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
    Mrs Thora Metcalfe
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    2023-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Metcalfe, Brian John
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Brian John Metcalfe
    Born in December 1966
    Individual (9 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Metcalfe, David James
    Director 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
  • 4
    Metcalfe, Andrew Philip
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Metcalfe
    Born in October 1970
    Individual (6 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

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
224 GBP2022-03-31
Cash at bank and in hand
849,974 GBP2022-03-31
Creditors
Current
2,265 GBP2022-03-31
Net Current Assets/Liabilities
847,709 GBP2022-03-31
Total Assets Less Current Liabilities
847,933 GBP2022-03-31
Creditors
Non-current
900 GBP2022-03-31
Net Assets/Liabilities
847,033 GBP2022-03-31
Equity
Called up share capital
100 GBP2022-03-31
Retained earnings (accumulated losses)
846,933 GBP2022-03-31
Equity
847,033 GBP2022-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Additions to investments
224 GBP2022-03-31
Cost valuation
224 GBP2022-03-31
Investments in Group Undertakings
224 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,765 GBP2022-03-31
Other Creditors
Current
500 GBP2022-03-31
Non-current
900 GBP2022-03-31
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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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
Active 7
  • 1
    GOVPLANET UK LTD - 2020-01-10
    Gpsv Office Thornton Station Yard, Holme Head Farm Road, Ingleton, North Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    37,214 GBP2023-06-30
    Person with significant control
    2022-04-08 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,966,094 GBP2024-03-31
    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
  • 3
    Washfold Farm, Leyburn, North Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    3,517,246 GBP2024-03-31
    Person with significant control
    2022-01-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    DBP MANAGEMENT SERVICES LTD - 2023-12-15
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,087,295 GBP2024-03-31
    Person with significant control
    2024-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-15 ~ 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
    DHT TRAINING SOLUTIONS LIMITED - 2023-11-27
    Metcalfe Farms, Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,999 GBP2024-03-31
    Person with significant control
    2022-04-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    104,570 GBP2024-03-31
    Person with significant control
    2021-10-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.