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 1
  • Mcfarlane, Stuart
    Director born in February 1979
    Individual (6 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
    Mr Stuart Mcfarlane
    Born in February 1979
    Individual (6 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MCFARLANE CAPITAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
516,867 GBP2023-12-31
Debtors
590,500 GBP2023-12-31
370,380 GBP2022-12-31
Cash at bank and in hand
326 GBP2023-12-31
232 GBP2022-12-31
Current Assets
590,826 GBP2023-12-31
370,612 GBP2022-12-31
Creditors
Current
1,110,559 GBP2023-12-31
372,521 GBP2022-12-31
Net Current Assets/Liabilities
-519,733 GBP2023-12-31
-1,909 GBP2022-12-31
Total Assets Less Current Liabilities
-2,866 GBP2023-12-31
-1,909 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
-2,870 GBP2023-12-31
-1,913 GBP2022-12-31
Equity
-2,866 GBP2023-12-31
-1,909 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Additions to investments
516,867 GBP2023-12-31
Cost valuation
516,867 GBP2023-12-31
Other Investments Other Than Loans
516,867 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
590,500 GBP2023-12-31
370,380 GBP2022-12-31
Other Creditors
Current
1,110,559 GBP2023-12-31
372,521 GBP2022-12-31

Related profiles found in government register
  • MCFARLANE CAPITAL LTD
    Info
    Registered number 12370470
    Unit 2 Two Woods Trading Estate, Talbots Lane, Brierley Hill DY5 2YX
    Private Limited Company incorporated on 2019-12-18 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • MCFARLANE CAPITAL LTD
    S
    Registered number 12370470
    Unit 2, Talbots Lane, Talbots Lane Trading Estate, Brierley Hill, United Kingdom, DY5 2YX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MCFARLANE CAPITAL LTD
    S
    Registered number 12370470
    Unit 3 Talbots Lane, Trading Estate, Brierley Hill, Talbots Lane, Brierley Hill, England, DY5 2YX
    Private Limited Company in England And Wales, England
    CIF 2
  • MCFARLANE CAPITAL LIMITED
    S
    Registered number missing
    Unit 3, Talbots Lane, Brierley Hill, England, DY5 2YX
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3R IMPORT LIMITED - 2017-08-22
    29 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    345,273 GBP2023-12-31
    Person with significant control
    2023-08-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    Unit 5 Two Woods Trading Estate, Talbots Lane, Brierley Hill, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    277,261 GBP2023-08-31
    Person with significant control
    2023-08-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 2 Talbots Lane, Talbots Lane Trading Estate, Brierley Hill, West Midlands, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2024-05-18 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.