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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
Active 4
  • 1
    Lakin, Henry Lyon
    Born in May 1991
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Burge, Oliver Aylesford
    Born in July 1941
    Individual (21 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Martin, Alan Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitford, Laura
    Born in March 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Whitford, Laura
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-04 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Dreyer, Vanessa Mary
    Individual
    Officer
    icon of calendar 2012-06-25 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 2
    Burge, Hugo Aylesford
    Company Secretary born in May 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-07-17 ~ 2023-07-26
    OF - Director → CIF 0
    Burge, Hugo Aylesford
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-03-29 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 3
    Tickler, Ian Charles
    Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-07-18
    OF - Director → CIF 0
  • 4
    Kalnajs, Anna Elza
    Individual
    Officer
    icon of calendar ~ 1995-03-29
    OF - Secretary → CIF 0
  • 5
    Maskey, Michael James
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    Burge, Alexandra Hazel
    Individual
    Officer
    icon of calendar 2003-06-16 ~ 2015-02-04
    OF - Secretary → CIF 0
parent relation
Company in focus

MARCHMONT FARMS LIMITED

Previous name
SWIFTYNE LIMITED - 1988-07-25
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Intangible Assets
43,151 GBP2024-12-31
54,381 GBP2023-12-31
Property, Plant & Equipment
43,755,662 GBP2024-12-31
43,087,557 GBP2023-12-31
Investment Property
7,801,154 GBP2024-12-31
7,736,883 GBP2023-12-31
Fixed Assets - Investments
452,669 GBP2024-12-31
452,669 GBP2023-12-31
Fixed Assets
52,052,636 GBP2024-12-31
51,331,490 GBP2023-12-31
Total Inventories
438,021 GBP2024-12-31
432,521 GBP2023-12-31
Debtors
Current
26,782,225 GBP2024-12-31
25,755,328 GBP2023-12-31
Cash at bank and in hand
85,821 GBP2024-12-31
185,899 GBP2023-12-31
Current Assets
27,306,067 GBP2024-12-31
26,373,748 GBP2023-12-31
Net Current Assets/Liabilities
-28,648,006 GBP2024-12-31
-27,234,223 GBP2023-12-31
Total Assets Less Current Liabilities
23,404,630 GBP2024-12-31
24,097,267 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-14,000,000 GBP2024-12-31
Net Assets/Liabilities
9,404,630 GBP2024-12-31
10,097,267 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
13,751,903 GBP2024-12-31
13,751,903 GBP2023-12-31
Retained earnings (accumulated losses)
-4,347,373 GBP2024-12-31
-3,654,736 GBP2023-12-31
Equity
9,404,630 GBP2024-12-31
10,097,267 GBP2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
68,857 GBP2024-12-31
66,357 GBP2023-12-31
Intangible Assets - Gross Cost
68,857 GBP2024-12-31
66,357 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
25,706 GBP2024-12-31
11,976 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,730 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
43,151 GBP2024-12-31
54,381 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
39,999,413 GBP2024-12-31
39,461,089 GBP2023-12-31
Tools/Equipment for furniture and fittings
3,893,474 GBP2024-12-31
3,828,718 GBP2023-12-31
Motor vehicles
460,131 GBP2024-12-31
295,195 GBP2023-12-31
Other
1,717,262 GBP2024-12-31
1,623,093 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
898,582 GBP2024-12-31
826,901 GBP2023-12-31
Motor vehicles
215,574 GBP2024-12-31
165,585 GBP2023-12-31
Other
1,200,462 GBP2024-12-31
1,128,052 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
71,681 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
49,989 GBP2024-01-01 ~ 2024-12-31
Other
72,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
39,999,413 GBP2024-12-31
39,461,089 GBP2023-12-31
Tools/Equipment for furniture and fittings
2,994,892 GBP2024-12-31
3,001,817 GBP2023-12-31
Motor vehicles
244,557 GBP2024-12-31
129,610 GBP2023-12-31
Other
516,800 GBP2024-12-31
495,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
46,070,280 GBP2024-12-31
45,208,095 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,314,618 GBP2024-12-31
2,120,538 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,080 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
7,801,154 GBP2024-12-31
7,736,883 GBP2023-12-31
Investments in Subsidiaries
452,669 GBP2024-12-31
452,669 GBP2023-12-31
Other types of inventories not specified separately
438,021 GBP2024-12-31
432,521 GBP2023-12-31
Trade Debtors/Trade Receivables
197,755 GBP2024-12-31
224,710 GBP2023-12-31
Amounts Owed By Related Parties
25,008,211 GBP2024-12-31
24,495,857 GBP2023-12-31
Prepayments
24,586 GBP2024-12-31
40,565 GBP2023-12-31
Other Debtors
1,551,583 GBP2024-12-31
924,471 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
75,000 GBP2023-12-31
Trade Creditors/Trade Payables
127,281 GBP2024-12-31
431,105 GBP2023-12-31
Taxation/Social Security Payable
66,164 GBP2024-12-31
10,594 GBP2023-12-31
Accrued Liabilities
199,371 GBP2024-12-31
167,183 GBP2023-12-31
Other Creditors
55,086,848 GBP2024-12-31
52,924,089 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
14,000,000 GBP2024-12-31
Bank Borrowings
Non-current
14,000,000 GBP2024-12-31
14,000,000 GBP2023-12-31
Bank Overdrafts
Current
69,554 GBP2024-12-31
75,000 GBP2023-12-31
Director Remuneration
102,000 GBP2024-01-01 ~ 2024-12-31
29,375 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • MARCHMONT FARMS LIMITED
    Info
    SWIFTYNE LIMITED - 1988-07-25
    Registered number 01760471
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset BH21 7JN
    PRIVATE LIMITED COMPANY incorporated on 1983-10-11 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • MARCHMONT FARMS LIMITED
    S
    Registered number 01760471
    icon of addressThe Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England, BH21 7JN
    Company in England And Wales, England
    CIF 1
  • MARCHMONT FARMS LIMITED
    S
    Registered number 01760471
    icon of addressThe Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, England, BH21 7JN
    Limited Company in England & Wales, England
    CIF 2
  • MARCHMONT FARMS LIMITED
    S
    Registered number 01760471
    icon of addressThe Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, England, BH21 7JN
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    MULTICROWN MANAGEMENT LIMITED - 1999-04-27
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -1,025 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    545,231 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    OAKFERN LIMITED - 1985-03-11
    icon of addressFilwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,008,416 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
    PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,533,931 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    ASSET-TEAM LIMITED - 1999-08-24
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Equity (Company account)
    109,890 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    HOMEFROST LIMITED - 2006-05-09
    HOMEFROST LIMITED - 2006-04-03
    icon of addressThe Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    AC&H 218 LIMITED - 2005-09-27
    icon of addressEast Memus, By Forfar, Forfar, Angus, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,378,940 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-13
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ANGUS ESTATES 9 LIMITED - 2006-08-24
    icon of addressEast Memus, By Forfar, Forfar, Angus, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    592,450 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.