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 3
  • 1
    Mr Hamad Bin Isa Al Khalifa
    Born in January 1950
    Individual (54 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Salman Bin Hamad Bin Al Khalifa
    Born in October 1969
    Individual (54 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Preece, Paul Stuart
    Finance Director born in April 1967
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
    Preece, Paul Stuart, Mr.
    Individual (3 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Mills, Robert Hurst Greenaway
    Estate Manager born in January 1962
    Individual (4 offsprings)
    Officer
    2020-09-14 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Benchiba-savenius, Najat, Dr
    Company Director born in March 1974
    Individual (1 offspring)
    Officer
    2020-06-10 ~ 2020-09-14
    OF - Director → CIF 0
  • 2
    Browne, Peter Dominick, Lt. Col.
    Company Director born in January 1949
    Individual
    Officer
    1997-03-18 ~ 2020-08-26
    OF - Director → CIF 0
    Browne, Peter Dominick, Lt. Col.
    Individual
    Officer
    1997-03-18 ~ 1998-04-22
    OF - Secretary → CIF 0
  • 3
    Turner, Andrew Walford
    Banker born in September 1944
    Individual
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
    Turner, Andrew Walford
    Individual
    Officer
    ~ 1997-05-01
    OF - Secretary → CIF 0
  • 4
    Hards, David Anthony
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2020-09-14 ~ 2024-11-30
    OF - Director → CIF 0
    Hards, David Anthony
    Individual (1 offspring)
    Officer
    2019-02-05 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 5
    Heard, William John
    Solicitor born in September 1952
    Individual (7 offsprings)
    Officer
    2019-03-01 ~ 2019-03-27
    OF - Director → CIF 0
  • 6
    Simpson, Kenneth John
    Senior Trust Manager born in December 1954
    Individual
    Officer
    ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Al Manni, Nevine Nabil
    Managing Director born in December 1979
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Douglas, Alexander Duncan Graham
    Chartered Surveyor born in June 1952
    Individual (11 offsprings)
    Officer
    ~ 2019-03-27
    OF - Director → CIF 0
  • 9
    Cooper, Martin Raymond
    Chartered Accountant born in June 1957
    Individual
    Officer
    2003-03-07 ~ 2019-02-28
    OF - Director → CIF 0
    Cooper, Martin Raymond
    Individual
    Officer
    1998-04-22 ~ 2019-02-05
    OF - Secretary → CIF 0
  • 10
    Monks, Ian Mighell
    Consultant born in October 1960
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 11
    Hutchings, Angela Jane
    Associate Director born in May 1977
    Individual (2 offsprings)
    Officer
    2021-02-26 ~ 2022-08-09
    OF - Director → CIF 0
  • 12
    Del Mar, James Morland
    Chartered Surveyor born in November 1969
    Individual (1 offspring)
    Officer
    2013-05-09 ~ 2017-08-23
    OF - Director → CIF 0
  • 13
    Hrh Prince Bandar Bin Sultan Bin Abdulaziz Al Saud
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

GLYMPTON FARMS LIMITED

Previous name
TRUSHELFCO (NO. 1506) LIMITED - 1990-03-14
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
122023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment
742,074 GBP2024-03-31
880,119 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
742,076 GBP2024-03-31
880,121 GBP2023-03-31
Total Inventories
1,005,273 GBP2024-03-31
944,603 GBP2023-03-31
Debtors
Current
211,501 GBP2024-03-31
285,012 GBP2023-03-31
Cash at bank and in hand
781,816 GBP2024-03-31
849,346 GBP2023-03-31
Current Assets
1,998,590 GBP2024-03-31
2,078,961 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-796,770 GBP2024-03-31
-402,191 GBP2023-03-31
Net Current Assets/Liabilities
1,201,820 GBP2024-03-31
1,676,770 GBP2023-03-31
Total Assets Less Current Liabilities
1,943,896 GBP2024-03-31
2,556,891 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,836 GBP2023-03-31
Net Assets/Liabilities
1,943,896 GBP2024-03-31
2,553,055 GBP2023-03-31
Equity
Called up share capital
10,028,499 GBP2024-03-31
10,028,499 GBP2023-03-31
Retained earnings (accumulated losses)
-8,084,603 GBP2024-03-31
-7,475,444 GBP2023-03-31
Equity
1,943,896 GBP2024-03-31
2,553,055 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,777,883 GBP2024-03-31
1,755,637 GBP2023-03-31
Motor vehicles
194,407 GBP2024-03-31
198,407 GBP2023-03-31
Furniture and fittings
15,705 GBP2024-03-31
15,705 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,638,321 GBP2024-03-31
2,620,075 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-4,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,201,411 GBP2023-03-31
Motor vehicles
66,190 GBP2023-03-31
Furniture and fittings
14,801 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,739,956 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
110,503 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
26,111 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
473 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
160,263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,972 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,311,914 GBP2024-03-31
Motor vehicles
88,329 GBP2024-03-31
Furniture and fittings
15,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,896,247 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
465,969 GBP2024-03-31
554,226 GBP2023-03-31
Motor vehicles
106,078 GBP2024-03-31
132,217 GBP2023-03-31
Furniture and fittings
431 GBP2024-03-31
904 GBP2023-03-31
Plant and equipment, Under hire purchased contracts or finance leases
28,843 GBP2024-03-31
37,718 GBP2023-03-31
Value of work in progress
661,959 GBP2024-03-31
736,072 GBP2023-03-31
Finished Goods/Goods for Resale
343,314 GBP2024-03-31
208,531 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
95,445 GBP2024-03-31
204,908 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
254 GBP2023-03-31
Other Debtors
Current
27,997 GBP2024-03-31
18,028 GBP2023-03-31
Prepayments/Accrued Income
Current
88,059 GBP2024-03-31
61,822 GBP2023-03-31
Trade Creditors/Trade Payables
Current
154,212 GBP2024-03-31
149,657 GBP2023-03-31
Amounts owed to group undertakings
Current
502,004 GBP2024-03-31
39,240 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,098 GBP2024-03-31
24,131 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
135,456 GBP2024-03-31
189,163 GBP2023-03-31
Creditors
Current
796,770 GBP2024-03-31
402,191 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,836 GBP2023-03-31
Minimum gross finance lease payments owing
5,098 GBP2024-03-31
27,967 GBP2023-03-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.