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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 13
  • 1
    Morton, Alan James
    Director born in May 1944
    Individual (17 offsprings)
    Officer
    2017-06-13 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Stainthorpe, Tracey Annette
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2015-09-09
    OF - Secretary → CIF 0
  • 3
    Blundell, Jill
    Born in July 1957
    Individual (13 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Michael
    Born in September 1962
    Individual (22 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Kay, Andrew
    Born in October 1962
    Individual (18 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Theresa
    Individual (1 offspring)
    Officer
    (before 1992-10-01) ~ 2010-09-21
    OF - Secretary → CIF 0
  • 7
    Holliday, Phillip Brook
    Business Consultant born in June 1966
    Individual (6 offsprings)
    Officer
    (before 1992-10-01) ~ 2017-05-04
    OF - Director → CIF 0
  • 8
    Holliday, Celia Mary, The Hon. Mrs
    Retired born in March 1955
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2017-05-04
    OF - Director → CIF 0
  • 9
    Blundell, Christopher James
    Born in December 1955
    Individual (21 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
    Mr Christopher James Blundell
    Born in December 1955
    Individual (21 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    Holliday, Lionel Brook
    Farmer born in May 1928
    Individual (4 offsprings)
    Officer
    (before 1992-10-01) ~ 2014-04-03
    OF - Director → CIF 0
    Mr Lionel Brook Holliday Deceased
    Born in May 1928
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Metcalfe, Frederick Muzeen
    Individual (2 offsprings)
    Officer
    2016-05-18 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 12
    BENCH MANOR
    - now 08659654
    GWECO 589 - 2013-10-28
    Bond Dickison, St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-09-07
    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
  • 13
    ERMEWOOD LIMITED
    11487044
    Mount St John, Felixkirk, Thirsk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CLEABOY FARMS COMPANY

Period: 1962-11-20 ~ now
Company number: 00741452
Registered name
CLEABOY FARMS COMPANY - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
1,780,168 GBP2025-03-31
1,791,799 GBP2024-03-31
Current Assets
588,639 GBP2025-03-31
456,219 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,874,243 GBP2024-03-31
Net Current Assets/Liabilities
-1,583,530 GBP2025-03-31
-1,392,063 GBP2024-03-31
Total Assets Less Current Liabilities
196,638 GBP2025-03-31
399,736 GBP2024-03-31
Creditors
Non-current
-10,421 GBP2025-03-31
-35,168 GBP2024-03-31
Net Assets/Liabilities
181,358 GBP2025-03-31
352,532 GBP2024-03-31
Equity
181,358 GBP2025-03-31
352,532 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CLEABOY FARMS COMPANY
    Info
    Registered number 00741452
    Mount St John, Felixkirk, Thirsk YO7 2DT
    PRIVATE UNLIMITED COMPANY incorporated on 1962-11-20 (63 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • CLEABOY FARMS COMPANY
    S
    Registered number 00741452
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom, YO7 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLIFFESTONES PROPERTIES LIMITED
    11491847
    Mount St John, Felixkirk, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-07-31 ~ 2018-08-07
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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