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
Kent, Fiona
Farmer born in September 1955Individual (2 offsprings)Officer
~ nowOF - director → CIF 0Kent, Fiona
Individual (2 offsprings)Officer ~ nowOF - secretary → CIF 0Mrs Fiona Kent
Born in September 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kent, Alice Vanessa
Manager born in October 1989Individual (1 offspring)Officer 2023-10-31 ~ nowOF - director → CIF 0 - 3
Kent, Alan John
Farmer born in May 1953Individual (5 offsprings)Officer ~ nowOF - director → CIF 0Mr Alan John Kent
Born in May 1953Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Kent, John Myles
Company Director born in June 1991Individual (1 offspring)Officer 2017-04-17 ~ nowOF - director → CIF 0
Company in focus
MADAMS FARM LIMITED
Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
811,698 GBP2023-12-31
815,695 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
811,798 GBP2023-12-31
815,795 GBP2022-12-31
Debtors
356,410 GBP2023-12-31
319,028 GBP2022-12-31
Cash at bank and in hand
103,916 GBP2023-12-31
126,359 GBP2022-12-31
Current Assets
548,349 GBP2023-12-31
519,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-474,370 GBP2023-12-31
-441,820 GBP2022-12-31
Net Current Assets/Liabilities
73,979 GBP2023-12-31
77,888 GBP2022-12-31
Total Assets Less Current Liabilities
885,777 GBP2023-12-31
893,683 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-153,540 GBP2023-12-31
-174,342 GBP2022-12-31
Net Assets/Liabilities
732,237 GBP2023-12-31
719,341 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
732,235 GBP2023-12-31
719,339 GBP2022-12-31
Equity
732,237 GBP2023-12-31
719,341 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
142022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
922,706 GBP2023-12-31
916,080 GBP2022-12-31
Other
398,095 GBP2023-12-31
371,435 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,320,801 GBP2023-12-31
1,287,515 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
160,266 GBP2023-12-31
149,808 GBP2022-12-31
Other
348,837 GBP2023-12-31
322,012 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,103 GBP2023-12-31
471,820 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,458 GBP2023-01-01 ~ 2023-12-31
Other
26,825 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,283 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
762,440 GBP2023-12-31
766,272 GBP2022-12-31
Other
49,258 GBP2023-12-31
49,423 GBP2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
311,530 GBP2023-12-31
227,094 GBP2022-12-31
Prepayments/Accrued Income
Current
3,000 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
28,379 GBP2023-12-31
29,803 GBP2022-12-31
Trade Creditors/Trade Payables
Current
177,948 GBP2023-12-31
97,187 GBP2022-12-31
Corporation Tax Payable
Current
6,179 GBP2023-12-31
23,924 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,020 GBP2023-12-31
3,615 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
138,131 GBP2023-12-31
141,135 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
153,540 GBP2023-12-31
174,342 GBP2022-12-31
Bank Borrowings
181,919 GBP2023-12-31
204,145 GBP2022-12-31
Total Borrowings
Current
28,379 GBP2023-12-31
29,803 GBP2022-12-31
Non-current
153,540 GBP2023-12-31
174,342 GBP2022-12-31
Related profiles found in government register
- Registered number 02082384
MADAMS FARM LIMITED
Info
6th Floor 9 Appold Street, London EC2A 2APPrivate Limited Company incorporated on 1986-12-10 (38 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0 MADAMS FARM LIMITED
SRegistered number 020823846th Floor, 9 Appold Street, London, United Kingdom, EC2A 2APLimited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
Active
1
- 6th Floor 9 Appold Street, London, United KingdomCorporate (2 parents)Equity (Company account)27,662 GBP2023-12-31Person with significant control 2021-11-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.