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
5
- 1
Burke, Francis Joseph
Born in August 1948Individual (24 offsprings)Officer
1997-02-21 ~ nowOF - Director → CIF 0 - 2
Burke, Bridget Philomena
Born in October 1947Individual (17 offsprings)Officer 1997-02-21 ~ nowOF - Director → CIF 0 - 3
Burke, Peter Edward
Born in May 1979Individual (7 offsprings)Officer 2021-02-18 ~ nowOF - Director → CIF 0 - 4
Kilcullen, Eugene Terence
Born in March 1950Individual (24 offsprings)Officer 2006-11-01 ~ nowOF - Director → CIF 0Kilcullen, Eugene Terence
Individual (24 offsprings)Officer 1997-08-22 ~ nowOF - Secretary → CIF 0 - 5
2, Leman Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)19,596,836 GBP2024-06-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Burke, Bridget Philomena
Individual (17 offsprings)Officer 1997-02-21 ~ 1997-08-22OF - Secretary → CIF 0 - 2
Kass, Linda
Statutory Clerk born in April 1944IndividualOfficer 1996-12-04 ~ 1997-02-21OF - Director → CIF 0 - 3
Pankhurst, Ian
Company Director born in January 1948IndividualOfficer 2011-10-10 ~ 2015-12-28OF - Director → CIF 0 - 4A. & H. REGISTRARS & SECRETARIES LIMITED58-60 Berners Street, LondonDissolved Corporate (1 parent, 1 offspring)Officer1996-12-04 ~ 1997-02-21PE - Secretary → CIF 0
Company in focus
FARMGLADE LIMITED
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
54,724 GBP2024-06-30
60,980 GBP2023-12-31
Investment Property
1,767,569 GBP2024-06-30
1,315,601 GBP2023-12-31
Fixed Assets - Investments
200 GBP2024-06-30
200 GBP2023-12-31
Fixed Assets
1,822,493 GBP2024-06-30
1,376,781 GBP2023-12-31
Debtors
14,331,640 GBP2024-06-30
11,588,936 GBP2023-12-31
Current assets - Investments
20,221,367 GBP2024-06-30
15,773,308 GBP2023-12-31
Cash at bank and in hand
156,999 GBP2024-06-30
2,005,371 GBP2023-12-31
Current Assets
34,710,006 GBP2024-06-30
29,367,615 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,195,200 GBP2024-06-30
-22,871,976 GBP2023-12-31
Net Current Assets/Liabilities
8,514,806 GBP2024-06-30
6,495,639 GBP2023-12-31
Total Assets Less Current Liabilities
10,337,299 GBP2024-06-30
7,872,420 GBP2023-12-31
Net Assets/Liabilities
9,020,326 GBP2024-06-30
7,323,494 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-12-31
Other miscellaneous reserve
4,765,257 GBP2024-06-30
2,482,647 GBP2023-12-31
Retained earnings (accumulated losses)
4,254,969 GBP2024-06-30
4,840,747 GBP2023-12-31
Equity
9,020,326 GBP2024-06-30
7,323,494 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-06-30
122023-01-01 ~ 2023-12-31
Director Remuneration
293,235 GBP2024-01-01 ~ 2024-06-30
536,471 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
318,768 GBP2023-12-31
Other
262,534 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
581,302 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
318,768 GBP2024-06-30
318,768 GBP2023-12-31
Other
207,810 GBP2024-06-30
201,554 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,578 GBP2024-06-30
520,322 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-06-30
Other
6,256 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,256 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-12-31
Other
54,724 GBP2024-06-30
60,980 GBP2023-12-31
Investment Property - Fair Value Model
1,767,569 GBP2024-06-30
1,315,601 GBP2023-12-31
Investments in group undertakings and participating interests
200 GBP2024-06-30
200 GBP2023-12-31
Amounts Owed By Related Parties
3,300,636 GBP2024-06-30
Current
3,280,636 GBP2023-12-31
Other Debtors
Amounts falling due within one year
10,928,991 GBP2024-06-30
8,206,287 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,229,627 GBP2024-06-30
11,486,923 GBP2023-12-31
Other Debtors
Amounts falling due after one year
102,013 GBP2024-06-30
102,013 GBP2023-12-31
Trade Creditors/Trade Payables
Current
260,513 GBP2024-06-30
40,707 GBP2023-12-31
Amounts owed to group undertakings
Current
21,103,982 GBP2024-06-30
21,671,362 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,717 GBP2024-06-30
192,164 GBP2023-12-31
Other Creditors
Current
4,783,988 GBP2024-06-30
967,743 GBP2023-12-31
Creditors
Current
26,195,200 GBP2024-06-30
22,871,976 GBP2023-12-31
Related profiles found in government register
- Registered number 03287616
FARMGLADE LIMITED
Info2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years). The company status is Active.The last date of confirmation statement was made at 2024-12-04CIF 0 FARMGLADE LIMITED
SRegistered number 32876162, Leman Street, London, United Kingdom, E1W 9USLimited By Shares in Companies House, England And WalesCIF 1FARMGLADE LIMITED
SRegistered number 328761630, City Road, London, United Kingdom, EC1Y 2ABLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 12 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)632,129 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 230 City Road, LondonDissolved Corporate (4 parents)Equity (Company account)-7,496 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 330 City Road, LondonDissolved Corporate (4 parents)Equity (Company account)-1,936 GBP2021-12-31Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 4
QUEENS HOUSE LIMITED
- nowGAM HOUSE LIMITED - 2005-06-302 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-2,612 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.