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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 4
  • 1
    Chaplin, Simon Robert Frank
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Hilary Ann
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
    Russell, Hilary Ann
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaplin, David John Harold
    Born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,905,210 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mr Simon Robert Frank Chaplin
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-12-18
    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
  • 2
    Linford, Mollie Irene
    Company Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Director → CIF 0
    Linford, Mollie Irene
    Individual
    Officer
    icon of calendar ~ 2001-03-28
    OF - Secretary → CIF 0
  • 3
    Mrs Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-12-18
    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
  • 4
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ 2016-12-18
    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
  • 5
    Chaplin, Helen Gwendoline
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Chaplin, John Barrie
    Company Director born in October 1933
    Individual
    Officer
    icon of calendar ~ 2011-11-02
    OF - Director → CIF 0
parent relation
Company in focus

ABINGTON FARMS LIMITED

Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01420 - Raising Of Other Cattle And Buffaloes
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
6,798,435 GBP2024-12-31
6,816,993 GBP2023-12-31
Investment Property
1,520,000 GBP2024-12-31
1,520,000 GBP2023-12-31
Fixed Assets
8,318,435 GBP2024-12-31
8,336,993 GBP2023-12-31
Debtors
108,740 GBP2024-12-31
63,874 GBP2023-12-31
Cash at bank and in hand
87,322 GBP2024-12-31
231,370 GBP2023-12-31
Current Assets
424,664 GBP2024-12-31
571,650 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
9,404 GBP2023-12-31
Other Creditors
375,280 GBP2024-12-31
554,622 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
393,291 GBP2024-12-31
592,288 GBP2023-12-31
Net Current Assets/Liabilities
31,373 GBP2024-12-31
-20,638 GBP2023-12-31
Total Assets Less Current Liabilities
8,349,808 GBP2024-12-31
8,316,355 GBP2023-12-31
Net Assets/Liabilities
7,213,294 GBP2024-12-31
7,175,798 GBP2023-12-31
Equity
Called up share capital
180 GBP2024-12-31
180 GBP2023-12-31
Revaluation reserve
5,099,526 GBP2024-12-31
5,099,526 GBP2023-12-31
Other miscellaneous reserve
1,169,892 GBP2024-12-31
1,169,892 GBP2023-12-31
Retained earnings (accumulated losses)
943,696 GBP2024-12-31
906,200 GBP2023-12-31
Equity
7,213,294 GBP2024-12-31
7,175,798 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
6,660,000 GBP2023-12-31
Other
854,093 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,514,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
715,658 GBP2024-12-31
697,100 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
715,658 GBP2024-12-31
697,100 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
18,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,558 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,660,000 GBP2024-12-31
6,660,000 GBP2023-12-31
Other
138,435 GBP2024-12-31
156,993 GBP2023-12-31
Investment Property - Fair Value Model
1,520,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
52,100 GBP2024-12-31
21,036 GBP2023-12-31
Other Debtors
Amounts falling due within one year
56,640 GBP2024-12-31
42,838 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
108,740 GBP2024-12-31
63,874 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,641 GBP2024-12-31
102,749 GBP2023-12-31
Amounts owed to group undertakings
Current
250,099 GBP2024-12-31
400,037 GBP2023-12-31
Corporation Tax Payable
Current
16,167 GBP2024-12-31
26,708 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,844 GBP2024-12-31
1,554 GBP2023-12-31
Other Creditors
Current
37,040 GBP2024-12-31
46,336 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Creditors
Current
393,291 GBP2024-12-31
592,288 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-12-31
180 shares2023-12-31

  • ABINGTON FARMS LIMITED
    Info
    Registered number 00455725
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire CB21 6AX
    PRIVATE LIMITED COMPANY incorporated on 1948-06-19 (77 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.