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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 8
  • 1
    Burke, Bridget Philomena
    Born in October 1947
    Individual (18 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Director → CIF 0
    Burke, Bridget Philomena
    Individual (18 offsprings)
    Officer
    1997-02-21 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 2
    Burke, Peter Edward
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Pankhurst, Ian
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2011-10-10 ~ 2015-12-28
    OF - Director → CIF 0
  • 4
    Kilcullen, Eugene Terence
    Born in March 1950
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (28 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Kass, Linda
    Born in April 1944
    Individual (173 offsprings)
    Officer
    1996-12-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 6
    Burke, Francis Joseph
    Born in August 1948
    Individual (31 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Director → CIF 0
  • 7
    CEDAR PROPERTY HOLDINGS LIMITED
    05213465
    2, Leman Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    1996-12-04 ~ 1997-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

FARMGLADE LIMITED

Period: 1996-12-04 ~ now
Company number: 03287616
Registered name
FARMGLADE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
43,303 GBP2025-06-30
54,724 GBP2024-06-30
Investment Property
1,780,426 GBP2025-06-30
1,767,569 GBP2024-06-30
Fixed Assets - Investments
200 GBP2025-06-30
200 GBP2024-06-30
Fixed Assets
1,823,929 GBP2025-06-30
1,822,493 GBP2024-06-30
Debtors
17,057,226 GBP2025-06-30
14,331,640 GBP2024-06-30
Current assets - Investments
26,427,723 GBP2025-06-30
20,221,367 GBP2024-06-30
Cash at bank and in hand
871,423 GBP2025-06-30
156,999 GBP2024-06-30
Current Assets
44,356,372 GBP2025-06-30
34,710,006 GBP2024-06-30
Creditors
Amounts falling due within one year
-35,783,263 GBP2025-06-30
-26,195,200 GBP2024-06-30
Net Current Assets/Liabilities
8,573,109 GBP2025-06-30
8,514,806 GBP2024-06-30
Total Assets Less Current Liabilities
10,397,038 GBP2025-06-30
10,337,299 GBP2024-06-30
Net Assets/Liabilities
9,094,742 GBP2025-06-30
9,020,326 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Other miscellaneous reserve
4,109,672 GBP2025-06-30
4,765,257 GBP2024-06-30
Retained earnings (accumulated losses)
4,984,970 GBP2025-06-30
4,254,969 GBP2024-06-30
Equity
9,094,742 GBP2025-06-30
9,020,326 GBP2024-06-30
Average Number of Employees
122024-07-01 ~ 2025-06-30
122024-01-01 ~ 2024-06-30
Director Remuneration
785,620 GBP2024-07-01 ~ 2025-06-30
293,235 GBP2024-01-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
318,768 GBP2025-06-30
318,768 GBP2024-06-30
Other
254,617 GBP2025-06-30
262,534 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
573,385 GBP2025-06-30
581,302 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-7,917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-7,917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
318,768 GBP2025-06-30
318,768 GBP2024-06-30
Other
211,314 GBP2025-06-30
207,810 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
530,082 GBP2025-06-30
526,578 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
11,421 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,421 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-7,917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,917 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
43,303 GBP2025-06-30
54,724 GBP2024-06-30
Investment Property - Fair Value Model
1,780,426 GBP2025-06-30
1,767,569 GBP2024-06-30
Investments in group undertakings and participating interests
200 GBP2025-06-30
200 GBP2024-06-30
Amounts Owed By Related Parties
5,723,934 GBP2025-06-30
Current
3,300,636 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
11,231,279 GBP2025-06-30
10,928,991 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
16,955,213 GBP2025-06-30
14,229,627 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
102,013 GBP2025-06-30
Non-current, Amounts falling due after one year
102,013 GBP2024-06-30
Trade Creditors/Trade Payables
Current
230,379 GBP2025-06-30
260,513 GBP2024-06-30
Amounts owed to group undertakings
Current
18,656,836 GBP2025-06-30
21,103,982 GBP2024-06-30
Other Taxation & Social Security Payable
Current
35,654 GBP2025-06-30
46,717 GBP2024-06-30
Other Creditors
Current
16,860,394 GBP2025-06-30
4,783,988 GBP2024-06-30
Creditors
Current
35,783,263 GBP2025-06-30
26,195,200 GBP2024-06-30
Related profiles found in government register
  • FARMGLADE LIMITED
    Info
    Registered number 03287616
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1996-12-04 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • FARMGLADE LIMITED
    S
    Registered number 3287616
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • FARMGLADE LIMITED
    S
    Registered number 3287616
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAPSWOOD INVESTMENTS LIMITED
    05966449
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    JESSOP INVESTMENT PROPERTY LIMITED
    05878078
    30 City Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    JESSOP PROPERTIES LIMITED
    05878093
    30 City Road, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    QUEENS HOUSE LIMITED
    - now 05388605
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.