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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.

Parent entities and officers 7
  • 1
    O'sullivan, Sally Angela
    Born in July 1949
    Individual (8 offsprings)
    Officer
    1997-04-28 ~ now
    OF - Director → CIF 0
    Ms Sally Angela O'sullivan
    Born in July 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Lily Joan
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Ms Lily Joan Wilson
    Born in August 1985
    Individual (3 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wilson, Luke Adam
    Born in December 1981
    Individual (12 offsprings)
    Officer
    2014-10-21 ~ now
    OF - Director → CIF 0
    Mr Luke Adam Wilson
    Born in December 1981
    Individual (12 offsprings)
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Clarke, Alan
    Individual (11 offsprings)
    Officer
    1997-04-28 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 5
    Hunter, Steven Andrew
    Individual (1 offspring)
    Officer
    1999-10-14 ~ now
    OF - Secretary → CIF 0
  • 6
    Offshelf Limited
    Individual (10 offsprings)
    Officer
    1997-03-05 ~ 1997-04-28
    OF - Nominee Director → CIF 0
  • 7
    OTHERS INTERESTS LIMITED
    - now
    OFFSHELF LTD. - 2013-01-09 01561316 01044388... (more)
    OFFSHELF (NBR 1) LIMITED - 1992-05-19
    OTHERS INTERESTS (NEWCASTLE) LIMITED - 1981-12-31
    Churchill House, 47 Regent Road, Hanley Stoke On Trent, Staffordshire
    Dissolved Corporate (7 parents, 81 offsprings)
    Officer
    1997-03-05 ~ 1997-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

O'SULLIVAN FARMS LIMITED

Period: 1997-05-15 ~ now
Company number: 03328434
Registered names
O'SULLIVAN FARMS LIMITED - now
OFFSHELF 237 LTD - 1997-05-15 03064814... (more)
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
2,052,812 GBP2025-03-31
2,039,046 GBP2024-03-31
Total Inventories
85,204 GBP2025-03-31
164,761 GBP2024-03-31
Debtors
Current
142,953 GBP2025-03-31
219,564 GBP2024-03-31
Cash at bank and in hand
470,452 GBP2025-03-31
368,371 GBP2024-03-31
Current Assets
698,609 GBP2025-03-31
752,696 GBP2024-03-31
Net Current Assets/Liabilities
667,106 GBP2025-03-31
733,874 GBP2024-03-31
Total Assets Less Current Liabilities
2,719,918 GBP2025-03-31
2,772,920 GBP2024-03-31
Net Assets/Liabilities
2,709,453 GBP2025-03-31
2,761,356 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
8,223 GBP2024-04-01 ~ 2025-03-31
8,682 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,103,904 GBP2025-03-31
2,081,914 GBP2024-03-31
Other
117,302 GBP2025-03-31
117,302 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,221,206 GBP2025-03-31
2,199,216 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,060 GBP2025-03-31
90,477 GBP2024-03-31
Other
74,334 GBP2025-03-31
69,693 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,394 GBP2025-03-31
160,170 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,583 GBP2024-04-01 ~ 2025-03-31
Other
4,641 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,224 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,009,844 GBP2025-03-31
1,991,437 GBP2024-03-31
Other
42,968 GBP2025-03-31
47,609 GBP2024-03-31
Other types of inventories not specified separately
85,204 GBP2025-03-31
164,761 GBP2024-03-31
Trade Debtors/Trade Receivables
500 GBP2025-03-31
1,046 GBP2024-03-31
Prepayments
4,103 GBP2025-03-31
3,161 GBP2024-03-31
Other Debtors
138,350 GBP2025-03-31
215,357 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
142,953 GBP2025-03-31
Current, Amounts falling due within one year
219,564 GBP2024-03-31

Related profiles found in government register
  • O'SULLIVAN FARMS LIMITED
    Info
    OFFSHELF 237 LTD - 1997-05-15
    Registered number 03328434
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex RH12 1TL
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • O'SULLIVAN FARMS LIMITED
    S
    Registered number 03328434
    Ground Floor, Afon House, Worthing Road, Horsham, England, RH12 1TL
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAYBROOKE PROPERTIES LIMITED
    - now 05560126
    BEALAW (783) LIMITED - 2005-11-11
    Ground Floor Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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