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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Macaulay, Edward Kingston
    Company Director born in June 1933
    Individual (4 offsprings)
    Officer
    1996-10-18 ~ 2021-06-11
    OF - Director → CIF 0
    Edward Kingston Macaulay
    Born in June 1933
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Baker, Charlotte Anne
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    2023-04-05 ~ 2023-04-05
    OF - Director → CIF 0
    Charlotte Anne Baker
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    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
  • 3
    Atkinson, Andrew
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Atkinson
    Born in June 1969
    Individual (4 offsprings)
    Person with significant control
    2023-04-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Atkinson, Jillian Rebecca Barbara
    Individual (1 offspring)
    Officer
    2023-04-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Macaulay, Simon Kingston
    Company Director born in June 1960
    Individual (10 offsprings)
    Officer
    2023-04-05 ~ 2023-04-05
    OF - Director → CIF 0
    Mr Simon Kingston Macaulay
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    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
  • 6
    Macaulay, Anne Barbara
    Accountant born in April 1931
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2017-12-01
    OF - Director → CIF 0
    Macaulay, Anne Barbara
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 7
    Macaulay, Roderick Bruce
    Chartered Accountant born in November 1958
    Individual (10 offsprings)
    Officer
    2013-01-28 ~ 2023-04-05
    OF - Director → CIF 0
    Macaulay, Roderick Bruce
    Individual (10 offsprings)
    Officer
    2013-07-08 ~ 2023-04-05
    OF - Secretary → CIF 0
    Mr Roderick Bruce Macaulay
    Born in November 1958
    Individual (10 offsprings)
    Person with significant control
    2023-04-05 ~ 2023-04-05
    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
  • 8
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
  • 9
    ANDREW ATKINSON LIVESTOCK LIMITED - now 03745450
    WILLINGCOVER LIMITED - 1999-05-10
    Croft House Farm, Long Lane, Felliscliffe, Harrogate, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-04-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEPBURN FARM LIMITED

Period: 1996-10-18 ~ now
Company number: 03265080
Registered name
HEPBURN FARM LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Property, Plant & Equipment
2,068,287 GBP2025-04-30
1,991,767 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
2,068,289 GBP2025-04-30
1,991,769 GBP2024-04-30
Total Inventories
80,077 GBP2025-04-30
75,819 GBP2024-04-30
Debtors
81,198 GBP2025-04-30
85,058 GBP2024-04-30
Cash at bank and in hand
7,139 GBP2024-04-30
Current Assets
161,275 GBP2025-04-30
168,016 GBP2024-04-30
Creditors
Current
216,342 GBP2025-04-30
81,112 GBP2024-04-30
Net Current Assets/Liabilities
-55,067 GBP2025-04-30
86,904 GBP2024-04-30
Total Assets Less Current Liabilities
2,013,222 GBP2025-04-30
2,078,673 GBP2024-04-30
Creditors
Non-current
-54,183 GBP2025-04-30
-24,759 GBP2024-04-30
Net Assets/Liabilities
1,937,052 GBP2025-04-30
2,053,007 GBP2024-04-30
Equity
Called up share capital
2,564,001 GBP2025-04-30
2,564,001 GBP2024-04-30
Share premium
45,000 GBP2025-04-30
45,000 GBP2024-04-30
Retained earnings (accumulated losses)
-671,949 GBP2025-04-30
-555,994 GBP2024-04-30
Equity
1,937,052 GBP2025-04-30
2,053,007 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,300,003 GBP2025-04-30
2,266,604 GBP2024-04-30
Plant and equipment
112,808 GBP2025-04-30
99,316 GBP2024-04-30
Furniture and fittings
28,604 GBP2025-04-30
28,604 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
376,373 GBP2025-04-30
362,523 GBP2024-04-30
Plant and equipment
59,745 GBP2025-04-30
42,956 GBP2024-04-30
Furniture and fittings
11,269 GBP2025-04-30
5,490 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,850 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
16,789 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
5,779 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,923,630 GBP2025-04-30
1,904,081 GBP2024-04-30
Plant and equipment
53,063 GBP2025-04-30
56,360 GBP2024-04-30
Furniture and fittings
17,335 GBP2025-04-30
23,114 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
125,350 GBP2025-04-30
40,350 GBP2024-04-30
Computers
11,517 GBP2025-04-30
11,517 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,578,282 GBP2025-04-30
2,446,391 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-5,800 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
51,091 GBP2025-04-30
32,138 GBP2024-04-30
Computers
11,517 GBP2025-04-30
11,517 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,995 GBP2025-04-30
454,624 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
24,753 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,171 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
74,259 GBP2025-04-30
8,212 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
2 GBP2024-04-30
Other Investments Other Than Loans
2 GBP2025-04-30
2 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
81,198 GBP2025-04-30
Current, Amounts falling due within one year
85,058 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
6,969 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current
47,863 GBP2025-04-30
24,292 GBP2024-04-30
Trade Creditors/Trade Payables
Current
156,269 GBP2025-04-30
52,316 GBP2024-04-30
Other Taxation & Social Security Payable
Current
1,297 GBP2025-04-30
1,503 GBP2024-04-30
Other Creditors
Current
3,944 GBP2025-04-30
3,001 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
54,183 GBP2025-04-30
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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.