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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 8
  • 1
    Robertson Smith, Hugh Charles
    Managing Director born in September 1948
    Individual (4 offsprings)
    Officer
    1994-05-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Belshaw, Brian Edward
    Director born in June 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1994-05-31
    OF - Director → CIF 0
    Belshaw, Brian Edward
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ 1993-07-02
    OF - Secretary → CIF 0
  • 3
    Billows, Moira Anne
    Born in June 1937
    Individual (1 offspring)
    Officer
    (before 1991-07-20) ~ now
    OF - Director → CIF 0
    Mrs Moira Anne Billows
    Born in June 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Tebbutt, Colin Henry
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-10-25 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Bourne, Rachael
    Individual (1 offspring)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Marchant, Brian Arthur
    Financial Director
    Individual (1 offspring)
    Officer
    1993-07-02 ~ 1994-10-07
    OF - Secretary → CIF 0
  • 7
    Bourne, Rachael Louise
    Born in October 1963
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Bourne, Guy Lucas
    Born in December 1989
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

UPLANDS FARMS LIMITED

Period: 1981-04-15 ~ now
Company number: 01556299
Registered name
UPLANDS FARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,155,674 GBP2024-12-31
3,169,597 GBP2023-12-31
Total Inventories
53,152 GBP2024-12-31
66,479 GBP2023-12-31
Debtors
11,814 GBP2024-12-31
29,676 GBP2023-12-31
Cash at bank and in hand
86,345 GBP2024-12-31
78,483 GBP2023-12-31
Current Assets
154,158 GBP2024-12-31
177,596 GBP2023-12-31
Creditors
Current
167,539 GBP2024-12-31
172,162 GBP2023-12-31
Net Current Assets/Liabilities
-13,381 GBP2024-12-31
5,434 GBP2023-12-31
Total Assets Less Current Liabilities
3,142,293 GBP2024-12-31
3,175,031 GBP2023-12-31
Creditors
Non-current
-61,000 GBP2024-12-31
-90,166 GBP2023-12-31
Net Assets/Liabilities
2,718,467 GBP2024-12-31
2,722,179 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Revaluation reserve
2,141,745 GBP2024-12-31
2,141,745 GBP2023-12-31
Retained earnings (accumulated losses)
276,722 GBP2024-12-31
280,434 GBP2023-12-31
Equity
2,718,467 GBP2024-12-31
2,722,179 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
3,303,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,297 GBP2024-12-31
134,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,923 GBP2024-01-01 ~ 2024-12-31
Bank Borrowings
Secured
17,119 GBP2024-12-31
33,723 GBP2023-12-31
Total Borrowings
Secured
29,166 GBP2024-12-31
59,823 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300,000 shares2024-12-31

  • UPLANDS FARMS LIMITED
    Info
    Registered number 01556299
    Uplands Farm, Loddington, Kettering, Northamptonshire NN14 1LH
    PRIVATE LIMITED COMPANY incorporated on 1981-04-15 (44 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.