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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 37
  • 1
    Rimmer, Rosalind Elisabeth
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 2
    Howe, John William
    Farmer born in December 1951
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 1997-05-22
    OF - Director → CIF 0
  • 3
    Bell, Graham
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
    Bell, Graham
    Farmer born in February 1958
    Individual (2 offsprings)
    2004-03-10 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Lawson, Adam John
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Dixon, Shaun Edward
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Wood Roberts, John Harold
    Individual (5 offsprings)
    Officer
    1994-06-10 ~ 1999-04-15
    OF - Secretary → CIF 0
  • 7
    Spalton, John David
    Farmer born in February 1929
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 1998-04-22
    OF - Director → CIF 0
  • 8
    Baynes, David Geoffrey
    Farmer born in March 1950
    Individual (2 offsprings)
    Officer
    1997-06-11 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    Moscrop, Thomas Charles
    Born in April 1978
    Individual (3 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Madeley, Neil
    Farmer born in July 1958
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2010-06-12
    OF - Director → CIF 0
  • 11
    Robinson, James Edward
    Farmer born in June 1974
    Individual (4 offsprings)
    Officer
    2010-06-12 ~ 2021-07-05
    OF - Director → CIF 0
    Robinson, James Edward
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2017-09-01
    OF - Secretary → CIF 0
  • 12
    Taggart, Martin
    Individual (3 offsprings)
    Officer
    1999-04-15 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 13
    Morgan, Robert Stephen Thomas
    Farmer born in September 1970
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2022-02-28
    OF - Director → CIF 0
  • 14
    Hayward, Matthew John
    Farmer born in March 1977
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2012-03-07
    OF - Director → CIF 0
  • 15
    Norbury, Gary Paul
    Farmer born in June 1962
    Individual (2 offsprings)
    Officer
    2019-07-03 ~ 2023-10-18
    OF - Director → CIF 0
  • 16
    Hayward, John Charles
    Farmer born in May 1945
    Individual (3 offsprings)
    Officer
    1994-06-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Slade, William
    Born in May 1993
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 18
    Collins, Ian Richard George
    Farmer born in April 1978
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Dent, David William
    Farmer born in February 1958
    Individual (2 offsprings)
    Officer
    1994-06-10 ~ 2003-07-23
    OF - Director → CIF 0
  • 20
    Fisher, Jonathan Mann
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2025-07-27 ~ now
    OF - Director → CIF 0
  • 21
    Rees, Alun
    Born in May 1991
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2025-07-27
    OF - Director → CIF 0
  • 22
    Madeley, David
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 23
    Reilly, Andrew
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
  • 24
    Fyfe, Camilla Louise
    Individual (5 offsprings)
    Officer
    2016-07-18 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 25
    Thomas, Seimon Vivian Bowen
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2011-02-17 ~ now
    OF - Director → CIF 0
  • 26
    Madeley, Graham Ambrose
    Farmer born in July 1946
    Individual (3 offsprings)
    Officer
    1998-04-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 27
    Whittle, Arthur Henry James
    Farmer born in September 1958
    Individual (3 offsprings)
    Officer
    2004-03-10 ~ 2023-07-04
    OF - Director → CIF 0
  • 28
    Winnington, David
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 29
    Ryder, Andrew
    Individual (17 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 30
    Crank, Edward George
    Farmer born in April 1970
    Individual (2 offsprings)
    Officer
    2010-06-12 ~ 2019-04-04
    OF - Director → CIF 0
  • 31
    Milnes, Frank Reginald
    Farmer
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 32
    Lindsay, Jay
    Farmer born in December 1963
    Individual (2 offsprings)
    Officer
    2003-07-23 ~ 2009-02-26
    OF - Director → CIF 0
  • 33
    Kite, Robert George
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2014-03-05 ~ now
    OF - Director → CIF 0
  • 34
    Baynes, Richard Geoffrey
    Farmer born in July 1974
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2011-02-17
    OF - Director → CIF 0
  • 35
    Osborne, Roger Garnett
    Farmer born in October 1931
    Individual (4 offsprings)
    Officer
    1994-06-10 ~ 2005-03-22
    OF - Director → CIF 0
  • 36
    James, Gwyndaf
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ now
    OF - Director → CIF 0
  • 37
    THE SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND
    SHORTHORN SOCIETY OF THE UNITED KINGDOM OF GREAT BRITAIN AND IRELAND 00009597
    4th Street, Stoneleigh Park, Kenilworth, England
    Active Corporate (98 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    321,522 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHORTHORN SIRES UK LIMITED

Period: 2016-08-15 ~ now
Company number: 02937523
Registered names
SHORTHORN SIRES UK LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Total Inventories
30,701 GBP2024-12-31
48,856 GBP2023-12-31
Debtors
45,980 GBP2024-12-31
56,269 GBP2023-12-31
Cash at bank and in hand
22,145 GBP2024-12-31
37,490 GBP2023-12-31
Current Assets
98,826 GBP2024-12-31
142,615 GBP2023-12-31
Net Current Assets/Liabilities
30,603 GBP2024-12-31
40,628 GBP2023-12-31
Total Assets Less Current Liabilities
30,603 GBP2024-12-31
40,628 GBP2023-12-31
Net Assets/Liabilities
30,603 GBP2024-12-31
40,628 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
29,603 GBP2024-12-31
39,628 GBP2023-12-31
Other types of inventories not specified separately
30,701 GBP2024-12-31
48,856 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
45,980 GBP2024-12-31
56,269 GBP2023-12-31
Trade Creditors/Trade Payables
Current
980 GBP2024-12-31
3,724 GBP2023-12-31
Amount of value-added tax that is payable
Current
7,917 GBP2024-12-31
1,778 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,788 GBP2024-12-31
28,384 GBP2023-12-31
Amounts owed to group undertakings
Current
30,538 GBP2024-12-31
48,101 GBP2023-12-31

  • SHORTHORN SIRES UK LIMITED
    Info
    RED CATTLE GENETICS (STONELEIGH) LIMITED - 2016-08-15
    Registered number 02937523
    Holme House, Ainstable, Carlisle CA4 9RH
    PRIVATE LIMITED COMPANY incorporated on 1994-06-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.