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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
Active 3
  • 1
    Lyall, Tracy
    Born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-29 ~ now
    OF - Director → CIF 0
    Mrs Tracy Elizabeth Lyall (trustee)
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Lyall, Christopher James
    Born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Lyall, Christopher James
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Lyall
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Mr Christopher James Lyall (trustee)
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    icon of addressThe Farm Office, Bapton Manor Farm, Bapton, Warminster, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 2
  • 1
    Mr Timothy Christian Smart (trustee)
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Lyall, John Comyn
    Farmer born in October 1926
    Individual
    Officer
    icon of calendar ~ 2010-12-14
    OF - Director → CIF 0
parent relation
Company in focus

BAPTON MANOR FARM LIMITED

Previous name
BAPTON MANOR ESTATES LIMITED - 1976-12-31
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,117,630 GBP2024-09-30
2,135,969 GBP2023-09-30
Fixed Assets - Investments
545 GBP2024-09-30
545 GBP2023-09-30
Investment Property
8,669,761 GBP2024-09-30
9,283,549 GBP2023-09-30
Fixed Assets
10,787,936 GBP2024-09-30
11,420,063 GBP2023-09-30
Total Inventories
973,278 GBP2024-09-30
1,165,526 GBP2023-09-30
Debtors
65,689 GBP2024-09-30
176,802 GBP2023-09-30
Cash at bank and in hand
421,971 GBP2024-09-30
139,897 GBP2023-09-30
Current Assets
1,460,938 GBP2024-09-30
1,482,225 GBP2023-09-30
Creditors
Current
520,077 GBP2024-09-30
1,066,749 GBP2023-09-30
Net Current Assets/Liabilities
940,861 GBP2024-09-30
415,476 GBP2023-09-30
Total Assets Less Current Liabilities
11,728,797 GBP2024-09-30
11,835,539 GBP2023-09-30
Creditors
Non-current
-2,297,615 GBP2024-09-30
-2,373,895 GBP2023-09-30
Net Assets/Liabilities
7,898,023 GBP2024-09-30
7,931,572 GBP2023-09-30
Equity
Called up share capital
60,100 GBP2024-09-30
60,100 GBP2023-09-30
Revaluation reserve
1,194,789 GBP2024-09-30
1,194,789 GBP2023-09-30
Retained earnings (accumulated losses)
6,643,134 GBP2024-09-30
6,676,683 GBP2023-09-30
Equity
7,898,023 GBP2024-09-30
7,931,572 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
146,190 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
146,190 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,906,101 GBP2024-09-30
1,912,321 GBP2023-09-30
Plant and equipment
946,419 GBP2024-09-30
934,050 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
2,852,520 GBP2024-09-30
2,846,371 GBP2023-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-6,220 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-9,400 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-15,620 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
91,023 GBP2024-09-30
89,993 GBP2023-09-30
Plant and equipment
643,867 GBP2024-09-30
620,409 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
734,890 GBP2024-09-30
710,402 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,236 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
30,109 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,345 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-206 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
-6,651 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,857 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,815,078 GBP2024-09-30
1,822,328 GBP2023-09-30
Plant and equipment
302,552 GBP2024-09-30
313,641 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
545 GBP2023-09-30
Other Investments Other Than Loans
545 GBP2024-09-30
545 GBP2023-09-30
Investment Property - Fair Value Model
8,669,761 GBP2024-09-30
9,283,549 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-613,788 GBP2023-10-01 ~ 2024-09-30
Merchandise
973,278 GBP2024-09-30
1,165,526 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
30,143 GBP2024-09-30
Current, Amounts falling due within one year
15,045 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
35,546 GBP2024-09-30
Current, Amounts falling due within one year
161,757 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
65,689 GBP2024-09-30
Current, Amounts falling due within one year
176,802 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
76,921 GBP2024-09-30
77,562 GBP2023-09-30
Trade Creditors/Trade Payables
Current
252,757 GBP2024-09-30
401,122 GBP2023-09-30
Corporation Tax Payable
Current
-33,765 GBP2024-09-30
41,960 GBP2023-09-30
Other Creditors
Current
55,777 GBP2024-09-30
78,546 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
158,465 GBP2024-09-30
457,637 GBP2023-09-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,297,615 GBP2024-09-30
Non-current, Between one and two years
2,373,895 GBP2023-09-30
Bank Borrowings
Secured
2,374,536 GBP2024-09-30
2,451,457 GBP2023-09-30

  • BAPTON MANOR FARM LIMITED
    Info
    BAPTON MANOR ESTATES LIMITED - 1976-12-31
    Registered number 00414517
    icon of addressThe Farm Office Bapton Manor Farm, Bapton, Warminster BA12 0SB
    PRIVATE LIMITED COMPANY incorporated on 1946-07-08 (79 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.