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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 8
  • 1
    Nelson, Thomas Michael
    Born in November 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Tulloch, Anthony Richard
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Payne, Sarah Ann
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Francklin, Charles Philip Liell
    Born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Pauling, Sarah Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Fiennes, Martin Guy
    Born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Ponsonby, Amanda
    Born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-19 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressHenley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Killearn, Victor Miles George Aldous, The Lord
    Stockbroker born in September 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-10-18 ~ 2015-11-23
    OF - Director → CIF 0
  • 2
    Wills, Catherine Mary Hamilton, Dr
    Art Historian born in November 1950
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 3
    Carson, John Seton Burrell
    Investment Manager born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-10-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 4
    Elliot, John Kerr
    Farmer born in October 1923
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2004-10-29
    OF - Director → CIF 0
    Elliot, John Kerr
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 5
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-20 ~ 2024-12-31
    OF - Director → CIF 0
    Elliot, John Andrew
    Farmer
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 6
    Cooper, Peter John
    Chartered Surveyor born in November 1945
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 2010-09-29
    OF - Director → CIF 0
  • 7
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-05 ~ 1998-12-09
    OF - Director → CIF 0
  • 8
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1993-08-25 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1993-08-25 ~ 1993-09-21
    PE - Nominee Director → CIF 0
    1993-08-25 ~ 1993-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.D. HAMILTON (FARMS) LIMITED

Previous name
ELATHORNE LIMITED - 1993-09-29
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Cost of Sales
-1,112,339 GBP2023-04-01 ~ 2024-03-31
-929,446 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,062,664 GBP2023-04-01 ~ 2024-03-31
-1,088,339 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
17,752 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-54,265 GBP2023-04-01 ~ 2024-03-31
-32,340 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
141,399 GBP2023-04-01 ~ 2024-03-31
704,321 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
141,399 GBP2023-04-01 ~ 2024-03-31
704,321 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
740,294 GBP2024-03-31
852,249 GBP2023-03-31
Debtors
183,974 GBP2024-03-31
153,208 GBP2023-03-31
Cash at bank and in hand
384,880 GBP2024-03-31
1,028,949 GBP2023-03-31
Current Assets
1,483,497 GBP2024-03-31
2,416,965 GBP2023-03-31
Net Current Assets/Liabilities
1,026,544 GBP2024-03-31
1,095,882 GBP2023-03-31
Total Assets Less Current Liabilities
1,766,838 GBP2024-03-31
1,948,131 GBP2023-03-31
Net Assets/Liabilities
889,838 GBP2024-03-31
1,001,131 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
889,836 GBP2024-03-31
1,001,129 GBP2023-03-31
1,137,855 GBP2022-03-31
Equity
889,838 GBP2024-03-31
1,001,131 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
141,399 GBP2023-04-01 ~ 2024-03-31
704,321 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,221 GBP2024-03-31
268,221 GBP2023-03-31
Plant and equipment
1,378,158 GBP2024-03-31
1,375,319 GBP2023-03-31
Motor vehicles
23,853 GBP2024-03-31
23,853 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,670,232 GBP2024-03-31
1,667,393 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-12,311 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-12,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
210,202 GBP2024-03-31
203,815 GBP2023-03-31
Plant and equipment
699,951 GBP2024-03-31
592,902 GBP2023-03-31
Motor vehicles
19,785 GBP2024-03-31
18,427 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
929,938 GBP2024-03-31
815,144 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,387 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
119,360 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
127,105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-12,311 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
58,019 GBP2024-03-31
64,406 GBP2023-03-31
Plant and equipment
678,207 GBP2024-03-31
782,417 GBP2023-03-31
Motor vehicles
4,068 GBP2024-03-31
5,426 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
49,518 GBP2024-03-31
27,307 GBP2023-03-31
Other Debtors
Amounts falling due within one year
134,456 GBP2024-03-31
125,901 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
183,974 GBP2024-03-31
153,208 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
69,874 GBP2024-03-31
69,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,043 GBP2024-03-31
175,372 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,923 GBP2024-03-31
3,907 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
325,113 GBP2024-03-31
1,071,930 GBP2023-03-31
Creditors
Current
456,953 GBP2024-03-31
1,321,083 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
70,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
877,000 GBP2024-03-31
877,000 GBP2023-03-31
Creditors
Non-current
877,000 GBP2024-03-31
947,000 GBP2023-03-31
Total Borrowings
Non-current
877,000 GBP2024-03-31
877,000 GBP2023-03-31
  • M.D. HAMILTON (FARMS) LIMITED
    Info
    ELATHORNE LIMITED - 1993-09-29
    Registered number 02847743
    icon of addressC/o Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 3 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.