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 5
  • 1
    Kerr, Bruce William
    Farmer born in January 1970
    Individual (13 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Bruce William Kerr
    Born in January 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Gillian Mary Kerr
    Born in April 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Warburton, Jonathan Mark
    Company Director born in May 1961
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Siddall, Fiona Elizabeth
    Events Management born in May 1971
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
    Mrs Fiona Elizabeth Siddall
    Born in May 1971
    Individual (4 offsprings)
    Person with significant control
    2016-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Gerald Stuart Field
    Born in July 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Kerr, Lisa
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2016-03-21
    OF - Secretary → CIF 0
  • 2
    Kerr, Alastair John
    Farmer born in January 1973
    Individual (12 offsprings)
    Officer
    1998-01-01 ~ 2012-01-18
    OF - Director → CIF 0
    Kerr, John
    Farmer born in November 1939
    Individual (12 offsprings)
    Officer
    ~ 2012-01-18
    OF - Director → CIF 0
    Mr John Kerr
    Born in November 1939
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Kerr, Gillian Mary
    Farm Park Executive born in April 1944
    Individual (4 offsprings)
    Officer
    ~ 2012-01-18
    OF - Director → CIF 0
    Kerr, Gillian Mary
    Farm Park Executive
    Individual (4 offsprings)
    Officer
    1999-12-02 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 4
    Lockyer, Jason Anthony
    Accountant born in December 1967
    Individual
    Officer
    2007-03-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Ward, Stephen Tom
    Farm Manager born in February 1969
    Individual (3 offsprings)
    Officer
    ~ 1992-07-20
    OF - Director → CIF 0
  • 6
    Dunham, Geoffrey John
    Accountant born in December 1939
    Individual
    Officer
    1992-07-20 ~ 1999-12-02
    OF - Director → CIF 0
    Dunham, Geoffrey John
    Individual
    Officer
    ~ 1999-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

WM.KERR (FARMS) LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Class 3 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,973,530 GBP2023-09-30
4,119,363 GBP2022-09-30
Fixed Assets - Investments
462,440 GBP2023-09-30
462,440 GBP2022-09-30
Fixed Assets
3,435,970 GBP2023-09-30
4,581,803 GBP2022-09-30
Total Inventories
197,885 GBP2023-09-30
203,994 GBP2022-09-30
Debtors
2,085,152 GBP2023-09-30
1,981,887 GBP2022-09-30
Cash at bank and in hand
918 GBP2023-09-30
930 GBP2022-09-30
Current Assets
2,283,955 GBP2023-09-30
2,186,811 GBP2022-09-30
Creditors
Current
3,074,129 GBP2023-09-30
4,731,562 GBP2022-09-30
Net Current Assets/Liabilities
-790,174 GBP2023-09-30
-2,544,751 GBP2022-09-30
Total Assets Less Current Liabilities
2,645,796 GBP2023-09-30
2,037,052 GBP2022-09-30
Creditors
Non-current
21,655 GBP2023-09-30
8,311 GBP2022-09-30
Net Assets/Liabilities
2,624,141 GBP2023-09-30
2,028,741 GBP2022-09-30
Equity
Called up share capital
96,425 GBP2023-09-30
96,425 GBP2022-09-30
Revaluation reserve
1,906,278 GBP2023-09-30
2,718,288 GBP2022-09-30
Retained earnings (accumulated losses)
621,438 GBP2023-09-30
-785,972 GBP2022-09-30
Equity
2,624,141 GBP2023-09-30
2,028,741 GBP2022-09-30
Average Number of Employees
102022-10-01 ~ 2023-09-30
122021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,759,345 GBP2023-09-30
3,844,764 GBP2022-09-30
Improvements to leasehold property
177,907 GBP2023-09-30
224,974 GBP2022-09-30
Plant and equipment
945,103 GBP2023-09-30
963,490 GBP2022-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,085,419 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
-40,646 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
162,969 GBP2023-09-30
180,851 GBP2022-09-30
Plant and equipment
843,343 GBP2023-09-30
856,997 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,854 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-39,508 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
2,759,345 GBP2023-09-30
3,844,764 GBP2022-09-30
Improvements to leasehold property
14,938 GBP2023-09-30
44,123 GBP2022-09-30
Plant and equipment
