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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 3
  • 1
    Chaplin, Simon Robert Frank
    Born in April 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ now
    OF - Director → CIF 0
    Simon Robert Frank Chaplin
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    Russell, Hilary Ann
    Born in July 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ now
    OF - Director → CIF 0
    Russell, Hilary Ann
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-11-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Chaplin, David John Harold
    Born in October 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ now
    OF - Director → CIF 0
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2023-12-22 ~ 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 8
  • 1
    Ridgeon, Christine
    Company Director born in May 1914
    Individual
    Officer
    icon of calendar ~ 1999-05-11
    OF - Director → CIF 0
    Ridgeon, Christine
    Individual
    Officer
    icon of calendar ~ 1993-01-14
    OF - Secretary → CIF 0
  • 2
    Mr Simon Robert Frank Chaplin
    Born in April 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar ~ 2005-09-13
    OF - Director → CIF 0
  • 4
    Mrs Hilary Ann Russell
    Born in July 1965
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 5
    Mr David John Harold Chaplin
    Born in October 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Chaplin, Helen Gwendoline
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 2009-07-22
    OF - Director → CIF 0
    Chaplin, Helen Gwendoline
    Individual
    Officer
    icon of calendar 1993-01-14 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 7
    Chaplin, John Barrie
    Farmer (Retired) born in October 1933
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2011-11-02
    OF - Director → CIF 0
    icon of calendar 2009-11-22 ~ 2011-11-02
    OF - Director → CIF 0
  • 8
    icon of addressAbington Park Farm, Great Abington, Cambridgeshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,905,210 GBP2024-12-31
    Person with significant control
    2016-12-18 ~ 2023-12-22
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
1,852 GBP2024-12-31
2,315 GBP2023-12-31
Investment Property
10,900,000 GBP2024-12-31
12,200,000 GBP2023-12-31
Fixed Assets - Investments
3,250 GBP2024-12-31
3,250 GBP2023-12-31
Fixed Assets
10,905,102 GBP2024-12-31
12,205,565 GBP2023-12-31
Debtors
305,582 GBP2024-12-31
390,213 GBP2023-12-31
Cash at bank and in hand
588,547 GBP2024-12-31
157,893 GBP2023-12-31
Current Assets
894,129 GBP2024-12-31
548,106 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,673,789 GBP2024-12-31
-1,082,472 GBP2023-12-31
Net Current Assets/Liabilities
-779,660 GBP2024-12-31
-534,366 GBP2023-12-31
Total Assets Less Current Liabilities
10,125,442 GBP2024-12-31
11,671,199 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-9,132,750 GBP2023-12-31
Net Assets/Liabilities
-869,677 GBP2024-12-31
351,076 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Share premium
1,183 GBP2024-12-31
1,183 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
77,371 GBP2023-12-31
Retained earnings (accumulated losses)
-874,860 GBP2024-12-31
268,522 GBP2023-12-31
Equity
-869,677 GBP2024-12-31
351,076 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
10,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,148 GBP2024-12-31
7,685 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
463 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
1,852 GBP2024-12-31
2,315 GBP2023-12-31
Investments in group undertakings and participating interests
3,250 GBP2024-12-31
3,250 GBP2023-12-31
Investment Property - Fair Value Model
10,900,000 GBP2024-12-31
12,200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
24,691 GBP2024-12-31
117,344 GBP2023-12-31
Other Debtors
Amounts falling due within one year
234,349 GBP2024-12-31
203,844 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
259,040 GBP2024-12-31
321,188 GBP2023-12-31
Other Debtors
Amounts falling due after one year
46,542 GBP2024-12-31
69,025 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,216 GBP2024-12-31
12,396 GBP2023-12-31
Amounts owed to group undertakings
Current
257,526 GBP2024-12-31
3,346 GBP2023-12-31
Corporation Tax Payable
Current
83,694 GBP2024-12-31
43,717 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,657 GBP2024-12-31
37,346 GBP2023-12-31
Other Creditors
Current
1,280,696 GBP2024-12-31
985,667 GBP2023-12-31
Creditors
Current
1,673,789 GBP2024-12-31
1,082,472 GBP2023-12-31
Other Creditors
Non-current
9,132,750 GBP2024-12-31
9,132,750 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,000 shares2024-12-31
4,000 shares2023-12-31
Related profiles found in government register
  • SAWSTON FARMS(CAMBS)LIMITED
    Info
    Registered number 00587640
    icon of addressAbington Park Farm, Great Abington, Cambridge CB21 6AX
    PRIVATE LIMITED COMPANY incorporated on 1957-07-22 (68 years 6 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
    icon of addressAbington Park Farm, Great Abington, Cambridge, Cambridgeshire, United Kingdom, CB21 6AX
    CIF 1
  • SAWSTON FARMS(CAMBS)LIMITED
    S
    Registered number 00587640
    icon of addressAbington 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
  • icon of addressAbington Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,250 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAbington Park, Great Abington, Cambridge, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,250 GBP2023-12-31
    Officer
    icon of calendar 2014-03-27 ~ 2025-04-15
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.