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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 12
  • 1
    Peniston, John Franklyn
    Bank Officer born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1992-08-15) ~ 2003-04-22
    OF - Director → CIF 0
  • 2
    Collett, Brian
    Individual (400 offsprings)
    Officer
    (before 1992-08-15) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 3
    Fisher, Max Stephen
    Born in June 2000
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Robert William
    Solicitor born in December 1946
    Individual (7 offsprings)
    Officer
    (before 1992-08-15) ~ 1993-04-14
    OF - Director → CIF 0
    Smith, Robert William
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 1993-04-14
    OF - Secretary → CIF 0
  • 5
    Fisher, Anne Philomena
    Born in April 1942
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2025-11-07
    OF - Director → CIF 0
  • 6
    Ms Dianne Fisher
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
  • 7
    Fisher, Peter Daniel
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
    Fisher, Peter Daniel
    Individual (6 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Secretary → CIF 0
    Mr Peter Fisher
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2019-03-28 ~ now
    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
  • 8
    Mitchell, Alexander William Martin
    Solicitor born in November 1950
    Individual (12 offsprings)
    Officer
    1993-12-07 ~ 2003-09-01
    OF - Director → CIF 0
  • 9
    Fisher, Stephen Daniel
    Born in December 1944
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2025-11-07
    OF - Director → CIF 0
    Fisher, Stephen Daniel
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ 2025-11-07
    OF - Secretary → CIF 0
  • 10
    Syrett, Mark Christopher Boynton
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    (before 1992-08-15) ~ 2003-09-01
    OF - Director → CIF 0
  • 11
    MEGABET UK LTD. - now 02050734
    STANJAMES (ABINGDON) LIMITED - 2016-11-07 02050734
    Pinetree Business Centre, Pinetree Centre, Durham Road, Birtley, Chester Le Street, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    QUAYSECO LIMITED
    - now 02287256
    QUAYSHELFCO 231 LIMITED - 1988-10-17
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (11 parents, 541 offsprings)
    Officer
    1993-07-29 ~ 2003-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WANSDYKE FARMS LIMITED

Period: 1988-04-29 ~ now
Company number: 01331303
Registered names
WANSDYKE FARMS LIMITED - now
Standard Industrial Classification
01430 - Raising Of Horses And Other Equines
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,160 GBP2024-12-31
3,240 GBP2023-12-31
Fixed Assets - Investments
39,370 GBP2024-12-31
55,118 GBP2023-12-31
Fixed Assets
41,530 GBP2024-12-31
58,358 GBP2023-12-31
Total Inventories
587,289 GBP2024-12-31
604,858 GBP2023-12-31
Debtors
Current
519,702 GBP2024-12-31
71,381 GBP2023-12-31
Cash at bank and in hand
176,228 GBP2024-12-31
57,773 GBP2023-12-31
Current Assets
1,283,219 GBP2024-12-31
734,012 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-841,445 GBP2024-12-31
-531,446 GBP2023-12-31
Net Current Assets/Liabilities
441,774 GBP2024-12-31
202,566 GBP2023-12-31
Total Assets Less Current Liabilities
483,304 GBP2024-12-31
260,924 GBP2023-12-31
Net Assets/Liabilities
483,304 GBP2024-12-31
260,924 GBP2023-12-31
Equity
Called up share capital
8,105,699 GBP2024-12-31
8,105,699 GBP2023-12-31
Share premium
3,205,845 GBP2024-12-31
3,205,845 GBP2023-12-31
Retained earnings (accumulated losses)
-10,828,240 GBP2024-12-31
-11,050,620 GBP2023-12-31
Equity
483,304 GBP2024-12-31
260,924 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,800 GBP2024-12-31
10,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,640 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
2,160 GBP2024-12-31
3,240 GBP2023-12-31
Value of work in progress
287,277 GBP2024-12-31
434,594 GBP2023-12-31
Finished Goods/Goods for Resale
300,012 GBP2024-12-31
170,264 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
459,794 GBP2024-12-31
7,321 GBP2023-12-31
Other Debtors
Current
49,113 GBP2024-12-31
49,113 GBP2023-12-31
Prepayments/Accrued Income
Current
10,795 GBP2024-12-31
14,947 GBP2023-12-31
Bank Overdrafts
Current
102 GBP2024-12-31
Trade Creditors/Trade Payables
Current
7,938 GBP2024-12-31
22,075 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,625 GBP2024-12-31
3,625 GBP2023-12-31
Taxation/Social Security Payable
Current
127,563 GBP2024-12-31
22,645 GBP2023-12-31
Corporation Tax Payable
Current
22,223 GBP2024-12-31
Other Creditors
Current
677,994 GBP2024-12-31
483,101 GBP2023-12-31
Creditors
Current
841,445 GBP2024-12-31
531,446 GBP2023-12-31
  • WANSDYKE FARMS LIMITED
    Info
    WHITCOMBE MANOR FARMS LIMITED - 1988-04-29
    Registered number 01331303
    2 Communications Road, Greenham Business Park, Newbury, Berkshire RG19 6AB
    PRIVATE LIMITED COMPANY incorporated on 1977-09-23 (48 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.