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, Christopher James
    Farmer born in September 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Lyall, Christopher James
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Christopher James Lyall (trustee)
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    Mr Christopher James Lyall
    Born in September 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Lyall, Tracy
    Company Director born in October 1965
    Individual (1 offspring)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Mrs Tracy Elizabeth Lyall (trustee)
    Born in October 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    The Farm Office, Bapton Manor Farm, Bapton, Warminster, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Lyall, John Comyn
    Farmer born in October 1926
    Individual
    Officer
    ~ 2010-12-14
    OF - Director → CIF 0
  • 2
    Mr Timothy Christian Smart (trustee)
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
2,135,972 GBP2023-09-30
2,109,067 GBP2022-09-30
Fixed Assets - Investments
545 GBP2023-09-30
545 GBP2022-09-30
Investment Property
9,283,549 GBP2023-09-30
9,075,001 GBP2022-09-30
Fixed Assets
11,420,066 GBP2023-09-30
11,184,613 GBP2022-09-30
Total Inventories
1,165,526 GBP2023-09-30
846,713 GBP2022-09-30
Debtors
176,802 GBP2023-09-30
530,754 GBP2022-09-30
Cash at bank and in hand
139,897 GBP2023-09-30
143,543 GBP2022-09-30
Current Assets
1,482,225 GBP2023-09-30
1,521,010 GBP2022-09-30
Creditors
Current
1,066,749 GBP2023-09-30
935,260 GBP2022-09-30
Net Current Assets/Liabilities
415,476 GBP2023-09-30
585,750 GBP2022-09-30
Total Assets Less Current Liabilities
11,835,542 GBP2023-09-30
11,770,363 GBP2022-09-30
Creditors
Non-current
-2,373,895 GBP2023-09-30
-2,447,109 GBP2022-09-30
Net Assets/Liabilities
7,931,575 GBP2023-09-30
7,852,084 GBP2022-09-30
Equity
Called up share capital
60,100 GBP2023-09-30
60,100 GBP2022-09-30
Revaluation reserve
1,194,789 GBP2023-09-30
1,194,789 GBP2022-09-30
Retained earnings (accumulated losses)
6,670,083 GBP2023-09-30
6,590,592 GBP2022-09-30
Equity
7,931,575 GBP2023-09-30
7,852,084 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
146,190 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
146,190 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,912,321 GBP2023-09-30
1,912,321 GBP2022-09-30
Plant and equipment
934,017 GBP2023-09-30
881,847 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
2,846,338 GBP2023-09-30
2,794,168 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
89,993 GBP2023-09-30
88,744 GBP2022-09-30
Plant and equipment
620,373 GBP2023-09-30
596,357 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
710,366 GBP2023-09-30
685,101 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,249 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
24,016 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,265 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,822,328 GBP2023-09-30
1,823,577 GBP2022-09-30
Plant and equipment
313,644 GBP2023-09-30
285,490 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
545 GBP2022-09-30
Other Investments Other Than Loans
545 GBP2023-09-30
545 GBP2022-09-30
Investment Property - Fair Value Model
9,283,549 GBP2023-09-30
9,075,001 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,045 GBP2023-09-30
458,337 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
161,757 GBP2023-09-30
72,417 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
176,802 GBP2023-09-30
530,754 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
77,562 GBP2023-09-30
81,910 GBP2022-09-30
Trade Creditors/Trade Payables
Current
401,122 GBP2023-09-30
317,222 GBP2022-09-30
Other Taxation & Social Security Payable
Current
41,960 GBP2023-09-30
123,342 GBP2022-09-30
Other Creditors
Current
546,105 GBP2023-09-30
412,786 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
2,373,895 GBP2023-09-30
2,447,109 GBP2022-09-30
Bank Borrowings
Secured
2,451,457 GBP2023-09-30
2,529,019 GBP2022-09-30
  • BAPTON MANOR FARM LIMITED
    Info
    BAPTON MANOR ESTATES LIMITED - 1976-12-31
    Registered number 00414517
    The Farm Office Bapton Manor Farm, Bapton, Warminster BA12 0SB
    Private Limited Company incorporated on 1946-07-08 (79 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.