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 3
  • 1
    Atkinson, Jillian Rebecca Barbara
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Atkinson, Andrew
    Company Director born in June 1969
    Individual (3 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 3
    WILLINGCOVER LIMITED - 1999-05-10
    Croft House Farm, Long Lane, Felliscliffe, Harrogate, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    525,661 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2023-04-05 ~ 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
Ceased 7
  • 1
    Macaulay, Simon Kingston
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2023-04-05 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Simon Kingston Macaulay
    Born in June 1960
    Individual (5 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    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
    Macaulay, Edward Kingston
    Company Director born in June 1933
    Individual
    Officer
    1996-10-18 ~ 2021-06-11
    OF - Director → CIF 0
    Edward Kingston Macaulay
    Born in June 1933
    Individual
    Person with significant control
    2016-04-06 ~ 2023-04-05
    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
  • 3
    Baker, Charlotte Anne
    Company Director born in July 1963
    Individual
    Officer
    2023-04-05 ~ 2023-04-05
    OF - Director → CIF 0
    Charlotte Anne Baker
    Born in July 1963
    Individual
    Person with significant control
    2023-04-05 ~ 2023-04-05
    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
  • 4
    Macaulay, Roderick Bruce
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2023-04-05
    OF - Director → CIF 0
    Macaulay, Roderick Bruce
    Individual (4 offsprings)
    Officer
    2013-07-08 ~ 2023-04-05
    OF - Secretary → CIF 0
    Mr Roderick Bruce Macaulay
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    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
  • 5
    Macaulay, Anne Barbara
    Accountant born in April 1931
    Individual
    Officer
    1996-10-18 ~ 2017-12-01
    OF - Director → CIF 0
    Macaulay, Anne Barbara
    Individual
    Officer
    1996-10-18 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-10-18 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEPBURN FARM LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
1,991,767 GBP2024-04-30
1,906,423 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
1,991,769 GBP2024-04-30
1,906,425 GBP2023-04-30
Total Inventories
75,819 GBP2024-04-30
147,260 GBP2023-04-30
Debtors
85,058 GBP2024-04-30
195,673 GBP2023-04-30
Cash at bank and in hand
7,139 GBP2024-04-30
3,261 GBP2023-04-30
Current Assets
168,016 GBP2024-04-30
346,194 GBP2023-04-30
Creditors
Current
81,112 GBP2024-04-30
1,630 GBP2023-04-30
Net Current Assets/Liabilities
86,904 GBP2024-04-30
344,564 GBP2023-04-30
Total Assets Less Current Liabilities
2,078,673 GBP2024-04-30
2,250,989 GBP2023-04-30
Creditors
Non-current
-24,759 GBP2024-04-30
Net Assets/Liabilities
2,053,007 GBP2024-04-30
2,250,989 GBP2023-04-30
Equity
Called up share capital
2,564,001 GBP2024-04-30
2,564,001 GBP2023-04-30
Share premium
45,000 GBP2024-04-30
45,000 GBP2023-04-30
Retained earnings (accumulated losses)
-555,994 GBP2024-04-30
-358,012 GBP2023-04-30
Equity
2,053,007 GBP2024-04-30
2,250,989 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-11-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
24,161 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
24,161 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,266,604 GBP2024-04-30
2,255,430 GBP2023-04-30
Plant and equipment
99,316 GBP2024-04-30
28,866 GBP2023-04-30
Furniture and fittings
28,604 GBP2024-04-30
-289 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
362,523 GBP2024-04-30
349,007 GBP2023-04-30
Plant and equipment
42,956 GBP2024-04-30
28,866 GBP2023-04-30
Furniture and fittings
5,490 GBP2024-04-30
-289 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,516 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
14,090 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
5,779 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
1,904,081 GBP2024-04-30
1,906,423 GBP2023-04-30
Plant and equipment
56,360 GBP2024-04-30
Furniture and fittings
23,114 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,350 GBP2024-04-30
29,400 GBP2023-04-30
Computers
11,517 GBP2024-04-30
11,517 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,446,391 GBP2024-04-30
2,324,924 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
32,138 GBP2024-04-30
29,400 GBP2023-04-30
Computers
11,517 GBP2024-04-30
11,517 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,624 GBP2024-04-30
418,501 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,738 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,123 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
8,212 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
2 GBP2023-04-30
Other Investments Other Than Loans
2 GBP2024-04-30
2 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
85,058 GBP2024-04-30
195,673 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
24,292 GBP2024-04-30
Trade Creditors/Trade Payables
Current
52,316 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,503 GBP2024-04-30
Other Creditors
Current
3,001 GBP2024-04-30
1,630 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
24,759 GBP2024-04-30
  • HEPBURN FARM LIMITED
    Info
    Registered number 03265080
    Croft House Farm, Long Lane, Felliscliffe, Harrogate HG3 2LU
    Private Limited Company incorporated on 1996-10-18 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.