101,760 GBP2023-09-30
106,493 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
118,298 GBP2023-09-30
118,298 GBP2022-09-30
Motor vehicles
504,786 GBP2023-09-30
504,786 GBP2022-09-30
Computers
40,970 GBP2023-09-30
37,866 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
4,546,409 GBP2023-09-30
5,694,178 GBP2022-09-30
Property, Plant & Equipment - Disposals
-1,173,132 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
89,094 GBP2023-09-30
79,367 GBP2022-09-30
Motor vehicles
439,157 GBP2023-09-30
420,778 GBP2022-09-30
Computers
38,316 GBP2023-09-30
36,822 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,572,879 GBP2023-09-30
1,574,815 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,727 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
18,379 GBP2022-10-01 ~ 2023-09-30
Computers
1,494 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,454 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,390 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
29,204 GBP2023-09-30
38,931 GBP2022-09-30
Motor vehicles
65,629 GBP2023-09-30
84,008 GBP2022-09-30
Computers
2,654 GBP2023-09-30
1,044 GBP2022-09-30
Other Investments Other Than Loans
Cost valuation
462,440 GBP2022-09-30
Other Investments Other Than Loans
462,440 GBP2023-09-30
462,440 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
261,634 GBP2023-09-30
398,488 GBP2022-09-30
Other Debtors
Current
271,091 GBP2023-09-30
202,139 GBP2022-09-30
Amounts owed by directors
Current
829,650 GBP2023-09-30
766,864 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
22,439 GBP2023-09-30
24,563 GBP2022-09-30
Prepayments
Current
700,338 GBP2023-09-30
589,833 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,085,152 GBP2023-09-30
1,981,887 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
2,051,369 GBP2023-09-30
3,752,940 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
11,279 GBP2023-09-30
5,249 GBP2022-09-30
Trade Creditors/Trade Payables
Current
796,878 GBP2023-09-30
854,708 GBP2022-09-30
Corporation Tax Payable
Current
36,848 GBP2023-09-30
53,381 GBP2022-09-30
Other Taxation & Social Security Payable
Current
8,113 GBP2023-09-30
7,642 GBP2022-09-30
Other Creditors
Current
45,713 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
123,929 GBP2023-09-30
57,642 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
21,655 GBP2023-09-30
8,311 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
32,934 GBP2023-09-30
13,560 GBP2022-09-30
Total Borrowings
Secured
2,084,303 GBP2023-09-30
3,766,500 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,925 shares2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
89,925 GBP2022-10-01 ~ 2023-09-30
89,925 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,500 shares2023-09-30
Nominal value of allotted share capital
Class 2 ordinary share
3,500 GBP2022-10-01 ~ 2023-09-30
3,500 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,000 shares2023-09-30
Related profiles found in government register
  • WM.KERR (FARMS) LIMITED
    Info
    Registered number 00534749
    Farm Office, Abbey Farm Hoo, Woodbridge, Suffolk IP13 7QY
    Private Limited Company incorporated on 1954-06-21 (71 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WM.KERR (FARMS) LIMITED
    S
    Registered number 00534749
    Farm Office, Abbey Farm, Hoo, Woodbridge, Suffolk, England, IP13 7QY
    ENGLAND & WALES
    CIF 1
  • WM KERRS (FARMS) LIMITED
    S
    Registered number 00534749
    Farm Office, Abbey Farm, Hoo, Woodbridge, Suffolk, England, IP13 7QY
    CIF 2
  • WM. KERR (FARMS) LIMITED
    S
    Registered number 00534749
    Farm Office, Abbey Farm, Hoo, Woodbridge, Suffolk, England, IP13 7QY
    Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Farm Office, Abbey Farm, Hoo, Woodbridge, Suffolk
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    661,174 GBP2018-07-31
    Officer
    2014-02-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Pegasus House Pegasus Road, Elsham Wolds Industrial Estate Elsham, Brigg, North Lincolnshire
    Active Corporate (7 parents, 4 offsprings)
    Profit/Loss (Company account)
    393,120 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston
    Liquidation Corporate (2 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-03-06 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.