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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 8
  • 1
    Helliwell, Charles
    Born in May 1954
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ now
    OF - Director → CIF 0
    Mr Charles Helliwell
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Helliwell, Samuel John
    Born in February 1988
    Individual (3 offsprings)
    Officer
    2023-10-22 ~ now
    OF - Director → CIF 0
    Helliwell, Samuel John
    Born in November 1987
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2023-10-21
    OF - Director → CIF 0
  • 3
    Helliwell, William Edward Charles
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Stratford, Mabel Evelyn
    Born in September 1919
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1996-02-28
    OF - Director → CIF 0
    Stratford, Mabel Evelyn
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1996-02-28
    OF - Secretary → CIF 0
  • 5
    Gentle, Gordon Hedley, Mr.
    Born in June 1929
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2022-11-05
    OF - Director → CIF 0
    Gentle, Gordon Hedley, Mr.
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 2013-11-03
    OF - Secretary → CIF 0
    Mr Gordon Hedley Gentle
    Born in June 1929
    Individual (1 offspring)
    Person with significant control
    2017-04-21 ~ 2022-11-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Helliwell, Jane
    Born in August 1953
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 2021-04-15
    OF - Director → CIF 0
    Helliwell, Jane
    Individual (2 offsprings)
    Officer
    2013-11-03 ~ 2021-04-15
    OF - Secretary → CIF 0
    Mrs Jane Sara Helliwell
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2017-04-21 ~ 2021-04-15
    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
  • 7
    Hammond, Katherine Elizabeth
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 8
    Tomkins, Jane
    Born in February 1948
    Individual (1 offspring)
    Officer
    (before 1992-04-21) ~ 1996-02-28
    OF - Director → CIF 0
parent relation
Company in focus

CLAPHAM FARMS LIMITED

Period: 1945-02-23 ~ now
Company number: 00393425
Registered name
CLAPHAM FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
121,117 GBP2024-12-31
121,828 GBP2023-12-31
Cash at bank and in hand
22,065 GBP2024-12-31
15,633 GBP2023-12-31
Creditors
Current
4,596 GBP2024-12-31
4,774 GBP2023-12-31
Net Current Assets/Liabilities
17,469 GBP2024-12-31
10,859 GBP2023-12-31
Total Assets Less Current Liabilities
138,586 GBP2024-12-31
132,687 GBP2023-12-31
Equity
Called up share capital
4,064 GBP2024-12-31
4,064 GBP2023-12-31
Retained earnings (accumulated losses)
134,522 GBP2024-12-31
128,623 GBP2023-12-31
Equity
138,586 GBP2024-12-31
132,687 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
127,516 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,399 GBP2024-12-31
5,688 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
711 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
121,117 GBP2024-12-31
121,828 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,550 GBP2024-12-31
1,728 GBP2023-12-31
Other Creditors
Current
3,046 GBP2024-12-31
3,046 GBP2023-12-31

  • CLAPHAM FARMS LIMITED
    Info
    Registered number 00393425
    Wootton Park Farm Hall End, Wootton, Bedford MK43 9HT
    PRIVATE LIMITED COMPANY incorporated on 1945-02-23 (81 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.