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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Mrs Rosemary Jane Daniels
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fairhead, Robert William Thomas
    Born in April 1937
    Individual (15 offsprings)
    Officer
    (before 1991-04-25) ~ now
    OF - Director → CIF 0
    Mr Robert William Thomas Fairhead
    Born in April 1937
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Fairhead, Edward John
    Individual (3 offsprings)
    Officer
    2022-06-28 ~ now
    OF - Secretary → CIF 0
    Mr Edward John Fairhead
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Simon Paul Gooderham
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2025-09-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Fairhead, Elizabeth Muriel
    Company Secretary born in March 1909
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 2006-03-01
    OF - Director → CIF 0
    Fairhead, Elizabeth Muriel
    Individual (1 offspring)
    Officer
    (before 1991-04-25) ~ 2006-03-01
    OF - Secretary → CIF 0
  • 6
    RICKARD LUCKIN STATUTORY SERVICES LIMITED
    - now 02130303
    BIRD LUCKIN STATUTORY SERVICES LIMITED - 2015-10-01 02130303
    CEDAR STATUTORY SERVICES LIMITED - 1998-04-01
    1st Floor, County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2006-03-01 ~ 2022-06-28
    OF - Secretary → CIF 0
parent relation
Company in focus

THOS. G. FAIRHEAD FARMS LIMITED

Period: 1953-09-16 ~ now
Company number: 00523671
Registered name
THOS. G. FAIRHEAD FARMS LIMITED - now
Standard Industrial Classification
01130 - Growing Of Vegetables And Melons, Roots And Tubers
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
78,000 GBP2024-09-30
170,733 GBP2023-09-30
Property, Plant & Equipment
4,370,693 GBP2024-09-30
4,456,115 GBP2023-09-30
Investment Property
595,225 GBP2024-09-30
590,000 GBP2023-09-30
Fixed Assets - Investments
2 GBP2024-09-30
125 GBP2023-09-30
Fixed Assets
5,043,920 GBP2024-09-30
5,216,973 GBP2023-09-30
Debtors
177,965 GBP2024-09-30
266,027 GBP2023-09-30
Cash at bank and in hand
253,776 GBP2024-09-30
116,315 GBP2023-09-30
Current Assets
754,897 GBP2024-09-30
676,367 GBP2023-09-30
Net Current Assets/Liabilities
51,230 GBP2024-09-30
56,554 GBP2023-09-30
Total Assets Less Current Liabilities
5,095,150 GBP2024-09-30
5,273,527 GBP2023-09-30
Net Assets/Liabilities
4,595,940 GBP2024-09-30
4,727,779 GBP2023-09-30
Equity
Called up share capital
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Share premium
871,936 GBP2024-09-30
871,936 GBP2023-09-30
Retained earnings (accumulated losses)
3,712,004 GBP2024-09-30
3,843,843 GBP2023-09-30
Equity
4,595,940 GBP2024-09-30
4,727,779 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
167,500 GBP2024-09-30
172,350 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
89,500 GBP2024-09-30
1,617 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,529,470 GBP2024-09-30
4,613,470 GBP2023-09-30
Other
71,936 GBP2024-09-30
100,030 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
4,601,406 GBP2024-09-30
4,713,500 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-84,000 GBP2023-10-01 ~ 2024-09-30
Other
-28,094 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-112,094 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,823 GBP2024-09-30
160,170 GBP2023-09-30
Other
69,890 GBP2024-09-30
97,215 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
230,713 GBP2024-09-30
257,385 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
653 GBP2023-10-01 ~ 2024-09-30
Other
483 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,136 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-27,808 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-27,808 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
4,368,647 GBP2024-09-30
4,453,300 GBP2023-09-30
Other
2,046 GBP2024-09-30
2,815 GBP2023-09-30
Investment Property - Fair Value Model
595,225 GBP2024-09-30
590,000 GBP2023-09-30
Disposals of Investment Property - Fair Value Model
-325,000 GBP2023-10-01 ~ 2024-09-30
Other Investments Other Than Loans
2 GBP2024-09-30
125 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
99,412 GBP2024-09-30
94,340 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
29 GBP2023-09-30
Other Debtors
Amounts falling due within one year
78,553 GBP2024-09-30
171,658 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
177,965 GBP2024-09-30
Amounts falling due within one year, Current
266,027 GBP2023-09-30
Trade Creditors/Trade Payables
Current
312,553 GBP2024-09-30
216,893 GBP2023-09-30
Corporation Tax Payable
Current
65,726 GBP2024-09-30
82,580 GBP2023-09-30
Other Creditors
Current
325,388 GBP2024-09-30
320,340 GBP2023-09-30
Creditors
Current
703,667 GBP2024-09-30
619,813 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-09-30
12,000 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,090 GBP2024-09-30
28,085 GBP2023-09-30
  • THOS. G. FAIRHEAD FARMS LIMITED
    Info
    Registered number 00523671
    Bordeaux Farm, Little Chesterford, Saffron Walden, Essex CB10 1UA
    PRIVATE LIMITED COMPANY incorporated on 1953-09-16 (72 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.