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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 17
  • 1
    Payne, Sarah Ann
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Thomas Michael
    Born in November 1979
    Individual (5 offsprings)
    Officer
    2010-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Wills, Catherine Mary Hamilton, Dr
    Art Historian born in November 1950
    Individual (10 offsprings)
    Officer
    2009-11-30 ~ 2022-07-29
    OF - Director → CIF 0
  • 4
    Carson, John Seton Burrell
    Investment Manager born in March 1952
    Individual (15 offsprings)
    Officer
    1993-10-05 ~ 2009-06-22
    OF - Director → CIF 0
  • 5
    Tulloch, Anthony Richard
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Combined Nominees Limited
    Born in August 1990
    Individual (2236 offsprings)
    Officer
    1993-08-25 ~ 1993-09-21
    OF - Nominee Director → CIF 0
  • 7
    Fiennes, Martin Guy
    Born in February 1961
    Individual (37 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 8
    Elliot, John Andrew
    Farmer born in March 1952
    Individual (18 offsprings)
    Officer
    2004-11-20 ~ 2024-12-31
    OF - Director → CIF 0
    Elliot, John Andrew
    Farmer
    Individual (18 offsprings)
    Officer
    2004-11-20 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 9
    Killearn, Victor Miles George Aldous, The Lord
    Stockbroker born in September 1941
    Individual (11 offsprings)
    Officer
    1993-10-18 ~ 2015-11-23
    OF - Director → CIF 0
  • 10
    Elliot, John Kerr
    Farmer born in October 1923
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 2004-10-29
    OF - Director → CIF 0
    Elliot, John Kerr
    Individual (2 offsprings)
    Officer
    1993-09-21 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 11
    Cooper, Peter John
    Chartered Surveyor born in November 1945
    Individual (1 offspring)
    Officer
    1993-09-21 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Francklin, Charles Philip Liell
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2009-06-22 ~ now
    OF - Director → CIF 0
  • 13
    Ponsonby, Amanda
    Born in June 1957
    Individual (4 offsprings)
    Officer
    2025-09-19 ~ now
    OF - Director → CIF 0
  • 14
    Kemp-welch, John, Sir
    Stockbroker born in March 1936
    Individual (21 offsprings)
    Officer
    1993-10-05 ~ 1998-12-09
    OF - Director → CIF 0
  • 15
    Pauling, Sarah Jane
    Individual (1 offspring)
    Officer
    2025-01-29 ~ now
    OF - Secretary → CIF 0
  • 16
    THE H D H WILLS 1965 CHARITABLE TRUST
    06025028
    Henley Knapp Barn, Fulwell, Chipping Norton, Oxfordshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-08-25 ~ 1993-09-21
    OF - Nominee Director → CIF 0
    1993-08-25 ~ 1993-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M.D. HAMILTON (FARMS) LIMITED

Period: 1993-09-29 ~ now
Company number: 02847743
Registered names
M.D. HAMILTON (FARMS) LIMITED - now
ELATHORNE LIMITED - 1993-09-29
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Cost of Sales
-525,740 GBP2024-04-01 ~ 2025-03-31
-1,112,339 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,139,210 GBP2024-04-01 ~ 2025-03-31
-1,062,664 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
6,014 GBP2024-04-01 ~ 2025-03-31
17,752 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-51,524 GBP2024-04-01 ~ 2025-03-31
-54,265 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
431,420 GBP2024-04-01 ~ 2025-03-31
141,399 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
431,420 GBP2024-04-01 ~ 2025-03-31
141,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
823,382 GBP2025-03-31
740,294 GBP2024-03-31
Debtors
260,106 GBP2025-03-31
183,974 GBP2024-03-31
Cash at bank and in hand
263,614 GBP2025-03-31
384,880 GBP2024-03-31
Current Assets
1,654,686 GBP2025-03-31
1,483,497 GBP2024-03-31
Net Current Assets/Liabilities
1,076,931 GBP2025-03-31
1,026,544 GBP2024-03-31
Total Assets Less Current Liabilities
1,900,313 GBP2025-03-31
1,766,838 GBP2024-03-31
Net Assets/Liabilities
971,246 GBP2025-03-31
889,838 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
971,244 GBP2025-03-31
889,836 GBP2024-03-31
1,001,129 GBP2023-03-31
Equity
971,246 GBP2025-03-31
889,838 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
431,420 GBP2024-04-01 ~ 2025-03-31
141,399 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
268,221 GBP2025-03-31
268,221 GBP2024-03-31
Plant and equipment
1,492,106 GBP2025-03-31
1,378,158 GBP2024-03-31
Motor vehicles
23,853 GBP2025-03-31
23,853 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,784,180 GBP2025-03-31
1,670,232 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-173,303 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-173,303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
215,951 GBP2025-03-31
210,202 GBP2024-03-31
Plant and equipment
724,045 GBP2025-03-31
699,951 GBP2024-03-31
Motor vehicles
20,802 GBP2025-03-31
19,785 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
960,798 GBP2025-03-31
929,938 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,749 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
125,346 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,017 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-101,252 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-101,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
52,270 GBP2025-03-31
58,019 GBP2024-03-31
Plant and equipment
768,061 GBP2025-03-31
678,207 GBP2024-03-31
Motor vehicles
3,051 GBP2025-03-31
4,068 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
136,627 GBP2025-03-31
49,518 GBP2024-03-31
Other Debtors
Amounts falling due within one year
123,479 GBP2025-03-31
134,456 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
260,106 GBP2025-03-31
183,974 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
51,882 GBP2025-03-31
69,874 GBP2024-03-31
Trade Creditors/Trade Payables
Current
73,874 GBP2025-03-31
58,043 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,882 GBP2025-03-31
3,923 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
445,117 GBP2025-03-31
325,113 GBP2024-03-31
Creditors
Current
577,755 GBP2025-03-31
456,953 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
52,067 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
877,000 GBP2025-03-31
877,000 GBP2024-03-31
Creditors
Non-current
929,067 GBP2025-03-31
877,000 GBP2024-03-31
Total Borrowings
Non-current
877,000 GBP2025-03-31
877,000 GBP2024-03-31
  • M.D. HAMILTON (FARMS) LIMITED
    Info
    ELATHORNE LIMITED - 1993-09-29
    Registered number 02847743
    C/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 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.