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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 6
  • 1
    Shand, Neil Alexandar
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Holroyd, Dean
    Born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-20 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, David John
    Born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Wiltshire, Philippa Margaret
    Chief Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Stocker, Philip Brett
    Born in April 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Dodds, Christopher William
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Irish, John George Augustus
    Consultant born in August 1931
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Kershaw-dalby, Rowland William
    Farmer born in December 1947
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1997-11-25
    OF - Director → CIF 0
    Kershaw-dalby, Rowland William
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1997-11-25
    OF - Secretary → CIF 0
  • 3
    Thorley, John
    Agricultural Consultant born in January 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Hoskin, Stephen John
    Farmer born in June 1946
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 5
    Clark, Stephen Duckett
    Chartered Surveyor born in February 1929
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1996-09-19
    OF - Director → CIF 0
  • 6
    Cracknell, Richard Michael
    Deputy Chief Executive born in August 1942
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1996-09-19
    OF - Director → CIF 0
  • 7
    Raine, David Robson
    Farmer born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-14 ~ 2018-07-03
    OF - Director → CIF 0
  • 8
    Roberts, Stuart Francis
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    Robinson, Robert Gordon
    Farmer born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-24 ~ 2014-06-10
    OF - Director → CIF 0
  • 10
    Cowan, Gerald William Bryan
    Company Director born in December 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1997-08-01
    OF - Director → CIF 0
  • 11
    Frood, Ian James Macaulay, Dr
    Farmer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-13 ~ 2010-02-05
    OF - Director → CIF 0
  • 12
    Fleetwood, David Brian
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 1996-09-19 ~ 2008-03-13
    OF - Director → CIF 0
  • 13
    Harper, Edmund Charles Michael
    Transport Consultant born in December 1944
    Individual
    Officer
    icon of calendar 2001-02-14 ~ 2020-03-24
    OF - Director → CIF 0
  • 14
    Blenkiron, Andrew Irwin
    Farm Manager born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ 2016-04-05
    OF - Director → CIF 0
  • 15
    Curry, Donald Thomas Younger, Lord
    Farmer born in April 1944
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1995-04-05
    OF - Director → CIF 0
  • 16
    Daniel, Gordon Bruce
    Chartered Surveyor born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-09-19 ~ 2002-12-19
    OF - Director → CIF 0
  • 17
    Rossides, Stephen
    Trade Association Director born in December 1952
    Individual
    Officer
    icon of calendar 2010-09-30 ~ 2016-03-23
    OF - Director → CIF 0
  • 18
    Burtt, Martin Henry
    Farmer born in March 1943
    Individual
    Officer
    icon of calendar 1992-03-24 ~ 1996-12-13
    OF - Director → CIF 0
  • 19
    Watson, Adam William
    Farmer born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-03 ~ 2020-03-22
    OF - Director → CIF 0
  • 20
    Draper, Simon Dion Charles
    Livestock Auctioneer born in September 1960
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2007-02-15
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED BEEF AND LAMB LIMITED

Previous names
FARM ASSURED BEEF AND LAMB - 1992-07-17
FARM ASSURED BRITISH BEEF AND LAMB - 2003-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Current Assets
445,714 GBP2024-09-30
442,910 GBP2023-09-30
Net Current Assets/Liabilities
445,714 GBP2024-09-30
442,910 GBP2023-09-30
Total Assets Less Current Liabilities
445,714 GBP2024-09-30
442,910 GBP2023-09-30
Net Assets/Liabilities
445,030 GBP2024-09-30
442,256 GBP2023-09-30
Equity
445,030 GBP2024-09-30
442,256 GBP2023-09-30

  • ASSURED BEEF AND LAMB LIMITED
    Info
    FARM ASSURED BEEF AND LAMB - 1992-07-17
    FARM ASSURED BRITISH BEEF AND LAMB - 1992-07-17
    Registered number 02699751
    icon of addressWoodway Farmhouse Bicester Road, Long Crendon, Aylesbury, Bucks HP18 9FN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-03-24 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.