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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
    Harris, Simon John Peter
    Individual (3 offsprings)
    Officer
    1999-11-15 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 2
    Burgess, Robert Joseph
    Individual (3 offsprings)
    Officer
    1996-12-20 ~ 1999-11-15
    OF - Secretary → CIF 0
  • 3
    Tillotson, Harold Frederick
    Retired Company Secretary/Director born in September 1908
    Individual (1 offspring)
    Officer
    ~ 1993-12-03
    OF - Director → CIF 0
  • 4
    Farmiloe, Roy Alastair Meakin
    Director born in January 1923
    Individual (7 offsprings)
    Officer
    (before 1991-11-08) ~ 2025-02-15
    OF - Director → CIF 0
  • 5
    Farmiloe, Kenneth Graham
    Director born in July 1928
    Individual (3 offsprings)
    Officer
    ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Musgrave, Peter Alan
    Chartered Accountant born in August 1954
    Individual (19 offsprings)
    Officer
    2013-04-02 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Alexander, Gavin Bruce
    Individual (2 offsprings)
    Officer
    ~ 1996-12-20
    OF - Secretary → CIF 0
  • 8
    Heining, Maike
    Born in March 1974
    Individual (5 offsprings)
    Officer
    2009-02-19 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ang, Phillip Chwee Guan
    Individual (6 offsprings)
    Officer
    2014-08-11 ~ 2018-02-01
    OF - Secretary → 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 07532211... (more)
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
328 GBP2025-03-31
438 GBP2024-03-31
Fixed Assets
24,913,552 GBP2025-03-31
26,969,083 GBP2024-03-31
Debtors
Current
179,703 GBP2025-03-31
27,864 GBP2024-03-31
Cash at bank and in hand
795,311 GBP2025-03-31
218,002 GBP2024-03-31
Current Assets
975,014 GBP2025-03-31
245,866 GBP2024-03-31
Net Current Assets/Liabilities
453,444 GBP2025-03-31
-452,100 GBP2024-03-31
Total Assets Less Current Liabilities
25,366,996 GBP2025-03-31
26,516,983 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-165,600 GBP2025-03-31
Net Assets/Liabilities
25,201,334 GBP2025-03-31
26,351,300 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,463 GBP2025-03-31
2,463 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,463 GBP2025-03-31
2,463 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,135 GBP2025-03-31
2,025 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,135 GBP2025-03-31
2,025 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
110 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
328 GBP2025-03-31
438 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
179,703 GBP2025-03-31
Current, Amounts falling due within one year
27,864 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
179,703 GBP2025-03-31
Current, Amounts falling due within one year
27,864 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
51,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
188,725 shares2025-03-31
188,725 shares2024-03-31
Nominal value of allotted share capital
188,725 GBP2024-04-01 ~ 2025-03-31
188,725 GBP2023-04-01 ~ 2024-03-31
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 6 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 April 2026 and licensed under the Open Government Licence v3.0.