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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 2
  • 1
    Mcfarland, William John
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Mr William John Mcfarland
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2019-08-22 ~ 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
    BOYSTONE LIMITED 07260291
    Boystone Farm, Darby Lane, Wall-under-heywood, Church Stretton, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-08-22 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-08-22 ~ now
    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
parent relation
Company in focus

BOYSTONE PEMBROKE LTD

Period: 2019-08-22 ~ now
Company number: 12170450
Registered name
BOYSTONE PEMBROKE LTD - now
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
3,455 GBP2025-03-31
6,303 GBP2024-03-31
Property, Plant & Equipment
284,419 GBP2025-03-31
234,457 GBP2024-03-31
Fixed Assets
287,874 GBP2025-03-31
240,760 GBP2024-03-31
Total Inventories
384,609 GBP2025-03-31
421,603 GBP2024-03-31
Debtors
37,631 GBP2025-03-31
118,542 GBP2024-03-31
Cash at bank and in hand
68,577 GBP2025-03-31
25,184 GBP2024-03-31
Current Assets
490,817 GBP2025-03-31
565,329 GBP2024-03-31
Creditors
Current
99,499 GBP2025-03-31
83,996 GBP2024-03-31
Net Current Assets/Liabilities
391,318 GBP2025-03-31
481,333 GBP2024-03-31
Total Assets Less Current Liabilities
679,192 GBP2025-03-31
722,093 GBP2024-03-31
Net Assets/Liabilities
-293,272 GBP2025-03-31
-336,957 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-294,272 GBP2025-03-31
-337,957 GBP2024-03-31
Equity
-293,272 GBP2025-03-31
-336,957 GBP2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
17,085 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,630 GBP2025-03-31
10,782 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,848 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,455 GBP2025-03-31
6,303 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
432,702 GBP2025-03-31
353,429 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
435,452 GBP2025-03-31
353,429 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-26,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-26,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
2,750 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,345 GBP2025-03-31
118,972 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
151,033 GBP2025-03-31
118,972 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,373 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
688 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,061 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
688 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
282,357 GBP2025-03-31
234,457 GBP2024-03-31
Motor vehicles
2,062 GBP2025-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,012 GBP2025-03-31
112,435 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
3,619 GBP2025-03-31
6,107 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
37,631 GBP2025-03-31
118,542 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,818 GBP2025-03-31
6,418 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
28,805 GBP2025-03-31
14,374 GBP2024-03-31
Trade Creditors/Trade Payables
Current
64,876 GBP2025-03-31
63,204 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
25,230 GBP2025-03-31
30,356 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
45,212 GBP2025-03-31
23,642 GBP2024-03-31
Between one and five year, hire purchase agreements
45,212 GBP2025-03-31
23,642 GBP2024-03-31
hire purchase agreements
74,017 GBP2025-03-31
38,016 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
  • BOYSTONE PEMBROKE LTD
    Info
    Registered number 12170450
    Boystone Farm Darby Lane, Wall-under-heywood, Church Stretton, Shropshire SY6 7DT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-22 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    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.