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
    Peak, Allison
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Director → CIF 0
    Mrs Allison Peak
    Born in January 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Peak, Roger William Bennett
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2005-11-17 ~ now
    OF - Director → CIF 0
    Peak, Roger William Bennett
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Secretary → CIF 0
    Mr Roger William Bennett Peak
    Born in August 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Mr Matthew William Peak
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2018-05-20 ~ now
    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
Ceased 2
  • 1
    Peak, Joan Florence
    Company Director born in April 1922
    Individual
    Officer
    ~ 2012-10-01
    OF - Director → CIF 0
    Mrs Joan Florence Peak
    Born in April 1922
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-04
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Peak, John Bennett
    Company Director Secretary born in February 1926
    Individual
    Officer
    ~ 2012-05-01
    OF - Director → CIF 0
    Peak, John Bennett
    Company Director Secretary
    Individual
    Officer
    ~ 2012-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

AYLMERTON FARMS LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
Brief company account
Property, Plant & Equipment
208 GBP2024-03-31
263 GBP2023-04-05
Investment Property
2,050,000 GBP2024-03-31
2,050,000 GBP2023-04-05
Fixed Assets - Investments
2,100 GBP2024-03-31
2,100 GBP2023-04-05
Fixed Assets
2,052,308 GBP2024-03-31
2,052,363 GBP2023-04-05
Debtors
234,377 GBP2024-03-31
211,177 GBP2023-04-05
Cash at bank and in hand
146,480 GBP2024-03-31
171,636 GBP2023-04-05
Current Assets
380,857 GBP2024-03-31
382,813 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-3,372 GBP2024-03-31
-4,714 GBP2023-04-05
Net Current Assets/Liabilities
377,485 GBP2024-03-31
378,099 GBP2023-04-05
Total Assets Less Current Liabilities
2,429,793 GBP2024-03-31
2,430,462 GBP2023-04-05
Creditors
Non-current, Amounts falling due after one year
-58,768 GBP2024-03-31
-66,404 GBP2023-04-05
Net Assets/Liabilities
2,174,107 GBP2024-03-31
2,167,136 GBP2023-04-05
Equity
Called up share capital
25,344 GBP2024-03-31
25,344 GBP2023-04-05
Capital redemption reserve
9,750 GBP2024-03-31
9,750 GBP2023-04-05
Retained earnings (accumulated losses)
1,208,649 GBP2024-03-31
1,201,678 GBP2023-04-05
Equity
2,174,107 GBP2024-03-31
2,167,136 GBP2023-04-05
Average Number of Employees
22023-04-06 ~ 2024-03-31
22022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,365 GBP2023-04-05
Computers
3,509 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
48,874 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,250 GBP2024-03-31
45,211 GBP2023-04-05
Computers
3,416 GBP2024-03-31
3,400 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,666 GBP2024-03-31
48,611 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39 GBP2023-04-06 ~ 2024-03-31
Computers
16 GBP2023-04-06 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55 GBP2023-04-06 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
115 GBP2024-03-31
154 GBP2023-04-05
Computers
93 GBP2024-03-31
109 GBP2023-04-05
Investment Property - Fair Value Model
2,050,000 GBP2023-04-05
Investments in group undertakings and participating interests
100 GBP2024-03-31
100 GBP2023-04-05
Other Investments Other Than Loans
2,000 GBP2024-03-31
2,000 GBP2023-04-05
Amounts invested in assets
Non-current
2,100 GBP2024-03-31
2,100 GBP2023-04-05
Amounts Owed By Related Parties
234,377 GBP2024-03-31
Current
211,177 GBP2023-04-05
Corporation Tax Payable
Current
1,441 GBP2024-03-31
2,950 GBP2023-04-05
Other Taxation & Social Security Payable
Current
743 GBP2024-03-31
636 GBP2023-04-05
Other Creditors
Current
1,188 GBP2024-03-31
1,128 GBP2023-04-05
Creditors
Current
3,372 GBP2024-03-31
4,714 GBP2023-04-05
Other Creditors
Non-current
58,768 GBP2024-03-31
66,404 GBP2023-04-05

Related profiles found in government register
  • AYLMERTON FARMS LIMITED
    Info
    Registered number 00522876
    9 Stockghyll Brow, Ambleside, Cumbria LA22 0QZ
    Private Limited Company incorporated on 1953-08-21 (71 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • AYLMERTON FARMS LTD
    S
    Registered number 522876
    9, Stockghyll Brow, Ambleside, England, LA22 0QZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Branthurst Stockghyll Brow, Ambleside, Cumbria
    Active Corporate (3 parents)
    Equity (Company account)
    -226,403 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.