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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 4
  • 1
    Lakin, Henry Lyon
    Born in April 1991
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Burge, Oliver Aylesford
    Born in June 1941
    Individual (21 offsprings)
    Officer
    1994-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Whitford, Laura
    Born in March 1969
    Individual (10 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Whitford, Laura
    Individual (10 offsprings)
    Officer
    2013-02-04 ~ now
    OF - Secretary → CIF 0
  • 4
    SWIFTYNE LIMITED - 1988-07-25
    The Courtyard, Horton Heath, Horton, Wimborne, Dorset, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    9,404,630 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dreyer, Vanessa Mary
    Individual
    Officer
    2012-06-25 ~ 2012-12-17
    OF - Secretary → CIF 0
  • 2
    Burge, Hugo Aylesford
    Company Director born in April 1972
    Individual (11 offsprings)
    Officer
    2014-10-10 ~ 2023-07-26
    OF - Director → CIF 0
    Burge, Hugo Aylesford
    Individual (11 offsprings)
    Officer
    1995-03-29 ~ 2023-07-26
    OF - Secretary → CIF 0
  • 3
    Kalnajs, Anna Elza
    Individual
    Officer
    1994-05-16 ~ 1995-03-29
    OF - Secretary → CIF 0
  • 4
    Tucker Harvey, Rhodri David
    Chartered Surveyor born in September 1947
    Individual (2 offsprings)
    Officer
    1994-05-16 ~ 1997-10-15
    OF - Director → CIF 0
  • 5
    Maskey, Michael James
    Individual (8 offsprings)
    Officer
    2005-04-20 ~ 2014-12-19
    OF - Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-05-03 ~ 1994-05-16
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-05-03 ~ 1994-05-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARADISE FARMS LIMITED

Previous names
TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
14,551,921 GBP2024-12-31
14,580,061 GBP2023-12-31
Investment Property
5,241,499 GBP2024-12-31
5,241,499 GBP2023-12-31
Fixed Assets
20,021,530 GBP2024-12-31
20,049,670 GBP2023-12-31
Total Inventories
160,138 GBP2024-12-31
162,550 GBP2023-12-31
Debtors
Current
636,487 GBP2024-12-31
614,349 GBP2023-12-31
Cash at bank and in hand
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Current Assets
801,625 GBP2024-12-31
781,899 GBP2023-12-31
Net Current Assets/Liabilities
-16,487,599 GBP2024-12-31
-16,374,513 GBP2023-12-31
Net Assets/Liabilities
3,533,931 GBP2024-12-31
3,675,157 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
3,663,508 GBP2024-12-31
3,663,508 GBP2023-12-31
Retained earnings (accumulated losses)
-129,677 GBP2024-12-31
11,549 GBP2023-12-31
Equity
3,533,931 GBP2024-12-31
3,675,157 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,253,031 GBP2024-12-31
14,206,892 GBP2023-12-31
Tools/Equipment for furniture and fittings
248,976 GBP2024-12-31
269,661 GBP2023-12-31
Other
426,132 GBP2024-12-31
411,782 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
14,928,139 GBP2024-12-31
14,888,335 GBP2023-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-20,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
165,844 GBP2024-12-31
145,788 GBP2023-12-31
Other
210,374 GBP2024-12-31
162,486 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
376,218 GBP2024-12-31
308,274 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
20,056 GBP2024-01-01 ~ 2024-12-31
Other
47,888 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,944 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
14,253,031 GBP2024-12-31
14,206,892 GBP2023-12-31
Tools/Equipment for furniture and fittings
83,132 GBP2024-12-31
123,873 GBP2023-12-31
Other
215,758 GBP2024-12-31
249,296 GBP2023-12-31
Investment Property - Fair Value Model
5,241,499 GBP2024-12-31
5,241,499 GBP2023-12-31
Other types of inventories not specified separately
160,138 GBP2024-12-31
162,550 GBP2023-12-31
Trade Debtors/Trade Receivables
56,689 GBP2024-12-31
4,333 GBP2023-12-31
Amounts Owed By Related Parties
445,544 GBP2024-12-31
321,054 GBP2023-12-31
Prepayments
9,643 GBP2023-12-31
Other Debtors
134,254 GBP2024-12-31
215,720 GBP2023-12-31
Trade Creditors/Trade Payables
25,285 GBP2024-12-31
58,886 GBP2023-12-31
Amounts Owed to Related Parties
17,227,511 GBP2024-12-31
17,089,584 GBP2023-12-31
Taxation/Social Security Payable
28,205 GBP2024-12-31
4,442 GBP2023-12-31
Accrued Liabilities
8,223 GBP2024-12-31
3,200 GBP2023-12-31
Other Creditors
300 GBP2023-12-31
Director Remuneration
30,000 GBP2024-01-01 ~ 2024-12-31
26,250 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PARADISE FARMS LIMITED
    Info
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
    PILOTHAVEN PROPERTIES LIMITED - 2005-04-06
    Registered number 02924753
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset BH21 7JN
    PRIVATE LIMITED COMPANY incorporated on 1994-05-03 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • PARADISE FARMS LIMITED
    S
    Registered number 2924753
    Holt Lodge Farm, Horton Heath, Horton, Wimborne, United Kingdom, BH21 7JN
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PARADISE FARMS LIMITED
    S
    Registered number 2924753
    The Courtyard, Holt Lodge Farm, Horton Heath, Wimborne, Dorset, United Kingdom, BH21 7JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PARADISE FARMS LIMITED
    S
    Registered number 2924753
    The Courtyard, Holt Lodge Farm, Horton, Wimborne, United Kingdom, BH21 7JN
    Private Compant Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -790,105 GBP2024-12-31
    Person with significant control
    2017-01-17 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2024-02-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    55 North House North Road, Poole, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2016-09-27 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.