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
    Bambridge, Sophia Louise
    Farmer born in November 1983
    Individual (4 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Ian
    Consultant born in August 1961
    Individual (3 offsprings)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Crane, Roger John
    Farmer born in October 1965
    Individual (8 offsprings)
    Officer
    2000-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Bambridge, Emily Lorna
    Director born in March 1968
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Mcconnell, Annabel Luise
    Project Manager born in June 1995
    Individual (6 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 6
    Bambridge, Anthony William James
    Managing Director 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 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
  • 7
    CRANE & SONS FARMS LIMITED
    Wood Farm, Marsham, Norwich, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,606,155 GBP2024-04-30
    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
    Kerridge, Susan Carolyn
    Individual
    Officer
    2005-05-10 ~ 2021-08-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Peaston, Philip
    Genral Manager born in July 1953
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-12-07
    OF - Director → CIF 0
  • 4
    Brighten, Ronald Charles
    Consultant born in June 1951
    Individual
    Officer
    2005-01-26 ~ 2025-02-26
    OF - Director → CIF 0
  • 5
    Crane, Susanne Luise
    Farmer born in February 1967
    Individual (5 offsprings)
    Officer
    2018-07-18 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    Crane, Thomas George
    Farmer born in June 1933
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2018-07-18
    OF - Director → CIF 0
  • 7
    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
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
92022-08-01 ~ 2023-07-31
102021-08-01 ~ 2022-07-31
Property, Plant & Equipment
1,647,108 GBP2023-07-31
1,896,160 GBP2022-07-31
Fixed Assets - Investments
4,408 GBP2023-07-31
4,408 GBP2022-07-31
Fixed Assets
1,651,516 GBP2023-07-31
1,900,568 GBP2022-07-31
Total Inventories
20 GBP2023-07-31
20 GBP2022-07-31
Debtors
Non-current
1,437,292 GBP2023-07-31
1,496,457 GBP2022-07-31
Current
397,179 GBP2023-07-31
406,498 GBP2022-07-31
Cash at bank and in hand
106,229 GBP2023-07-31
75 GBP2022-07-31
Current Assets
1,940,720 GBP2023-07-31
1,903,050 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-341,757 GBP2023-07-31
-485,108 GBP2022-07-31
Net Current Assets/Liabilities
1,598,963 GBP2023-07-31
1,417,942 GBP2022-07-31
Total Assets Less Current Liabilities
3,250,479 GBP2023-07-31
3,318,510 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-856,232 GBP2023-07-31
-987,260 GBP2022-07-31
Net Assets/Liabilities
2,271,757 GBP2023-07-31
2,232,249 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Share premium
312,046 GBP2023-07-31
312,046 GBP2022-07-31
Retained earnings (accumulated losses)
1,959,511 GBP2023-07-31
1,920,003 GBP2022-07-31
Equity
2,271,757 GBP2023-07-31
2,232,249 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Buildings
1,976,686 GBP2023-07-31
1,985,012 GBP2022-07-31
Plant and equipment
1,989,417 GBP2023-07-31
2,377,420 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
3,966,103 GBP2023-07-31
4,362,432 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-533,774 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-542,100 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,434,035 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,466,272 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
95,175 GBP2022-08-01 ~ 2023-07-31
Owned/Freehold
98,667 GBP2022-08-01 ~ 2023-07-31
Plant and equipment, Under hire purchased contracts or finance leases
26,759 GBP2022-08-01 ~ 2023-07-31
Under hire purchased contracts or finance leases
26,759 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-270,109 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-272,703 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,285,860 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,318,995 GBP2023-07-31
Property, Plant & Equipment
Buildings
943,551 GBP2023-07-31
952,775 GBP2022-07-31
Plant and equipment
703,557 GBP2023-07-31
943,385 GBP2022-07-31
Plant and equipment, Under hire purchased contracts or finance leases
240,827 GBP2023-07-31
566,057 GBP2022-07-31
Under hire purchased contracts or finance leases
240,827 GBP2023-07-31
566,057 GBP2022-07-31
Other Debtors
Non-current
8,430 GBP2023-07-31
7,595 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
24,538 GBP2023-07-31
31,260 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
349,689 GBP2023-07-31
331,710 GBP2022-07-31
Other Debtors
Current
146 GBP2022-07-31
Prepayments/Accrued Income
Current
22,952 GBP2023-07-31
43,382 GBP2022-07-31
Bank Overdrafts
Current
29,190 GBP2022-07-31
Bank Borrowings
Current
94,836 GBP2023-07-31
91,045 GBP2022-07-31
Trade Creditors/Trade Payables
Current
110,564 GBP2023-07-31
120,939 GBP2022-07-31
Taxation/Social Security Payable
Current
63,935 GBP2023-07-31
46,607 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
29,196 GBP2023-07-31
145,636 GBP2022-07-31
Other Creditors
Current
5,200 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
43,226 GBP2023-07-31
46,491 GBP2022-07-31
Creditors
Current
341,757 GBP2023-07-31
485,108 GBP2022-07-31
Bank Borrowings
Non-current
856,232 GBP2023-07-31
958,064 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
29,196 GBP2022-07-31
Creditors
Non-current
856,232 GBP2023-07-31
987,260 GBP2022-07-31
Bank Borrowings
Current, Amounts falling due within one year
94,836 GBP2023-07-31
91,045 GBP2022-07-31
Non-current, Between one and two years
274,498 GBP2023-07-31
345,777 GBP2022-07-31
Total Borrowings
951,067 GBP2023-07-31
1,049,108 GBP2022-07-31
Minimum gross finance lease payments owing
29,196 GBP2023-07-31
174,832 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 2 ordinary share
1.002022-08-01 ~ 2023-07-31
Related profiles found in government register
  • TECS FARMING LIMITED
    Info
    B & C FARMING LIMITED - 2019-09-16
    B & C POTATOES LIMITED - 2000-12-18
    BARNPIN LIMITED - 1988-12-14
    Registered number 02319036
    Summerhill House, 1 Sculthorpe Road, Fakenham, Norfolk NR21 9HA
    Private Limited Company incorporated on 1988-11-18 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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)
    386,517 GBP2022-08-01 ~ 2023-07-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.