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, Peter Edward
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2021-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Kilcullen, Eugene Terence
    Accountant born in March 1950
    Individual (24 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Kilcullen, Eugene Terence
    Individual (24 offsprings)
    Officer
    1997-08-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Burke, Francis Joseph
    Company Director born in August 1948
    Individual (24 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Burke, Bridget Philomena
    Company Director born in October 1947
    Individual (17 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Director → CIF 0
  • 5
    2, Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,196,836 GBP2023-12-31
    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
Ceased 4
  • 1
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    1996-12-04 ~ 1997-02-21
    OF - Director → CIF 0
  • 2
    Pankhurst, Ian
    Company Director born in January 1948
    Individual
    Officer
    2011-10-10 ~ 2015-12-28
    OF - Director → CIF 0
  • 3
    Burke, Bridget Philomena
    Individual (17 offsprings)
    Officer
    1997-02-21 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 4
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-12-04 ~ 1997-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

FARMGLADE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
60,980 GBP2023-12-31
77,179 GBP2022-12-31
Investment Property
1,315,601 GBP2023-12-31
1,306,426 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
402 GBP2022-12-31
Fixed Assets
1,376,781 GBP2023-12-31
1,384,007 GBP2022-12-31
Debtors
11,588,936 GBP2023-12-31
11,886,954 GBP2022-12-31
Current assets - Investments
15,773,308 GBP2023-12-31
13,758,683 GBP2022-12-31
Cash at bank and in hand
2,005,371 GBP2023-12-31
3,280,245 GBP2022-12-31
Current Assets
29,367,615 GBP2023-12-31
28,925,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,871,976 GBP2023-12-31
-25,594,828 GBP2022-12-31
Net Current Assets/Liabilities
6,495,639 GBP2023-12-31
3,331,054 GBP2022-12-31
Total Assets Less Current Liabilities
7,872,420 GBP2023-12-31
4,715,061 GBP2022-12-31
Net Assets/Liabilities
7,323,494 GBP2023-12-31
4,681,143 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Other miscellaneous reserve
2,482,647 GBP2023-12-31
-366,988 GBP2022-12-31
Retained earnings (accumulated losses)
4,840,747 GBP2023-12-31
5,048,031 GBP2022-12-31
Equity
7,323,494 GBP2023-12-31
4,681,143 GBP2022-12-31
Average Number of Employees
122023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Director Remuneration
536,471 GBP2023-01-01 ~ 2023-12-31
729,020 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
318,768 GBP2023-12-31
318,768 GBP2022-12-31
Other
262,534 GBP2023-12-31
236,544 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
581,302 GBP2023-12-31
555,312 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
318,768 GBP2023-12-31
286,842 GBP2022-12-31
Other
201,554 GBP2023-12-31
191,291 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
520,322 GBP2023-12-31
478,133 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
31,926 GBP2023-01-01 ~ 2023-12-31
Other
10,263 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
31,926 GBP2022-12-31
Other
60,980 GBP2023-12-31
45,253 GBP2022-12-31
Investment Property - Fair Value Model
1,315,601 GBP2023-12-31
1,306,426 GBP2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
402 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
19,876 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
63,511 GBP2022-12-31
Amounts Owed By Related Parties
3,280,636 GBP2023-12-31
Current
3,199,986 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,206,287 GBP2023-12-31
8,501,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
11,486,923 GBP2023-12-31
11,784,941 GBP2022-12-31
Other Debtors
Amounts falling due after one year
102,013 GBP2023-12-31
102,013 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,707 GBP2023-12-31
13,110 GBP2022-12-31
Amounts owed to group undertakings
Current
21,671,362 GBP2023-12-31
24,331,143 GBP2022-12-31
Other Taxation & Social Security Payable
Current
192,164 GBP2023-12-31
147,006 GBP2022-12-31
Other Creditors
Current
967,743 GBP2023-12-31
1,103,569 GBP2022-12-31
Creditors
Current
22,871,976 GBP2023-12-31
25,594,828 GBP2022-12-31
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 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 4
  • 1
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    619,468 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,993 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.