logo
explain how to read the page

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 7
  • 1
    Cha, Adriel Chung-juei, Dr
    Born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Cha, Mou Daid Johnson
    Born in July 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Grant, James Murray
    Born in June 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
    Grant, James Murray
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Wong, Emily Yen, Dr
    Born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-08 ~ now
    OF - Director → CIF 0
  • 5
    Cha, Yiu Chung Benjamin
    Born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Day, Andrew James
    Born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Madeline May Lung Wong Cha
    Born in May 1940
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Brake, Robert
    Farm Management Consultant born in March 1945
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 2
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2025-07-31
    OF - Director → CIF 0
    Durrance, Philip Walter
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2025-07-31
    OF - Secretary → CIF 0
  • 3
    Stamper, Brian
    Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-10
    OF - Director → CIF 0
    icon of calendar 2016-06-14 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Coupe, William John
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Day, Peter Clive Clemens
    Estate Manager born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 6
    Macfarlane, William Thompson, Major
    Consultant born in December 1925
    Individual
    Officer
    icon of calendar ~ 2010-12-31
    OF - Director → CIF 0
  • 7
    icon of address16, Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,297,223 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-06-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPTON MANOR ESTATES LIMITED

Previous name
COMPTON MANOR FARMS LIMITED - 1992-08-11
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,274,109 GBP2024-12-31
1,465,193 GBP2023-12-31
Fixed Assets - Investments
152 GBP2024-12-31
152 GBP2023-12-31
Fixed Assets
1,274,261 GBP2024-12-31
1,465,345 GBP2023-12-31
Total Inventories
591,222 GBP2024-12-31
546,477 GBP2023-12-31
Debtors
2,374,562 GBP2024-12-31
2,645,923 GBP2023-12-31
Cash at bank and in hand
1,314,287 GBP2024-12-31
633,249 GBP2023-12-31
Current Assets
4,280,071 GBP2024-12-31
3,825,649 GBP2023-12-31
Creditors
Current
1,105,412 GBP2024-12-31
807,194 GBP2023-12-31
Net Current Assets/Liabilities
3,174,659 GBP2024-12-31
3,018,455 GBP2023-12-31
Total Assets Less Current Liabilities
4,448,920 GBP2024-12-31
4,483,800 GBP2023-12-31
Net Assets/Liabilities
3,520,638 GBP2024-12-31
3,525,973 GBP2023-12-31
Equity
Called up share capital
2,100,000 GBP2024-12-31
2,100,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,420,638 GBP2024-12-31
1,425,973 GBP2023-12-31
Equity
3,520,638 GBP2024-12-31
3,525,973 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,043,376 GBP2024-12-31
1,041,282 GBP2023-12-31
Plant and equipment
2,242,089 GBP2024-12-31
2,223,099 GBP2023-12-31
Furniture and fittings
144,129 GBP2024-12-31
131,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,429,594 GBP2024-12-31
3,395,722 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
547,086 GBP2024-12-31
510,700 GBP2023-12-31
Plant and equipment
1,482,462 GBP2024-12-31
1,297,926 GBP2023-12-31
Furniture and fittings
125,937 GBP2024-12-31
121,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,155,485 GBP2024-12-31
1,930,529 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,386 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
184,536 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,034 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
224,956 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
496,290 GBP2024-12-31
530,582 GBP2023-12-31
Plant and equipment
759,627 GBP2024-12-31
925,173 GBP2023-12-31
Furniture and fittings
18,192 GBP2024-12-31
9,438 GBP2023-12-31
Other Investments Other Than Loans
152 GBP2024-12-31
152 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
162,827 GBP2024-12-31
228,655 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
693,502 GBP2024-12-31
Other Debtors
Current
443 GBP2024-12-31
763,097 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,500 GBP2023-12-31
Prepayments/Accrued Income
Current
130,785 GBP2024-12-31
144,660 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
987,557 GBP2024-12-31
Amounts falling due within one year, Current
1,138,912 GBP2023-12-31
Other Debtors
Non-current
1,507,011 GBP2023-12-31
Debtors
Non-current
1,387,005 GBP2024-12-31
1,507,011 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
12,375 GBP2024-12-31
18,580 GBP2023-12-31
Trade Creditors/Trade Payables
Current
98,759 GBP2024-12-31
118,574 GBP2023-12-31
Amounts owed to group undertakings
Current
373,947 GBP2024-12-31
Corporation Tax Payable
Current
12,250 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,840 GBP2024-12-31
17,809 GBP2023-12-31
Amount of value-added tax that is payable
71,287 GBP2024-12-31
70,704 GBP2023-12-31
Other Creditors
Current
13,930 GBP2024-12-31
230,798 GBP2023-12-31
Accrued Liabilities
Current
504,024 GBP2024-12-31
350,729 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
12,375 GBP2024-12-31
24,750 GBP2023-12-31
Amounts owed to group undertakings
Non-current
655,276 GBP2024-12-31
Other Creditors
Amounts falling due after one year
655,276 GBP2023-12-31
  • COMPTON MANOR ESTATES LIMITED
    Info
    COMPTON MANOR FARMS LIMITED - 1992-08-11
    Registered number 00940171
    icon of addressThird Floor, 20 Old Bailey, London EC4M 7AN
    PRIVATE LIMITED COMPANY incorporated on 1968-10-08 (57 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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