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 2
  • 1
    Clarke, Paul Richard
    Bulb Grower/Farmer born in September 1949
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Richard Clarke
    Born in September 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Clarke, Anne Elizabeth
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Clarke, Anne Elizabeth
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Anne Elizabeth Clarke
    Born in April 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Mann, Michael Ian
    Farm Manager born in June 1951
    Individual (1 offspring)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
  • 2
    Woodland, Timothy Peter
    Salesman born in April 1961
    Individual (1 offspring)
    Officer
    1993-12-10 ~ 1995-05-04
    OF - Director → CIF 0
  • 3
    Stacey, Alan
    Advertising Agent born in December 1944
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 4
    Stacey, Robert James Keverne
    Farm Manager born in February 1974
    Individual (4 offsprings)
    Officer
    2003-05-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 5
    Longmate, David Norman
    Horticulture born in July 1959
    Individual
    Officer
    2003-05-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 6
    Taylor, Alistair James
    Agriculture born in August 1965
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Flint, Gordon John
    Bulb & Flower Grower born in December 1955
    Individual (2 offsprings)
    Officer
    ~ 1995-05-04
    OF - Director → CIF 0
parent relation
Company in focus

PAC FARMS LIMITED

Previous names
NOCTON HOLDINGS LIMITED - 2009-06-08
NOCTON LIMITED - 2004-05-04
P.A.C. FARMS LIMITED - 1995-12-29
WINCHESTER BULB GROWERS LIMITED - 1995-05-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Intangible Assets
97,283 GBP2023-04-30
Property, Plant & Equipment
45,448,843 GBP2024-04-30
45,010,691 GBP2023-04-30
Fixed Assets - Investments
2,947 GBP2024-04-30
2,947 GBP2023-04-30
Fixed Assets
45,451,790 GBP2024-04-30
45,110,921 GBP2023-04-30
Debtors
467,019 GBP2024-04-30
489,356 GBP2023-04-30
Cash at bank and in hand
345,386 GBP2024-04-30
1,210,969 GBP2023-04-30
Current Assets
812,405 GBP2024-04-30
1,700,325 GBP2023-04-30
Creditors
Current
188,037 GBP2024-04-30
583,623 GBP2023-04-30
Net Current Assets/Liabilities
624,368 GBP2024-04-30
1,116,702 GBP2023-04-30
Total Assets Less Current Liabilities
46,076,158 GBP2024-04-30
46,227,623 GBP2023-04-30
Net Assets/Liabilities
45,919,041 GBP2024-04-30
46,128,722 GBP2023-04-30
Equity
Called up share capital
648,620 GBP2024-04-30
748,620 GBP2023-04-30
Retained earnings (accumulated losses)
45,270,407 GBP2024-04-30
45,380,088 GBP2023-04-30
Equity
45,919,041 GBP2024-04-30
46,128,722 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
291,849 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
291,849 GBP2024-04-30
194,566 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
97,283 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Other than goodwill
97,283 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
45,538,989 GBP2024-04-30
45,197,108 GBP2023-04-30
Plant and equipment
877,936 GBP2024-04-30
745,336 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
46,416,925 GBP2024-04-30
45,942,444 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-14,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
604,862 GBP2024-04-30
586,534 GBP2023-04-30
Plant and equipment
363,220 GBP2024-04-30
345,219 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
968,082 GBP2024-04-30
931,753 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,328 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
18,001 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,329 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
44,934,127 GBP2024-04-30
44,610,574 GBP2023-04-30
Plant and equipment
514,716 GBP2024-04-30
400,117 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
2,850 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
97 GBP2023-04-30
Investments in Group Undertakings
2,850 GBP2024-04-30
2,850 GBP2023-04-30
Other Investments Other Than Loans
97 GBP2024-04-30
97 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,802 GBP2024-04-30
80,602 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
241,368 GBP2024-04-30
242,553 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
142,849 GBP2024-04-30
166,201 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
467,019 GBP2024-04-30
489,356 GBP2023-04-30
Trade Creditors/Trade Payables
Current
3,043 GBP2024-04-30
475,332 GBP2023-04-30
Amounts owed to group undertakings
Current
1,438 GBP2024-04-30
1,438 GBP2023-04-30
Other Creditors
Current
183,556 GBP2024-04-30
106,853 GBP2023-04-30
Related profiles found in government register
  • PAC FARMS LIMITED
    Info
    NOCTON HOLDINGS LIMITED - 2009-06-08
    NOCTON LIMITED - 2004-05-04
    P.A.C. FARMS LIMITED - 1995-12-29
    WINCHESTER BULB GROWERS LIMITED - 1995-05-22
    Registered number 01019958
    Coombe House, Ham Spray, Marlborough, Wiltshire SN8 3QZ
    Private Limited Company incorporated on 1971-08-05 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • PAC FARMS LIMITED
    S
    Registered number 01019958
    Coombe House, Ham Spray, Marlborough, Wiltshire, United Kingdom, SN8 3QZ
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Coombe House, Ham Spray, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,650 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    THREE COUNTIES FARMS LIMITED - 2011-10-17
    Coombe House, Ham Spray, Marlborough
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Combe House, Ham Spray, Marlborough, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    NOCTON LIMITED - 2011-10-17
    NOCTON TRADING LIMITED - 2004-05-04
    Coombe House, Ham Spray, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,186,624 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • PAC GW LIMITED - 2021-03-01
    Goosey Wick Barn, Charney Bassett, Wantage, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    116 GBP2024-03-31
    Person with significant control
    2020-03-06 ~ 2021-01-20
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.