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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 11
  • 1
    Burgess, Robert Joseph
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 2
    Farmiloe, Timothy Leslie Charles
    Born in November 1959
    Individual (13 offsprings)
    Officer
    1992-04-23 ~ now
    OF - Director → CIF 0
    Beardsmore, Emma
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2014-08-11
    OF - Secretary → CIF 0
  • 3
    Farmiloe, Kenneth Graham
    Director born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 4
    Heining, Maike
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Gavin Bruce
    Individual (2 offsprings)
    Officer
    ~ 1996-12-20
    OF - Secretary → CIF 0
  • 6
    Tillotson, Harold Frederick
    Retired Company Secretary/Director born in September 1908
    Individual (1 offspring)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 7
    Harris, Simon John Peter
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 8
    Ang, Phillip Chwee Guan
    Individual (5 offsprings)
    Officer
    2014-08-11 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 9
    Musgrave, Peter Alan
    Chartered Accountant born in August 1954
    Individual (18 offsprings)
    Officer
    2013-04-02 ~ 2016-01-19
    OF - Director → CIF 0
  • 10
    Farmiloe, Roy Alastair Meakin
    Director born in January 1923
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 2025-02-15
    OF - Director → CIF 0
  • 11
    GEORGE FARMILOE & SONS HOLDINGS LIMITED 07532617 07532211... (more)
    12a Fleet Business Park, Sandy Lane, Church Crookham, Fleet, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GEORGE FARMILOE & SONS LIMITED

Period: 1897-11-18 ~ now
Company number: 00054862
Registered name
GEORGE FARMILOE & SONS LIMITED - now 07532211... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
438 GBP2024-03-31
584 GBP2023-03-31
Fixed Assets
26,969,083 GBP2024-03-31
24,754,136 GBP2023-03-31
Debtors
Current
27,864 GBP2024-03-31
205,937 GBP2023-03-31
Cash at bank and in hand
218,002 GBP2024-03-31
244,916 GBP2023-03-31
Current Assets
245,866 GBP2024-03-31
450,853 GBP2023-03-31
Net Current Assets/Liabilities
-452,100 GBP2024-03-31
-74,801 GBP2023-03-31
Total Assets Less Current Liabilities
26,516,983 GBP2024-03-31
24,679,335 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-165,600 GBP2024-03-31
Net Assets/Liabilities
26,351,300 GBP2024-03-31
24,513,587 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,463 GBP2024-03-31
2,463 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,463 GBP2024-03-31
2,463 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,025 GBP2024-03-31
1,879 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,025 GBP2024-03-31
1,879 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
438 GBP2024-03-31
584 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
27,864 GBP2024-03-31
Amounts falling due within one year, Current
205,937 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,864 GBP2024-03-31
Amounts falling due within one year, Current
205,937 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
51,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
188,725 shares2024-03-31
188,725 shares2023-03-31
Nominal value of allotted share capital
188,725 GBP2023-04-01 ~ 2024-03-31
188,725 GBP2022-04-01 ~ 2023-03-31
Other Remaining Borrowings
Current
51,000 GBP2024-03-31

  • GEORGE FARMILOE & SONS LIMITED
    Info
    Registered number 00054862
    12a Fleet Business Park Sandy Lane, Church Crookham, Fleet GU52 8BF
    PRIVATE LIMITED COMPANY incorporated on 1897-11-18 (128 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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 March 2026 and licensed under the Open Government Licence v3.0.