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.

Parent entities and officers
Active 1
  • Mcfarlane, Stuart
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ now
    OF - Director → CIF 0
    Mr Stuart Mcfarlane
    Born in February 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2024-12-31
516,867 GBP2023-12-31
Debtors
617,500 GBP2024-12-31
590,500 GBP2023-12-31
Cash at bank and in hand
85 GBP2024-12-31
326 GBP2023-12-31
Current Assets
617,585 GBP2024-12-31
590,826 GBP2023-12-31
Creditors
Current
1,098,422 GBP2024-12-31
1,110,559 GBP2023-12-31
Net Current Assets/Liabilities
-480,837 GBP2024-12-31
-519,733 GBP2023-12-31
Total Assets Less Current Liabilities
36,030 GBP2024-12-31
-2,866 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
36,026 GBP2024-12-31
-2,870 GBP2023-12-31
Equity
36,030 GBP2024-12-31
-2,866 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
516,867 GBP2023-12-31
Other Investments Other Than Loans
516,867 GBP2024-12-31
516,867 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
617,500 GBP2024-12-31
Amounts falling due within one year, Current
590,500 GBP2023-12-31
Other Creditors
Current
1,098,422 GBP2024-12-31
1,110,559 GBP2023-12-31

Related profiles found in government register
  • MCFARLANE CAPITAL LTD
    Info
    Registered number 12370470
    icon of addressUnit 2 Two Woods Trading Estate, Talbots Lane, Brierley Hill DY5 2YX
    PRIVATE LIMITED COMPANY incorporated on 2019-12-18 (6 years 1 month). 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressSuite Ga, St. George's House, Lever Street, Wolverhampton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    345,273 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressUnit 5 Two Woods Trading Estate, Talbots Lane, Brierley Hill, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    452,870 GBP2024-08-31
    Person with significant control
    icon of calendar 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
    icon of addressUnit 2 Talbots Lane, Talbots Lane Trading Estate, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    CIF 1 - Has significant influence or controlOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.