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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 8
  • 1
    Liddell, Hugh Geoffrey
    Born in September 1980
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Hugh Geoffrey Liddell
    Born in September 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Liddell, Charles Henry, Major
    Farmer born in July 1917
    Individual (1 offspring)
    Officer
    ~ 1998-09-09
    OF - Director → CIF 0
  • 3
    Liddell, Tom Edward Charles
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2006-08-22 ~ now
    OF - Director → CIF 0
    Tom Edward Charles Liddell
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-19
    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
  • 4
    Liddell, James Edward Cory
    Farmer born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 2022-06-21
    OF - Director → CIF 0
  • 5
    Liddell, Rachel Ann
    Individual (3 offsprings)
    Officer
    1997-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Liddell, Pamela Mary
    Housewife born in June 1918
    Individual (1 offspring)
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Liddell, Pamela Mary
    Individual (1 offspring)
    Officer
    ~ 1997-10-30
    OF - Secretary → CIF 0
  • 7
    WINEWORTH LIMITED
    16919875
    Cottonworth House, Cottonworth, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-19 ~ 2026-01-21
    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
  • 8
    FULLERTON FARMS HOLDINGS LIMITED
    16919959
    Fullerton Barn, Fullerton, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-21 ~ 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

FULLERTON FARMS LIMITED

Period: 1969-09-26 ~ now
Company number: 00962835
Registered name
FULLERTON FARMS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets - Investments
558,330 GBP2024-03-31
1,150,944 GBP2023-03-31
Debtors
Current
3,240,277 GBP2024-03-31
1,830,747 GBP2023-03-31
Cash at bank and in hand
276,579 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
3,838,583 GBP2024-03-31
2,891,762 GBP2023-03-31
Equity
Called up share capital
107,000 GBP2024-03-31
107,000 GBP2023-03-31
Share premium
63,000 GBP2024-03-31
63,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,668,583 GBP2024-03-31
2,721,762 GBP2023-03-31
Equity
3,838,583 GBP2024-03-31
2,891,762 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
Cost valuation
31,861 GBP2024-03-31
624,475 GBP2023-03-31
Investments in Subsidiaries
31,861 GBP2024-03-31
624,475 GBP2023-03-31
Amounts invested in assets
526,469 GBP2024-03-31
526,469 GBP2023-03-31
Amounts owed by directors
Current
1,383,464 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
181,900 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
19,916 GBP2024-03-31
42,040 GBP2023-03-31

Related profiles found in government register
  • FULLERTON FARMS LIMITED
    Info
    Registered number 00962835
    Cottonworth House, Andover, Hampshire SP11 7JX
    PRIVATE LIMITED COMPANY incorporated on 1969-09-26 (56 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
  • FULLERTON FARMS LIMITED
    S
    Registered number 00962835
    Cottonworth House, Andover, Hampshire, United Kingdom, SP11 7JX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COTTONWORTH LLP
    OC399046
    Cottonworth House, Andover, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-03-25 ~ 2026-01-20
    CIF 1 - LLP Member → ME

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