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, David John Harold
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Chaplin, Simon Robert Frank
    Farmer born in April 1967
    Individual (21 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Hilary Ann
    Director born in July 1965
    Individual (19 offsprings)
    Officer
    2002-03-20 ~ now
    OF - Director → CIF 0
    Russell, Hilary Ann
    Company Director
    Individual (19 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,690,975 GBP2023-12-31
    Person with significant control
    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 David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    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
    ~ 2001-03-28
    OF - Director → CIF 0
    Linford, Mollie Irene
    Individual
    Officer
    ~ 2001-03-28
    OF - Secretary → CIF 0
  • 3
    Mr Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    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
    Chaplin, John Barrie
    Company Director born in October 1933
    Individual
    Officer
    ~ 2011-11-02
    OF - Director → CIF 0
  • 5
    Mrs Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    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
  • 6
    Chaplin, Helen Gwendoline
    Company Director born in October 1939
    Individual
    Officer
    ~ 2009-07-22
    OF - Director → CIF 0
parent relation
Company in focus

ABINGTON FARMS LIMITED

Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01420 - Raising Of Other Cattle And Buffaloes
Brief company account
Property, Plant & Equipment
6,816,993 GBP2023-12-31
6,789,137 GBP2022-12-31
Investment Property
1,520,000 GBP2023-12-31
1,520,000 GBP2022-12-31
Fixed Assets
8,336,993 GBP2023-12-31
8,309,137 GBP2022-12-31
Debtors
63,874 GBP2023-12-31
80,257 GBP2022-12-31
Cash at bank and in hand
231,370 GBP2023-12-31
242,878 GBP2022-12-31
Current Assets
571,650 GBP2023-12-31
516,617 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,404 GBP2023-12-31
15,541 GBP2022-12-31
Other Creditors
554,622 GBP2023-12-31
501,559 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
592,288 GBP2023-12-31
541,835 GBP2022-12-31
Net Current Assets/Liabilities
-20,638 GBP2023-12-31
-25,218 GBP2022-12-31
Total Assets Less Current Liabilities
8,316,355 GBP2023-12-31
8,283,919 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-9,404 GBP2022-12-31
Net Assets/Liabilities
7,175,798 GBP2023-12-31
7,151,815 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Revaluation reserve
5,099,526 GBP2023-12-31
5,099,526 GBP2022-12-31
Other miscellaneous reserve
1,169,892 GBP2023-12-31
1,169,892 GBP2022-12-31
Retained earnings (accumulated losses)
906,200 GBP2023-12-31
882,217 GBP2022-12-31
Equity
7,175,798 GBP2023-12-31
7,151,815 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,660,000 GBP2023-12-31
6,660,000 GBP2022-12-31
Other
854,093 GBP2023-12-31
794,582 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,514,093 GBP2023-12-31
7,454,582 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
697,100 GBP2023-12-31
665,445 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
697,100 GBP2023-12-31
665,445 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
31,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
31,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,660,000 GBP2023-12-31
6,660,000 GBP2022-12-31
Other
156,993 GBP2023-12-31
129,137 GBP2022-12-31
Investment Property - Fair Value Model
1,520,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
21,036 GBP2023-12-31
44,198 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,838 GBP2023-12-31
36,059 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
63,874 GBP2023-12-31
80,257 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
9,404 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,749 GBP2023-12-31
49,401 GBP2022-12-31
Amounts owed to group undertakings
Current
400,037 GBP2023-12-31
400,001 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
5,500 GBP2023-12-31
5,500 GBP2022-12-31

  • ABINGTON FARMS LIMITED
    Info
    Registered number 00455725
    Abington Park Farm, Great Abington, Cambridgeshire CB21 6AX
    Private Limited Company incorporated on 1948-06-19 (77 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.