logo
explain how to read the page

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 21
  • 1
    Pack, Nicola Emily
    Equestrian Manager born in March 1976
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 2
    Farmar, Samuel Hugh Gregory
    Journalist born in May 1977
    Individual (1 offspring)
    Officer
    2007-03-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 3
    Philips, Gregory John
    Farmer born in May 1918
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 1997-06-06
    OF - Director → CIF 0
  • 4
    Sanchez, Rebecca Lucy
    Photographer born in October 1975
    Individual (1 offspring)
    Officer
    2004-09-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Clegg, Peter William James
    Born in April 1963
    Individual (33 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Clegg, Peter William James
    Individual (33 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter William James Clegg
    Born in April 1963
    Individual (33 offsprings)
    Person with significant control
    2018-02-27 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 6
    Allsop, Edward Philip Charles
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 7
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (17 offsprings)
    Officer
    1997-07-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 8
    Hervey-bathurst, James Felton Somers
    Born in December 1949
    Individual (25 offsprings)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
    Hervey-bathurst, James Felton Somers
    Landowner born in December 1949
    Individual (25 offsprings)
    2013-07-15 ~ 2016-12-05
    OF - Director → CIF 0
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 9
    Rank, Colin Rowland Hopwood
    Company Director born in September 1948
    Individual (9 offsprings)
    Officer
    1997-06-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 10
    Rank, James Benjamin
    Estate Management born in February 1974
    Individual (4 offsprings)
    Officer
    2004-09-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Bathurst, Allen Christopher Bertram, The Earl
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    The Earl Allen Christopher Bertram Bathurst
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 12
    Farmar, Carole Mary
    Cd Secretary Farming born in October 1947
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2013-07-15
    OF - Director → CIF 0
    Farmar, Carole Mary
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 13
    Farmar, Hugh Alexander Peregrine
    Company Director born in September 1945
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Apsley, Benjamin George Henry, Lord
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 15
    Mr Keith James Bruce-smith
    Born in June 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 16
    Rank, Lavinia Ruth
    Company Director born in October 1952
    Individual (4 offsprings)
    Officer
    1997-03-19 ~ 2013-07-15
    OF - Director → CIF 0
  • 17
    Ball, David Colston John
    Farm Manager born in December 1957
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 18
    Seelig, Roger Hugh Knight
    Born in January 1945
    Individual (24 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Roger Hugh Knight Seelig
    Born in January 1945
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 19
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (283 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Nqh Limited
    Born in August 1989
    Individual (109 offsprings)
    Officer
    1997-03-07 ~ 1997-03-19
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual (109 offsprings)
    Officer
    1997-03-07 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 21
    BATHURST ESTATE HOLDINGS LIMITED
    - now 08568880
    MICHCO 1303 LIMITED - 2013-10-23
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEMBLE FARMS LIMITED

Period: 1997-03-26 ~ now
Company number: 03329993
Registered names
KEMBLE FARMS LIMITED - now
QUAYSHELFCO 600 LIMITED - 1997-03-26 03649416... (more)
Standard Industrial Classification
01410 - Raising Of Dairy Cattle
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Intangible Assets
37,698 GBP2025-03-31
0 GBP2024-03-31
Investment Property
7,176,000 GBP2025-03-31
6,558,093 GBP2024-03-31
Fixed Assets - Investments
1,455,579 GBP2025-03-31
4,150 GBP2024-03-31
Fixed Assets
25,528,656 GBP2025-03-31
16,062,061 GBP2024-03-31
Debtors
2,037,645 GBP2025-03-31
2,057,643 GBP2024-03-31
Cash at bank and in hand
859,563 GBP2025-03-31
231,953 GBP2024-03-31
Current Assets
4,160,956 GBP2025-03-31
3,570,699 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,636,962 GBP2024-03-31
Net Current Assets/Liabilities
-7,207,213 GBP2025-03-31
1,933,737 GBP2024-03-31
Total Assets Less Current Liabilities
18,321,443 GBP2025-03-31
17,995,798 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-3,310,532 GBP2025-03-31
-3,784,595 GBP2024-03-31
Net Assets/Liabilities
13,217,622 GBP2025-03-31
12,672,302 GBP2024-03-31
Equity
Called up share capital
5,728 GBP2025-03-31
5,728 GBP2024-03-31
Share premium
1,805,487 GBP2025-03-31
1,805,487 GBP2024-03-31
Revaluation reserve
7,337,210 GBP2025-03-31
6,719,303 GBP2024-03-31
Capital redemption reserve
189 GBP2025-03-31
189 GBP2024-03-31
Retained earnings (accumulated losses)
4,069,008 GBP2025-03-31
4,141,595 GBP2024-03-31
Equity
13,217,622 GBP2025-03-31
12,672,302 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
64,625 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,927 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,927 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
37,698 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,789,853 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,543,875 GBP2025-03-31
2,000,000 GBP2024-03-31
Plant and equipment
6,873,239 GBP2025-03-31
6,906,059 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
20,176,325 GBP2025-03-31
12,695,912 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-152,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-152,400 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
10,759,211 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
553,009 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
83,333 GBP2025-03-31
50,000 GBP2024-03-31
Plant and equipment
3,121,153 GBP2025-03-31
2,873,444 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,782,756 GBP2025-03-31
3,476,453 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
25,261 GBP2024-04-01 ~ 2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
33,333 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
335,036 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
393,630 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-87,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-87,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,180,941 GBP2025-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,460,542 GBP2025-03-31
1,950,000 GBP2024-03-31
Plant and equipment
3,752,086 GBP2025-03-31
4,032,615 GBP2024-03-31
Land and buildings, Owned/Freehold
3,236,844 GBP2024-03-31
Investment Property - Fair Value Model
7,176,000 GBP2025-03-31
6,558,093 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
166,507 GBP2025-03-31
669,573 GBP2024-03-31
Amounts Owed By Related Parties
452,289 GBP2025-03-31
Current
447,981 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,378,849 GBP2025-03-31
900,089 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,997,645 GBP2025-03-31
Current, Amounts falling due within one year
2,017,643 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
455,327 GBP2025-03-31
55,704 GBP2024-03-31
Trade Creditors/Trade Payables
Current
929,885 GBP2025-03-31
712,986 GBP2024-03-31
Amounts owed to group undertakings
Current
9,060,729 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
922,228 GBP2025-03-31
868,272 GBP2024-03-31
Creditors
Current
11,368,169 GBP2025-03-31
1,636,962 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,279,718 GBP2025-03-31
3,734,856 GBP2024-03-31
Other Creditors
Non-current
30,814 GBP2025-03-31
49,739 GBP2024-03-31
Creditors
Non-current
3,310,532 GBP2025-03-31
3,784,595 GBP2024-03-31
Related profiles found in government register
  • KEMBLE FARMS LIMITED
    Info
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    Registered number 03329993
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • KEMBLE FARMS LIMITED
    S
    Registered number 03329993
    The Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire, England, GL7 2BU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MICHAELMAS FARMING LIMITED
    - now 03242849
    TEMPLECO 307 LIMITED - 1997-02-20
    Estate Office, Cirencester Park, Cirencester, Gloucestershire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2024-10-30 ~ 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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