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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Del Mar, James Morland
    Chartered Surveyor born in November 1969
    Individual (5 offsprings)
    Officer
    2013-05-09 ~ 2017-08-23
    OF - Director → CIF 0
  • 2
    Mr Salman Bin Hamad Bin Al Khalifa
    Born in October 1969
    Individual (82 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Hamad Bin Isa Al Khalifa
    Born in January 1950
    Individual (82 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Simpson, Kenneth John
    Senior Trust Manager born in December 1954
    Individual (8 offsprings)
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 4
    Turner, Andrew Walford
    Banker born in September 1944
    Individual (12 offsprings)
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
    Turner, Andrew Walford
    Individual (12 offsprings)
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 5
    Hutchings, Angela Jane
    Associate Director born in May 1977
    Individual (4 offsprings)
    Officer
    2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 6
    Douglas, Alexander Duncan Graham
    Chartered Surveyor born in June 1952
    Individual (22 offsprings)
    Officer
    ~ 2019-03-27
    OF - Director → CIF 0
  • 7
    Preece, Paul Stuart
    Born in April 1967
    Individual (14 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Preece, Paul Stuart, Mr.
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Mills, Robert Hurst Greenaway
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
  • 10
    Cooper, Martin Raymond
    Chartered Accountant born in June 1957
    Individual (4 offsprings)
    Officer
    2003-03-07 ~ 2019-02-28
    OF - Director → CIF 0
    Cooper, Martin Raymond
    Individual (4 offsprings)
    Officer
    1998-04-22 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 11
    Benchiba-savenius, Najat
    Company Director born in March 1974
    Individual (5 offsprings)
    Officer
    2020-06-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 12
    Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
    Born in March 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 13
    Hards, David Anthony
    Chartered Accountant born in December 1965
    Individual (14 offsprings)
    Officer
    2020-09-14 ~ 2024-11-30
    OF - Director → CIF 0
    Hards, David Anthony
    Individual (14 offsprings)
    Officer
    2019-02-05 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 14
    Heard, William John
    Solicitor born in September 1952
    Individual (20 offsprings)
    Officer
    2019-03-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Monks, Ian Mighell
    Consultant born in October 1960
    Individual (36 offsprings)
    Officer
    2019-04-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 16
    Al Manni, Nevine Nabil
    Managing Director born in December 1979
    Individual (17 offsprings)
    Officer
    2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 17
    Browne, Peter Dominick, Lt. Col.
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    1997-03-18 ~ 2020-08-26
    OF - Director → CIF 0
    Browne, Peter Dominick, Lt. Col.
    Individual (3 offsprings)
    Officer
    1997-03-18 ~ 1998-04-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GLYMPTON FARMS LIMITED

Period: 1990-03-14 ~ now
Company number: 02403785
Registered names
GLYMPTON FARMS LIMITED - now
TRUSHELFCO (NO. 1506) LIMITED - 1990-03-14 02426270... (more)
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
122023-04-01 ~ 2024-03-31
Property, Plant & Equipment
677,590 GBP2025-03-31
742,074 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
677,592 GBP2025-03-31
742,076 GBP2024-03-31
Total Inventories
263,030 GBP2025-03-31
343,314 GBP2024-03-31
Debtors
Current
71,235 GBP2025-03-31
211,501 GBP2024-03-31
Cash at bank and in hand
897,559 GBP2025-03-31
781,816 GBP2024-03-31
Current Assets
2,001,544 GBP2025-03-31
1,998,590 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-796,770 GBP2024-03-31
Net Current Assets/Liabilities
666,714 GBP2025-03-31
1,201,820 GBP2024-03-31
Total Assets Less Current Liabilities
1,344,306 GBP2025-03-31
1,943,896 GBP2024-03-31
Net Assets/Liabilities
1,344,306 GBP2025-03-31
1,943,896 GBP2024-03-31
Equity
Called up share capital
10,028,499 GBP2025-03-31
10,028,499 GBP2024-03-31
Retained earnings (accumulated losses)
-8,684,193 GBP2025-03-31
-8,084,603 GBP2024-03-31
Equity
1,344,306 GBP2025-03-31
1,943,896 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,845,675 GBP2025-03-31
1,777,883 GBP2024-03-31
Motor vehicles
192,792 GBP2025-03-31
194,407 GBP2024-03-31
Furniture and fittings
35,208 GBP2025-03-31
15,705 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,724,001 GBP2025-03-31
2,638,321 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,424,773 GBP2025-03-31
1,311,914 GBP2024-03-31
Motor vehicles
102,027 GBP2025-03-31
88,329 GBP2024-03-31
Furniture and fittings
15,705 GBP2025-03-31
15,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,046,411 GBP2025-03-31
1,896,247 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
431 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
151,779 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,615 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
420,902 GBP2025-03-31
465,969 GBP2024-03-31
Motor vehicles
90,765 GBP2025-03-31
106,078 GBP2024-03-31
Furniture and fittings
19,503 GBP2025-03-31
431 GBP2024-03-31
Plant and equipment, Under hire purchased contracts or finance leases
28,843 GBP2024-03-31
Value of work in progress
75,055 GBP2025-03-31
117,672 GBP2024-03-31
Finished Goods/Goods for Resale
187,975 GBP2025-03-31
225,642 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2025-03-31
95,445 GBP2024-03-31
Other Debtors
Current
37,874 GBP2025-03-31
27,997 GBP2024-03-31
Prepayments/Accrued Income
Current
23,361 GBP2025-03-31
88,059 GBP2024-03-31
Trade Creditors/Trade Payables
Current
122,539 GBP2025-03-31
154,212 GBP2024-03-31
Amounts owed to group undertakings
Current
1,052,349 GBP2025-03-31
502,004 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
5,098 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
159,942 GBP2025-03-31
135,456 GBP2024-03-31
Creditors
Current
1,334,830 GBP2025-03-31
796,770 GBP2024-03-31
Minimum gross finance lease payments owing
5,098 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,028,499 shares2025-03-31
10,028,499 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • GLYMPTON FARMS LIMITED
    Info
    TRUSHELFCO (NO. 1506) LIMITED - 1990-03-14
    Registered number 02403785
    Estate Office, Glympton, Woodstock, Oxfordshire OX20 1AH
    PRIVATE LIMITED COMPANY incorporated on 1989-07-12 (36 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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