GBP2024-06-30
Total Assets Less Current Liabilities
2,585,895 GBP2025-06-30
1,256,274 GBP2024-06-30
Net Assets/Liabilities
2,439,937 GBP2025-06-30
1,224,483 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
2,429,937 GBP2025-06-30
1,214,483 GBP2024-06-30
522,319 GBP2023-06-30
Equity
2,439,937 GBP2025-06-30
1,224,483 GBP2024-06-30
532,319 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,215,454 GBP2024-07-01 ~ 2025-06-30
692,164 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,215,454 GBP2024-07-01 ~ 2025-06-30
692,164 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
512024-07-01 ~ 2025-06-30
492023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,121,603 GBP2024-06-30
Plant and equipment
819,117 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,940,720 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
149,027 GBP2025-06-30
99,352 GBP2024-06-30
Plant and equipment
235,286 GBP2025-06-30
144,605 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,313 GBP2025-06-30
243,957 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
49,675 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
90,681 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,356 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,972,576 GBP2025-06-30
2,022,251 GBP2024-06-30
Plant and equipment
583,831 GBP2025-06-30
674,512 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
5,000 GBP2024-06-30
Investments in Group Undertakings
5,000 GBP2025-06-30
5,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,491,549 GBP2024-06-30
Corporation Tax Payable
Current
59,421 GBP2024-06-30
Other Taxation & Social Security Payable
Current
12,000 GBP2025-06-30
4,000 GBP2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
145,958 GBP2025-06-30
31,791 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
145,958 GBP2025-06-30
31,791 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,802 shares2025-06-30
Class 2 ordinary share
5,436 shares2025-06-30
Class 3 ordinary share
1,524 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,215,454 GBP2024-07-01 ~ 2025-06-30
  • GERALD MCDONALD (HOLDINGS) LIMITED
    Info
    Registered number 10836500
    Cranes Farm Road, Basildon, Essex SS14 3GT
    PRIVATE LIMITED COMPANY incorporated on 2017-06-27 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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