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
    Lawrence, Hilary Freer
    Retired born in October 1938
    Individual (3 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
    Hilary Freer Lawrence
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Weekes, Suzanne
    Individual (1 offspring)
    Officer
    2010-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Charles Francis Burnett Clarke As Trustee Of The Ah Warren Trust
    Born in December 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-08
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Butt, Brian Mervyn
    Chartered Accountant born in April 1940
    Individual (4 offsprings)
    Officer
    2012-08-20 ~ 2015-11-05
    OF - Director → CIF 0
    2015-12-03 ~ 2021-07-31
    OF - Director → CIF 0
    Brian Mervyn Butt As Executor Of The Simon Gear Lawrence Estate
    Born in April 1940
    Individual (4 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Coleman, Guy
    Director born in December 1965
    Individual (17 offsprings)
    Officer
    2013-09-03 ~ 2021-01-12
    OF - Director → CIF 0
  • 4
    Hilary Freer Lawrence As Executor Of The Simon Gear Lawrence Estate
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cook, Philip Anthony
    Chartered Accountant born in November 1954
    Individual (1 offspring)
    Officer
    ~ 2013-01-27
    OF - Director → CIF 0
    Cook, Philip Anthony
    Individual (1 offspring)
    Officer
    ~ 2005-08-16
    OF - Secretary → CIF 0
  • 6
    Ralphs, Sheila Nancy
    Company Director born in March 1930
    Individual (1 offspring)
    Officer
    ~ 2015-12-03
    OF - Director → CIF 0
  • 7
    Tufton, Matthew John
    Accountant born in September 1979
    Individual (21 offsprings)
    Officer
    2012-04-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 8
    Dale Nicholas Parsons As Trustee Of The Ah Warren Trust
    Born in June 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Justin David Brittain Martin As Executor Of The Simon Gear Lawrence Estate
    Born in October 1948
    Individual (19 offsprings)
    Person with significant control
    2017-08-10 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Lawrence, Simon Gear
    Chartered Surveyor born in July 1934
    Individual
    Officer
    ~ 2015-11-05
    OF - Director → CIF 0
    Lawrence, Simon Gear
    Individual
    Officer
    2005-08-15 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 11
    A. H. WARREN TRUST (HOLDINGS) LIMITED - now
    A.H.WARREN (COOMBE FARM) LIMITED - 1998-01-30
    Coombe Farm, Roundham, Crewkerne, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2019-02-08 ~ 2021-01-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

MARKS BARN FARM (CREWKERNE) LIMITED

Previous name
CHIBLEY FARMS LIMITED - 1977-12-31
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Non-current
624,915 GBP2024-03-31
611,619 GBP2023-03-31
Fixed Assets - Investments
624,915 GBP2024-03-31
611,619 GBP2023-03-31
Debtors
40,958 GBP2024-03-31
40,958 GBP2023-03-31
Cash at bank and in hand
154,698 GBP2024-03-31
166,372 GBP2023-03-31
Current Assets
195,656 GBP2024-03-31
207,330 GBP2023-03-31
Creditors
Amounts falling due within one year
38,637 GBP2024-03-31
42,402 GBP2023-03-31
Net Current Assets/Liabilities
157,019 GBP2024-03-31
164,928 GBP2023-03-31
Total Assets Less Current Liabilities
781,934 GBP2024-03-31
776,547 GBP2023-03-31
Equity
Called up share capital
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
781,134 GBP2024-03-31
775,747 GBP2023-03-31
Equity
781,934 GBP2024-03-31
776,547 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
624,915 GBP2024-03-31
611,619 GBP2023-03-31
Additions to investments, Non-current
13,296 GBP2024-03-31
Non-current
624,915 GBP2024-03-31
611,619 GBP2023-03-31
Trade Debtors/Trade Receivables
8,360 GBP2024-03-31
8,360 GBP2023-03-31
Other Debtors
32,598 GBP2024-03-31
32,598 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,925 GBP2024-03-31
5,946 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
5,712 GBP2024-03-31
9,456 GBP2023-03-31
Other Creditors
Amounts falling due within one year
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Par Value of Share
Class 4 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 3 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
600 shares2024-03-31
600 shares2023-03-31
  • MARKS BARN FARM (CREWKERNE) LIMITED
    Info
    CHIBLEY FARMS LIMITED - 1977-12-31
    Registered number 00668711
    Shutteroaks, Crewkerne, Somerset TA18 7TR
    Private Limited Company incorporated on 1960-08-29 (64 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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