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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 3
  • 1
    Pharaon, Adam Ghassan
    Born in January 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-03-31 ~ now
    OF - Director → CIF 0
    Pharaon, Adam
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-12-24 ~ now
    OF - Secretary → CIF 0
    Mr Adam Ghassan Pharaon
    Born in January 1983
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Smith, Timothy Martyn
    Born in July 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressWorton Rectory Farm, Worton, Cassington, Witney, Oxfordshire, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    17,563,749 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Smith, Benjamin
    Director born in November 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ 2025-03-25
    OF - Director → CIF 0
  • 2
    Hulewicz, Adam
    Company Director born in May 1984
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2024-04-12
    OF - Director → CIF 0
  • 3
    Black, Elliot
    Solicitor born in November 1935
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1998-06-01
    OF - Director → CIF 0
    Black, Elliot
    Sceretary
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 4
    Priscott, Simon
    Property Agent born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2012-11-26
    OF - Director → CIF 0
    Priscott, Simon James
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2006-01-01
    OF - Secretary → CIF 0
  • 5
    Graf, Robin Anthony Scott
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Cheeseman, Janice Mary
    Book-Keeper born in September 1951
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1993-05-04
    OF - Director → CIF 0
    Cheeseman, Janice Mary
    Book-Keeper
    Individual
    Officer
    icon of calendar 1992-03-20 ~ 1993-05-04
    OF - Secretary → CIF 0
  • 7
    Constance, Mandy Jayne
    Teacher born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 2013-12-24
    OF - Director → CIF 0
    Constance, Mandy Jayne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 8
    Langston, Ronald William Edward
    Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-10-29 ~ 1996-04-30
    OF - Director → CIF 0
  • 9
    Marshall, Roger Bernard
    Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2010-12-16
    OF - Director → CIF 0
  • 10
    Pharon, Mishal
    Director born in July 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-30 ~ 2016-01-31
    OF - Director → CIF 0
  • 11
    icon of addressClassic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1992-03-20 ~ 1992-03-20
    PE - Nominee Secretary → CIF 0
  • 12
    MCB NOMINEES LIMITED
    icon of addressClassic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-03-20 ~ 1992-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORTON FARMS LIMITED

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
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
22,327,740 GBP2024-03-31
22,133,864 GBP2023-03-31
Investment Property
2,471,657 GBP2024-03-31
2,471,657 GBP2023-03-31
Fixed Assets
24,799,397 GBP2024-03-31
24,605,521 GBP2023-03-31
Total Inventories
16,697 GBP2024-03-31
17,210 GBP2023-03-31
Debtors
809,946 GBP2024-03-31
800,772 GBP2023-03-31
Cash at bank and in hand
150,790 GBP2024-03-31
253,507 GBP2023-03-31
Current Assets
977,433 GBP2024-03-31
1,071,489 GBP2023-03-31
Creditors
Current
724,441 GBP2024-03-31
686,889 GBP2023-03-31
Net Current Assets/Liabilities
252,992 GBP2024-03-31
384,600 GBP2023-03-31
Total Assets Less Current Liabilities
25,052,389 GBP2024-03-31
24,990,121 GBP2023-03-31
Creditors
Non-current
24,989,371 GBP2024-03-31
24,881,371 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-23,224 GBP2024-03-31
23,137 GBP2023-03-31
Equity
-22,224 GBP2024-03-31
24,137 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,764,282 GBP2024-03-31
9,398,948 GBP2023-03-31
Plant and equipment
1,010,500 GBP2024-03-31
916,537 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,478,195 GBP2024-03-31
3,287,781 GBP2023-03-31
Plant and equipment
571,923 GBP2024-03-31
507,328 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
190,414 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
64,595 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
6,286,087 GBP2024-03-31
6,111,167 GBP2023-03-31
Plant and equipment
438,577 GBP2024-03-31
409,209 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,500 GBP2024-03-31
15,500 GBP2023-03-31
Computers
64,678 GBP2024-03-31
64,678 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
26,429,075 GBP2024-03-31
25,969,778 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,879 GBP2024-03-31
8,394 GBP2023-03-31
Computers
40,338 GBP2024-03-31
32,411 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,101,335 GBP2024-03-31
3,835,914 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,485 GBP2023-04-01 ~ 2024-03-31
Computers
7,927 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,421 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
4,621 GBP2024-03-31
7,106 GBP2023-03-31
Computers
24,340 GBP2024-03-31
32,267 GBP2023-03-31
Investment Property - Fair Value Model
2,471,657 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
213,652 GBP2024-03-31
Amounts falling due within one year, Current
209,279 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
424,541 GBP2024-03-31
Amounts falling due within one year, Current
455,398 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
809,946 GBP2024-03-31
Amounts falling due within one year, Current
800,772 GBP2023-03-31
Trade Creditors/Trade Payables
Current
100,561 GBP2024-03-31
121,669 GBP2023-03-31
Other Taxation & Social Security Payable
Current
83,791 GBP2024-03-31
64,843 GBP2023-03-31
Other Creditors
Current
540,089 GBP2024-03-31
500,377 GBP2023-03-31
Amounts owed to group undertakings
Non-current
24,989,371 GBP2024-03-31
24,881,371 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
  • WORTON FARMS LIMITED
    Info
    Registered number 02699148
    icon of addressWorton Rectory Farms, Cassington, Oxon OX29 4SU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-20 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.