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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 2
  • 1
    Mrs Julia Ann Roughton
    Born in July 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Roughton, Paul Henry
    Director born in October 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Roughton
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-12-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Roughton, Greta
    Married Woman born in January 1923
    Individual
    Officer
    icon of calendar ~ 2004-02-01
    OF - Director → CIF 0
  • 2
    Roughton, Julia Ann
    Farmer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-23 ~ 2021-05-11
    OF - Director → CIF 0
    Roughton, Julia Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Roughton, William Luke
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-21 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 4
    Roughton, Jack Lucas
    Farmer born in March 1923
    Individual
    Officer
    icon of calendar ~ 2001-02-20
    OF - Director → CIF 0
  • 5
    Roughton, Andrew Lucas
    Farmer born in May 1948
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2019-12-23
    OF - Director → CIF 0
    Mr Andrew Lucas Roughton
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Butterfield, Julia Mary
    Retailer born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-11-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 7
    Abbott, John Alan
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUGHTON FARMS LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment
307,547 GBP2024-01-31
321,172 GBP2023-01-31
Fixed Assets - Investments
2,578,573 GBP2024-01-31
2,578,573 GBP2023-01-31
Fixed Assets
2,886,120 GBP2024-01-31
2,899,745 GBP2023-01-31
Debtors
15,403 GBP2024-01-31
853 GBP2023-01-31
Cash at bank and in hand
218 GBP2024-01-31
734 GBP2023-01-31
Current Assets
15,621 GBP2024-01-31
1,587 GBP2023-01-31
Creditors
Current
26,109 GBP2024-01-31
30,787 GBP2023-01-31
Net Current Assets/Liabilities
-10,488 GBP2024-01-31
-29,200 GBP2023-01-31
Total Assets Less Current Liabilities
2,875,632 GBP2024-01-31
2,870,545 GBP2023-01-31
Creditors
Non-current
-165,697 GBP2024-01-31
-165,697 GBP2023-01-31
Net Assets/Liabilities
2,684,597 GBP2024-01-31
2,678,046 GBP2023-01-31
Equity
Called up share capital
57,083 GBP2024-01-31
57,083 GBP2023-01-31
Share premium
15,688 GBP2024-01-31
15,688 GBP2023-01-31
Revaluation reserve
1,807,925 GBP2024-01-31
1,807,925 GBP2023-01-31
Capital redemption reserve
52,817 GBP2024-01-31
52,817 GBP2023-01-31
Retained earnings (accumulated losses)
751,084 GBP2024-01-31
744,533 GBP2023-01-31
Equity
2,684,597 GBP2024-01-31
2,678,046 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,000 GBP2024-01-31
302,000 GBP2023-01-31
Plant and equipment
79,730 GBP2024-01-31
130,079 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
381,730 GBP2024-01-31
432,079 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-50,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-50,349 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,183 GBP2024-01-31
110,907 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,183 GBP2024-01-31
110,907 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,671 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,671 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-41,395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-41,395 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
302,000 GBP2024-01-31
302,000 GBP2023-01-31
Plant and equipment
5,547 GBP2024-01-31
19,172 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
2,578,412 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
161 GBP2023-01-31
Investments in Group Undertakings
2,578,412 GBP2024-01-31
2,578,412 GBP2023-01-31
Other Investments Other Than Loans
161 GBP2024-01-31
161 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
693 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
15,231 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
172 GBP2024-01-31
160 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
15,403 GBP2024-01-31
853 GBP2023-01-31
Trade Creditors/Trade Payables
Current
2,145 GBP2024-01-31
8,798 GBP2023-01-31
Other Taxation & Social Security Payable
Current
8,227 GBP2024-01-31
7,094 GBP2023-01-31
Other Creditors
Current
15,737 GBP2024-01-31
14,895 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
165,697 GBP2024-01-31
165,697 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,133 shares2024-01-31
Class 2 ordinary share
27,450 shares2024-01-31
Class 3 ordinary share
4,500 shares2024-01-31
Related profiles found in government register
  • ROUGHTON FARMS LIMITED
    Info
    Registered number 00538726
    icon of addressThe Grange Eaudyke Road, Friskney, Boston PE22 8RT
    Private Limited Company incorporated on 1954-10-01 (71 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ROUGHTON FARMS LIMITED
    S
    Registered number 00538726
    icon of addressThe Grange, Eaudyke Road, Friskney, Boston, Lincolnshire, United Kingdom, PE22 8RT
    Company Limited By Share in England And Wales
    CIF 1
    Company Limited By Shares in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    GRANGE FARMS (FRISKNEY) LIMITED - 2021-04-09
    icon of addressThe Grange, Eaudyke Road, Friskney, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,998,856 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressIngleborough House, Main Road, Friskney, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressThe Grange Eaudyke Road, Friskney, Boston, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,541 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressIngleborough House, Main Road, Friskney, Boston, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,484,252 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.