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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 18
  • 1
    Astor, Katherine Mary, The Honourable
    Born in September 1954
    Individual (7 offsprings)
    Officer
    2005-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Thistlethwayte, John Robin
    Chartered Surveyor born in November 1935
    Individual (1 offspring)
    Officer
    ~ 1994-01-10
    OF - Director → CIF 0
  • 3
    Hemingway, John Gwilym
    Solicitor born in April 1931
    Individual (38 offsprings)
    Officer
    ~ 2001-07-17
    OF - Director → CIF 0
  • 4
    Astor, Tamara Sarah Diana
    Director born in February 1989
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Astor, Charles John
    Born in September 1982
    Individual (7 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Pallister, Stephen
    Born in January 1963
    Individual (47 offsprings)
    Officer
    2016-04-13 ~ 2025-10-28
    OF - Director → CIF 0
  • 7
    Stones, James Nicholas
    Solicitor born in October 1946
    Individual (23 offsprings)
    Officer
    ~ 2001-04-30
    OF - Director → CIF 0
  • 8
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (76 offsprings)
    Officer
    2001-04-30 ~ 2015-12-02
    OF - Director → CIF 0
  • 9
    Astor, John Richard
    Farmer born in November 1953
    Individual (2 offsprings)
    Officer
    ~ 2016-02-04
    OF - Director → CIF 0
  • 10
    David Gustave Goar
    Born in February 1962
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    Gasson, Derrick Raymon
    Agricultural Consultant born in November 1944
    Individual (5 offsprings)
    Officer
    1994-01-10 ~ 2007-01-05
    OF - Director → CIF 0
  • 12
    Alexandra Louise Anfossi
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 13
    Baughen, Peter Gerald
    Born in August 1961
    Individual (10 offsprings)
    Officer
    2007-01-05 ~ now
    OF - Director → CIF 0
  • 14
    PROMENADE TRUSTEE COMPANY LIMITED
    - now 04170966
    CHELTRADING 298 LIMITED - 2001-05-16
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 15
    QUADRANGLE NOMINEES LIMITED
    02455577 01636385... (more)
    Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom
    Active Corporate (17 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 173 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Secretary → CIF 0
  • 17
    QUADRANGLE TRUSTEE COMPANY
    - now 01183133 02455572
    OLDCASTLE TRUSTEE COMPANY LIMITED - 1988-02-09
    SIREDON LIMITED - 1976-12-31
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 18
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 506 offsprings)
    Officer
    1992-06-30 ~ 2005-05-12
    OF - Secretary → CIF 0
parent relation
Company in focus

LILLIFARMS LIMITED

Period: 1983-03-31 ~ now
Company number: 01711151
Registered name
LILLIFARMS LIMITED - now
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,049,198 GBP2024-09-30
2,020,101 GBP2023-09-30
Debtors
232,810 GBP2024-09-30
302,238 GBP2023-09-30
Cash at bank and in hand
453,641 GBP2024-09-30
285,923 GBP2023-09-30
Current Assets
1,015,597 GBP2024-09-30
1,055,951 GBP2023-09-30
Net Current Assets/Liabilities
743,928 GBP2024-09-30
810,206 GBP2023-09-30
Total Assets Less Current Liabilities
2,793,126 GBP2024-09-30
2,830,307 GBP2023-09-30
Net Assets/Liabilities
2,598,932 GBP2024-09-30
2,646,216 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
2,598,930 GBP2024-09-30
2,646,214 GBP2023-09-30
Equity
2,598,932 GBP2024-09-30
2,646,216 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,771,679 GBP2024-09-30
1,753,054 GBP2023-09-30
Other
1,573,693 GBP2024-09-30
1,458,167 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,345,372 GBP2024-09-30
3,211,221 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-496,934 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-496,934 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
442,751 GBP2024-09-30
404,530 GBP2023-09-30
Other
853,423 GBP2024-09-30
786,590 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,296,174 GBP2024-09-30
1,191,120 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
38,221 GBP2023-10-01 ~ 2024-09-30
Other
240,091 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
278,312 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Other
-173,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-173,258 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,328,928 GBP2024-09-30
1,348,524 GBP2023-09-30
Other
720,270 GBP2024-09-30
671,577 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
70,358 GBP2024-09-30
58,336 GBP2023-09-30
Other Debtors
Amounts falling due within one year
162,452 GBP2024-09-30
243,902 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
232,810 GBP2024-09-30
Current, Amounts falling due within one year
302,238 GBP2023-09-30
Trade Creditors/Trade Payables
Current
143,671 GBP2024-09-30
157,275 GBP2023-09-30
Other Taxation & Social Security Payable
Current
7,141 GBP2024-09-30
38,389 GBP2023-09-30
Other Creditors
Current
120,857 GBP2024-09-30
50,081 GBP2023-09-30
Creditors
Current
271,669 GBP2024-09-30
245,745 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2024-09-30
45,000 GBP2023-09-30
  • LILLIFARMS LIMITED
    Info
    Registered number 01711151
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire GL50 1HH
    PRIVATE LIMITED COMPANY incorporated on 1983-03-31 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.