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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 7
  • 1
    Starkie, Anne Margaret
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ 2024-01-23
    OF - Director → CIF 0
  • 2
    Ashburner, Kathleen
    Secretary born in February 1932
    Individual (3 offsprings)
    Officer
    ~ 2018-02-03
    OF - Director → CIF 0
    Ashburner, Kathleen
    Individual (3 offsprings)
    Officer
    ~ 2007-12-06
    OF - Secretary → CIF 0
    Mrs Kathleen Ashburner
    Born in February 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ashburner, Peter Mawson
    Farmer born in March 1934
    Individual (3 offsprings)
    Officer
    ~ 2007-12-06
    OF - Director → CIF 0
  • 4
    Rhodes, Peter Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2025-10-24 ~ now
    OF - Director → CIF 0
  • 5
    Rhodes, Sarah Elizabeth
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2011-03-08 ~ now
    OF - Director → CIF 0
    Rhodes, Sarah Elizabeth
    Company Director
    Individual (5 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Secretary → CIF 0
    Sarah Elizabeth Rhodes
    Born in September 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    PE - Has significant influence or controlCIF 0
  • 6
    MARTHOLME FARM HOLDINGS LTD
    13493747
    Martholme Farm, Great Harwood, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BROWFIELD FARM HOLDINGS LIMITED
    BROWFIELD FARM HOLDINGS LTD 13493757
    Browfield Farm, Back Lane, Accrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-22 ~ 2023-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARTHOLME FARM LIMITED

Period: 2024-02-09 ~ now
Company number: 00777813
Registered names
MARTHOLME FARM LIMITED - now 02740527
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
1,139,619 GBP2023-10-31
Fixed Assets - Investments
0 GBP2024-10-31
4 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
1,139,623 GBP2023-10-31
Debtors
1,007,810 GBP2024-10-31
84,336 GBP2023-10-31
Cash at bank and in hand
15,281 GBP2024-10-31
6,604 GBP2023-10-31
Current Assets
1,055,466 GBP2024-10-31
90,940 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-57,796 GBP2023-10-31
Net Current Assets/Liabilities
1,017,964 GBP2024-10-31
33,144 GBP2023-10-31
Total Assets Less Current Liabilities
1,017,964 GBP2024-10-31
1,172,767 GBP2023-10-31
Net Assets/Liabilities
1,017,964 GBP2024-10-31
1,033,162 GBP2023-10-31
Equity
Called up share capital
350,200 GBP2024-10-31
816,700 GBP2023-10-31
816,700 GBP2022-10-31
Retained earnings (accumulated losses)
667,764 GBP2024-10-31
216,462 GBP2023-10-31
237,494 GBP2022-10-31
Equity
1,017,964 GBP2024-10-31
1,033,162 GBP2023-10-31
Revaluation reserve
0 GBP2024-10-31
0 GBP2023-10-31
0 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-51,451 GBP2023-11-01 ~ 2024-10-31
-21,032 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-51,451 GBP2023-11-01 ~ 2024-10-31
-21,032 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
3,532,325 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-3,547,523 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-10-31
729,521 GBP2023-10-31
Other
0 GBP2024-10-31
1,910,820 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-31
2,640,341 GBP2023-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
2,391,834 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,053,058 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
0 GBP2024-10-31
1,500,722 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-31
1,500,722 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-10-31
729,521 GBP2023-10-31
Other
0 GBP2024-10-31
410,098 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
24 GBP2024-10-31
0 GBP2023-10-31
Amounts Owed By Related Parties
980,077 GBP2024-10-31
Current
82,161 GBP2023-10-31
Other Debtors
Amounts falling due within one year
27,709 GBP2024-10-31
2,175 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,007,810 GBP2024-10-31
Current, Amounts falling due within one year
84,336 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-10-31
17,112 GBP2023-10-31
Trade Creditors/Trade Payables
Current
15,093 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
819 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
17,950 GBP2024-10-31
38,385 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
3,640 GBP2024-10-31
2,299 GBP2023-10-31
Creditors
Current
37,502 GBP2024-10-31
57,796 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-10-31
37,340 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350,200 shares2024-10-31
350,200 shares2023-10-31

Related profiles found in government register
  • MARTHOLME FARM LIMITED
    Info
    P.M. ASHBURNER (HOLDINGS) LIMITED - 2024-02-09
    P.M. ASHBURNER LIMITED - 2024-02-09
    Registered number 00777813
    Martholme Farm, Great Harwood, Blackburn, Lancashire BB6 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1963-10-18 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-26
    CIF 0
  • P M ASHBURNER (HOLDINGS) LTD
    S
    Registered number 00777813
    Browfield Farm, Back Lane, Accrington, England, BB5 2RE
    Limited Company in England & Wales, England
    CIF 1
  • BROWFIELD FARM (HOLDINGS) LTD
    S
    Registered number 00777813
    Browfield Farm, Back Lane, Accrington, England, BB5 2RE
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    02740527 LIMITED
    - now 02740527
    MARTHOLME FARM LIMITED
    - 2024-01-27 02740527 00777813
    OFFERAMOUNT LIMITED - 1993-01-19
    Browfield Farm, Back Lane, Baxenden, Accrington Lancashire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    P.M. ASHBURNER LIMITED
    - now 02740543 00777813
    NOBLEPACK LIMITED - 1993-01-19
    Browfield Farm, Back Lane, Baxenden, Accrington, Lancashire
    Active Corporate (8 parents)
    Person with significant control
    2016-08-01 ~ 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 March 2026 and licensed under the Open Government Licence v3.0.