logo
explain how to read the page

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 4
  • 1
    Metcalfe, Brian John
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Brian John Metcalfe
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Metcalfe, David James
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr David James Metcalfe
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Thora Metcalfe
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2023-03-27 ~ 2025-09-30
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Metcalfe, Andrew Philip
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Metcalfe
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

METCALFE FARMS (HOLDINGS) LTD

Period: 2019-03-26 ~ now
Company number: 11905922
Registered name
METCALFE FARMS (HOLDINGS) LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
800,514 GBP2025-03-31
800,324 GBP2024-03-31
Fixed Assets
800,514 GBP2025-03-31
800,324 GBP2024-03-31
Debtors
26,750,478 GBP2025-03-31
5,000,303 GBP2024-03-31
Cash at bank and in hand
98,433 GBP2025-03-31
98,770 GBP2024-03-31
Current Assets
26,848,911 GBP2025-03-31
5,099,073 GBP2024-03-31
Creditors
Current
715,775 GBP2025-03-31
7,485 GBP2024-03-31
Net Current Assets/Liabilities
26,133,136 GBP2025-03-31
5,091,588 GBP2024-03-31
Total Assets Less Current Liabilities
26,933,650 GBP2025-03-31
5,891,912 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
26,933,550 GBP2025-03-31
5,891,812 GBP2024-03-31
5,888,962 GBP2023-03-31
Equity
26,933,650 GBP2025-03-31
5,891,912 GBP2024-03-31
5,889,062 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
21,122,738 GBP2024-04-01 ~ 2025-03-31
2,850 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
21,122,738 GBP2024-04-01 ~ 2025-03-31
2,850 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-81,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-81,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
1632024-04-01 ~ 2025-03-31
1442023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
480 GBP2025-03-31
290 GBP2024-03-31
Additions to investments
190 GBP2025-03-31
Investments in Group Undertakings
480 GBP2025-03-31
290 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,477 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
10,477 GBP2025-03-31
Current, Amounts falling due within one year
303 GBP2024-03-31
Non-current
26,740,001 GBP2025-03-31
5,000,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
709,975 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,323 GBP2025-03-31
116 GBP2024-03-31
Accrued Liabilities
Current
4,187 GBP2025-03-31
7,269 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Related profiles found in government register
  • METCALFE FARMS (HOLDINGS) LTD
    Info
    Registered number 11905922
    Washfold Farm, Leyburn, North Yorkshire DL8 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2019-03-26 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • METCALFE FARMS (HOLDINGS) LTD
    S
    Registered number 11905922
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom, DL8 5JZ
    Limited Liability Company in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    GP SPECIALIST VEHICLES LTD
    - now 12120261
    GOVPLANET UK LTD - 2020-01-10
    Gpsv Office Thornton Station Yard, Holme Head Farm Road, Ingleton, North Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-08 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    METCALFE ESTATES LTD
    15831366
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    METCALFE FARMS (CONTRACTING) LTD
    11837185
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-01-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    METCALFE FARMS (HAULAGE) LIMITED
    05980205
    Washfold Farm, Leyburn, North Yorkshire
    Active Corporate (11 parents)
    Person with significant control
    2022-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    METCALFE FARMS LTD
    - now 13840163
    DBP MANAGEMENT SERVICES LTD - 2023-12-15
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-06-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    METCALFE HAULAGE LTD
    15564173
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    METCALFE PROJECTS LTD
    - now 14079218
    DHT TRAINING SOLUTIONS LIMITED
    - 2023-11-27 14079218
    Metcalfe Farms, Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    WENSLEYDALE VETS LIMITED
    12345761
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-10-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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