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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 6
  • 1
    Baker, Kenneth Michael
    Born in September 1934
    Individual (23 offsprings)
    Officer
    (before 1991-11-30) ~ 2021-01-24
    OF - Director → CIF 0
    Mr Kenneth Michael Baker
    Born in September 1934
    Individual (23 offsprings)
    Person with significant control
    2018-03-21 ~ 2023-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Shirley Roma
    Born in July 1940
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2018-08-30
    OF - Director → CIF 0
    Baker, Shirley Roma
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 2018-08-30
    OF - Secretary → CIF 0
    Mrs Shirley Roma Baker
    Born in July 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tailby, Mark Cyril
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
  • 4
    Tailby, Naomi Elizabeth
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ now
    OF - Director → CIF 0
    Mrs Naomi Elizabeth Tailby
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Tailby, Luke Kenneth
    Born in March 1994
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Tailby, Maxwell Mark
    Born in July 1996
    Individual (2 offsprings)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DALEHOUSE FARM LIMITED

Period: 2018-10-24 ~ now
Company number: 01961382 01747419
Registered names
DALEHOUSE FARM LIMITED - now 01747419
LANTRIX LIMITED - 1985-12-09
Standard Industrial Classification
01460 - Raising Of Swine/pigs
01450 - Raising Of Sheep And Goats
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01621 - Farm Animal Boarding And Care
Brief company account
Property, Plant & Equipment
1,489,544 GBP2025-08-31
1,476,364 GBP2024-08-31
Fixed Assets
1,489,544 GBP2025-08-31
1,476,364 GBP2024-08-31
Total Inventories
9,635 GBP2025-08-31
9,635 GBP2024-08-31
Cash at bank and in hand
1,323 GBP2025-08-31
3,203 GBP2024-08-31
Current Assets
10,958 GBP2025-08-31
12,838 GBP2024-08-31
Net Current Assets/Liabilities
-35,073 GBP2025-08-31
-18,327 GBP2024-08-31
Total Assets Less Current Liabilities
1,454,471 GBP2025-08-31
1,458,037 GBP2024-08-31
Creditors
Non-current
-1,903 GBP2025-08-31
-5,386 GBP2024-08-31
Net Assets/Liabilities
1,452,568 GBP2025-08-31
1,452,651 GBP2024-08-31
Equity
Called up share capital
7 GBP2025-08-31
7 GBP2024-08-31
Retained earnings (accumulated losses)
1,452,561 GBP2025-08-31
1,452,644 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,470,110 GBP2025-08-31
1,470,110 GBP2024-08-31
Plant and equipment
64,829 GBP2025-08-31
48,989 GBP2024-08-31
Furniture and fittings
17,268 GBP2025-08-31
17,268 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
1,552,207 GBP2025-08-31
1,536,367 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,395 GBP2025-08-31
42,735 GBP2024-08-31
Furniture and fittings
17,268 GBP2025-08-31
17,268 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,663 GBP2025-08-31
60,003 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,660 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,660 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,470,110 GBP2025-08-31
1,470,110 GBP2024-08-31
Plant and equipment
19,434 GBP2025-08-31
6,254 GBP2024-08-31
Finished Goods
9,635 GBP2025-08-31
9,635 GBP2024-08-31
Trade Creditors/Trade Payables
Current
3,258 GBP2025-08-31
1,365 GBP2024-08-31
Other Taxation & Social Security Payable
Current
300 GBP2025-08-31
599 GBP2024-08-31
Amounts owed to directors
Current
29,573 GBP2025-08-31
16,301 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
1,903 GBP2025-08-31
5,386 GBP2024-08-31

Related profiles found in government register
  • DALEHOUSE FARM LIMITED
    Info
    K. & S. COMPUTER SERVICES LIMITED - 2018-10-24
    LANTRIX LIMITED - 2018-10-24
    Registered number 01961382
    3 Bear Hill, Alvechurch, Birmingham, Worcestershire B48 7JX
    PRIVATE LIMITED COMPANY incorporated on 1985-11-19 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • DALEHOUSE FARM LIMITED
    S
    Registered number 01961382
    Ellacotts Llp, 23 West Bar Street, Banbury, England, OX16 9SA
    Limited Company in Companies House, England
    CIF 1
  • DALEHOUSE FARM LIMITED
    S
    Registered number 01961382
    Ellacotts Llp, Countrywide House, 23 West Bar Street, Banbury, England, OX16 9SA
    Limited Liability Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    K. & S. COMPUTER SERVICES LIMITED
    - now 01747419 01961382
    DALEHOUSE FARM LIMITED
    - 2018-10-24 01747419 01961382
    VAUGHAN GEAR MACHINES AND SERVICES LIMITED - 1986-08-29
    Countrywide House, 23 West Bar, Banbury, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-03-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    LETIMIN LIMITED
    - now 01681637
    P.R. DALNEY (GEARS) LIMITED - 1986-08-29
    Ellacotts Llp, Countrywide House 23 West Bar Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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