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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 8
  • 1
    Roughton, Julia Ann
    Farmer born in July 1946
    Individual (3 offsprings)
    Officer
    1992-11-23 ~ 2021-05-11
    OF - Director → CIF 0
    Roughton, Julia Ann
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2008-11-21
    OF - Secretary → CIF 0
    Mrs Julia Ann Roughton
    Born in July 1946
    Individual (3 offsprings)
    Person with significant control
    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
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
    Mr Paul Henry Roughton
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2020-12-07 ~ 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
  • 3
    Roughton, Greta
    Married Woman born in January 1923
    Individual (2 offsprings)
    Officer
    ~ 2004-02-01
    OF - Director → CIF 0
  • 4
    Butterfield, Julia Mary
    Retailer born in April 1953
    Individual (5 offsprings)
    Officer
    1992-11-23 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Roughton, Jack Lucas
    Farmer born in March 1923
    Individual (3 offsprings)
    Officer
    ~ 2001-02-20
    OF - Director → CIF 0
  • 6
    Roughton, Andrew Lucas
    Farmer born in May 1948
    Individual (7 offsprings)
    Officer
    ~ 2019-12-23
    OF - Director → CIF 0
    Mr Andrew Lucas Roughton
    Born in May 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-07
    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
  • 7
    Roughton, William Luke
    Individual (6 offsprings)
    Officer
    2008-11-21 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 8
    Abbott, John Alan
    Individual (1 offspring)
    Officer
    ~ 1994-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROUGHTON FARMS LIMITED

Period: 1954-10-01 ~ now
Company number: 00538726
Registered name
ROUGHTON FARMS LIMITED - now
Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
306,160 GBP2025-01-31
307,547 GBP2024-01-31
Fixed Assets - Investments
2,578,573 GBP2025-01-31
2,578,573 GBP2024-01-31
Fixed Assets
2,884,733 GBP2025-01-31
2,886,120 GBP2024-01-31
Debtors
15,375 GBP2025-01-31
15,403 GBP2024-01-31
Cash at bank and in hand
2,983 GBP2025-01-31
218 GBP2024-01-31
Current Assets
18,358 GBP2025-01-31
15,621 GBP2024-01-31
Creditors
Current
24,848 GBP2025-01-31
26,109 GBP2024-01-31
Net Current Assets/Liabilities
-6,490 GBP2025-01-31
-10,488 GBP2024-01-31
Total Assets Less Current Liabilities
2,878,243 GBP2025-01-31
2,875,632 GBP2024-01-31
Creditors
Non-current
-165,697 GBP2025-01-31
-165,697 GBP2024-01-31
Net Assets/Liabilities
2,687,472 GBP2025-01-31
2,684,597 GBP2024-01-31
Equity
Called up share capital
57,083 GBP2025-01-31
57,083 GBP2024-01-31
Share premium
15,688 GBP2025-01-31
15,688 GBP2024-01-31
Revaluation reserve
1,807,925 GBP2025-01-31
1,807,925 GBP2024-01-31
Capital redemption reserve
52,817 GBP2025-01-31
52,817 GBP2024-01-31
Retained earnings (accumulated losses)
753,959 GBP2025-01-31
751,084 GBP2024-01-31
Equity
2,687,472 GBP2025-01-31
2,684,597 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
302,000 GBP2024-01-31
Plant and equipment
79,730 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
381,730 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,570 GBP2025-01-31
74,183 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,570 GBP2025-01-31
74,183 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,387 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,387 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
302,000 GBP2025-01-31
302,000 GBP2024-01-31
Plant and equipment
4,160 GBP2025-01-31
5,547 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
2,578,412 GBP2024-01-31
Other Investments Other Than Loans
Cost valuation
161 GBP2024-01-31
Investments in Group Undertakings
2,578,412 GBP2025-01-31
2,578,412 GBP2024-01-31
Other Investments Other Than Loans
161 GBP2025-01-31
161 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
15,231 GBP2025-01-31
15,231 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
144 GBP2025-01-31
Amounts falling due within one year, Current
172 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
15,375 GBP2025-01-31
Amounts falling due within one year, Current
15,403 GBP2024-01-31
Trade Creditors/Trade Payables
Current
2,459 GBP2025-01-31
2,145 GBP2024-01-31
Other Taxation & Social Security Payable
Current
6,007 GBP2025-01-31
8,227 GBP2024-01-31
Other Creditors
Current
16,382 GBP2025-01-31
15,737 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
165,697 GBP2025-01-31
165,697 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,133 shares2025-01-31
Class 2 ordinary share
27,450 shares2025-01-31
Class 3 ordinary share
4,500 shares2025-01-31
Related profiles found in government register
  • ROUGHTON FARMS LIMITED
    Info
    Registered number 00538726
    The Grange Eaudyke Road, Friskney, Boston PE22 8RT
    PRIVATE LIMITED COMPANY incorporated on 1954-10-01 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ROUGHTON FARMS LIMITED
    S
    Registered number 00538726
    The 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 4
  • 1
    GRANGE ESTATES (ENGLAND) LIMITED
    - now 09027326
    GRANGE FARMS (FRISKNEY) LIMITED
    - 2021-04-09 09027326
    The Grange, Eaudyke Road, Friskney, Boston, Lincolnshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    INGLEBOROUGH FARMS LIMITED
    09027248
    Ingleborough House, Main Road, Friskney, Boston, Lincolnshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ROUGHTON CONTRACTING LIMITED
    09150800
    Ingleborough House, Main Road, Friskney, Boston, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ROUGHTON ESTATES LIMITED
    08346648
    The Grange Eaudyke Road, Friskney, Boston, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.