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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 7
  • 1
    Mcconnell, Annabel Luise
    Born in June 1995
    Individual (6 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Bambridge, Anthony William James
    Born in January 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Anthony William James Bambridge
    Born in January 1959
    Individual (5 offsprings)
    Person with significant control
    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
  • 3
    Crane, Roger John
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bambridge, Sophia Louise
    Born in November 1983
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Baker, Ian
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Bambridge, Emily Lorna
    Born in March 1968
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 7
    CRANE & SONS FARMS LIMITED
    Wood Farm, Marsham, Norwich, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,692,108 GBP2025-04-30
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Cole, Frances Jane
    Farmer born in October 1955
    Individual
    Officer
    ~ 2000-08-31
    OF - Director → CIF 0
    Cole, Frances Jane
    Individual
    Officer
    ~ 2000-08-31
    OF - Secretary → CIF 0
  • 2
    Brighten, Ronald Charles
    Consultant born in June 1951
    Individual
    Officer
    2005-01-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 3
    Peaston, Philip
    Genral Manager born in July 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-12-07
    OF - Director → CIF 0
  • 4
    Kerridge, Susan Carolyn
    Individual
    Officer
    2005-05-10 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 5
    Crane, Thomas George
    Farmer born in June 1933
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2018-07-18
    OF - Director → CIF 0
  • 6
    Tipper, Brian Clarke
    Financial Consultant born in August 1938
    Individual
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
    Tipper, Brian Clarke
    Individual
    Officer
    2000-08-31 ~ 2005-05-10
    OF - Secretary → CIF 0
  • 7
    Crane, Susanne Luise
    Farmer born in February 1967
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2024-07-17
    OF - Director → CIF 0
parent relation
Company in focus

TECS FARMING LIMITED

Previous names
B & C FARMING LIMITED - 2019-09-16
B & C POTATOES LIMITED - 2000-12-18
BARNPIN LIMITED - 1988-12-14
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01130 - Growing Of Vegetables And Melons, Roots And Tubers
Brief company account
Average Number of Employees
122023-08-01 ~ 2024-07-31
92022-08-01 ~ 2023-07-31
Property, Plant & Equipment
1,605,874 GBP2024-07-31
1,647,108 GBP2023-07-31
Fixed Assets - Investments
4,408 GBP2024-07-31
4,408 GBP2023-07-31
Fixed Assets
1,610,282 GBP2024-07-31
1,651,516 GBP2023-07-31
Total Inventories
20 GBP2024-07-31
20 GBP2023-07-31
Debtors
Non-current
1,276,221 GBP2024-07-31
1,437,292 GBP2023-07-31
Current
548,566 GBP2024-07-31
397,179 GBP2023-07-31
Cash at bank and in hand
64,186 GBP2024-07-31
106,229 GBP2023-07-31
Current Assets
1,888,993 GBP2024-07-31
1,940,720 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-268,199 GBP2024-07-31
-341,757 GBP2023-07-31
Net Current Assets/Liabilities
1,620,794 GBP2024-07-31
1,598,963 GBP2023-07-31
Total Assets Less Current Liabilities
3,231,076 GBP2024-07-31
3,250,479 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-805,739 GBP2024-07-31
Net Assets/Liabilities
2,297,016 GBP2024-07-31
2,271,757 GBP2023-07-31
Equity
Called up share capital
200 GBP2024-07-31
200 GBP2023-07-31
Share premium
312,046 GBP2024-07-31
312,046 GBP2023-07-31
Retained earnings (accumulated losses)
1,984,770 GBP2024-07-31
1,959,511 GBP2023-07-31
Equity
2,297,016 GBP2024-07-31
2,271,757 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,976,687 GBP2024-07-31
1,976,687 GBP2023-07-31
Plant and equipment
2,065,091 GBP2024-07-31
1,994,328 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
4,041,778 GBP2024-07-31
3,971,015 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,290,770 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,323,905 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
101,736 GBP2023-08-01 ~ 2024-07-31
Plant and equipment, Under hire purchased contracts or finance leases
10,263 GBP2023-08-01 ~ 2024-07-31
Under hire purchased contracts or finance leases
10,263 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,402,011 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,435,904 GBP2024-07-31
Property, Plant & Equipment
Buildings
942,794 GBP2024-07-31
943,551 GBP2023-07-31
Plant and equipment
663,080 GBP2024-07-31
703,558 GBP2023-07-31
Under hire purchased contracts or finance leases, Plant and equipment
83,704 GBP2024-07-31
240,827 GBP2023-07-31
Under hire purchased contracts or finance leases
83,704 GBP2024-07-31
240,827 GBP2023-07-31
Other Debtors
Non-current
9,358 GBP2024-07-31
8,430 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
21,952 GBP2024-07-31
24,538 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
501,161 GBP2024-07-31
349,689 GBP2023-07-31
Prepayments/Accrued Income
Current
25,453 GBP2024-07-31
22,952 GBP2023-07-31
Bank Borrowings
Current
99,003 GBP2024-07-31
94,836 GBP2023-07-31
Trade Creditors/Trade Payables
Current
50,667 GBP2024-07-31
110,564 GBP2023-07-31
Taxation/Social Security Payable
Current
46,586 GBP2024-07-31
63,935 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
19,207 GBP2024-07-31
29,196 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
52,736 GBP2024-07-31
43,226 GBP2023-07-31
Creditors
Current
268,199 GBP2024-07-31
341,757 GBP2023-07-31
Bank Borrowings
Non-current
755,227 GBP2024-07-31
856,232 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
50,512 GBP2024-07-31
Creditors
Non-current
805,739 GBP2024-07-31
856,232 GBP2023-07-31
Bank Borrowings
Current, Amounts falling due within one year
99,003 GBP2024-07-31
94,836 GBP2023-07-31
Non-current, Between one and two years
280,300 GBP2024-07-31
Total Borrowings
854,230 GBP2024-07-31
951,067 GBP2023-07-31
Minimum gross finance lease payments owing
69,719 GBP2024-07-31
29,196 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 1 ordinary share
1.002023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-07-31
100 shares2023-07-31
Par Value of Share
Class 2 ordinary share
1.002023-08-01 ~ 2024-07-31
Related profiles found in government register
  • TECS FARMING LIMITED
    Info
    B & C FARMING LIMITED - 2019-09-16
    B & C POTATOES LIMITED - 2019-09-16
    BARNPIN LIMITED - 2019-09-16
    Registered number 02319036
    Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk NR21 9HA
    PRIVATE LIMITED COMPANY incorporated on 1988-11-18 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TECS FARMING LIMITED
    S
    Registered number 02319036
    Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, England, NR21 9HA
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECS FARMING LIMITED - 2019-09-16
    Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk, England
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    298,557 GBP2023-08-01 ~ 2024-07-31
    Person with significant control
    2019-08-08 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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