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
Cawdor, Isabella Rachael
Director born in October 1966Individual (4 offsprings)Officer
2003-05-20 ~ nowOF - Director → CIF 0 - 2
Hamilton, Marion
AccountantIndividual (8 offsprings)Officer 2001-01-08 ~ nowOF - Secretary → CIF 0 - 3
Campbell, Colin Robert Vaughan
Company Director born in June 1962Individual (21 offsprings)Officer ~ nowOF - Director → CIF 0Earl Colin Cawdor
Born in June 1962Individual (21 offsprings)Person with significant control 2016-11-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Garratt, Alexander Hugh
IndividualOfficer 1999-07-01 ~ 2001-01-05OF - Secretary → CIF 0 - 2
Campbell, Hugh John Vaughan
Landowner And Farmer born in September 1932IndividualOfficer ~ 1993-06-22OF - Director → CIF 0 - 3
Cawdor, Angelika Ilona, Lady
Company Director born in February 1944Individual (1 offspring)Officer ~ 2003-05-20OF - Director → CIF 0Cawdor, Angelika Ilona, Lady
Individual (1 offspring)Officer ~ 1993-12-31OF - Secretary → CIF 0 - 4
Robertson, Gordon Andrew
FactorIndividualOfficer 1993-12-31 ~ 1999-06-30OF - Secretary → CIF 0 - 5
Campbell, Frederick William, Hon.
Teacher born in July 1965IndividualOfficer ~ 2021-01-31OF - Director → CIF 0
Company in focus
STACKPOLE FARMS LIMITED
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
871,880 GBP2023-12-31
943,937 GBP2022-12-31
Total Inventories
776,727 GBP2023-12-31
1,004,992 GBP2022-12-31
Debtors
Current
989,359 GBP2023-12-31
979,689 GBP2022-12-31
Cash at bank and in hand
51 GBP2023-12-31
70 GBP2022-12-31
Creditors
Non-current
-123,846 GBP2023-12-31
-233,063 GBP2022-12-31
Net Assets/Liabilities
1,472,682 GBP2023-12-31
1,407,751 GBP2022-12-31
Equity
Called up share capital
185,357 GBP2023-12-31
185,357 GBP2022-12-31
Share premium
168,699 GBP2023-12-31
168,699 GBP2022-12-31
Retained earnings (accumulated losses)
1,118,626 GBP2023-12-31
1,053,695 GBP2022-12-31
Equity
1,472,682 GBP2023-12-31
1,407,751 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,796 GBP2023-12-31
142,471 GBP2022-12-31
Other
1,920,495 GBP2023-12-31
1,913,255 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,131,291 GBP2023-12-31
2,055,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
118,119 GBP2023-12-31
107,822 GBP2022-12-31
Other
1,141,292 GBP2023-12-31
1,003,967 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,259,411 GBP2023-12-31
1,111,789 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,297 GBP2023-01-01 ~ 2023-12-31
Other
137,325 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,622 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
92,677 GBP2023-12-31
34,649 GBP2022-12-31
Other
779,203 GBP2023-12-31
909,288 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
457,939 GBP2023-12-31
456,809 GBP2022-12-31
Other Debtors
Current
531,420 GBP2023-12-31
522,880 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
527,827 GBP2023-12-31
461,977 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,568 GBP2023-12-31
137,150 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
109,613 GBP2023-12-31
161,496 GBP2022-12-31
Other Creditors
Current
60,408 GBP2023-12-31
171,569 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
123,846 GBP2023-12-31
233,063 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
185,357 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
185,357 GBP2023-01-01 ~ 2023-12-31
185,357 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
- Registered number 00578981
STACKPOLE FARMS LIMITED
Info
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London EC3V 9DUPrivate Limited Company incorporated on 1957-02-25 (68 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-25CIF 0 STACKPOLE FARMS LIMITED
SRegistered number missingTurcan Connell, 12 Stanhope Gate, London, England, W1K 1AWLimited CompanyCIF 1
Offspring entities and appointments
Active
1
- Cawdor Estate Office, Cawdor, NairnActive Corporate (1 parent)Person with significant control 2017-06-26 ~ nowCIF 1 - Right to surplus assets - More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.