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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 4
  • 1
    Giles, Timothy
    Director born in May 1935
    Individual (5 offsprings)
    Officer
    ~ 2017-08-08
    OF - Director → CIF 0
    Mr Timothy Giles
    Born in May 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Jeanette
    Born in May 1943
    Individual (4 offsprings)
    Officer
    (before 1992-02-08) ~ now
    OF - Director → CIF 0
    Mrs Jeanette Holmes
    Born in May 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Giles, Patricia
    Director born in November 1940
    Individual (1 offspring)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Holmes, Raymond
    Born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1992-02-08) ~ now
    OF - Director → CIF 0
    Holmes, Raymond
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Raymond Holmes
    Born in January 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PLOUGHFIELD FARMS LIMITED

Period: 1972-12-11 ~ now
Company number: 01086266
Registered name
PLOUGHFIELD FARMS LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
218,744 GBP2024-09-30
223,311 GBP2023-09-30
Current Assets
30,736 GBP2024-09-30
34,729 GBP2023-09-30
Creditors
Current
-2,392 GBP2024-09-30
-2,392 GBP2023-09-30
Net Current Assets/Liabilities
28,344 GBP2024-09-30
32,337 GBP2023-09-30
Total Assets Less Current Liabilities
247,088 GBP2024-09-30
255,648 GBP2023-09-30
Equity
247,088 GBP2024-09-30
255,648 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PLOUGHFIELD FARMS LIMITED
    Info
    Registered number 01086266
    Bevingford Farm, Five Ash Down, Uckfield, East Sussex TN22 4BP
    PRIVATE LIMITED COMPANY incorporated on 1972-12-11 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • PLOUGHFIELD FARMS LIMITED
    S
    Registered number missing
    Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, England, TN4 8HH
    Limited Company
    CIF 1
  • PLOUGHFIELD FARMS LIMITED
    S
    Registered number 01086266
    Linden House, Linden Close, Eridge Road, Tunbridge Wells, Kent, United Kingdom, TN4 8HH
    Limited in Ploughfield Farms Limited, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORGE FARM FIELDS LTD
    10992222
    Bevingford Farm, Five Ash Down, Uckfield, East Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    FORGE FARM MEATS LIMITED
    01221441 13721243
    The Abbatoir Forge Farm, Powder Mill Lane, Southborough, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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