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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
    Kent, Alan John
    Born in May 1953
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Alan John Kent
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kent, John Myles
    Born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-17 ~ now
    OF - Director → CIF 0
  • 3
    Kent, Alice Vanessa
    Born in October 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Kent, Fiona
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Kent, Fiona
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mrs Fiona Kent
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MADAMS FARM LIMITED

Standard Industrial Classification
01490 - Raising Of Other Animals
Brief company account
Property, Plant & Equipment
892,393 GBP2024-12-31
811,698 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
892,493 GBP2024-12-31
811,798 GBP2023-12-31
Debtors
437,694 GBP2024-12-31
356,410 GBP2023-12-31
Cash at bank and in hand
74,850 GBP2024-12-31
103,916 GBP2023-12-31
Current Assets
598,978 GBP2024-12-31
548,349 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-563,562 GBP2024-12-31
-474,370 GBP2023-12-31
Net Current Assets/Liabilities
35,416 GBP2024-12-31
73,979 GBP2023-12-31
Total Assets Less Current Liabilities
927,909 GBP2024-12-31
885,777 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-134,737 GBP2024-12-31
Net Assets/Liabilities
793,172 GBP2024-12-31
732,237 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
793,170 GBP2024-12-31
732,235 GBP2023-12-31
Equity
793,172 GBP2024-12-31
732,237 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
977,113 GBP2024-12-31
922,706 GBP2023-12-31
Other
461,037 GBP2024-12-31
398,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,438,150 GBP2024-12-31
1,320,801 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
171,841 GBP2024-12-31
160,266 GBP2023-12-31
Other
373,916 GBP2024-12-31
348,837 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
545,757 GBP2024-12-31
509,103 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,575 GBP2024-01-01 ~ 2024-12-31
Other
32,079 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
805,272 GBP2024-12-31
762,440 GBP2023-12-31
Other
87,121 GBP2024-12-31
49,258 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
393,277 GBP2024-12-31
311,530 GBP2023-12-31
Prepayments/Accrued Income
Current
6,660 GBP2024-12-31
3,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,620 GBP2024-12-31
28,379 GBP2023-12-31
Trade Creditors/Trade Payables
Current
224,540 GBP2024-12-31
177,948 GBP2023-12-31
Corporation Tax Payable
Current
17,606 GBP2024-12-31
6,179 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,905 GBP2024-12-31
5,020 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
168,848 GBP2024-12-31
138,131 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
130,202 GBP2024-12-31
153,540 GBP2023-12-31
Bank Borrowings
156,822 GBP2024-12-31
181,919 GBP2023-12-31
Total Borrowings
Current
26,620 GBP2024-12-31
28,379 GBP2023-12-31
Non-current
130,202 GBP2024-12-31
153,540 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
  • MADAMS FARM LIMITED
    Info
    Registered number 02082384
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 1986-12-10 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MADAMS FARM LIMITED
    S
    Registered number 02082384
    icon of address6th Floor, 9 Appold Street, London, United Kingdom, EC2A 2AP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    32,063 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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