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
    Tolley, Thomas
    Director born in January 1986
    Individual (3 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hanbury-tenison, John Wardlaw
    Director born in December 1957
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
    Hanbury-tenison, John Wardlaw
    Individual (6 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Secretary → CIF 0
    Mr John Wardlaw Hanbury-tenison
    Born in December 1957
    Individual (6 offsprings)
    Person with significant control
    2018-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hanbury-tenison, Richard, Sir
    Company Director born in January 1925
    Individual
    Officer
    1997-02-12 ~ 2017-08-14
    OF - Director → CIF 0
    Sir Richard Hanbury-tenison
    Born in January 1925
    Individual
    Person with significant control
    2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kilsby, Andrew James
    Accountant born in May 1950
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2018-01-15
    OF - Director → CIF 0
    Kilsby, Andrew James
    Accountant
    Individual (2 offsprings)
    Officer
    1997-02-12 ~ 2018-01-15
    OF - Secretary → CIF 0
  • 3
    NQH (CO. SEC.) LIMITED
    Narrow Quay House, Narrow Quay, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-02-28 ~ 1997-02-12
    PE - Nominee Secretary → CIF 0
  • 4
    Narrow Quay House, Narrow Quay, Bristol
    Corporate
    Officer
    1996-02-28 ~ 1997-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLYTHA FARMS LIMITED

Previous name
QUAYSHELFCO 547 LIMITED - 1997-03-17
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
330,000 GBP2024-04-05
330,000 GBP2023-04-05
Fixed Assets - Investments
348,465 GBP2024-04-05
355,995 GBP2023-04-05
Fixed Assets
678,465 GBP2024-04-05
685,995 GBP2023-04-05
Debtors
234 GBP2024-04-05
0 GBP2023-04-05
Cash at bank and in hand
135 GBP2024-04-05
105 GBP2023-04-05
Total Assets Less Current Liabilities
678,477 GBP2024-04-05
677,695 GBP2023-04-05
Equity
Called up share capital
525,002 GBP2024-04-05
525,002 GBP2023-04-05
Retained earnings (accumulated losses)
153,475 GBP2024-04-05
152,693 GBP2023-04-05
Equity
678,477 GBP2024-04-05
677,695 GBP2023-04-05
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
330,000 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-04-05
Property, Plant & Equipment
Land and buildings
330,000 GBP2024-04-05
330,000 GBP2023-04-05
Other Investments Other Than Loans
348,465 GBP2024-04-05
355,995 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
234 GBP2024-04-05
0 GBP2023-04-05
Corporation Tax Payable
Current
0 GBP2024-04-05
8,047 GBP2023-04-05
Other Creditors
Current
357 GBP2024-04-05
358 GBP2023-04-05
Creditors
Current
357 GBP2024-04-05
8,405 GBP2023-04-05

  • CLYTHA FARMS LIMITED
    Info
    QUAYSHELFCO 547 LIMITED - 1997-03-17
    Registered number 03165944
    Cedar House, Hazell Drive, Newport NP10 8FY
    Private Limited Company incorporated on 1996-02-28 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.