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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
    Wailes-fairbairn, Andrew George
    Farmer born in October 1927
    Individual (1 offspring)
    Officer
    ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Wailes-fairbairn, Wanda Renee
    Company Secretary born in June 1929
    Individual (1 offspring)
    Officer
    ~ 2018-04-06
    OF - Director → CIF 0
    Wailes-fairbairn, Wanda Renee
    Individual (1 offspring)
    Officer
    ~ 2018-04-06
    OF - Secretary → CIF 0
    Mrs Wanda Renee Wailes-fairbairn
    Born in June 1929
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-23
    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
  • 3
    Mr Ag Wailes-fairbairn
    Born in October 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    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
  • 4
    Wailes-fairbairn, Rupert Peter Conyers
    Born in July 1966
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Director → CIF 0
    Wailes-fairbairn, Rupert Peter Conyers
    Individual (6 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
    Mr Rupert Peter Conyers Wailes-fairbairn
    Born in July 1966
    Individual (6 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
parent relation
Company in focus

BERRINGTON FARMS LIMITED

Company number: 01107870
Registered name
BERRINGTON FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
651,143 GBP2024-03-31
654,010 GBP2023-03-31
Debtors
1,300 GBP2024-03-31
1,327 GBP2023-03-31
Creditors
Current
695 GBP2024-03-31
665 GBP2023-03-31
Net Current Assets/Liabilities
605 GBP2024-03-31
662 GBP2023-03-31
Total Assets Less Current Liabilities
651,748 GBP2024-03-31
654,672 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
651,648 GBP2024-03-31
654,572 GBP2023-03-31
Equity
651,748 GBP2024-03-31
654,672 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
1,300 GBP2024-03-31
1,327 GBP2023-03-31
Other Creditors
Current
695 GBP2024-03-31
665 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,300 GBP2024-03-31
-1,327 GBP2023-03-31

  • BERRINGTON FARMS LIMITED
    Info
    Registered number 01107870
    Kirks Rural Enterprise Centre Vincent Carey Road, Rotherwas, Hereford HR2 6FE
    PRIVATE LIMITED COMPANY incorporated on 1973-04-12 (52 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.