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
    Chaplin, David John Harold
    Director born in October 1963
    Individual (21 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2023-12-22 ~ 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
  • 2
    Chaplin, Simon Robert Frank
    Farmer born in April 1967
    Individual (21 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2023-12-22 ~ 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
    Russell, Hilary Ann
    Company Director born in July 1965
    Individual (19 offsprings)
    Officer
    2000-04-12 ~ now
    OF - Director → CIF 0
    Russell, Hilary Ann
    Individual (19 offsprings)
    Officer
    2009-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ridgeon, Christine
    Company Director born in May 1914
    Individual
    Officer
    ~ 1999-05-11
    OF - Director → CIF 0
    Ridgeon, Christine
    Individual
    Officer
    ~ 1993-01-14
    OF - Secretary → CIF 0
  • 2
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Linford, Mollie Irene
    Company Director born in June 1938
    Individual
    Officer
    ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Mr Simon Robert Frank Chaplin
    Born in April 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 5
    Chaplin, John Barrie
    Farmer (Retired) born in October 1933
    Individual
    Officer
    2010-03-01 ~ 2011-11-02
    OF - Director → CIF 0
    2009-11-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 6
    Mrs Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Chaplin, Helen Gwendoline
    Company Director born in October 1939
    Individual
    Officer
    ~ 2009-07-22
    OF - Director → CIF 0
    Chaplin, Helen Gwendoline
    Individual
    Officer
    1993-01-14 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 8
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,690,975 GBP2023-12-31
    Person with significant control
    2016-12-18 ~ 2023-12-22
    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
parent relation
Company in focus

SAWSTON FARMS(CAMBS)LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,315 GBP2023-12-31
2,894 GBP2022-12-31
Investment Property
12,200,000 GBP2023-12-31
6,662,000 GBP2022-12-31
Fixed Assets - Investments
3,250 GBP2023-12-31
3,250 GBP2022-12-31
Fixed Assets
12,205,565 GBP2023-12-31
6,668,144 GBP2022-12-31
Debtors
390,213 GBP2023-12-31
363,832 GBP2022-12-31
Cash at bank and in hand
157,893 GBP2023-12-31
393,893 GBP2022-12-31
Current Assets
548,106 GBP2023-12-31
757,725 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,082,472 GBP2023-12-31
-720,368 GBP2022-12-31
Net Current Assets/Liabilities
-534,366 GBP2023-12-31
37,357 GBP2022-12-31
Total Assets Less Current Liabilities
11,671,199 GBP2023-12-31
6,705,501 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-9,132,750 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
351,076 GBP2023-12-31
5,902,611 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Share premium
1,183 GBP2023-12-31
1,183 GBP2022-12-31
Other miscellaneous reserve
77,371 GBP2023-12-31
5,573,871 GBP2022-12-31
Retained earnings (accumulated losses)
268,522 GBP2023-12-31
323,557 GBP2022-12-31
Equity
351,076 GBP2023-12-31
5,902,611 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
10,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,685 GBP2023-12-31
7,106 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
579 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,315 GBP2023-12-31
2,894 GBP2022-12-31
Investments in group undertakings and participating interests
3,250 GBP2023-12-31
3,250 GBP2022-12-31
Investment Property - Fair Value Model
12,200,000 GBP2023-12-31
6,662,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
117,344 GBP2023-12-31
33,399 GBP2022-12-31
Other Debtors
Amounts falling due within one year
203,844 GBP2023-12-31
238,926 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
321,188 GBP2023-12-31
272,325 GBP2022-12-31
Other Debtors
Amounts falling due after one year
69,025 GBP2023-12-31
91,507 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,396 GBP2023-12-31
6,576 GBP2022-12-31
Amounts owed to group undertakings
Current
3,346 GBP2023-12-31
503,586 GBP2022-12-31
Corporation Tax Payable
Current
43,717 GBP2023-12-31
68,412 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,346 GBP2023-12-31
20,002 GBP2022-12-31
Other Creditors
Current
985,667 GBP2023-12-31
121,792 GBP2022-12-31
Creditors
Current
1,082,472 GBP2023-12-31
720,368 GBP2022-12-31
Other Creditors
Non-current
9,132,750 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • SAWSTON FARMS(CAMBS)LIMITED
    Info
    Registered number 00587640
    Abington Park Farm, Great Abington, Cambridge CB21 6AX
    Private Limited Company incorporated on 1957-07-22 (67 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
  • SAWSTON FARMS(CAMBS)LIMITED
    S
    Registered number 00587640
    Abington Park Farm, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6AX
    CIF 1
  • SAWSTON FARMS(CAMBS)LIMITED
    S
    Registered number 00587640
    Abington Park Farm, Great Abington, Cambridgeshire, United Kingdom, CB21 6AX
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Abington Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,250 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Abington Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,250 GBP2023-12-31
    Officer
    2014-03-27 ~ 2025-04-15
    CIF 1 - Director → ME

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