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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 2
  • 1
    Fleming, Mariella Cornelia
    Manager born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Director → CIF 0
    Fleming, Mariella Cornelia
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Secretary → CIF 0
    Mrs Mariella Cornelia Fleming
    Born in November 1968
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Fleming, William
    Farmer born in February 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ now
    OF - Director → CIF 0
    Mr William Fleming
    Born in February 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Tukker, Marjolein Gerarda
    Farmer born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2008-02-25
    OF - Director → CIF 0
    Tukker, Marjolein Gerarda
    Farmer
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-14 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 2
    Kimber, Rodney Kevin
    Operational Director born in July 1964
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2009-10-01
    OF - Director → CIF 0
  • 3
    Hodson, Nigel
    Agronomist born in November 1963
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2009-11-02
    OF - Director → CIF 0
  • 4
    Fleming, Mariella Cornelia
    Marketing born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-18 ~ 1997-12-31
    OF - Director → CIF 0
  • 5
    Tukker, Aad
    Farmer born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 2008-02-25
    OF - Director → CIF 0
  • 6
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-02-14 ~ 1995-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUTHEND FARMS LIMITED

Previous names
GOLDEN PLAIN LIMITED - 2009-01-16
GOLDEN PLAIN TRADING LIMITED - 2011-03-11
GOLDEN PLAIN MARKETING LIMITED - 2006-07-17
GOODEND PRODUCE LIMITED - 2009-05-27
GOLDEN PLAIN FARMS LIMITED - 1996-05-13
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,307,005 GBP2024-12-31
1,308,724 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
1,307,105 GBP2024-12-31
1,308,824 GBP2023-12-31
Total Inventories
2,076 GBP2024-12-31
665 GBP2023-12-31
Debtors
197,340 GBP2024-12-31
218,475 GBP2023-12-31
Cash at bank and in hand
15,682 GBP2024-12-31
72,596 GBP2023-12-31
Current Assets
215,098 GBP2024-12-31
291,736 GBP2023-12-31
Creditors
Current
568,144 GBP2024-12-31
675,433 GBP2023-12-31
Net Current Assets/Liabilities
-353,046 GBP2024-12-31
-383,697 GBP2023-12-31
Total Assets Less Current Liabilities
954,059 GBP2024-12-31
925,127 GBP2023-12-31
Creditors
Non-current
11,116 GBP2024-12-31
22,119 GBP2023-12-31
Net Assets/Liabilities
942,943 GBP2024-12-31
903,008 GBP2023-12-31
Equity
Called up share capital
140 GBP2024-12-31
140 GBP2023-12-31
Retained earnings (accumulated losses)
942,803 GBP2024-12-31
902,868 GBP2023-12-31
Equity
942,943 GBP2024-12-31
903,008 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
300,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
300,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
1,118,942 GBP2024-12-31
1,118,942 GBP2023-12-31
Plant and equipment
116,998 GBP2024-12-31
115,331 GBP2023-12-31
Furniture and fittings
55,273 GBP2024-12-31
50,145 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
91,359 GBP2024-12-31
82,813 GBP2023-12-31
Furniture and fittings
17,235 GBP2024-12-31
11,326 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,546 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,909 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,118,942 GBP2024-12-31
1,118,942 GBP2023-12-31
Plant and equipment
25,639 GBP2024-12-31
32,518 GBP2023-12-31
Furniture and fittings
38,038 GBP2024-12-31
38,819 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
216,317 GBP2024-12-31
199,198 GBP2023-12-31
Computers
24,878 GBP2024-12-31
24,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,532,408 GBP2024-12-31
1,508,144 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
95,642 GBP2024-12-31
85,351 GBP2023-12-31
Computers
21,167 GBP2024-12-31
19,930 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,403 GBP2024-12-31
199,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,291 GBP2024-01-01 ~ 2024-12-31
Computers
1,237 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
120,675 GBP2024-12-31
113,847 GBP2023-12-31
Computers
3,711 GBP2024-12-31
4,598 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2023-12-31
Investments in Group Undertakings
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
469 GBP2024-12-31
12,725 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
196,661 GBP2024-12-31
205,540 GBP2023-12-31
Other Debtors
Current
210 GBP2024-12-31
210 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
197,340 GBP2024-12-31
Amounts falling due within one year, Current
218,475 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
7,292 GBP2024-12-31
12,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,402 GBP2024-12-31
33,236 GBP2023-12-31
Amounts owed to group undertakings
Current
85,982 GBP2024-12-31
76,337 GBP2023-12-31
Corporation Tax Payable
Current
9,499 GBP2024-12-31
18,408 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,741 GBP2024-12-31
5,578 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
414,381 GBP2024-12-31
514,626 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,834 GBP2024-12-31
10,000 GBP2023-12-31
Between two and five year, Non-current
5,834 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,282 GBP2024-12-31
6,285 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
40 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
39,935 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SOUTHEND FARMS LIMITED
    Info
    GOLDEN PLAIN LIMITED - 2009-01-16
    GOLDEN PLAIN TRADING LIMITED - 2009-01-16
    GOLDEN PLAIN MARKETING LIMITED - 2009-01-16
    GOODEND PRODUCE LIMITED - 2009-01-16
    GOLDEN PLAIN FARMS LIMITED - 2009-01-16
    Registered number 03021311
    icon of addressSouthend Farm, Donnington, Chichester, West Sussex PO20 7PS
    Private Limited Company incorporated on 1995-02-14 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SOUTHEND FARMS LIMITED
    S
    Registered number 03021311
    icon of addressSouthend Farm, Donnington, Chichester, West Sussex, United Kingdom, PO20 7PS
    Limited Company in Companies House, England And Wales
    CIF 1
  • SOUTHEND FARMS LIMITED
    S
    Registered number 03021311
    icon of addressSouthend Farm, Selsey Road, Donnington, Chichester, England, PO20 7PS
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressAppledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    292,092 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7 East Pallant, Chichester, West Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.