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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 13
  • 1
    Botsford, Paul Geoffrey
    Manager born in March 1958
    Individual (2 offsprings)
    Officer
    1998-05-07 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Topham, Janice
    Individual (10 offsprings)
    Officer
    1999-07-30 ~ 2008-06-04
    OF - Secretary → CIF 0
  • 3
    Goodwin, William Christopher Lamy
    Born in May 1988
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mallindine, Thomas Alexander
    Director born in March 1988
    Individual (4 offsprings)
    Officer
    2020-12-01 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Daniels, Joy Louise
    Housewife born in May 1930
    Individual (4 offsprings)
    Officer
    ~ 1993-07-19
    OF - Director → CIF 0
    Daniels, Joy Louise
    Individual (4 offsprings)
    Officer
    ~ 1999-07-30
    OF - Secretary → CIF 0
  • 6
    Rowe, Andrew Sutherland
    Chartered Accountant born in December 1936
    Individual (21 offsprings)
    Officer
    1993-07-01 ~ 1999-07-30
    OF - Director → CIF 0
  • 7
    Topham, Michael Raymond
    Born in December 1953
    Individual (8 offsprings)
    Officer
    (before 1991-12-17) ~ now
    OF - Director → CIF 0
  • 8
    Adamson, Richard Paul
    Farm Manager born in July 1960
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 1998-05-29
    OF - Director → CIF 0
  • 9
    Topham, Peter Douglas Temple
    Farmer born in January 1956
    Individual (11 offsprings)
    Officer
    ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Chang, I Ju
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - Secretary → CIF 0
  • 11
    LEEDS DAY COMPANY SERVICES LIMITED
    - now 04838881 02614298... (more)
    LEEDS SMITH COMPANY SERVICES LIMITED - 2003-09-01
    1a, South Street, St. Neots, Cambridgeshire, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2008-08-20 ~ 2016-07-27
    OF - Nominee Secretary → CIF 0
  • 12
    RYSAFFE SECRETARIES
    04563881
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (24 parents, 253 offsprings)
    Officer
    2016-07-27 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 13
    MELTCROX LIMITED
    06470429
    Suite C Unex House, Bourges Boulevard, Peterborough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

R.H.TOPHAM & SONS LIMITED

Period: 1960-09-06 ~ now
Company number: 00669412
Registered name
R.H.TOPHAM & SONS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
12,765,309 GBP2025-06-30
12,689,428 GBP2024-06-30
Investment Property
6,840,000 GBP2025-06-30
4,665,560 GBP2024-06-30
Fixed Assets - Investments
9,869,558 GBP2025-06-30
9,869,558 GBP2024-06-30
Fixed Assets
29,474,867 GBP2025-06-30
27,224,546 GBP2024-06-30
Debtors
492,321 GBP2025-06-30
292,061 GBP2024-06-30
Cash at bank and in hand
7,208,954 GBP2025-06-30
6,523,950 GBP2024-06-30
Current Assets
8,627,198 GBP2025-06-30
7,756,866 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,204,784 GBP2025-06-30
-12,642,857 GBP2024-06-30
Net Current Assets/Liabilities
-4,577,586 GBP2025-06-30
-4,885,991 GBP2024-06-30
Total Assets Less Current Liabilities
24,897,281 GBP2025-06-30
22,338,555 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-290,742 GBP2025-06-30
-347,062 GBP2024-06-30
Net Assets/Liabilities
23,452,039 GBP2025-06-30
21,371,289 GBP2024-06-30
Equity
Called up share capital
45,032 GBP2025-06-30
45,032 GBP2024-06-30
Capital redemption reserve
21,724 GBP2025-06-30
21,724 GBP2024-06-30
Other miscellaneous reserve
1,518,242 GBP2025-06-30
1,518,242 GBP2024-06-30
Retained earnings (accumulated losses)
21,867,041 GBP2025-06-30
19,786,291 GBP2024-06-30
Equity
23,452,039 GBP2025-06-30
21,371,289 GBP2024-06-30
Average Number of Employees
72024-07-01 ~ 2025-06-30
62023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,129,778 GBP2025-06-30
10,129,778 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
1,950,000 GBP2025-06-30
1,950,000 GBP2024-06-30
Plant and equipment
1,037,748 GBP2025-06-30
1,021,617 GBP2024-06-30
Motor vehicles
1,436,594 GBP2025-06-30
1,221,593 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
14,554,120 GBP2025-06-30
14,322,988 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-06-30
0 GBP2024-06-30
Plant and equipment
776,429 GBP2025-06-30
721,660 GBP2024-06-30
Motor vehicles
866,570 GBP2025-06-30
780,838 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,788,811 GBP2025-06-30
1,633,560 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
14,750 GBP2024-07-01 ~ 2025-06-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
54,769 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
85,732 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,251 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,983,966 GBP2025-06-30
Plant and equipment
261,319 GBP2025-06-30
299,957 GBP2024-06-30
Motor vehicles
570,024 GBP2025-06-30
440,755 GBP2024-06-30
Land and buildings, Owned/Freehold
9,998,716 GBP2024-06-30
Land and buildings
1,950,000 GBP2024-06-30
Investment Property - Fair Value Model
6,840,000 GBP2025-06-30
4,665,560 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
197,153 GBP2025-06-30
131,744 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
295,168 GBP2025-06-30
160,317 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
492,321 GBP2025-06-30
292,061 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
65,764 GBP2025-06-30
59,305 GBP2024-06-30
Amounts owed to group undertakings
Current
12,133,874 GBP2025-06-30
11,696,479 GBP2024-06-30
Corporation Tax Payable
Current
81,426 GBP2025-06-30
122,441 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,882 GBP2025-06-30
3,051 GBP2024-06-30
Other Creditors
Current
761,656 GBP2025-06-30
628,881 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
176,662 GBP2025-06-30
248,884 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
114,080 GBP2025-06-30
98,178 GBP2024-06-30
Creditors
Non-current
290,742 GBP2025-06-30
347,062 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,032 shares2025-06-30
45,032 shares2024-06-30
Par Value of Share
Class 2 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,226 shares2025-06-30
14,226 shares2024-06-30
Par Value of Share
Class 3 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,224 shares2025-06-30
14,224 shares2024-06-30
Par Value of Share
Class 4 ordinary share
50 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
16,582 shares2025-06-30
16,582 shares2024-06-30
Equity
Called up share capital
45,032 GBP2025-06-30
45,032 GBP2024-06-30
Related profiles found in government register
  • R.H.TOPHAM & SONS LIMITED
    Info
    Registered number 00669412
    Monks Hardwick Priory Hill, St Neots, Huntingdon, Cambridgeshire PE19 6ED
    PRIVATE LIMITED COMPANY incorporated on 1960-09-06 (65 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • R H TOPHAM & SONS LIMITED
    S
    Registered number 00669412
    Monks Hardwick, Priory Hill, St. Neots, Cambridgeshire, England, PE19 6ED
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
  • R H TOPHAM & SONS LIMITED
    S
    Registered number 00669412
    Monks Hardwick, Priory Hill, St. Neots, England, PE19 6ED
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    AMBLECROFT LIMITED
    02278337
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    M.R. TOPHAM LIMITED
    - now 03566514
    RESTBAND LIMITED - 1998-08-19
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TOPHAM FAMILY INVESTMENTS LIMITED
    - now 03595224
    CREWPATCH LIMITED - 1998-09-03
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 4
    VINE FARM (MORCOTT) LIMITED
    00863251
    Suite 12 Westpoint Peterborough Business Park, Lynch Wood, Peterborough, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.