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

HERNE FARM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Total Inventories
446 GBP2023-12-31
537 GBP2022-12-31
Debtors
4,206 GBP2023-12-31
3,254 GBP2022-12-31
Cash at bank and in hand
224,259 GBP2023-12-31
197,392 GBP2022-12-31
Current Assets
228,911 GBP2023-12-31
201,183 GBP2022-12-31
Creditors
Current
32,217 GBP2023-12-31
35,074 GBP2022-12-31
Net Current Assets/Liabilities
196,694 GBP2023-12-31
166,109 GBP2022-12-31
Total Assets Less Current Liabilities
196,694 GBP2023-12-31
166,109 GBP2022-12-31
Equity
Called up share capital
79 GBP2023-12-31
79 GBP2022-12-31
Retained earnings (accumulated losses)
196,378 GBP2023-12-31
165,833 GBP2022-12-31
Equity
196,694 GBP2023-12-31
166,109 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,219 GBP2023-12-31
1,758 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,987 GBP2023-12-31
1,496 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,206 GBP2023-12-31
3,254 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,131 GBP2023-12-31
5,377 GBP2022-12-31
Other Creditors
Current
25,086 GBP2023-12-31
29,697 GBP2022-12-31
  • HERNE FARM LIMITED
    Info
    Registered number 01130732
    The Leisure Centre, Crundles, Petersfield, Hants GU31 4PJ
    Private Limited Company incorporated on 1973-08-23 (51 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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