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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    Butler, Gary Michael
    Born in February 1959
    Individual (10 offsprings)
    Officer
    1997-09-12 ~ 2006-07-20
    OF - Director → CIF 0
  • 2
    Ryder, Andrew
    Born in August 1952
    Individual (1 offspring)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 3
    Jay, Chloe Rose
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2009-11-24 ~ 2014-09-28
    OF - Director → CIF 0
    Jay, Chloe Rose
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2014-09-28
    OF - Secretary → CIF 0
  • 4
    Young, Helen Elizabeth
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2007-11-20
    OF - Secretary → CIF 0
  • 5
    Graham, Jonathan
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Graham, Jonathan
    Engineer born in July 1974
    Individual (2 offsprings)
    2007-01-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 6
    Crozier, Frederick Henry
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1993-11-09
    OF - Director → CIF 0
  • 7
    Fuller, Jane Elizabeth
    Born in May 1949
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1996-09-13
    OF - Director → CIF 0
  • 8
    Beer, Gordon Robert
    Born in March 1947
    Individual (7 offsprings)
    Officer
    1996-08-13 ~ 2010-06-23
    OF - Director → CIF 0
    Beer, Gordon Robert
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2010-06-23
    OF - Secretary → CIF 0
  • 9
    Mckinnell, Gordon
    Born in August 1977
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 10
    Poulter, Philip Antony
    Born in February 1957
    Individual (8 offsprings)
    Officer
    1992-02-03 ~ 1996-08-05
    OF - Director → CIF 0
  • 11
    Parkes, Richard David
    Born in May 1953
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1992-02-03
    OF - Director → CIF 0
  • 12
    Roffey, Clifford George, Dr
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2017-02-20 ~ now
    OF - Director → CIF 0
  • 13
    Kempster, Paul James
    Born in November 1977
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2020-02-16
    OF - Director → CIF 0
  • 14
    May, Patrick John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2019-10-11
    OF - Director → CIF 0
  • 15
    Palfrey, Edward Donald
    Born in August 1924
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-07-25
    OF - Director → CIF 0
  • 16
    Doyle, Terence William Arthur
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1997-07-07
    OF - Director → CIF 0
  • 17
    Marston, Frank Roger
    Born in March 1935
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2015-03-09
    OF - Director → CIF 0
  • 18
    Ardley, Victor George Douglas
    Born in June 1954
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2019-09-17
    OF - Director → CIF 0
  • 19
    Fuller, Malcolm John
    Born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1993-05-24
    OF - Director → CIF 0
  • 20
    Simpson, Michael
    Born in December 1947
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 1998-06-22
    OF - Director → CIF 0
  • 21
    Johnson, Simon Travis, Dr.
    Born in February 1956
    Individual (4 offsprings)
    Officer
    1993-09-10 ~ 1995-01-01
    OF - Director → CIF 0
  • 22
    Palmer, David John
    Born in June 1933
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2003-10-10
    OF - Director → CIF 0
  • 23
    Stubbings, Roger Steven
    Born in October 1935
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2010-07-12
    OF - Director → CIF 0
  • 24
    Kebbell, Thomas Reginald Dion
    Born in January 1920
    Individual (30 offsprings)
    Officer
    (before 1991-11-30) ~ 2009-02-13
    OF - Director → CIF 0
  • 25
    Peters, Michael Woodman
    Born in March 1944
    Individual (1 offspring)
    Officer
    2006-05-09 ~ 2009-06-19
    OF - Director → CIF 0
  • 26
    Dolphin, Alistair David Roger
    Marketing Director born in May 1989
    Individual (3 offsprings)
    Officer
    2021-02-09 ~ 2025-09-26
    OF - Director → CIF 0
  • 27
    Matthews, Geoffrey John
