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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.

Parent entities and officers 5
  • 1
    Metcalfe, Brian John
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Brian John Metcalfe
    Born in December 1966
    Individual (12 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Metcalfe, David James
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr David James Metcalfe
    Born in July 1964
    Individual (10 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mrs Thora Metcalfe
    Born in October 1944
    Individual (4 offsprings)
    Person with significant control
    2024-04-23 ~ 2024-06-26
    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 directorsCIF 0
  • 4
    Metcalfe, Andrew Philip
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Andrew Philip Metcalfe
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2022-01-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    METCALFE FARMS (HOLDINGS) LTD
    11905922
    Washfold Farm, Leyburn, North Yorkshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2024-06-26 ~ 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

METCALFE FARMS LTD

Period: 2023-12-15 ~ now
Company number: 13840163
Registered names
METCALFE FARMS LTD - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management
08110 - Quarrying Of Ornamental And Building Stone, Limestone, Gypsum, Chalk And Slate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
6,878,534 GBP2025-03-31
6,727,788 GBP2024-03-31
Total Inventories
185,295 GBP2025-03-31
Debtors
4,385,263 GBP2025-03-31
9,290,435 GBP2024-03-31
Cash at bank and in hand
350,647 GBP2025-03-31
521,983 GBP2024-03-31
Current Assets
4,921,205 GBP2025-03-31
9,812,418 GBP2024-03-31
Creditors
Current
2,347,750 GBP2025-03-31
916,742 GBP2024-03-31
Net Current Assets/Liabilities
2,573,455 GBP2025-03-31
8,895,676 GBP2024-03-31
Total Assets Less Current Liabilities
9,451,989 GBP2025-03-31
15,623,464 GBP2024-03-31
Net Assets/Liabilities
1,311,620 GBP2025-03-31
15,087,295 GBP2024-03-31
Equity
Called up share capital
90 GBP2025-03-31
90 GBP2024-03-31
Retained earnings (accumulated losses)
1,311,530 GBP2025-03-31
15,087,205 GBP2024-03-31
Equity
1,311,620 GBP2025-03-31
15,087,295 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,874,424 GBP2025-03-31
4,339,812 GBP2024-03-31
Furniture and fittings
34,740 GBP2025-03-31
16,490 GBP2024-03-31
Motor vehicles
188,390 GBP2025-03-31
73,203 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,858,446 GBP2025-03-31
6,963,007 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-977,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-977,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
775,576 GBP2025-03-31
186,286 GBP2024-03-31
Furniture and fittings
1,440 GBP2025-03-31
468 GBP2024-03-31
Motor vehicles
27,531 GBP2025-03-31
4,133 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979,912 GBP2025-03-31
235,219 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
687,451 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
972 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,398 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
842,854 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-98,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-98,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,098,848 GBP2025-03-31
4,153,526 GBP2024-03-31
Furniture and fittings
33,300 GBP2025-03-31
16,022 GBP2024-03-31
Motor vehicles
160,859 GBP2025-03-31
69,070 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
1,112,000 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
129,653 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
129,653 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
982,347 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
3,817,145 GBP2025-03-31
2,799,655 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
387,994 GBP2025-03-31
Prepayments
Current
70,124 GBP2025-03-31
50,780 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,275,263 GBP2025-03-31
Current, Amounts falling due within one year
2,850,435 GBP2024-03-31
Other Debtors
Non-current
85,000 GBP2025-03-31
85,000 GBP2024-03-31
Debtors
Non-current
110,000 GBP2025-03-31
6,440,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
216,360 GBP2025-03-31
Trade Creditors/Trade Payables
Current
1,548,851 GBP2025-03-31
547,038 GBP2024-03-31
Corporation Tax Payable
Current
330,522 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,540 GBP2025-03-31
Other Creditors
Current
14,218 GBP2025-03-31
Accrued Liabilities
Current
61,799 GBP2025-03-31
7,535 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
784,440 GBP2025-03-31
Amounts owed to group undertakings
Non-current
6,510,001 GBP2025-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
775,528 GBP2025-03-31
536,169 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2025-03-31

  • METCALFE FARMS LTD
    Info
    DBP MANAGEMENT SERVICES LTD - 2023-12-15
    Registered number 13840163
    Washfold Farm, Leyburn, North Yorkshire DL8 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-11 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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.