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, 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
  • 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
    Metcalfe, Brian John
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Brian John Metcalfe
    Born in December 1966
    Individual (10 offsprings)
    Person with significant control
    2019-03-26 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mrs Thora Metcalfe
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2023-03-27 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
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 (7 years). The status of the company number 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 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 voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – 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 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → 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 voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 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 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.