    Born in March 1952
    Individual (1 offspring)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 28
    Wiles, Roy Edward
    Born in April 1952
    Individual (1 offspring)
    Officer
    2019-10-11 ~ 2021-09-24
    OF - Director → CIF 0
  • 29
    Stoker, Nicola June
    Individual (4 offsprings)
    Officer
    2002-05-07 ~ 2006-09-30
    OF - Secretary → CIF 0
  • 30
    Briggs, John Paul
    Born in January 1936
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2005-10-21
    OF - Director → CIF 0
  • 31
    Kebbell, Nicolas Rowland Macdonald
    Born in October 1951
    Individual (61 offsprings)
    Officer
    (before 1991-11-30) ~ 2012-10-01
    OF - Director → CIF 0
  • 32
    Zepeda Castillo, Carlos Salvador, Dr
    Researcher born in October 1978
    Individual (2 offsprings)
    Officer
    2023-10-13 ~ 2024-04-19
    OF - Director → CIF 0
  • 33
    Parsons, Michael George
    Born in January 1947
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1995-09-07
    OF - Director → CIF 0
  • 34
    Mansfield, Roy Antony
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2004-09-17 ~ 2010-10-01
    OF - Director → CIF 0
  • 35
    Woodgate, Jennifer
    Born in May 1964
    Individual (1 offspring)
    Officer
    2000-10-05 ~ 2003-10-10
    OF - Director → CIF 0
  • 36
    Beaton, John
    Born in February 1953
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2002-02-28
    OF - Director → CIF 0
  • 37
    James, Mark Andrew
    Born in December 1958
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2007-06-14
    OF - Director → CIF 0
  • 38
    Evans, Richard Tudor
    Born in April 1951
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-08-14
    OF - Director → CIF 0
  • 39
    Broadhead, Jennifer
    Individual (10 offsprings)
    Officer
    (before 1991-11-30) ~ 2002-05-07
    OF - Secretary → CIF 0
  • 40
    Matthews, Maureen Ann
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-09-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 41
    Battersby, Marion
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-09-09
    OF - Director → CIF 0
  • 42
    Stevens, Julian Dean
    Born in December 1955
    Individual (1 offspring)
    Officer
    1998-09-18 ~ now
    OF - Director → CIF 0
    Stevens, Julian Dean
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Secretary → CIF 0
    2006-09-30 ~ 2006-11-23
    OF - Secretary → CIF 0
  • 43
    Cook, Frances Mary Emma
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2020-09-09
    OF - Director → CIF 0
    Cook, Frances Mary Emma
    Individual (4 offsprings)
    Officer
    2015-03-09 ~ 2019-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HERNE FARM LIMITED

Period: 1973-08-23 ~ now
Company number: 01130732
Registered name
HERNE FARM LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Total Inventories
790 GBP2024-12-31
446 GBP2023-12-31
Debtors
5,815 GBP2024-12-31
4,206 GBP2023-12-31
Cash at bank and in hand
251,859 GBP2024-12-31
224,259 GBP2023-12-31
Current Assets
258,464 GBP2024-12-31
228,911 GBP2023-12-31
Creditors
Current
30,079 GBP2024-12-31
32,217 GBP2023-12-31
Net Current Assets/Liabilities
228,385 GBP2024-12-31
196,694 GBP2023-12-31
Total Assets Less Current Liabilities
228,385 GBP2024-12-31
196,694 GBP2023-12-31
Equity
Called up share capital
79 GBP2024-12-31
79 GBP2023-12-31
Retained earnings (accumulated losses)
228,029 GBP2024-12-31
196,378 GBP2023-12-31
Equity
228,385 GBP2024-12-31
196,694 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,538 GBP2024-12-31
2,219 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,277 GBP2024-12-31
1,987 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
5,815 GBP2024-12-31
4,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
960 GBP2024-12-31
7,131 GBP2023-12-31
Other Creditors
Current
29,119 GBP2024-12-31
25,086 GBP2023-12-31
  • HERNE FARM LIMITED
    Info
    Registered number 01130732
    The Leisure Centre, Crundles, Petersfield, Hants GU31 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1973-08-23 (52 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.