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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 16
  • 1
    Langston, Ronald William Edward
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    1994-10-29 ~ 1996-04-30
    OF - Director → CIF 0
  • 2
    Constance, Mandy Jayne
    Teacher born in June 1959
    Individual (6 offsprings)
    Officer
    1996-04-30 ~ 2013-12-24
    OF - Director → CIF 0
    Constance, Mandy Jayne
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 3
    Black, Elliot
    Solicitor born in November 1935
    Individual (7 offsprings)
    Officer
    1992-03-20 ~ 1998-06-01
    OF - Director → CIF 0
    Black, Elliot
    Sceretary
    Individual (7 offsprings)
    Officer
    1993-05-04 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Pharon, Mishal
    Director born in July 1984
    Individual (11 offsprings)
    Officer
    2013-12-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 5
    Cheeseman, Janice Mary
    Book-Keeper born in September 1951
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 1993-05-04
    OF - Director → CIF 0
    Cheeseman, Janice Mary
    Book-Keeper
    Individual (1 offspring)
    Officer
    1992-03-20 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 6
    Marshall, Roger Bernard
    Director born in January 1946
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 7
    Smith, Timothy Martyn
    Born in July 1992
    Individual (6 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Priscott, Simon
    Property Agent born in December 1964
    Individual (13 offsprings)
    Officer
    2010-12-16 ~ 2012-11-26
    OF - Director → CIF 0
    Priscott, Simon James
    Individual (13 offsprings)
    Officer
    1998-06-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 9
    Smith, Benjamin
    Director born in November 1971
    Individual (15 offsprings)
    Officer
    2024-04-22 ~ 2025-03-25
    OF - Director → CIF 0
  • 10
    Fluckiger, Robert Denis John
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Pharaon, Adam Ghassan
    Born in January 1983
    Individual (25 offsprings)
    Officer
    2012-03-31 ~ 2026-04-01
    OF - Director → CIF 0
    Pharaon, Adam
    Individual (25 offsprings)
    Officer
    2013-12-24 ~ 2026-04-01
    OF - Secretary → CIF 0
    Mr Adam Ghassan Pharaon
    Born in January 1983
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Hulewicz, Adam
    Company Director born in May 1984
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    Graf, Robin Anthony Scott
    Solicitor born in January 1948
    Individual (5 offsprings)
    Officer
    1993-05-04 ~ 1994-04-01
    OF - Director → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1992-03-20 ~ 1992-03-20
    OF - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1992-03-20 ~ 1992-03-20
    OF - Nominee Secretary → CIF 0
  • 16
    THRIFT DEVELOPMENTS LIMITED
    01974131
    Worton Rectory Farm, Worton, Cassington, Witney, Oxfordshire, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-02-23 ~ 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
parent relation
Company in focus

WORTON FARMS LIMITED

Period: 1992-03-20 ~ now
Company number: 02699148
Registered name
WORTON FARMS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
01500 - Mixed Farming
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
22,312,575 GBP2025-03-31
22,327,740 GBP2024-03-31
Investment Property
2,471,657 GBP2025-03-31
2,471,657 GBP2024-03-31
Fixed Assets
24,784,232 GBP2025-03-31
24,799,397 GBP2024-03-31
Total Inventories
19,288 GBP2025-03-31
16,697 GBP2024-03-31
Debtors
857,055 GBP2025-03-31
809,946 GBP2024-03-31
Cash at bank and in hand
229,845 GBP2025-03-31
150,790 GBP2024-03-31
Current Assets
1,106,188 GBP2025-03-31
977,433 GBP2024-03-31
Creditors
Current
689,823 GBP2025-03-31
724,441 GBP2024-03-31
Net Current Assets/Liabilities
416,365 GBP2025-03-31
252,992 GBP2024-03-31
Total Assets Less Current Liabilities
25,200,597 GBP2025-03-31
25,052,389 GBP2024-03-31
Creditors
Non-current
25,131,371 GBP2025-03-31
24,989,371 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-7,568 GBP2025-03-31
-23,224 GBP2024-03-31
Equity
-6,568 GBP2025-03-31
-22,224 GBP2024-03-31
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,013,584 GBP2025-03-31
9,764,282 GBP2024-03-31
Plant and equipment
1,010,500 GBP2025-03-31
1,010,500 GBP2024-03-31
Land and buildings, Long leasehold
15,574,115 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,675,143 GBP2025-03-31
3,478,195 GBP2024-03-31
Plant and equipment
643,646 GBP2025-03-31
571,923 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
196,948 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
71,723 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
6,338,441 GBP2025-03-31
6,286,087 GBP2024-03-31
Land and buildings, Long leasehold
15,574,115 GBP2025-03-31
15,574,115 GBP2024-03-31
Plant and equipment
366,854 GBP2025-03-31
438,577 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,363 GBP2025-03-31
15,500 GBP2024-03-31
Computers
66,196 GBP2025-03-31
64,678 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
26,694,758 GBP2025-03-31
26,429,075 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,366 GBP2025-03-31
10,879 GBP2024-03-31
Computers
48,028 GBP2025-03-31
40,338 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,382,183 GBP2025-03-31
4,101,335 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,487 GBP2024-04-01 ~ 2025-03-31
Computers
7,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
280,848 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
14,997 GBP2025-03-31
4,621 GBP2024-03-31
Computers
18,168 GBP2025-03-31
24,340 GBP2024-03-31
Investment Property - Fair Value Model
2,471,657 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
276,733 GBP2025-03-31
Current, Amounts falling due within one year
213,652 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
570,322 GBP2025-03-31
Current, Amounts falling due within one year
424,541 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
857,055 GBP2025-03-31
Current, Amounts falling due within one year
809,946 GBP2024-03-31
Trade Creditors/Trade Payables
Current
139,548 GBP2025-03-31
100,561 GBP2024-03-31
Other Taxation & Social Security Payable
Current
100,975 GBP2025-03-31
83,791 GBP2024-03-31
Other Creditors
Current
449,300 GBP2025-03-31
540,089 GBP2024-03-31
Amounts owed to group undertakings
Non-current
25,131,371 GBP2025-03-31
24,989,371 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
  • WORTON FARMS LIMITED
    Info
    Registered number 02699148
    Worton Rectory Farms, Cassington, Oxon OX29 4SU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.