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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
Active 7
  • 1
    Mr Keith James Bruce-smith
    Born in June 1953
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hervey-bathurst, James Felton Somers
    Born in December 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ now
    OF - Director → CIF 0
    Mr James Felton Somers Hervey-bathurst
    Born in December 1949
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Apsley, Benjamin George Henry, Lord
    Born in March 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Seelig, Roger Hugh Knight
    Born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
    Mr Roger Hugh Knight Seelig
    Born in January 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
  • 5
    Clegg, Peter William James
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
    Clegg, Peter William James
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter William James Clegg
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-02-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Mr James William Jeremy Ritblat
    Born in February 1967
    Individual (108 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 7
    Bathurst, Allen Christopher Bertram, The Earl
    Born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ now
    OF - Director → CIF 0
    The Earl Allen Christopher Bertram Bathurst
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 14
  • 1
    Hervey-bathurst, James Felton Somers
    Landowner born in December 1949
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Allsop, Edward Philip Charles
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-22
    OF - Secretary → CIF 0
  • 3
    Farmar, Samuel Hugh Gregory
    Journalist born in May 1977
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 4
    Pack, Nicola Emily
    Equestrian Manager born in March 1976
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 5
    Rank, Colin Rowland Hopwood
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2013-07-15
    OF - Director → CIF 0
  • 6
    Farmar, Carole Mary
    Cd Secretary Farming born in October 1947
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2013-07-15
    OF - Director → CIF 0
    Farmar, Carole Mary
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 2013-07-15
    OF - Secretary → CIF 0
  • 7
    Ball, David Colston John
    Farm Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Rank, Lavinia Ruth
    Company Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-19 ~ 2013-07-15
    OF - Director → CIF 0
  • 9
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-19
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-19
    OF - Nominee Secretary → CIF 0
  • 10
    Colburn, Anthony Oscar
    Farmer born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 2013-07-15
    OF - Director → CIF 0
  • 11
    Sanchez, Rebecca Lucy
    Photographer born in October 1975
    Individual
    Officer
    icon of calendar 2004-09-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 12
    Philips, Gregory John
    Farmer born in May 1918
    Individual
    Officer
    icon of calendar 1997-03-19 ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Rank, James Benjamin
    Estate Management born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-16 ~ 2013-07-15
    OF - Director → CIF 0
  • 14
    Farmar, Hugh Alexander Peregrine
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2013-07-15
    OF - Director → CIF 0
parent relation
Company in focus

KEMBLE FARMS LIMITED

Previous name
QUAYSHELFCO 600 LIMITED - 1997-03-26
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
01410 - Raising Of Dairy Cattle
Brief company account
Investment Property
6,558,093 GBP2024-03-31
6,558,093 GBP2023-03-31
Fixed Assets - Investments
4,150 GBP2024-03-31
4,150 GBP2023-03-31
Fixed Assets
16,062,061 GBP2024-03-31
17,138,056 GBP2023-03-31
Debtors
2,057,643 GBP2024-03-31
2,761,737 GBP2023-03-31
Cash at bank and in hand
231,953 GBP2024-03-31
120,731 GBP2023-03-31
Current Assets
3,570,699 GBP2024-03-31
4,514,980 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,454,605 GBP2023-03-31
Net Current Assets/Liabilities
1,933,737 GBP2024-03-31
60,375 GBP2023-03-31
Total Assets Less Current Liabilities
17,995,798 GBP2024-03-31
17,198,431 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-3,784,595 GBP2024-03-31
Net Assets/Liabilities
12,672,302 GBP2024-03-31
14,762,003 GBP2023-03-31
Equity
Called up share capital
5,728 GBP2024-03-31
5,728 GBP2023-03-31
Share premium
1,805,487 GBP2024-03-31
1,805,487 GBP2023-03-31
Revaluation reserve
6,719,303 GBP2024-03-31
6,719,303 GBP2023-03-31
Capital redemption reserve
189 GBP2024-03-31
189 GBP2023-03-31
Retained earnings (accumulated losses)
4,141,595 GBP2024-03-31
6,231,296 GBP2023-03-31
Equity
12,672,302 GBP2024-03-31
14,762,003 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,515,536 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,000,000 GBP2023-03-31
Plant and equipment
6,906,059 GBP2024-03-31
6,746,145 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,439,564 GBP2024-03-31
12,261,681 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-77,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-77,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,533,505 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
16,667 GBP2023-03-31
Plant and equipment
2,873,444 GBP2024-03-31
2,547,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,220,105 GBP2024-03-31
2,823,252 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
33,333 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
365,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
436,230 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-39,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-39,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
296,661 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,236,844 GBP2024-03-31
3,256,719 GBP2023-03-31
Plant and equipment
4,032,615 GBP2024-03-31
4,198,377 GBP2023-03-31
Investment Property - Fair Value Model
6,558,093 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
669,573 GBP2024-03-31
671,566 GBP2023-03-31
Amounts Owed By Related Parties
447,981 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
900,089 GBP2024-03-31
2,050,171 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,017,643 GBP2024-03-31
Current, Amounts falling due within one year
2,721,737 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
55,704 GBP2024-03-31
55,704 GBP2023-03-31
Trade Creditors/Trade Payables
Current
712,986 GBP2024-03-31
707,098 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
25,340 GBP2023-03-31
Other Creditors
Current
868,272 GBP2024-03-31
3,666,463 GBP2023-03-31
Creditors
Current
1,636,962 GBP2024-03-31
4,454,605 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,734,856 GBP2024-03-31
790,560 GBP2023-03-31
Other Creditors
Non-current
49,739 GBP2024-03-31
77,194 GBP2023-03-31
Creditors
Non-current
3,784,595 GBP2024-03-31
867,754 GBP2023-03-31
  • KEMBLE FARMS LIMITED
    Info
    QUAYSHELFCO 600 LIMITED - 1997-03-26
    Registered number 03329993
    icon of addressThe Bathurst Estate Office, Cirencester Park, Cirencester, Gloucestershire GL7 2BU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.