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
    Durrance, Philip Walter
    Solicitor born in June 1941
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Durrance, Philip Walter
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, James Murray
    Director born in June 1960
    Individual (10 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Madeline May Lung Wong Cha
    Born in May 1940
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more 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 - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Day, Andrew James
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Day, Peter Clive Clemens
    Estate Manager born in May 1941
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Cha, Yiu Chung Benjamin
    Chief Executive Officer born in December 1973
    Individual (2 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Cha, Mou Daid Johnson
    Managing Director born in July 1951
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Coupe, William John
    Company Director born in May 1937
    Individual (4 offsprings)
    Officer
    1995-01-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Brake, Robert
    Farm Management Consultant born in March 1945
    Individual
    Officer
    ~ 1994-01-14
    OF - Director → CIF 0
  • 3
    Stamper, Brian
    Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    ~ 1995-01-10
    OF - Director → CIF 0
    2016-06-14 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Macfarlane, William Thompson, Major
    Consultant born in December 1925
    Individual
    Officer
    ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    16, Old Bailey, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    13,249,068 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-06-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
1,465,193 GBP2023-12-31
1,502,787 GBP2022-12-31
Fixed Assets - Investments
152 GBP2023-12-31
152 GBP2022-12-31
Fixed Assets
1,465,345 GBP2023-12-31
1,502,939 GBP2022-12-31
Total Inventories
546,477 GBP2023-12-31
713,544 GBP2022-12-31
Debtors
2,645,923 GBP2023-12-31
2,159,025 GBP2022-12-31
Cash at bank and in hand
633,249 GBP2023-12-31
1,071,224 GBP2022-12-31
Current Assets
3,825,649 GBP2023-12-31
3,943,793 GBP2022-12-31
Creditors
Current
807,194 GBP2023-12-31
1,022,218 GBP2022-12-31
Net Current Assets/Liabilities
3,018,455 GBP2023-12-31
2,921,575 GBP2022-12-31
Total Assets Less Current Liabilities
4,483,800 GBP2023-12-31
4,424,514 GBP2022-12-31
Net Assets/Liabilities
3,525,973 GBP2023-12-31
3,537,144 GBP2022-12-31
Equity
Called up share capital
2,100,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,425,973 GBP2023-12-31
1,437,144 GBP2022-12-31
Equity
3,525,973 GBP2023-12-31
3,537,144 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,041,282 GBP2023-12-31
1,028,869 GBP2022-12-31
Plant and equipment
2,223,099 GBP2023-12-31
2,146,250 GBP2022-12-31
Furniture and fittings
131,341 GBP2023-12-31
127,302 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,395,722 GBP2023-12-31
3,302,421 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-204,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-204,516 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
510,700 GBP2023-12-31
474,114 GBP2022-12-31
Plant and equipment
1,297,926 GBP2023-12-31
1,206,859 GBP2022-12-31
Furniture and fittings
121,903 GBP2023-12-31
118,661 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,930,529 GBP2023-12-31
1,799,634 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
36,586 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
204,452 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,242 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
244,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-113,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-113,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
530,582 GBP2023-12-31
554,755 GBP2022-12-31
Plant and equipment
925,173 GBP2023-12-31
939,391 GBP2022-12-31
Furniture and fittings
9,438 GBP2023-12-31
8,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
228,655 GBP2023-12-31
51,627 GBP2022-12-31
Other Debtors
Current
763,097 GBP2023-12-31
532,497 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,500 GBP2023-12-31
2,250 GBP2022-12-31
Prepayments/Accrued Income
Current
144,660 GBP2023-12-31
118,781 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,138,912 GBP2023-12-31
705,155 GBP2022-12-31
Other Debtors
Non-current
1,507,011 GBP2023-12-31
1,453,870 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
18,580 GBP2023-12-31
72,234 GBP2022-12-31
Trade Creditors/Trade Payables
Current
118,574 GBP2023-12-31
42,991 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,809 GBP2023-12-31
16,016 GBP2022-12-31
Amount of value-added tax that is payable
70,704 GBP2023-12-31
85,524 GBP2022-12-31
Other Creditors
Current
230,798 GBP2023-12-31
21,023 GBP2022-12-31
Accrued Liabilities
Current
350,729 GBP2023-12-31
784,430 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
24,750 GBP2023-12-31
6,203 GBP2022-12-31
  • COMPTON MANOR ESTATES LIMITED
    Info
    COMPTON MANOR FARMS LIMITED - 1992-08-11
    Registered number 00940171
    Third Floor, 20 Old Bailey, London EC4M 7AN
    Private Limited Company incorporated on 1968-10-08 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.