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
    Beckett, Robert
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Stockings, Sally Anne
    Company Director born in December 1955
    Individual (4 offsprings)
    Officer
    2016-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Mcfarlane, Ian Rowland
    Farmer born in May 1974
    Individual (1 offspring)
    Officer
    2019-02-05 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Richard William
    Farmer born in July 1963
    Individual (8 offsprings)
    Officer
    2008-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Geoffrey William
    Farmer born in June 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Allen, Geoffrey William
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 6
    Down, Christopher Roy
    Farmer born in April 1970
    Individual (12 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Robin Underwood
    Farmer born in October 1958
    Individual (2 offsprings)
    Officer
    2000-01-24 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Naughton, Cameron Alasdair Andrew
    Farmer born in December 1966
    Individual
    Officer
    2004-03-23 ~ 2016-04-12
    OF - Director → CIF 0
  • 2
    Crossman, Stephen Richard Reid
    Farmer born in February 1957
    Individual
    Officer
    2002-04-16 ~ 2008-04-28
    OF - Director → CIF 0
  • 3
    Bell, Michael Dennis
    Farmer born in April 1936
    Individual
    Officer
    ~ 1996-04-16
    OF - Director → CIF 0
  • 4
    Orpwood, David John
    Farmer born in March 1953
    Individual (1 offspring)
    Officer
    1994-04-26 ~ 1997-04-21
    OF - Director → CIF 0
    1999-04-14 ~ 2002-04-16
    OF - Director → CIF 0
  • 5
    Shanahan, James Tudor
    Company Director born in December 1944
    Individual
    Officer
    1998-04-01 ~ 2008-03-10
    OF - Director → CIF 0
  • 6
    Harvey, Philip Nicholas Baker
    Farmer born in February 1957
    Individual (2 offsprings)
    Officer
    2002-04-16 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Beacroft, Robert Hals
    Farmer born in June 1956
    Individual
    Officer
    1991-04-08 ~ 1993-04-06
    OF - Director → CIF 0
    Beacroft, Robert Hale
    Farmer born in June 1926
    Individual
    Officer
    ~ 1993-04-06
    OF - Director → CIF 0
  • 8
    Emmett, Robert William
    Pig Farmer born in September 1963
    Individual (2 offsprings)
    Officer
    ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Culley, Timothy John
    Director born in March 1934
    Individual
    Officer
    2000-01-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 10
    Shepherd, Catherine Mary
    Farming born in May 1960
    Individual
    Officer
    ~ 1994-04-26
    OF - Director → CIF 0
  • 11
    Bowden, Robert Henry
    Farmer born in July 1946
    Individual (3 offsprings)
    Officer
    1997-04-21 ~ 2000-04-18
    OF - Director → CIF 0
  • 12
    Watchorn, Simon James
    Farmer born in May 1955
    Individual (1 offspring)
    Officer
    2013-04-22 ~ 2023-04-03
    OF - Director → CIF 0
  • 13
    Frost, Timothy Comer
    Farmer born in April 1938
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2004-03-23
    OF - Director → CIF 0
  • 14
    Mcfarlane, Ian Bruce
    Farmer born in February 1945
    Individual
    Officer
    2008-04-28 ~ 2014-04-14
    OF - Director → CIF 0
  • 15
    Gready, Robert Paul
    Business Man born in May 1957
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1993-04-06
    OF - Director → CIF 0
  • 16
    Hart, Harold Fraser
    Director born in November 1939
    Individual (3 offsprings)
    Officer
    2000-01-24 ~ 2002-04-16
    OF - Director → CIF 0
  • 17
    Davey, Alec Rodwell
    Farmer born in January 1929
    Individual
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 18
    Allen, Charles Thomas
    Farmer born in September 1949
    Individual (6 offsprings)
    Officer
    ~ 2023-04-03
    OF - Director → CIF 0
  • 19
    Blanchard, Michael David
    Farmer born in June 1956
    Individual
    Officer
    1996-04-16 ~ 2000-01-24
    OF - Director → CIF 0
parent relation
Company in focus

THAMES VALLEY CAMBAC LIMITED

Previous name
THAMES VALLEY PIGS LIMITED - 2000-01-04
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
122,808 GBP2023-12-31
98,607 GBP2022-12-31
Fixed Assets
122,808 GBP2023-12-31
98,607 GBP2022-12-31
Debtors
21,495,627 GBP2023-12-31
20,829,375 GBP2022-12-31
Cash at bank and in hand
609 GBP2023-12-31
3,796 GBP2022-12-31
Current Assets
21,496,236 GBP2023-12-31
20,833,171 GBP2022-12-31
Creditors
Current
14,981,783 GBP2023-12-31
14,740,615 GBP2022-12-31
Net Current Assets/Liabilities
6,514,453 GBP2023-12-31
6,092,556 GBP2022-12-31
Total Assets Less Current Liabilities
6,637,261 GBP2023-12-31
6,191,163 GBP2022-12-31
Equity
Called up share capital
108 GBP2023-12-31
108 GBP2022-12-31
Retained earnings (accumulated losses)
6,637,153 GBP2023-12-31
6,191,055 GBP2022-12-31
Equity
6,637,261 GBP2023-12-31
6,191,163 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
833,702 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
833,702 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
259,014 GBP2023-12-31
250,480 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-97,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
136,206 GBP2023-12-31
151,873 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
61,749 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-77,416 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
122,808 GBP2023-12-31
98,607 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,338,602 GBP2023-12-31
20,727,076 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
157,025 GBP2023-12-31
102,299 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
21,495,627 GBP2023-12-31
20,829,375 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
595,070 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,516,149 GBP2023-12-31
13,465,866 GBP2022-12-31
Other Taxation & Social Security Payable
Current
162,920 GBP2023-12-31
165,970 GBP2022-12-31
Other Creditors
Current
707,644 GBP2023-12-31
1,108,779 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,557 GBP2023-12-31
32,557 GBP2022-12-31
Between one and five year
40,114 GBP2023-12-31
72,671 GBP2022-12-31
More than five year
1,889 GBP2022-12-31
All periods
72,671 GBP2023-12-31
107,117 GBP2022-12-31
Bank Overdrafts
Secured
595,070 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
108 shares2023-12-31

  • THAMES VALLEY CAMBAC LIMITED
    Info
    THAMES VALLEY PIGS LIMITED - 2000-01-04
    Registered number 01199318
    First Floor Pipe House, Lupton Road, Wallingford, Oxfordshire OX10 9BS
    Private Limited Company incorporated on 1975-02-06 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.